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<br />Request for Action <br /> <br /> <br />To <br />Housing and Redevelopment Authority <br />Item Number <br />4.8 <br />Agenda Section <br />Consent Agenda <br />Meeting Date <br />February 6, 2017 <br />Prepared by <br />Amanda Othoudt, EDD <br />Item Description <br />Determination of Dates and Time of Regular HRA <br />Meetings for 2017 <br />Reviewed by <br />Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Designate, by motion, the dates and time for regular Housing and Development Authority meetings for <br />2017. <br /> <br />Background/Discussion <br />The HRA Bylaws require the designation of regular meeting dates at the Annual Meeting of HRA. <br />Current HRA Bylaws designate the first Monday of each month at 5:30 p.m. as the regular meeting date <br />and time. Any meeting falling on a holiday shall be held on the next business day at the same time and <br />location. Staff recommends no changes, as reflected on the attached meeting schedule. <br /> <br />Financial Impact <br />N/A <br /> <br />Attachments <br /> 2017 Board and Commissions Meeting Calendar <br />