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3. HRA AGENDA 01-03-2023Meeting 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 Regular Meeting of the Tuesday, January 3, 2023 Housing & 5:30 p.m. Redevelopment 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 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 December 5, 2022, Regular HRA Meeting Minutes 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 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. GENERAL BUSINESS 6.1 HRA Housing Rehabilitation Loan Update 6.2 Extension – CEE Loan Origination Agreement 6.3 Upcoming Updates and 2023 Annual Meeting 7. WORK SESSION 7.1 724 Main Street 8. ADJOURNMENT The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity