3.0. HRAG 02-24-1997 ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Monday, February 24, 1997
Elk River City Hall
4:00-5:00 p.m. - Strategic Planning-Training Room
5:00- 6:00 p.m. - General HRA Business- Council Chambers
ACTION
ITEM NUMBER TAKEN
4:00 - 5:00 P.M.
1. Call Meeting to Order
2. Business Item- Strategic Planning
5:00 - 6:00 P.M.
3. CONSIDER FEBRUARY 24, 1997,HRA AGENDA
• *4. CONSIDER CONSENT AGENDA
*4.1. Consider 1/27/97 HRA Minutes
*4.2. Consider 2/10/97 Special HRA Minutes
*4.3. Check Register
5. OPEN MIKE
6. BUSINESS ITEMS:
• Approve award of contract for asbestos removal -King and Main
7. OTHER BUSINESS
8. ADJOURNMENT
* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be
approved by one motion. There will be no separate discussion of these items unless a Councilmember,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(TDD 441-7420)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."
CITY OF ELK RIVER
410
SPECIAL MEETING NOTICE
SPECIAL MEETING OF THE
ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY
I, Gene Schuldt, Chairman, hereby request a special meeting of the
Housing and Redevelopment Authority on Monday, February 24, 1997, at
4:00 p.m. to be held at the Elk River City Hall.
The purpose of the meeting is to discuss strategic planning issues.
In accordance with State Statute, I hereby request the city clerk to post this
notice at least three days prior to the meeting date. I further request the city
clerk to notify each member of the Housing and Redevelopment Authority of
this special meeting, in writing, at least one day before the meeting.
J
Gene R. Schuldt, Chair Date
I HEREBY CERTIFY,;that this notice has been posted and that I have served
this notice upon the members of the Housing and Redevelopment Authority
by mail at least one clay prior to the above-ca lied special Housing and
Redevelopment Authority meeting.
2--
andra A. Thackeray, City Clerk Date
•