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Meeting Protocol heardEnsure all are  Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions <br /> <br /> <br /> <br /> <br />Special Meeting <br /> <br />of the <br />Friday, December 1, 2017 <br />5:30 p.m. <br />Housing & <br />Elk River City Hall <br /> Council Chambers <br />Redevelopment <br /> <br /> <br />Authority <br /> <br />AGENDA <br /> <br /> <br /> 1. CALL MEETING TO ORDER <br /> <br /> 2. PLEDGE OF ALLEGIANCE <br /> <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 />the item will be removed from the consent agenda and considered under the regular agenda. <br />4.1 HRA Minutes <br /> November 6, 2017, Special Meeting <br /> November 6, 2017, Regular <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenues and Expenditures Report <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 />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 Administrative Agreement Renewal for CMHP <br />7.2 Resolution – Interfund Loan Agreement <br /> <br /> 8. WORKSESSION <br />8.1 Proposed TH 10 and Main Street RFP <br /> <br /> 9. ADJOURNMENT <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 />