2. HRSR AGENDA 08-05-2013 Regular Mee-ring
of the Monday, August 5, 2013
City rd, Housing & 5:30 p.m.
E'fl4k!� 1#*ft%__ Redevelopi-nen't Elk River City Hall
V1
er 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 Minutes
® Monday, May 6, Meeting Minutes
3.2 Check Register
3.3 Balance Sheet
3.4 Revenue/Expenditure Report
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. HEAR COON RAPIDS HOUSING PRESENTATION
6. AMEND BYLAWS TO BE CONSISTENT WITH CITY FINANCIAL POLICY
7. APPROVE HIRING CMHA OR TRI-CAP TO APPLY FOR AND ADMINISTER THE
SMALL CITIES DEVELOPMENT GRANT AND HRA GOALS
8. SET DATE FOR 2014 BUDGET WORKSHOP
9. OTHER BUSINESS
10. 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 6 W E R E 0 1 y
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