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��i <br /> City of <br /> Elk ' Request for Action <br /> River <br /> To Item Number <br /> Housing and Redevelopment Authority 7.1 <br /> Agenda Section Meeting Date Prepared by <br /> General Business February 1, 2021 Colleen Eddy, Economic Development Specialist <br /> Item Description Reviewed by <br /> Election of Officers and Establish Terms Cal Portner, City Administrator <br /> Reviewed by <br /> Action Requested <br /> Appoint,by motion,the HRA Chair,Vice Chair, Secretary, and Executive Director for 2021. <br /> Background/Discussion <br /> HRA bylaws identify three officer positions for the Authority, a chair, a vice chair, secretary and executive <br /> director and such other officers as shall from time to time be duly selected and appointed. <br /> Chair: Shall be selected from among the Commissioners, shall be at all meetings and shall have general charge <br /> of and control over the affairs of the Authority subject to the approval of the Commissioners. <br /> Vice Chair: Shall be selected from among the Commissioners, shall preside in the absence of the chair and shall <br /> perform such duties as may be assigned by the Commissioners. <br /> Secretary: Shall be selected from among the Commissioners, shall be responsible for reviewing the minutes of <br /> each meeting of the Authority and perform such functions as may be deemed necessary by the chair. <br /> Executive Director:The Authority shall appoint an executive director and such other staff,permanent and <br /> temporary,that it deems necessary to carry out the business of the Authority. The executive director shall have <br /> the duties and responsibilities delegated by the bylaws and as assigned by the Authority. <br /> There are no term limits for HRA officer appointments. The past officers were: <br /> Chair: Larry Toth <br /> Vice Chair: Dennis Chuba <br /> Secretary: Michelle Eder <br /> Executive Director: Amanda Othoudt <br /> Financial Impact <br /> N/A <br /> Mission/Policy/Goal <br /> Per the HRA Bylaws Elections of Officers will be confirmed at the HRA Annual Meeting. <br /> Attachments <br /> ■ N/A <br /> The Elk River Vision <br /> A Y�elcoming community nvith revolutionary and spirited resourcefulness, exceptional P U W E H E o s r <br /> service, and community engagement that encourages and inspires prosperity ,g /` UR <br />