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<br />REGULAR MEETING OF THE ELK RIVER <br />HOUSING & REDEVELOPMENT AUTHORITY <br /> <br />AGENDA <br /> <br />Monday, January 3, 2005 <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 January 3/ 2005 Regular Meeting Agenda <br /> <br />*3. Consent Agenda <br />3.1 . Consider December 6/ 2004 Regular Meeting Minutes <br /> <br />4. Open Mike <br /> <br />5. Annual Meeting Business: <br />a. Election of Officers <br />· Chair <br />· Vice Chair <br />· Secretary <br />b. Appoint Executive Director <br />c. Designate Official Newspaper <br />d. Designate Official Depositories <br />e. Discussion of Bylaws and any Suggested Amendments <br /> <br />6. Downtown Revitalization Project Update <br /> <br />7. Update on Refined Concept Option for Downtown North of Hwy 10 <br /> <br />8. Discuss Housing Programs <br />8.1. Minnesota City Participation Program (MCCP) <br />8.2. HOME Rental Rehabilitation Program <br /> <br />9. Confirm Joint HRA, EDA, and HPC Meeting for January 10/2005 <br /> <br />10. Other Business <br /> <br />11 . Adjourn <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 se uence on the a enda. <br /> <br />