3. HRA AGENDA 02-03-2020Meeting Protocol Ensure all are heard Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions
Annual Meeting
of the
Monday, February 3, 2020
Housing &
5:30 p.m.
Redevelopment
Elk River City Hall
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 HRA and will be approved by one motion. There will be no separate discussion of these
items unless a Commissioner, 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
January 6, 2020
4.2 Check Register
4.3 Balance Sheet
4.4 Revenue/Expenditure Report
4.5 Attendance Policy
4.6 Amendment to Preliminary Development Agreement with Modern Construction
of Minnesota, Inc.
5. OPEN FORUM
An opportunity for residents and guests to provide comments and feedback to the HRA 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
An opportunity for the public to express their opinions and raise questions pertaining to the agenda item. All comments become part of the official public
record. For this reason, all comments must be made at the podium so they can be heard and recorded. Comments may also be provided in writing. The
HRA will only receive information during the Public Hearing and will not deliberate, discuss or answer questions until the hearing is closed. It is important
to be courteous and allow each presenter to comment before adding additional testimony.
7. GENERAL BUSINESS
7.1 Election of Officers and Establish Terms
7.2 Designation of Committee Assignments
7.3 HRA Housing Rehabilitation Loan Program
7.4 HRA 2019 Annual Report
8. WORK SESSION
8.1 Blighted Properties Residential Program Discussion
9. ADJOURNMENT
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and
community engagement that encourages and inspires prosperity