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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 January 2, 2024 Brent O’Neil, Economic Development Director <br />Item Description Reviewed by <br />Annual Meeting Information Cal Portner, City Administrator <br />Reviewed by <br /> <br /> <br />Action Requested <br />Item presented for information and discussion purposes. <br /> <br />Background/Discussion <br />The HRA annual meeting is scheduled for February 5, 2024. Among items on the annual agenda are reviewing the <br />enabling resolution, reviewing bylaws, electing officers, and appointing committee members. Staff does not have <br />proposed changes to the enabling resolution or bylaws to recommend at this time. <br /> <br />2023 officers are: <br />Chair: Denny Chuba <br />Vice-chair: Jennifer Wagner <br />Treasurer: Nate Ovall <br /> <br />The HRA has two standing members on the joint HRA/EDA finance committee. 2023 appointees are Jill Larson- <br />Vito and Nate Ovall. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />The HRA is required to hold an annual business meeting under its enabling resolution and bylaws. <br /> <br />Attachments <br /> Enabling Resolution <br /> Current 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: January 2023 <br /> <br />