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Housing and Redevelopment <br />Authority <br />Regular Meeting <br />& <br />Work Session <br />Agenda <br />Monday, January 6, 2025 <br />5:30 PM <br />Elk River City Hall <br />▪Regular meeting in Council Chambers <br />▪Work Session meeting in Upper Town Conference Room immediately following regular meeting <br />1.CALL MEETING TO ORDER <br />2.PLEDGE OF ALLEGIANCE <br />3.CONSIDER AGENDA <br />4.CONSENT AGENDA <br />Considered to be routine and noncontroversial and will be approved by one motion. There will be no separate discussion of <br />these items unless there is a request to remove the item from the consent agenda to the regular agenda. <br />4.1 Draft HRA Minutes - November 4, 2024 <br />4.2 Check Register <br />4.3 Balance Sheet <br />4.4 Revenue/Expenditure Reports <br />5.OPEN FORUM <br />An opportunity to provide comments and feedback regarding items not on the agenda. Information provided in Open Forum <br />will not be discussed at this meeting; rather, the information will be referred to staff and/or scheduled for discussion at a <br />future meeting. <br />6.GENERAL BUSINESS <br />Items in which the information is presented by city staff or consultants, then deliberation and action occur. General Business <br />items are not opportunities to receive or provide public input. However, the presiding officer may, at its sole discretion, <br />solicit public feedback. <br />6.1 Housing Rehabilitation Loan Program Update <br />6.2 Res. 25-01: Authorizing membership in the Minnesota Municipal Money Market Fund (4M Fund) <br />6.3 General Updates <br />7.MOTION TO ADJOURN REGULAR MEETING <br />8.WORK SESSION <br />Work Sessions are less formal meetings to encourage dialog. Official action or votes are not typically taken. At the <br />conclusion of a discussion, a simple consensus provides staff direction for execution of the item. This portion of the agenda <br />is audio recorded but not video recorded or broadcast. Work Sessions are open to the public; however, visitors who wish <br />to provide input must be invited by the presiding officer, assume a seat at the discussion table and provide their full name <br />and address for the official record. <br />Page 1 of 35