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2.0. HRAG 12-03-2001 • MEETING NOTICE City of ElSPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT River AUTHORITY 0 Monday, December 3, 2001 — 5 pm - Elk River City Hall I,Larry Toth, Chair,hereby request a special meeting of the Housing and Redevelopment Authority on December 3,2001,at 5:00 p.m.to be held at the Elk River City Hall, 13065 Orono Parkway, Elk River, MN THE PURPOSE OF THIS SPECIAL MEETING IS AS FOLLOWS... ... .. • To consider agenda items that were scheduled for the November 26 meeting,which 111 was canceled due to weather. 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 daybef e the meeting. Larry T th, air Date I HEREBY CERTIFY that this notice has been posted three days prior to the special meeting date and that I have served this notice upon the members of the Housing and Redevelopment Authority by mail at least one day prior to the above-called special Housing and R evelopment Authority meeting. - l/— — ) Sandra A. Peine, City Clerk Date • MEETING OF THE ELK RIVER HOUSING & REDEVELOPMENT AUTHORITY AGENDA Monday, November 26, 2001 Elk River City Hall - Training Room 5:00 p.m. 1. Call HRA Meeting to Order 2. Consider November 26, 2001 Agenda *3. Consent Agenda 3.1 Consider October 22,2001 Regular Meeting Minutes 3.2 Check Register 3.3 Revenue/Expenditure Report 3.4 Balance Sheet • 4. Open Mike 5. WORKSESSION—Downtown Redevelopment Project 5.1 Update on Historic Context Study 5.2 Core Central Business District Concept Refinement 6. Update on Economic Development Assistant Position 7. Other Business 8. Adjourn Regular HRA Meeting Joint Worksession with City Council, HRA and Planning Commission beginning at 6:00 p.m. —Training Room, for Discussion on Housing Study. See City Council agenda and information. * 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(MD 441 7420)to make arequest. 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."