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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 />Meeting <br /> <br /> <br />of the Housing & <br />Tuesday, January 2, 2018 <br />Redevelopment <br />5:30 p.m. <br />Authority <br />Elk River City Hall <br /> <br /> <br /> <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 City Council and will be approved by one motion. There will be no separate discussion of <br />these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and <br />considered under the regular agenda. <br /> 4.1 Minutes <br /> December 1, 2017, Closed Meeting <br /> December 1, 2017, Regular Meeting <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenues and Expenditures Report <br />4.5 Boards and Commission Meetings Calendar <br />4.6 Attendance Policy <br /> <br /> 5. OPEN FORUM <br />An opportunity for residents and guests to provide comments and feedback to the Housing & Redevelopment Authority regarding items not on <br />the agenda. Information provided in Open Forum will not be discussed by the HRA; rather, the information will be referred to staff and/or <br />scheduled for discussion at a future meeting. <br /> <br /> 6. PUBLIC HEARINGS <br /> 6.1 None <br /> <br /> 7. GENERAL BUSINESS <br /> 7.1 Rehab Loan Report <br /> 7.2 Update on Main Street Redevelopment project <br /> 7.3 Marketing Update <br /> 7.4 Discussion of Bylaws and any suggested amendments <br /> 7.5 First Amendment to the Purchase Agreement for 326 Gates Ave. <br /> <br /> 8. GENERAL BUSINESS <br /> 8.1 Trunk Hwy. 10 and Main Street Redevelopment <br /> <br /> 9. ADJOURNMENT <br /> <br /> <br /> <br />