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3. HRAG 05-04-2015 Regular Meeting of the Monday, May 4, 2015 Housing & 5:30 p.m. Elk River City Hall Redevelopment Council Chambers Authority Meeting Protocol AGENDA  No sidebar discussions  No interruptions  State your concern 1. CALL MEETING TO ORDER  Ensure you understand  Don’t take things personally  Adhere to time limits 2. PLEDGE OF ALLEGIANCE  Come prepared  Ensure all are heard 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  April 6, 2015, Regular 4.2 Check Register 4.3 Balance Sheet 4.4 Revenue/Expenditure Report 4.5 Satisfaction of Mortgage Release form 4.6 Appointment of Executive Director 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 Housing & Redevelopment Authority (HRA) Housing TIF Policy 7.2 HRA Rehabilitation Loan Program 8. WORK SESSION 8.1 Demolition Loan Program 9. ANNOUNCEMENTS 10. 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,