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2. HRSR AGENDA 05-06-2013 Regular Meeting ng & of the Ey or ,,, 5:30 p.m. Monday, May 6, 2013 H Redevelopment Elk River City Hall River Authority 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 March 3, 2013 Meeting Minutes 3.2 Check Register 3.3 Balance Sheet 3.4 Revenue/Expenditure Report 3.5 Appointment of Economic Development Director as HRA Executive Officer 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. DISCUSS HRA HOUSING GOALS 6. OTHER BUSINESS 7. 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. P U ■ E R E I / T