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Economic Development Authority
Monday, January 4, 2016 at 6:00 pm
City Hall, Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
Download Packet (PDF - 3.3 MB)
- Administration of Oaths of Office
- Call to Order
- Appointment of Pro Tem President and Secretary
- Roll Call
- Approval Agenda
- Public Comment
- Records Filing
- Copy of City Council Meeting Minutes for setting the date of the Public Hearing to consider the adoption of the Enabling Resolution to establish the REDA
- Affidavit of publication for the Notice of Public Hearing for the Enabling Resolution
- Copy of the City Council Meeting Minutes of November 30, 2015, showing that the Public Hearing occurred and that Enabling Resolution and Allocation Resolution were adopted
- Certified copy of Enabling Resolution
- Certified copy of Allocation Resolution
- Affidavit of posting of notice of organizational meeting of the REDA
- Adoption of By-laws
- Elections of Officers
- Action Items
- Resolution Accepting RHRA projects and programs
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Adoption of Contract with Kennedy & Graven, Chartered for legal services for the REDA
- Adoption of a contract with Greater Metropolitan Housing Corporation (GMHC) for Housing Resource Center (HRC) services
- Adoption of a contract with the City of Roseville’s Finance Department to perform accounting services for the REDA
- EDA Next Steps
- Adjourn
Next Meeting: August 8, 2016, unless determined by REDA Commissioners and/or REDA Executive Director
All meetings at Roseville City Hall, 2660 Civic Center Drive, Roseville, MN unless otherwise noted.
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