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<br />Request for Action <br /> <br /> <br /> <br /> <br /> <br />To Item Number <br />Economic Development Authority 7.3 <br />Agenda Section Meeting Date Prepared by <br />General Business January 16, 2024 Joshua Mollan, Economic Development Specialist <br />Item Description Reviewed by <br />Review of Enabling Resolution Brent O’Neil, Economic Development Director <br />Reviewed by <br />Cal Portner, City Administrator <br /> <br />Action Requested <br />Item presented for information and discussion purposes. <br /> <br />Background/Discussion <br />The annual meeting is an opportunity for the EDA to make recommendations to the City Council regarding <br />suggested changes to the enabling resolution of the EDA. The enabling resolution, first adopted by the Council in <br />1987 to create the EDA, has been amended multiple times. It was recommended by the EDA in 2023 to <br />consolidate subsequent amendments to the resolution. <br /> <br />Staff is not bringing forth any suggested changes at this time. It is attached for your review. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Statute and bylaws require periodic review of the enabling resolution. <br /> <br />Attachments <br /> Consolidated Resolution 87-63 <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 />