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��i <br /> City of <br /> Elk ' Request for Action <br /> River <br /> To Item Number <br /> Economic Development Authori =8.3 <br /> Agenda Section Meeting Date Prepared by <br /> General Business January 19, 2021 Colleen Eddy, Economic Development Specialist <br /> Item Description Reviewed by <br /> Designation of Committee Assignments Cal Portner, City Administrator <br /> Reviewed by <br /> Action Requested <br /> 1. Approve,by motion, the appointment of Denny Chuba to fill the HRA Vacancy on the Joint Finance <br /> Committee. <br /> 2. Approve,by motion, the appointments of Ashley Welsh and Melissa McAlpine to the Beautification <br /> Committee. <br /> 3. Consider any new committees and committee assignments for commissioners. <br /> Background/Discussion <br /> EDA Bylaws suggest they consider appointments to all existing committees, as necessary. The appointment <br /> and/or removal of committee members are at the discretion of the EDA. <br /> In addition,it is suggested the Authority consider creation of any new committees during their annual meeting, <br /> assign the appropriate number of commissioners, and determine the assignments for any new committees. <br /> Currently, the EDA hosts three special committees,the Joint Finance Committee,the City Beautification <br /> Committee, and the Public Art Subcommittee. The Joint Finance Committee provides the EDA with a <br /> technical and politically neutral analysis of applications including microloan, tax abatement, and tax increment <br /> financing applications. They meet on the last Tuesday of the month. Other committees identified in the Bylaws <br /> include Marketing,Prospecting, and Research and Development are not established committees. <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. <br /> Current members are: <br /> EDA: Dan Tveite <br /> EDA: Charlie Blesener <br /> HRA: Denny Chuba <br /> HRA: Larry Toth <br /> Banking: Nate Ovall <br /> Banking: Chad Vitzthum <br /> Legal: Rhonda J. Magnussen <br /> Real Estate: Ryan Hardin <br /> At Large: Vacant <br /> The Elk River Vision <br /> A welcoming community with revolutionary and sprited resourcefulness,exnptional service,and community engagement p 0 N E RT <br /> E U A Y <br /> that encourages and ins�iires prosperity ® RTE . 1E <br />