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The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community <br />engagement that encourages and inspires prosperity <br /> <br />Request for Action <br /> <br />To <br />Housing and Redevelopment Authority <br />Item Number <br />5.3 <br /> <br />Meeting Date <br />January 5, 2026 <br />Prepared By <br />Joshua Mollan, Economic Development Specialist <br /> <br />Item Description <br />Annual Review of Bylaws and Enabling Resolution <br />Reviewed by <br />Brent O'Neil <br /> <br />Action Requested <br />Item is presented for information and discussion purposes. <br /> <br /> <br />Background/Discussion <br />The bylaws and enabling resolution of the HRA may be reviewed at any time and must be reviewed at least <br />once per year at the annual meeting. <br /> <br />As part of the annual review, board members may propose any other changes to the bylaws or enabling <br />resolution by motion. <br /> <br />No changes are proposed by staff at this time and no action is requested. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />The bylaws and enabling resolution are to be reviewed at the annual meeting. <br /> <br />Attachments <br />1. HRA Bylaws <br />2. HRA Enabling Resolution <br /> <br /> <br />Page 8 of 40