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Request for Action <br /> <br /> <br />To Item Number <br />Housing and Redevelopment Authority 8.2 <br />Agenda Section Meeting Date Prepared by <br />General Business February 4, 2019 Amanda Othoudt, EDD <br />Item Description Reviewed by <br />Designation of Committee Assignments Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />1. Approve, by motion, the continuation of the members of the Joint Finance Committee. <br />2. Consider and new committees and committee assignments of commissioners. <br /> <br />Background/Discussion <br />HRA Bylaws suggest they consider appointments to all existing committees as necessary. The <br />appointment and/or removal of committee members are at the discretion of the HRA. <br /> <br />In addition, it is suggested the Authority consider the creation of any new committees during their annual <br />meeting, assign the appropriate number of commissioners and determine the assignments. <br /> <br />Currently, the HRA hosts one special committee, the Joint Finance Committee. The Committee provides <br />the HRA with a technical and politically neutral analysis of applications including microloan, tax <br />abatement, and tax increment financing applications. They meet on the last Tuesday of the month. <br /> <br />The Joint Finance Committee consists of nine (9) members: two (2) EDA members, two (2) HRA <br />members, and at large members representing various constituencies, including banking, real estate, law, <br />and the general community. Current members are: <br />EDA: Dan Tveite Banking: Chad Vitzthum <br />EDA: Bryan Provo Legal: Rhonda J. Magnussen <br />HRA: Michelle Eder Real Estate: Ryan Hardin <br />HRA: Larry Toth At Large: Jim Gromberg <br />Banking: Nate Ovall <br /> <br />Financial Impact <br />N/A <br /> <br />Attachments <br /> N/A <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 />