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<br /> <br />Roseville Economic Development Authority <br />(REDA) <br />Monday,January 9,2017 <br />Meeting 6:00p.m. <br />City Council Chambers <br />6:00 p.m.1.Roll Call <br />Voting & Seating Order: McGehee, Willmus, Laliberte, <br />Etten and Roe <br />6:02 p.m.2.Pledge of Allegiance <br />ApproveAgenda <br />3. <br />4.Public Comment <br />6:03 p.m.5.Board and Executive Director, Reports and <br />Announcement <br />6:04p.m.6.Approve Consent Agenda <br />a.Adopt ContractServices for 2017 with – <br />i.Kennedy & Graven, Charteredfor legal services <br />ii.Ehlersfor Economic Development consulting <br />services <br />City of Roseville’s Finance Department to <br />iii. <br />perform accounting services for the REDA <br />th <br />4Quarter 2016 EDA Staff report <br />b. <br />6:08p.m.7.Consider Items Removed from Consent Agenda <br />8.Public Hearing and Action Consideration <br />6:10p.m.9.Action Items <br />a.Amend REDA by-laws <br />b.Election of Officers <br />c.Consider Acquisition Policy <br />d.Greater Metropolitan Housing Corporation (GMHC) <br />REDA Agenda -Page 1 <br /> <br />