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ITEM 4. <br /> • ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY <br /> November 20, 1996 HRA Report 96-3 <br /> BYLAW MODIFICATIONS <br /> Proposed Action <br /> Staff recommends adoption of the following motion: Move to approve the <br /> modified bylaws of the Housing and Redevelopment Authority in and for the <br /> City of Elk River, Minnesota, as attached. <br /> With approval of this action, the HRA will, as of this date,begin operating <br /> under the newly adopted bylaws. <br /> Overview <br /> Several months ago, it was indicated to staff that the HRA bylaws should be <br /> modified to better represent the make up, activities, and general guidelines <br /> under which the HRA operates. <br /> • The primary impetus for modifications to the bylaws is a result of the <br /> complicated steps which needed to be taken in order to call a special meeting <br /> of the HRA. It was apparent in making this modification, that other changes <br /> should be included and a new comprehensive set of bylaws should be <br /> proposed for acceptance to the HRA. <br /> Attorney David Sellergren has reviewed the proposed modified bylaws and <br /> approved them as to their form and legality. As is required by the bylaws, <br /> notification was mailed to each of the Commissioners a minimum of ten days <br /> prior to this meeting to provide ample opportunity for input. <br /> Primary Issues to Consider <br /> 0 What are the significant changes which will occur as a result of <br /> these modifications? <br /> Supporting Documents <br /> 0 Modified HRA Bylaws <br /> 0 City Council.Enabling Resolution - For Establishment of the HRA, July, <br /> .0 <br /> Paul-T. Steinman, Director of Economic Development <br /> P.O. Box 490 • 13065 Orono Parkway • Elk River, MN 55330-1743 • (612) 441-7420• Fax: (612) 441-7425 <br /> Equal Opportunity Housing and Equal Opportunity Employment <br />