2.0. HRSR AGENDA 01-27-2003 REGULAR MEETING OF THE ELK RIVER •
fe. HOUSING & REDEVELOPMENT AUTHORITY
AGENDA
Monday,January 27, 2003
Elk River City Hall
5:00 p.m.
1. Call HRA Meeting to Order
2. Consider January 27, 2003 Agenda
*3. Consent Agenda
3.1. Consider November 25,2002 Regular Meeting Minutes
3.2. Check Register
3.3. Revenue/Expenditure Report
3.4. Balance Sheet
4. Open Mike
5. Comprehensive Plan Update—Commissioner Lieser,Taskforce Representative
6. ANNUAL MEETING ISSUES:
a. Election of Officers
• • Chair
• Vice Chair
• Secretary
b. Appoint Executive Director
c. Designate Official Newspaper
d. Designate Official Depositories
7. Downtown Revitalization Project
7.1. Project Activities Update
7.2. Consider Resolution Establishing a Policy on Interfund Loans for TIF District
7.3. JOINT MEETING WITH HERITAGE PRESERVATION COMMISSION Regarding
Recommendation on Historic Significance in the Downtown Area
8. Housing Information Update
8.1. Sherburne County Chapter Habitat for Humanity Update—Commissioner Lieser
9. Other Business
9.1. Tribute to Former Mayor Dick Hinkle
9. Adjourn
* 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 considered in its normal sequence on the agenda.
"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 441-7420(I'DD 441-4920)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."