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REGULAR MEETING OF THE ELK RIVER <br />HOUSING & REDEVELOPMENT AUTHORITY <br />AGENDA <br />Tuesday, January 2, 2007 <br />Elk River City Hall <br />5:00 p.m. <br />I. Call HRA Regular Meeting to Order <br />2. Consider January 2, 2007 Regular Meeting Agenda <br />*3. Consent Agenda <br />3. I. Consider December 4, 2006 Regular Meeting Minutes <br />3.2. Check Register <br />4. Open Mike <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 />6. Downtown Revitalization Project Update <br />7. Discuss Reduced Sale Price for Property Described as 356 Jackson Avenue <br />8. Discuss Property for Sale at 620 Quinn Avenue <br />9. Other Business <br />10. Adjourn <br />-------------------------------------------------------------------------------------------- <br />-------------------------------------------------------------------------------------------- <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 <br />also available upon a 72 hour advanced notice. Please contact the City Clerk at 635-1000 to make a request. Examples of <br />alternate formats may include: large print, Braille, audio tape, etc." ]~.xamples of auxiliary aids may include a sign language <br />interpreter, assistive listening device, etc." <br />