2. HRSR AGENDA 01-03-2005REGULAR MEETING OF THE ELK RIVER
HOUSING & REDEVELOPMENT AUTHORITY
AGENDA
Monday, January 3, 2005
Elk River City Hall
5:00 p.m.
Call HRA Regular Meeting to Order
2. Consider January 3, 2005 Regular Meeting Agenda
*3. Consent Agenda
3. I . 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
i
II. 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 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, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive
listening device, etc."