Laserfiche WebLink
<br />Request for Action <br /> <br /> <br /> <br /> <br /> <br />To Item Number <br />Housing and Redevelopment Authority 6.2 <br />Agenda Section Meeting Date Prepared by <br />General Business February 6, 2023 Brent O’Neil, Economic Development Director <br />Item Description Reviewed by <br />Designation of Committee Assignments Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Nominate and approve, by motion, two members to serve on the Joint Finance Committee. <br /> <br />Background/Discussion <br />The HRA has one standing committee, a joint-committee with the EDA, with two HRA members serving on the <br />committee. Current HRA members are Nate Ovall and Jill Larson-Vito, along with two EDA members and five <br />at-large members. The committee provides the HRA with a technical and politically neutral analysis of applications <br />including microloan, tax abatement, and tax increment financing applications. They meet on the last Tuesday of <br />the month as necessary. This action will designate the two HRA members to serve on the committee in 2023. <br /> <br />Per the bylaws, the annual meeting is also a time to discuss whether any other committees should be created to <br />assist in the work of the board. At this time staff is not recommending any additional committees be created. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Bylaws require designation of committee assignments at the annual meeting. <br /> <br />Attachments <br /> None <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: January 2023 <br /> <br />