3. HR AGENDA 12-01-2017Meeting Protocol heardEnsure all are Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions
Special Meeting
of the
Friday, December 1, 2017
5:30 p.m.
Housing &
Elk River City Hall
Council Chambers
Redevelopment
Authority
AGENDA
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
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 HRA Minutes
November 6, 2017, Special Meeting
November 6, 2017, Regular
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 Administrative Agreement Renewal for CMHP
7.2 Resolution – Interfund Loan Agreement
8. WORKSESSION
8.1 Proposed TH 10 and Main Street RFP
9. 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,
,WgtE� NOTOCE OF CANCELLATION OF REGULAR MEETING
ver AND NOTICE OF SPECIAL MEETENC OF
THE ELLS GIVER HOUSING & REDEVELOPMENT
AUTHORITY
Cancel Regular Meeting for
Monday, December 4, 2017 5:30 p.m.
and
Call Special Meeting for
Friday, December 1, 2017 5:30 p.m.
13065 Orono Parkway
Elk River MN 55330
I, Larry Toth, the Housing & Redevelopment Authority Chair, hereby request
cancellation of the regular meeting of the Housing and Redevelopment Authority (HRA) on
Monday, December 4, 2017, at 5:30 p.m., and request a special meeting of the Housing and
Redevelopment Authority be held on Friday, December 1, 2017 at 5:30 p.m. for the
following:
■ Discuss regular HRA business
In accordance with State Statute, I hereby request the city clerk to post this notice at least
three days prior to the scheduled meeting date. I further request the city clerk to notify each
member of the Housing and Redevelopment Authority of the special meeting, in writing, at
least one day before the meeting.
11/28/2017
Lartjilfbth V Date
Housing and Redevelopment Authority Chair
I HEREBY CERTIFY that. this notice has been posted and that I have served this notice
upon the members of the Housing and Redevelopment Authority by mail at least one day
prior to the above -scheduled Housing and Redevelopment Authority Special Workshop
meeting.
11/28/2017