6.9. SR 01-18-2005
MEMORANDUM
TO:
Mayor and City Council
FROM:
Catherine Mehelich, Director of Economic DevelopmentM
january 18, 2005
DATE:
SUBJECT:
HRA Update
Councilmember Motin is a member of the Housing and Redevelopment Authority (HRA).
The agenda from the January 3, 2005 meeting is attached.
The next regular meeting of the HRA is February 7, 2005.
I tern 6. 9 .
REGULAR MEETING OF THE ELK RIVER
HOUSING & REDEVELOPMENT AUTHORITY
AGENDA
Monday, January 3, 2005
Elk River City Hall
5:00 p.m.
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1. Call HRA Regular Meeting to Order
2. Consider January 3/ 2005 Regular Meeting Agenda
*3. Consent Agenda
3.1 . Consider December 6/ 2004 Regular Meeting Minutes
4. Open Mike
5. Annual Meeting Business:
a. Election of Officers
· Chair
· Vice Chair
· Secretary
b. Appoint Executive Director
c. Designate Official Newspaper
d. Designate Official Depositories
e. Discussion of Bylaws and any Suggested Amendments
6. Downtown Revitalization Project Update
7. Update on Refined Concept Option for Downtown North of Hwy 10
8. Discuss Housing Programs
8.1. Minnesota City Participation Program (MCCP)
8.2. HOME Rental Rehabilitation Program
9. Confirm Joint HRA, EDA, and HPC Meeting for January 10/2005
10. Other Business
11 . 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 se uence on the a enda.