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Meeting <br /> �i <br /> of the <br /> Elk Housing & Monday, May 4, 2020 <br /> ti_ 5:30 p.m. <br /> Redevelopment Authority Elk River City Hall <br /> River <br /> AGENDA <br /> Meeting Protocol <br /> • No sidebar discussions <br /> 1. CALL MEETING TO ORDER No interruptions <br /> • State your concern <br /> 2. ROLL CALL Ensure you understand <br /> • Don't take things personally <br /> Larry Toth • Adhere to time limits <br /> Denny Chuba Come prepared <br /> Nate Ovall Ensure all are heard <br /> Michelle Eder <br /> Jayme Swenson <br /> 3. CONSIDER AGENDA <br /> 4. CONSENT AGENDA <br /> Considered to be routine and noncontroversial by the HRA and will be approved by one motion.There will be no separate discussion of these items <br /> unless a Commissioner,staff member,or citizen so requests,in which case the item will be removed from the consent agenda and considered under the <br /> regular agenda. <br /> 4.1 Minutes <br /> ■ April 6,2020,Regular <br /> ■ April 14,2020,Special <br /> 4.2 Check Register <br /> 4.3 Balance Sheet <br /> 4.4 Revenue/Expenditure Report <br /> 4.5 Second Amendment to the Preliminary Development Agreement with Modern <br /> Construction of Minnesota,Inc. <br /> 5. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the HRA regarding items not on the agenda.Information provided in <br /> Open Forum will not be discussed by the HRA;rather,the information will be referred to staff and/or scheduled for discussion at a future meeting. <br /> 6. PUBLIC HEARINGS <br /> An opportunity for the public to express their opinions and raise questions pertaining to the agenda item.All comments become part of the official public record. <br /> For this reason,all comments must be made at the podium so they can be heard and recorded.Comments may also be provided in writing.The HRA will only <br /> receive information during the Public Hearing and will not deliberate,discuss or answer questions until the hearing is closed.It is important to be courteous and <br /> allow each presenter to comment before adding additional testimony. <br /> 7. GENERAL BUSINESS <br /> 7.1 HRA Housing Rehabilitation Loan Program <br /> 8. WORKSESSION <br /> 8.1 HRA Blighted Properties Forgivable Loan Program Discussion <br /> 9. ADJOURNMENT <br /> The Elk River Vision <br /> A welcoming community with revolutionary and spirted resourcefulness, exceptional service,and community <br /> engagement that encourages and inspires prosperity P 0 W E A E O 0 T <br /> 1"MURE <br />