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3. HRAG 06-01-2015 Regular Meeting of the Monday, June 1, 2015 5:30 p.m. Housing & 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 DonÔt 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 memcase the item will be removed from the consent agenda and considered 4.1 Minutes May 4, 2015, Regular 4.2 Check Register 4.3 Balance Sheet 4.4 Revenue/Expenditure Report 4.5 NSP Satisfaction of Mortgage Releases 4.6 Maxfield Research Proposal to update the 2012 Housing 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 Rehabilitation Loan Program Update 7.2 Blighted Properties Forgivable Loan Program 7.3 Propose date for the HRA Strategic Plan Workshop 7.4 Propose date for the HRA Budget Workshop 8. WORK SESSION 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 arge print,