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REGULAR MEETING OF THE ELK RIVER <br />HOUSING & REDEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, January 3, 2005 <br />Elk River City Hall <br />5:00 p.m. <br />Call HRA Regular Meeting to Order <br />2. Consider January 3, 2005 Regular Meeting Agenda <br />*3. Consent Agenda <br />3. I . Consider December 6, 2004 Regular Meeting Minutes <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. Update on Refined Concept Option for Downtown North of Hwy 10 <br />8. Discuss Housing Programs <br />8.1. Minnesota City Participation Program (MCCP) <br />8.2. HOME Rental Rehabilitation Program <br />9. Confirm Joint HRA, EDA, and HPC Meeting for January 10, 2005 <br />10. Other Business <br />i <br />II. 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 />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 />