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REQUEST FOR HRA ACTION <br />Staff Approval: <br />PT <br />Date: 1-20-09 <br />Item No: 6.d. <br />Agenda Section: <br />Consent Items <br />Item Description: Approval of 2009 Calendar of Regularly Scheduled HRA Meetings <br />(HF0080) <br />1.0 Requested Action <br />Approve, by consent, the attached calendar of regularly scheduled HRA meetings for 2009. <br />2.0 Background <br />2.1 Each year the HRA adopts a calendar of regularly scheduled meetings to assist the public <br />and city staff in scheduling the meetings for the year. All of the meetings fall on the <br />regularly scheduled 3rd Tuesday of each month at 6:00 p.m. with no apparent conflicts. <br />As done in previous years the HRA will not hold a regularly scheduled meeting in the <br />month of December. If a meeting is needed in December it can be scheduled later in the <br />year by a maj ority vote of the HRA. <br />3.0 Staff Recommended Action <br />By motion of the consent agenda, approve the 2009 calendar of regularly scheduled HRA <br />meetings as attached. <br />Prepared by: Kara Hoier (651-792-7015) <br />Attachment: Calendar of 2009 Meetings <br />RHRA_ Consent for 2009 calendar of ineetings (1-20-09) - Page 1 of 1 <br />