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  <br />  <br />Request for Action <br /> <br /> <br />To <br />Housing and Redevelopment Authority <br />Item Number <br />4.7 <br />Agenda Section <br />Consent Agenda <br />Meeting Date <br />February 6, 2017 <br />Prepared by <br />Amanda Othoudt, EDD <br />Item Description <br />Designation of Place of Meeting for 2017 <br />Reviewed by <br />Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Designate, by motion, the Elk River City Hall (13065 Orono Parkway, Elk River) as the Housing and <br />Redevelopment Authority’s meeting place for 2017. <br /> <br />Background/Discussion <br />The HRA Bylaws require the designation of a place of meeting at the Annual Meeting of the HRA. <br />Historically, the HRA has designated its place of meeting at the Elk River City Council Chambers. <br /> <br />In order to provide for flexibility for closed meetings and workshops, the more general City Hall is <br />recommended to be named as the meeting place for 2017. <br /> <br />Financial Impact <br />N/A <br /> <br />Attachments <br /> N/A <br />