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��i <br /> City of <br /> Elk ' Request for Action <br /> River <br /> To Item Number <br /> Housing and Redevelopment Authority 7.2 <br /> Agenda Section Meeting Date Prepared by <br /> General Business February 1, 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. Consider any new committees and committee assignments of commissioners. <br /> Background/Discussion <br /> HRA Bylaws call for the creation of any new committees during the annual meeting, assign representative <br /> commissioners and determine assignments. <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 /> 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 Banking: Chad Vitzthum <br /> EDA: Charlie Blesener Legal: Rhonda J. Magnussen <br /> HRA: Michelle Eder Real Estate: Ryan Hardin <br /> HRA: Larry Toth At-Large: Vacancy <br /> Banking: Nate Ovall <br /> Financial Impact <br /> N/A <br /> Mission/Policy/Goal <br /> Per the HRA Bylaws Designation of Committee Assignments to Commissioners will be confirmed at the HRA <br /> Annual Meeting. <br /> Attachments <br /> ■ N/A <br /> The Elk River Vision <br /> A Y�elcoming community nvith revolutionary and spirited resourcefulness, exceptional p D W E H E D D Y <br /> service, and community engagement that encourages and inspires prosperity ,g /` UR <br />