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cv ,f <br />Regular Meeting <br />of the <br />Housing Redevelopment <br />Authority <br />.~~~ <br />AGENDA <br />Monday, March 5, 2012 <br />5:30 p.m. <br />Elk River City Hall <br />Upper Town Conference <br />Room <br />I. CALL MEETING TO ORDER <br />2. CONSIDER AGENDA <br />3. CONSENT AGENDA <br />Considered to be routine and noncontroversial by the HRA and will be approved by one motion. There will be no separate discussion of <br />these items unless an HRA Commissioner, staff member, or citizen so requests, in which case the item will be removed from the consent <br />agenda and considered under the regular agenda. <br />3.1 Check Register <br />3.2 Balance Sheet <br />3.3 Revenue/Expenditure Report <br />4. OPEN FORUM <br />An opportunity for residents and guests to provide comments and feedback to the HRA regarding items not on the agenda. Information <br />provided in Open Porum will not be discussed by the HRA; rather, the information will be referred to staff and/or scheduled for <br />discussion at a future meeting. <br />5. AUTHORIZE ENTERING INTO CONTRACT TO COMPLETE CONCEPT PLANS <br />AND RECOMMENDED IMPROVEMENTS FOR 716 & 720 MAIN STREET <br />6. AUTHORIZE SITE fMPROVEMENTS FOR 724 MAIN STREET (ELK RIVER MEATS) <br />7. OTHER BUSINESS <br />8. ADJOURN <br />This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour. <br />advanced notice: Please contact the City Clerk at 763. 635.1000 to make a request Examples of alternate formats may include: large print, <br />Braille, audio tape, etc. Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc. <br />F@ II E A E D 6 Y <br />