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<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 5, 2024 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 an opportunity for the HRA to make recommendations to the City Council regarding <br />suggested changes to the enabling resolution, as well as review its bylaws. <br /> <br />Staff is not recommending any changes to the enabling resolution or bylaws at this time. They are attached for the <br />board’s information and review. <br /> <br />Financial Impact <br />N/A <br /> <br />Mission/Policy/Goal <br />Statute and bylaws require annual review of the enabling resolution and bylaws. <br /> <br />Attachments <br /> HRA Enabling Resolution <br /> HRA 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 />