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6. HRSR 03-04-2013 Blk REQUEST FOR ACTION River To ITEM NUMBER Housing and Redevelopment Authority 6. AGENDA SECTION MEETING DATE PREPARED BY March 4, 2013 Clay Wilfahrt,Assistant Director of Economic Development ITEM DESCRIPTION REVIEWED By Consider Bi-Monthly HRA Meetings Suzanne Fischer, Community Operations and Development Director REVIEWED BY ACTION REQUESTED Consider Bi-Monthly HRA Meetings BACKGROUND/DISCUSSION The HRA currently meets on a monthly basis, and frequently meetings are cancelled or called with no actionable items. In 2011 and 2012, there were eleven such meetings. While the presentations and information conveyed to residents at meetings with no actionable items is valuable, the information could easily be conveyed using other means. Social media, the website and constant contact emails can be just as effective and require less committee and staff time. Special meetings can also be requested at any time as needed. An adjustment to the HRA meeting schedule would require an amendment to the bylaws of the organization. If the Authority wishes to exercise the option of bi-monthly meetings, staff will prepare an amendment of the bylaws for the April meeting. Action Motion by Second by Vote Follow Up P~IIEBEI IT NATURE