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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 />Monday, January 7, 2019 <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 3, 2018, Regular <br />4.2 Check Register <br />4.3 Attendance Policy <br />4.4 Notice of Annual Meeting <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 HRA Housing Rehabilitation Loan Program <br /> 7.2 HRA Rehabilitation Loan Program Update <br /> 7.3 Marketing Update <br /> 7.4 Annual Review of Bylaws <br /> <br /> 8. WORK SESSION <br /> 8.1 Main and Gates Update <br /> 8.2 Downtown Redevelopment Project <br /> <br /> 9. ADJOURNMENT <br /> <br /> <br /> <br />