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<br />Regular Meeting <br /> <br /> <br />of the <br />Monday, May 4, 2015 <br />Housing & <br />5:30 p.m. <br />Elk River City Hall <br />Redevelopment <br /> Council Chambers <br /> <br /> <br />Authority <br /> <br />Meeting Protocol <br />AGENDA <br /> <br /> <br />No sidebar discussions <br /> <br /> <br />No interruptions <br /> <br /> <br />State your concern <br /> 1. CALL MEETING TO ORDER <br /> <br />Ensure you understand <br /> <br />Don’t take things personally <br /> <br /> <br />Adhere to time limits <br /> 2. PLEDGE OF ALLEGIANCE <br /> <br />Come prepared <br /> <br /> <br />Ensure all are heard <br /> 3. CONSIDER AGENDA <br /> <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 /> <br />the item will be removed from the consent agenda and considered under the regular agenda. <br /> 4.1 Minutes <br /> <br /> <br />April 6, 2015, Regular <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Report <br />4.5 Satisfaction of Mortgage Release form <br />4.6 Appointment of Executive Director <br /> <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 /> <br />referred to staff and/or scheduled for discussion at a future meeting. <br /> <br /> 6. PUBLIC HEARINGS <br /> 6.1 None <br /> <br /> 7. GENERAL BUSINESS <br />7.1 Housing & Redevelopment Authority (HRA) Housing TIF Policy <br />7.2 HRA Rehabilitation Loan Program <br /> <br />8. WORK SESSION <br /> <br /> <br />8.1 Demolition Loan Program <br /> <br /> 9. ANNOUNCEMENTS <br /> <br /> 10. ADJOURNMENT <br /> <br /> <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 /> <br /> <br /> <br />