EDA Members:
Dan Roe, President
 Wayne Groff, Vice President
 Robert Willmus, Treasurer
 Jason Etten
 Julie Strahan



Roseville - Agenda Header
Economic Development Authority
 Meeting Agenda
 Monday, November 8, 2021
 6:00pm


Members of the public who wish to speak during public comment or an agenda item during this meeting can do so in person or virtually by registering at www.cityofroseville.com/attendmeeting

 


Address: 
2660 Civic Center Dr.
Roseville, MN 55113

Phone:
651-792-7000

Website:
www.growroseville.com
1.
6:00P.M.

Roll Call

Voting & Seating Order: Groff, Willmus, Strahan, Etten, and Roe

2.
6:02P.M.

Pledge of Allegiance

3.
6:03P.M.

Approve Agenda

4.
6:04P.M.

Public Comment

5.

Business Items (Action Items)

5.A.
6:05PM

Consider a Resolution adopting guidelines and authorizing a Master Agreement for a Land Trust Partnership Program with Twin Cities Habitat for Humanity

5.B.
6:25PM

Consider a Resolution amending purchasing amounts to align with the City’s Purchasing Policy

5.C.
6:35PM

Adopt a Resolution authorizing the President and Executive Director to execute an amendment to the CDBG loan and satisfaction of a HRA loan for Sienna Green I.

5.D.
6:45PM

Consider a Resolution authorizing the President and Executive Director to execute the Collateral Assignment of the Development Agreement for Roseville Housing Group II, LLC (Edison Apartments Phase II)

5.E.
6:50PM

Consider a three-year contract extension with Kennedy & Graven for legal services

5.F.
6:55PM

Adopt 2022 REDA meeting calendar

6.
7:00P.M.

Adjourn to City Council