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��� Regular Meeting <br /> of the Monday,January 5, 2015 <br /> tik_ 5:30 p.m. <br /> � Ho using & Elk River City Hall <br /> Rver Redevelopment Council Chambers <br /> Authority <br /> Meeting Protocol <br /> AGENDA No sidebar discussions <br /> ■ No interruptions <br /> ■ State your concern <br /> I. CALL MEETING TO ORDER Donttaottundspersd <br /> ■ Don't take things personally <br /> ■ Adttere to time limits <br /> 2. PLEDGE OF ALLEGIANCE Cotneprepared <br /> 3. CONSIDER AGENDA <br /> 4. CONSENT AGENDA <br /> Considered to be routine and noncontroversial by the Housing&Redevelopment Authority and will be approved by one motion. <br /> There will be no separate discussion of these items unless a Commission member,staff member,or citizen so requests,in which case <br /> the item will be removed from the consent agenda and considered under the regular agenda. <br /> 4.1 Minutes <br /> ■ November 3, 2014, Regular <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> 5. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the Housing&Redevelopment Authority regarding <br /> items not on the agenda. Information provided in Open Forum will not be discussed by the HRA;rather,the information will be <br /> referred to staff and/or scheduled for discussion at a future meeting. <br /> 6. PUBLIC HEARINGS <br /> 6.1 None <br /> 7. GENERAL BUSINESS <br /> 7.1 Update on Housing Rehab programs <br /> 7.2 Consideration of Staff Assignments from Strategic Plan <br /> 7.3 Housing TIF Policy <br /> 7.4 Discussion of Bylaws and any Suggested Amendments <br /> 8. ADJOURNMENT <br /> This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour <br /> advanced notice.Please contact the City Clerk at 763.635.1000 to make a request.Examples of alternate formats may include:large print, <br /> Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc. <br /> P 0 W E B E a A T <br /> 'AUR <br />