Laserfiche WebLink
<br />Request for Action <br /> <br /> <br /> <br /> <br /> <br />To Item Number <br />Housing and Redevelopment Authority 6.3 <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 />Review of Enabling Resolution and Bylaws Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />This item is presented for information and discussion purposes. <br /> <br />Background/Discussion <br />The annual meeting is a designated time to review the governance documents of the HRA. Both the enabling <br />resolution of the Board and its bylaws are attached. <br /> <br />The enabling resolution has not been amended since its adoption in 1980. Staff does not have any suggested <br />amendments to the resolution. <br /> <br />The bylaws were last amended in 2021. Staff is recommending some amendments, most notably is a modification <br />to the composition of membership on the Joint Finance Committee. This change would allow more flexibility in <br />the designation of at-large members and would align with changes the EDA recently made to its bylaws regarding <br />the committee. <br /> <br />Following discussion and feedback, a final draft of bylaws updates would be presented for consideration at the <br />next HRA meeting. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />A review of the enabling resolution and bylaws is required at the annual meeting. <br /> <br />Attachments <br /> Enabling Resolution <br /> Bylaws – Blacklined <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 />