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6.3. SR 11-15-2004 Item # 6.3. MEMORANDUM TO: Mayor and City Council FROM: Catherine Mehelich, Director of Economic Developmen~~ November 15, 2004 DATE: SUBJECT: HRA Update Councilmember Motin is a member of the Housing and Redevelopment Authority (HRA). The agenda from the November 1, 2004 meeting is attached. Discussion items included: . Refined a Concept Option as attached for Downtown North of Hwy 10. . Considered application to the Greater MN Housing Fund Growth Corridor Initiative The next regular meeting of the HRA is December 6, 2004. At the meeting staff anticipates the HRA's review and recommendation of a Development Agreement with MetroPlains Development for the Downtown Revitalization Project. REGULAR MEETING OF THE ELK RIVER HOUSING & REDEVELOPMENT AUTHORITY AGENDA Monday. November 1. 2004 Elk River City Hall 5:00 p.m. ---------------------------------------------------------- ---------------------------------------------------------- 1. Call HRA Regular Meeting to Order 2. Consider November 1. 2004 Regular Meeting Agenda *3. Consent Agenda 3.1. Consider October 4. 2004 Regular Meeting Minutes 3.2. Check Register 4. Open Mike 5. Downtown Revitalization Project Update 5.1 Small Cities Development Program Grant - Consider HRA as Local Development Organization 6. Refined Concept Option for Downtown North of Hwy 10 7. Consider Adoption of 2004-2007 Economic Development Strategic Plan 8. Overview of Greater MN Housing Fund Growth Corridor Initiative Conference 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 ifs normal senuence on the aaenda. "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 formats may include: large print, Braille, audio tape, etc," Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc." \ OfT1 f-- ~/ r-- \ rM r--."--- --' '" 1-- ~/'lf . f-- N N~ . ~ v Jb ClI r--L ~ AVE..J :r (J) r)> r------- j . () ~IJ I, --g~ ~- h c, fU '7 :r: 0 ~ - \ ::;;.----- 'J:;::, 0 , r I I I MfJr 1-" ! r- -CJ 1f"/ ~ 'I! "'- IE~ / ~~ ~.~':::~ . ICJ(' -oZ .. c ~~- )> (j)- R ,u --; ~ AJ ~ :::0 "'- t=I !UJ1 ~ 1,/1: ^ L~ '['If i ('D U 7[/ I:tI t:S ('D - C! 0.. ~l ~ ?; II( m.. a Ii ..-. 0.. ('D -< - ('D ~ J ...... ,.~ 0 'i::I ~ / /I!I . S II IIII!/ ('D ~ S. _tJi r- n OJ! _ F=" I 'I 0 .... ~~ -!- t- t:S (j c.o. ~- :::;... 111111 ('D '"' r-_ 'i::I f-~ . f- 1\ fl\l,u- .-+ "~~ ~ ~~ ~ jU_ ~~ \ _T ~Ocl33 ". '<! ~ 3(\\'13 .... ~ :,- 1 ~ -4 L---T~~ ___ ~~ --- t ~~r- ~~ ~I ~~ ~ ,I . - .-- -4 -- --'---- - I ,r-----~.:." _ a ~ i~ ~ ""'~ l%y~~ : ~ 1_ ~ ~ ~ "'-- ~ --- if\: tt- ~ ~ .';." ~ ~ \'II ~ (\\'I3r-. II I P ~ ~ VI ~'LN ~ - ~ ----\-- aWl -~ n 2i 11 r ~N _"",\- \