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REGULAR MEETING OF THE ELK RIVER • <br /> fe. HOUSING & REDEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday,January 27, 2003 <br /> Elk River City Hall <br /> 5:00 p.m. <br /> 1. Call HRA Meeting to Order <br /> 2. Consider January 27, 2003 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider November 25,2002 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. Revenue/Expenditure Report <br /> 3.4. Balance Sheet <br /> 4. Open Mike <br /> 5. Comprehensive Plan Update—Commissioner Lieser,Taskforce Representative <br /> 6. ANNUAL MEETING ISSUES: <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 /> 7. Downtown Revitalization Project <br /> 7.1. Project Activities Update <br /> 7.2. Consider Resolution Establishing a Policy on Interfund Loans for TIF District <br /> 7.3. JOINT MEETING WITH HERITAGE PRESERVATION COMMISSION Regarding <br /> Recommendation on Historic Significance in the Downtown Area <br /> 8. Housing Information Update <br /> 8.1. Sherburne County Chapter Habitat for Humanity Update—Commissioner Lieser <br /> 9. Other Business <br /> 9.1. Tribute to Former Mayor Dick Hinkle <br /> 9. Adjourn <br /> * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the HRA and will be approved by one motion. <br /> 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 <br /> removed from the consent agenda and considered in its normal sequence on the agenda. <br /> "This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also available upon a 72 <br /> hour advanced notice. Please contact the City Clerk at 441-7420(I'DD 441-4920)to make a request. Examples of alternate formats may include: <br /> large print,Braille,audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc." <br />