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6.5. SR 10-03-2005 Item 6.5. MEMORANDUM TO: Mayor and City Council FROM: Heidi Steinmetz, Assistant Director of Economic Development DATE: October 3, 2005 SUBJECT: HRA Update Attachment . October 3, 2005 H~"\ ~"\genda Coul1cilmember lv'fatin is a lnember of tlle Housing and Redev.eloPlnent ~"\utllority (H~\) and he \vill pro\ride a verbal H~\ update at tlle City Councillneeting. Belo\v are recent meeting dates of tile HR.-^-: . TIle regular Septelnber 6, 2005 H~\ meeting \vas cancelled. . TIle HRA lnet jointly \vitll tlle Planning Commission and tIle Heritage Presel,\7ation Commission on Septelnber 13, 2005 to discuss concept plans for do\vnto\vn nordl of Higll\vay 10. . The H~~ agenda for October 2, 2005 is attacIled. TIle next regular meeting of tile H~\ \vill be November 7, 2005. REGULAR MEETING OF THE ELK RIVER HOUSING & REDEVELOPMENT AUTHORITY AGENDA Monday, October 3, 2005 Elk River City Hall 5:00 p.m. ~~~----~--~-~~~-~~~~~~~~~~~~~-~~-~-~-~-~~~~~~-~~~~~~~~~~~~ -~----~~----~~~~~~~~~~~~~~~~~~~~~--~~~-~~~~~~~~~~~~~~~~~~~ I. Call HRA Regular Meeting to Order 2. Consider October 3, 2005 Regular Meeting Agenda *3. Consent Agenda 3.1. Consider August I, 2005 Regular Meeting Minutes 3.2. Consider September 13, 2005 Special Meeting Minutes 3.3. Check Register 3.4. July 2005 Revenue/Expenditure Report 3.5. July 2005 Balance Sheet 3.6. August 2005 Revenue/Expenditure Report 3.7. August 2005 Balance Sheet 4. Open Mike 5. Downtown Revitalization Project Update 6. Discuss Formal Redevelopment Plan for Downtown 7. October 10, 2005 Joint City Council Meeting with Boards and Commissions 8. Other Business 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 memberl 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 formats may include: large print. Braillel audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc."