3. HRAG 01-02-2018Meeting 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
Meeting
of the Housing &
Tuesday, January 2, 2018
Redevelopment
5:30 p.m.
Authority
Elk River City Hall
AGENDA
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CONSIDER AGENDA
4. CONSENT AGENDA
Considered to be routine and noncontroversial by the City Council and will be approved by one motion. There will be no separate discussion of
these items unless a Councilmember, 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
December 1, 2017, Closed Meeting
December 1, 2017, Regular Meeting
4.2 Check Register
4.3 Balance Sheet
4.4 Revenues and Expenditures Report
4.5 Boards and Commission Meetings Calendar
4.6 Attendance Policy
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 Rehab Loan Report
7.2 Update on Main Street Redevelopment project
7.3 Marketing Update
7.4 Discussion of Bylaws and any suggested amendments
7.5 First Amendment to the Purchase Agreement for 326 Gates Ave.
8. GENERAL BUSINESS
8.1 Trunk Hwy. 10 and Main Street Redevelopment
9. ADJOURNMENT