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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 7, 2022 Brent O'Neil, Economic Development Director <br /> Item Description Reviewed by <br /> Election of Officers and Establish Terms Cal Portner, City Administrator <br /> Reviewed by <br /> Action Requested <br /> Nominate and elect,by motion,the HRA Chair,Vice Chair, Secretary for 2022. <br /> Background/Discussion <br /> HRA bylaws identify three officer positions for the Authority: a chair, a vice chair, secretary and such other <br /> 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 /> There are no term limits for HRA officer appointments. 2021 officers were: <br /> Chair: Larry Toth <br /> Vice Chair: Dennis Chuba <br /> Secretary: Nate Ovall <br /> Financial Impact <br /> N/A <br /> Mission/Policy/Goal <br /> Per the HRA Bylaws the annual election of officers will occur 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 />