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<br />REGULAR MEETING OF THE ELK RIVER <br />HOUSING & REDEVELOPMENT AUTHORITY <br /> <br />AGENDA <br /> <br />Monday, October 4, 2004 <br />Elk River City Hall <br />5:00 p.m. <br /> <br />---------------------------------------------------------- <br />---------------------------------------------------------- <br /> <br />1. Call HRA Regular Meeting to Order <br /> <br />2. Consider October 4, 2004 Regular Meeting Agenda <br /> <br />*3. Consent Agenda <br />3.1. Consider September 7, 2004 Regular Meeting Minutes <br />3.2. Check Register <br />3.3. September 2004 Revenue/Expenditure Report <br />3.4. September 2004 Balance Sheet <br /> <br />4. Open Mike <br /> <br />5. Downtown Revitalization Project Update <br />5.1 Consider Recommendation to City Council on the Establishment of <br />Downtown Phose One Tax Increment Financing District No. 22 (A <br />Redevelopment District) <br /> <br />6. Updated Research and Concept Options for Downtown North of Hwy 10 <br /> <br />7. City Council Goal Setting Work Session with Boards and Commissions <br /> <br />8. Adjourn <br /> <br />---~----------------------------------------------------------------------------------------------- <br />--------------------------------------------------------------------------------------------------- <br /> <br />CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the HRA and will be <br />approved by one motion. There will be no separate discussion of these items unless an HRA member. staff <br />member, or citizen so requests, in which case the item will be removed from the consent agenda and <br />considered in its normal senuence on the anenda. <br />"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and <br />services ore also available upon a 72 hour advanced notice. Please contact the City Clerk at 635-1000 to <br />make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of <br />auxiliary aids may include a sign language interpreter, assistive listening device, etc. " <br />