3. HRAG 05-01-2017
Regular Meeting
of the
Monday, May 1, 2017
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 HRA Minutes
March 6, 2017 Regular Meeting
4.2 Check Register
4.3 Balance Sheet
4.4 Revenues and Expenditures 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 Rehabilitation Loan Program Update
7.2 Downtown Decorative Fixtures
7.3 Presentation by the MN Housing Finance Agency
7.4 Establishment of the Finance Committee - Bylaws
7.5 The Truck Shop Application
7.6 Electric Charging Station Downtown
7.7 HRA Policy Annual Review
8. ANNOUCEMENTS
9. WORKSESSION
9.1 TIF Housing and Redevelopment Policy
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,