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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)
  1. Administration of Oaths of Office
  2. Call to Order   
  3. Appointment of Pro Tem President and Secretary
  4. Roll Call
  5. Approval Agenda
  6. Public Comment 
  7. Records Filing
    1. 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
    2. Affidavit of publication for the Notice of Public Hearing for the Enabling Resolution
    3. 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
    4. Certified copy of Enabling Resolution
    5. Certified copy of Allocation Resolution
    6. Affidavit of posting of notice of organizational meeting of the REDA
  8. Adoption of By-laws 
  9. Elections of Officers            
  10. Action Items        
    1. Resolution Accepting RHRA projects and programs
    2. Adoption of Contract with Kennedy & Graven, Chartered for legal services for the REDA
    3. Adoption of a contract with Greater Metropolitan Housing Corporation (GMHC) for Housing Resource Center (HRC) services
    4. Adoption of a contract with the City of Roseville’s Finance Department to perform accounting services for the REDA
    5. EDA Next Steps
  11. 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.