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Meeting Protocol Ensure all are heard 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 />Housing & <br />Monday, April 3, 2023 <br />Redevelopment <br />5:30 p.m. <br />Authority <br />Elk River City Hall <br /> <br />Regular Meeting <br /> <br /> & <br />Work Session <br />Agenda <br /> Regular meeting in Council Chambers <br /> Work Session meeting in Upper Town Conference Room immediately following regular meeting <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 HRA and will be approved by one motion. There will be no separate discussion of these items unless a commissioner, staff <br />member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda. <br /> 4.1 Meeting Minutes <br /> March 6, 2023, Regular <br /> March 24, 2023, Closed <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Reports <br />4.5 Pay Estimates <br /> <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 Open Forum will not be <br />discussed by the HRA; rather, the information will be referred to staff and/or scheduled for discussion at a future meeting. <br /> <br /> 6. GENERAL BUSINESS <br />General action items in which the HRA receives information from city staff or consultants and after deliberation acts on the item under consideration. General Business items are <br />not opportunities to receive or provide public input. However, the HRA may, at its sole discretion, solicit public feedback. <br /> 6.1 HRA Housing Rehabilitation Loan Update <br /> 6.2 Bylaw Updates <br /> 6.3 General Updates <br /> <br /> 7. MOTION TO ADJOURN REGULAR MEETING <br /> <br /> 8. WORK SESSION – Upper Town Conference Room <br />Work Sessions are less formal meetings of the HRA to encourage dialog between themselves, staff, consultants and invited members of the public. The HRA does not typically <br />take official action on items under discussion. At the conclusion of a discussion, a simple commission consensus provides staff direction for execution of the item. This portion <br />of the agenda is audio recorded but not video recorded or broadcast. Work sessions are open to the public, however, visitors who wish to provide input must be invited by the <br />Chair, assume a seat at the discussion table and provide their full name and address for the official record. <br /> 8.1 724 Main Street <br /> 8.2 Review Housing Study Benchmarks <br /> 8.3 Park Land Vacation <br /> <br /> 9. MOTION TO ADJOURN <br /> <br />