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Request for Action <br /> Cir•ci <br /> Elk - <br /> River= <br /> To Item Number <br /> Housing and Redevelo ment Authority 7.3 <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 /> Review of Enabling Resolution and Bylaws Cal Portner, City Administrator <br /> Reviewed by <br /> Action Requested <br /> Item presented for discussion purposes. <br /> Background/Discussion <br /> The annual meeting is an opportunity for the HRA to consider revisions to its bylaws or make recommendations <br /> to the City Council regarding changes to the enabling resolution for the HRA. The bylaws were last amended in <br /> 2021. The enabling resolution created the HRA in 1980. <br /> Staff is not bringing forth any suggested changes at this time;however, staff has been reviewing the documents as <br /> well as the enabling statute and is likely to bring suggested changes to a future meeting. <br /> Financial Impact <br /> N/A <br /> Mission/Policy/Goal <br /> The enabling statute and resolution require periodic review of the bylaws and enabling resolution. <br /> Attachments <br /> ■ City Council Resolution 80-15 <br /> ■ Bylaws of the Housing and Redevelopment Authority <br /> The Elk River Vision P O N E R E o R Y <br /> A welcoming community avith revolutionary and spirited resourcefulness, exceptional [NAfUR <br /> service, and community engagement that encourages and inspires prosperity. Updated.August 2020 <br />