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<br /> <br /> <br /> Roseville Economic Development Authority <br />(REDA) <br />Tuesday, June 21, 2016 <br />Meeting 3:00 p.m. <br />City Council Chambers <br />1. Roll Call <br />Voting & Seating Order: McGehee, Willmus, Laliberte, <br />Etten, Roe <br />2.Pledge of Allegiance <br />Approve Agenda <br />3. <br />4. Public Comment <br />5. Board and Executive Director, Reports and <br />Announcements <br />6. Approve Minutes <br />a.Approve REDA minutes of May 25, 2016 <br />Closed Session <br />Pursuant to Minnesota Statutes Section 13D.05, subdivision 3 <br />(b)(3) to review confidential or protected nonpublic appraisal <br />data under section 13.44, subdivision 3 and to develop <br />potential offers for the purchase of property located at 196 S. <br />McCarrons Boulevard and 210 S. McCarrons Boulevard. <br />7. Business Items (Action Items) <br />a.Financial Overview of Operating Account <br />b.Overview of Economic Development Priorities and <br />Staffing Capacity <br />c.Continue Housing Programs Discussion <br />d.Move-up Housing Discussion <br />Review Medium and High Density Housing <br />e. <br />8. Adjourn <br />All meetings at Roseville City Hall, 2660 Civic Center Drive, Roseville, MN unless otherwise noted. <br /> REDA Agenda - Page 1 <br /> <br />