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Regular Mee-ring <br /> of the Monday, August 5, 2013 <br /> City rd, Housing & 5:30 p.m. <br /> E'fl4k!� 1#*ft%__ Redevelopi-nen't Elk River City Hall <br /> V1 <br /> er Authority Council Chambers <br /> AGENDA <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 Minutes <br /> ® Monday, May 6, Meeting Minutes <br /> 3.2 Check Register <br /> 3.3 Balance Sheet <br /> 3.4 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 Forum 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. HEAR COON RAPIDS HOUSING PRESENTATION <br /> 6. AMEND BYLAWS TO BE CONSISTENT WITH CITY FINANCIAL POLICY <br /> 7. APPROVE HIRING CMHA OR TRI-CAP TO APPLY FOR AND ADMINISTER THE <br /> SMALL CITIES DEVELOPMENT GRANT AND HRA GOALS <br /> 8. SET DATE FOR 2014 BUDGET WORKSHOP <br /> 9. OTHER BUSINESS <br /> 10. ADJOURNMENT <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 /> P 6 W E R E 0 1 y <br /> NATURE] <br />