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3. HRA AGENDA 06-20-2023Meeting 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 & Tuesday, June 20, 2023 Redevelopment 5:00 p.m. Authority Elk River City Hall Special Meeting Agenda  Special meeting in Council Chambers 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CONSIDER AGENDA 4. CONSENT AGENDA Considered to be routine and noncontroversial by the EDA 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 Check Register 5. 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 EDA 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. 5.1. Sale of Properties at Main and Gates 6. GENERAL BUSINESS 6.1 Schedule 2024 Budget and Goals Work Session 7. MOTION TO ADJOURN CITY OF ELK RIVER NOTICE OF SPECIAL MEETING OF THE ELK RIVER HOUSING & REDEVELOPMENT AUTHORITY Tuesday, June 20, 2023 - 5:00 p.m. 13065 Orono Parkway Elk River MN 55330 I, Denny Chuba, the Housing & Redevelopment Authority Chair hereby request a special meeting of the Housing and Redevelopment Authority on Tuesday, June 20, 2023, at 5:00 p.m. for the purpose of the following: The HRA will be holding a public hearing on the proposed sale of real property owned by the HRA and located at Main Street and Gates Avenue in the City of Elk River, Sherburne County, Minnesota. The properties are legally described as Lots 1, 3, 4 (except the East 15 feet), 7, 8, 9, 10, 11, and 12 (that part of Lot 12 lying West of the East 4.50 feet of Lot 12) of Block 1, Auditor’s Subdivision No. 5, Sherburne County, Minnesota. The HRA will also conduct the following business: discuss budget workshop meeting time, and HRA financial reports. I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the Economic Development Authority by mail at least one day prior to the above-called special meeting. In accordance with State Statute, this notice will be posted at least three days prior to the meeting date. Tina Allard, City Clerk Date 06-14-2023 Date