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REGULAR MEETING OF THE ELK RIVER <br /> HOUSING & REDEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, October 4, 2004 <br /> Elk River City Hall <br /> 5:00 p.m. <br /> I. Call HRA Regular Meeting to Order <br /> 2. Consider October 4, 2004 Regular Meeting Agenda <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 /> 4. Open Mike <br /> 5. Downtown Revitalization Project Update <br /> • 5.1 Consider Recommendation to City Council on the Establishment of Downtown <br /> Phase One Tax Increment Financing District No. 22 (A Redevelopment District) <br /> 6. Updated Research and Concept Options for Downtown North of Hwy 10 <br /> 7. City Council Goal Setting Work Session with Boards and Commissions <br /> 8. Adjourn <br /> * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the HRA and will be approved by <br /> one motion. There will be no separate discussion of these items unless an HRA member,staff member,or citizen so requests,in <br /> which case the item will be 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 <br /> available upon a 72 hour advanced notice. Please contact the City Clerk at 635-1000 to make a request. Examples of alternate <br /> 110 formats may include large print;Braille,audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive <br /> listening device,etc." <br />