2. HRSR AGENDA 01-07-2013 Regular Meeting
of the
city of Housing & Monday,January 7, 2013
El *-.....----. Re development 5:30 p.m.
River Authority Elk River City Hall '
Council Chambers
AGENDA
I. CALL MEETING TO ORDER
2. CONSIDER AGENDA
3. CONSENT AGENDA
Considered to be routine and noncontroversial by the HRA and will be approved by one motion.There will be no separate discussion of
these items unless an HRA Commissioner,staff member,or citizen so requests,in which case the item will be removed from the consent
agenda and considered under the regular agenda.
3.1 Minutes
• Monday, December 3, Meeting Minutes
3.2 Check Register
3.3 Balance Sheet (December will be available on March I when audit is complete)
3.4 Revenue/Expenditure Report (December will be available on March I when audit is
complete)
3.5 Designation of Official Newspaper
3.6 Designation of Official Depositories
3.7 Appointment of Interim Executive Director
4. OPEN FORUM
An opportunity for residents and guests to provide comments and feedback to the HRA regarding items not on the agenda. Information
provided in Open Forum will not be discussed by the HRA;rather,the information will be referred to staff and/or scheduled for
discussion at a future meeting.
5. RECOGNITION OF NEW COMMISSIONER- DENNY CHUBA- VERBAL
6. ANNUAL MEETING ELECTION OF OFFICERS
6.1 Chair
6.2 Vice Chair
6.3 Secretary
7. APPROVE 2013-2016 ECONOMIC DEVELOPMENT STRATEGIC PLAN
8. REALTOR'S FORUM PARTICPATION FEEDBACK SUMMARY
9. SOCIAL MEDIA OVERVIEW PRESENTATION - ECONOMIC DEVELOPMENT
INITIATIVES
10. OTHER BUSINESS
P O W E R E R B Y
NATURE
II. ADJOURNMENT
This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour
advanced notice.Please contact the City Clerk at 763.635.1000 to make a request.Examples of alternate formats may include:large print,
Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc.