3. HRA AGENDA 05-01-2023Meeting 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
Housing &
Monday, May 1, 2023
Redevelopment
5:30 p.m.
Authority
Elk River City Hall
Regular Meeting
&
Work Session
Agenda
Regular meeting in Council Chambers
Work Session meeting in Upper Town Conference Room immediately following regular meeting
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 Meeting Minutes
March 23, 2023, Closed
April 3, 2023, Regular
4.2 Check Register
4.3 Balance Sheet
4.4 Revenue/Expenditure Reports
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
General action items in which the HRA receives information from city staff or consultants and after deliberation acts on the item under consideration. General Business items are
not opportunities to receive or provide public input. However, the HRA may, at its sole discretion, solicit public feedback.
6.1 HRA Housing Rehabilitation Loan Update
6.2 General Updates
7. MOTION TO ADJOURN REGULAR MEETING
8. WORK SESSION – Upper Town Conference Room
Work Sessions are less formal meetings of the HRA to encourage dialog between themselves, staff, consultants and invited members of the public. The HRA does not typically
take official action on items under discussion. At the conclusion of a discussion, a simple commission consensus provides staff direction for execution of the item. This portion
of the agenda is audio recorded but not video recorded or broadcast. Work sessions are open to the public, however, visitors who wish to provide input must be invited by the
Chair, assume a seat at the discussion table and provide their full name and address for the official record.
8.1 Duffy Development Housing Proposal
9. MOTION TO ADJOURN