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<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 April 3, 2023 Brent O’Neil, Economic Development Director <br />Item Description Reviewed by <br />Bylaw Updates Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Approve, by motion, the attached resolution amending the HRA bylaws. <br /> <br />Background/Discussion <br />The HRA reviewed the bylaws and staff’s suggested changes at the annual meeting in February. Staff has <br />incorporated the feedback from the board. Most noteworthy is a modification to the composition of membership <br />on the Joint Finance Committee. This change allows more flexibility in the designation of at-large members and <br />would align with changes the EDA recently made to its bylaws regarding the committee. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Annual Bylaws Review <br /> <br />Attachments <br /> Bylaws Resolution <br /> Bylaws with Blacklined Changes <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 />