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<br /> <br />Request for Action <br /> <br /> <br /> <br />To Item Number <br />Housing and Redevelopment Authority 6.1 <br />Agenda Section Meeting Date Prepared by <br />General Business October 3, 2022 Brent O’Neil, Economic Development Director <br />Item Description Reviewed by <br />Officer and Committee Assignments Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Take nominations and approve, by motion, the: <br />1) Election of a board member to serve as Vice-chair; and <br />2) Appointment of a board member to serve on the Joint Finance Committee <br /> <br />Background/Discussion <br />Denny Chuba, who has been serving as vice chair, became chair of the HRA upon the vacancy of Larry Toth’s <br />position on the board. This is effective through the annual meeting in February 2023 when annual officer <br />elections are held. The Vice-chair position is now vacant and the election will fill the position until the annual <br />meeting. <br /> <br />The HRA also has two positions serving on the Joint Finance Committee along with two EDA members and <br />five at-large members. Commissioner Toth was one of the HRA members along with Commissioner Ovall. <br />This position needs to be filled as well until the annual meeting. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />HRA bylaws require officer and committee positions be filled in the event of vacancy. <br /> <br />Attachments <br /> None <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br />service, and community engagement that encourages and inspires prosperity <br />