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City of <br />Elk - <br />River <br />Request for Action <br />To <br />Item Number <br />Housing and Redevelopment Authority <br />4.5 <br />Agenda Section <br />Meeting Date <br />Prepared by <br />Consent AgendaJanuary <br />2, 2018 <br />Amanda Othoudt, EDD <br />Item Description <br />Reviewed by <br />Boards and Commission Meetings Calendar <br />Cal Portner, City Administrator <br />Reviewed by <br />Action Requested <br />Designate, by motion, the dates and time for the regular Housing and Redevelopment Authority meetings <br />for 2018. <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 />Financial Impact <br />N/A <br />Attachments <br />■ 2018 Board and Commissions Meeting Calendar <br />The Elk River Vision <br />A nelcoming community nvith revolutionary and spirited resourcefulness, exceptional p o w E A E u e r <br />service, and community engagement that encourages and inspires prosperity ,� g /� <br />