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2. HRAG 08-03-2015 Regular Meeting of the Monday, August 3, 2015 Housing & 5:30 p.m. Elk River City Hall Redevelopment Council Chambers Authority AGENDA Meeting Protocol 1. CALL MEETING TO ORDER  No sidebar discussions  No interruptions  State your concern 2. PLEDGE OF ALLEGIANCE  Ensure you understand  Don’t take things personally 3. CONSIDER AGENDA  Adhere to time limits  Come prepared  Ensure all are heard 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  July 6, 2015, Special  July 6, 2015, 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 2016 Budget 7.2 HRA/EDA Strategic Plan 7.3 CMHP Housing Rehab Update 7.4 Blighted Properties Demolition & Forgivable Residential Loan Program 7.5 Blighted Properties Demolition & Forgivable Commercial/Industrial Loan Program 8. ANOUNCEMENTS 8.1 None 9. ADJOURNMENT