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El *.i.., <br /> Request for Action <br /> River <br /> To Item Number <br /> Housing and Redevelopment Authority 7.5 <br /> Agenda Section Meeting Date Prepared by <br /> General Business January 4, 2016 Amanda Othoudt, EDD <br /> Item Description Reviewed by <br /> Discussion of Bylaws and any Suggested Cal Portner, City Administrator <br /> Amendments Reviewed by <br /> Action Requested <br /> Direct staff to prepare any necessary amendments to be considered at the Annual Meeting, scheduled for <br /> February 1, 2016 <br /> Background/Discussion <br /> The HRA Bylaws require that the Housing and Redevelopment Authority review and discuss any <br /> modifications or amendments to the HRA Bylaws. The HRA approved the last amendment August 5, <br /> 2013, adding clarification to public hearings and changes to the annual meeting. The HRA Bylaws are <br /> attached. <br /> Last year, the annual meeting was moved to February to allow the new Council member to be seated to <br /> vote on the annual meeting items. This change allows the Council to appoint one of its members to serve <br /> on the HRA at their first meeting in January, and also provide some separation between this important <br /> meeting and the holiday season. In previous years, the Council representative was Barbara Burandt. <br /> Financial Impact <br /> N/A <br /> Attachments <br /> • HRA Bylaws <br /> [ D I E M i 1 <br /> NATURE <br />