5.3. SR 01-12-2004MEMORANDUM
Item 5.3.
TO:
FROM:
DATE:
SUBJECT:
Mayor and City Council
Catherine Mehelich, Director of Economic Development~
January 12, 2004
HRA Update
Councilmember Motin is a member of the Housing and Redevelopment Authority (HRA).
The last HRA meeting was held on January 5, 2004 as a special (rescheduled) meeting.
Discussion items from the January meeting, as indicated on the attached agenda, included:
· Annual Meeting Business
· Report on Various Housing Programs
· Update of the Economic Development Strategic Plan
· Work Session regarding the Downtown Revitalization Project
The next regular meeting of the HRA is scheduled February 2, 2004 (all regular meetings
rescheduled to the 14 Monday of each month) at 5:00 p.m.
SPECIAL MEETING OF THE ELK RIVER
HOUSING & REDEYELOPPIENT AUTHORITY
AGENDA
Monday, January $, 2004
Elk River High School Little Theatre
S:00 p.m.
1. Call HRA Special Meeting to Order
2. Consider January 5, 2004 Special Meeting Agenda
*3.
Consent Agenda
3.1. Consider November 24, 2003 Regular Meeting Minutes
3.2. Check Register
3.3. Revenue/Expenditure Report
3.4. Balance Sheet
4. Open Mike
Annual Meeting Business:
a. Election of Officers
· Vice Chair
· Secretary
b. Appoint Executive Director
c. Designate Official Newspaper
d. Designate Official Depositories
e. Discussion of Bylaws and any Suggested Amendments
Housing Issues
6.1. Update on Housing Work Plan
6.2. Update on Housing Programs
7. Discuss Update of Economic Development Strategic Plan
8. ADJOURN BUSINESS MEETING FOR WORK SESSION
DOWNTOWN REVITALIZATION PROJECT WORK SESSION · Project Communications
· Downtown Parking Options
· Development Agreement Issues
* CONSENT AGENDA ITEMS are 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 member, staff member, or citizen so requests, in which case the item will be
removed from the consent agenda and co.~i~l~red in its normal sequence on the ~enda~
~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 635,1000 to make a request. Examples of alternate formats may include: large print, Braille,
audio tape, etc.' Examples of auxiliary aids may indude a sign language interpreter, assistive listen~g device, etc.~