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4.3. SR 04-06-2009ifk~'~~ REQUEST FOR ACTION ver To Item Number City Council 4.3. Agenda Section Meeting Date Prepared by Consent Apri16, 2009 Jessica Miller, Executive Secreta /De u Ci Clerk Item Description Reviewed by Call Special Joint Meeting with the Economic Development Tina Allard, Ci Clerk Authority and the Housing and Redevelopment Authority for Reviewed by Monday, April 13, 2009 at 5:30 p.m. Lori ohnson, Ci Administrator Action Requested Council motion calling a special joint meeting with the Economic Development Authority and the Housing and Redevelopment Authority for Monday, April, 13, 2009, at 5:30 p.m. Background/Discussion The Council is meeting jointly with the Economic Development Authority and the Housing and Redevelopment Authority for the Economic Development Strategic Planning Workshop. Financiallmpact N/A Attachments ^ Special meeting notice Action Motion by Second by Vote FOIIOW Up S:\Administration\Council RCA\Special Meetingsvoint with EDA I IRA.doc CITY OF ELK RIVER ~,~ SPECIAL MEETINGS NOTICE .~,. E'.r SPECIAL JOINT MEETINGS OF THE CITY COUNCIL, ECONOMIC DEVELOPMENT AUTHORITY, AND THE HOUSING AND REDEVELOPMENT AUTHORITY Monday, April 13, 2009 5:30 p.m. Elk River Public Safety Facility Emergency Operations Center (EOC) 13073 Orono Parkway Elk River, Minnesota 55330 I, Stephanie Klinzing, Mayor, hereby request special meetings of the Elk River Ciry Council, Economic Development Authority, and the Housing and Redevelopment Authority on Monday, Apri113, 2009, 5:30 p.m., at the Elk River Public Safety Facility, 13065 Orono Parkway, Elk River, Minnesota. The purpose of the meetings is to discuss the Economic Development Strategic Plan. 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 City Council, the Housing and Redevelopment Authority, and the Economic Development Authority of these special meetings, in writing, at least one day before the meetings. Stephanie Klinzing, Mayor Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the City Council by mail at least one day prior to the above-called special City Council, Housing and Redevelopment Authority, and Economic Development Authority meetings. Tina Allard, City Clerk Date S:\Council\Forms\Meeting Notices\2009\Joint w EDA HRA Strategic PIan.DOC