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ilk ,.�., Request for Action <br /> River <br /> To Item Number <br /> Housing and Redevelopment Authority 7.2 <br /> Agenda Section Meeting Date Prepared by <br /> General Business May 2,2016 Amanda Othoudt,EDD <br /> Item Description Reviewed by <br /> Discussion of Bylaws and Suggested Amendments Cal Portner, City Administrator <br /> Reviewed by <br /> Action Requested <br /> Approve,by motion, changes to the Bylaws as proposed. <br /> Background/Discussion <br /> At the February 5th HRA meeting, HRA members directed staff to proceed with drafting of changes to <br /> the HRA Bylaws. These HRA bylaws are the governing document for the HRA,and give the HRA <br /> authority to conduct its business. <br /> The changes suggested by the HRA include: <br /> 3.4) Secretary-The Secretary,who shall be selected from among the Commissioners, shall be <br /> responsible for reviewing the minutes of each meeting of the Authority. The Secretary shall <br /> also perform such functions as may be deemed necessary by the Chair. <br /> Any changes made must be approved by the elected governing body. <br /> Financial Impact <br /> N/A <br /> Attachments <br /> • Draft Bylaws, showing changes <br /> P / NEIE1 1 {' <br /> NATURE <br />