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2.0. HRSR AGENDA 10-04-2004 REGULAR MEETING OF THE ELK RIVER HOUSING & REDEVELOPMENT AUTHORITY AGENDA Monday, October 4, 2004 Elk River City Hall 5:00 p.m. I. Call HRA Regular Meeting to Order 2. Consider October 4, 2004 Regular Meeting Agenda *3. Consent Agenda 3.1. Consider September 7, 2004 Regular Meeting Minutes 3.2. Check Register 3.3. September 2004 Revenue/Expenditure Report 3.4. September 2004 Balance Sheet 4. Open Mike 5. Downtown Revitalization Project Update • 5.1 Consider Recommendation to City Council on the Establishment of Downtown Phase One Tax Increment Financing District No. 22 (A Redevelopment District) 6. Updated Research and Concept Options for Downtown North of Hwy 10 7. City Council Goal Setting Work Session with Boards and Commissions 8. 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 635-1000 to make a request. Examples of alternate 110 formats may include large print;Braille,audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc."