3. HR AGENDA 01-05-2015 ��� Regular Meeting
of the Monday,January 5, 2015
tik_ 5:30 p.m.
� Ho using & Elk River City Hall
Rver Redevelopment Council Chambers
Authority
Meeting Protocol
AGENDA No sidebar discussions
■ No interruptions
■ State your concern
I. CALL MEETING TO ORDER Donttaottundspersd
■ Don't take things personally
■ Adttere to time limits
2. PLEDGE OF ALLEGIANCE Cotneprepared
3. CONSIDER AGENDA
4. CONSENT AGENDA
Considered to be routine and noncontroversial by the Housing&Redevelopment Authority and will be approved by one motion.
There will be no separate discussion of these items unless a Commission member,staff member,or citizen so requests,in which case
the item will be removed from the consent agenda and considered under the regular agenda.
4.1 Minutes
■ November 3, 2014, Regular
4.2 Check Register
4.3 Balance Sheet
4.4 Revenue/Expenditure Report
5. OPEN FORUM
An opportunity for residents and guests to provide comments and feedback to the Housing&Redevelopment Authority regarding
items not on the agenda. Information provided in 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.
6. PUBLIC HEARINGS
6.1 None
7. GENERAL BUSINESS
7.1 Update on Housing Rehab programs
7.2 Consideration of Staff Assignments from Strategic Plan
7.3 Housing TIF Policy
7.4 Discussion of Bylaws and any Suggested Amendments
8. ADJOURNMENT
This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour
advanced notice.Please contact the City Clerk at 763.635.1000 to make a request.Examples of alternate formats may include:large print,
Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc.
P 0 W E B E a A T
'AUR