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Request for Action <br /> <br /> <br /> <br /> <br /> <br />To Item Number <br />Economic Development Authority 6.3 <br />Agenda Section Meeting Date Prepared by <br />General Business January 3, 2023 Brent O’Neil, Economic Development Director <br />Item Description Reviewed by <br />General Updates and 2023 Annual Meeting Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Item presented for information and discussion. <br /> <br />Background/Discussion <br />This agenda item is reserved for staff updates to the HRA and open discussion on general topics. Among the <br />topics are: <br /> <br />The annual meeting of the HRA will take place Monday, February 6, 2023. The meeting is a designated point to <br />review the enabling resolution of the Authority, review bylaws, and make certain designations such as the <br />depository bank holding HRA funds. This item is an opportunity for the HRA to provide feedback and direction <br />on relevant items prior to preparation of materials for the February meeting. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />The tasks and activities of the annual meeting are defined in the Enabling Resolution. <br /> <br />Attachments <br /> HRA Enabling Resolution <br /> HRA Bylaws <br /> <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br /> <br />service, and community engagement that encourages and inspires prosperity. <br /> Updated: August 2020 <br />