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Request for Action <br /> <br /> <br />To Item Number <br />Housing and Redevelopment Authority 7.1 <br />Agenda Section Meeting Date Prepared by <br />General Business February 5, 2018 Amanda Othoudt, EDD <br />Item Description Reviewed by <br />Annual Meeting Election of Officers and Establish Cal Portner, City Administrator <br />Terms <br />Reviewed by <br /> <br /> <br />Action Requested <br />Appoint, by motion, the HRA Chair, Vice Chair and Secretary for 2018. <br /> <br />Background/Discussion <br />HRA bylaws identify three officer positions of the Housing and Redevelopment Authority, including <br />Chair, a Vice Chair, and a Secretary and such other officers as shall from time to time be duly selected <br />and appointed. <br /> <br />Chair: The Chair, who shall be selected from among the Commissioners, shall preside at all meetings of <br />the Commissioners and shall have general charge of and control over the affairs of the Authority subject <br />to the approval of the Commissioners. <br /> <br />Vice Chair: The Vice Chair, who shall be selected from among the Commissioners, shall preside at all <br />meetings of the Commissioners in the absence of the Chair and shall perform such duties as may be <br />assigned by the Commissioners. <br /> <br />Secretary: The Secretary, who shall be selected from among the Commissioners, shall be responsible for <br />reviewing the minutes of each meeting of the Authority. The Secretary shall also perform such functions <br />as may be deemed necessary by the Chair. <br /> <br />There are no term limits for HRA officer appointments. The past officers were: <br /> <br />Chair: Larry Toth <br />Vice Chair: Dennis Chuba <br />Secretary: Michelle Eder <br /> <br />Financial Impact <br />N/A <br /> <br />Attachments <br /> N/A <br /> <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br />service, and community engagement that encourages and inspires prosperity <br />