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2. HRSR AGENDA 03-07-2005REGULAR MEETING OF THE ELK RIVER HOUSING & REDEVELOPMENT AUTHORITY AGENDA Monday, March 7, 2005 Elk River City Hall 5:00 p.m. Call HRA Regular Meeting to Order 2. Consider March 7, 2005 Regular Meeting Agenda *3. Consent Agenda 3. I . Consider January 3, 2005 Regular Meeting Minutes 3.2. Check Register 3.3. January 2005 Revenue/Expenditure Report 3.4. January 2005 Balance Sheet 3.5. February 2005 Revenue/Expenditure Report 3.6. February 2005 Balance Sheet 4. Open Mike 5. Downtown Revitalization Project Update 6. Update on Two Properties for Sale on Main Street 7. Discuss 2005 HRA Official Depositories 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 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." City E ver MEMORANDUM TO: Housing and Redevelopment Authority ~ FROM: Heidi Steinmetz, Assistant Director of Economic Development ~" DATE: March 7, 2005 SUBJECT: Reminder: Arrive Ten Minutes Early to Next Meeting The City's Cable Producer, Kristin Thomas, has requested that the HRA arrive ten minutes early to the next regular HRA meeting on March 7, 2005 to have individual pictures taken. These pictures will be used on the cable channel's bulletin board and may also be used for other city publications and promotions.