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4.4. HRSR 01-07-2019 Request for Action To Item Number Housing and Redevelopment Authority 4.4 Agenda Section Meeting Date Prepared by Consent January 7, 2019 Amanda Othoudt, EDD Item Description Reviewed by Notice of Annual Meeting Cal Portner, City Administrator Reviewed by Action Requested Item presented for information. Background/Discussion Section 2.2 of the HRA Bylaws state that notice of the annual meeting shall be published in the official newspaper of the Authority and delivered to each Commissioner not less than ten (10) days in advance of such meeting and shall be delivered to each Commissioner of the Authority and each member of the governing body of the city. It shall be the responsibility of the executive director to give this notice. The annual meeting of the HRA will be held on February 4, 2019, at 5:30 p.m. Financial Impact N/A Attachments  Notice of Annual Meeting The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity CITY OF ELK RIVER NOTICE OF ANNUAL MEETING The Elk River Housing and Development Authority will conduct its annual meeting on Monday, February 4, 2019, at 5:30 p.m. at Elk River City Hall, 13065 Orono Parkway, Elk River, MN. HRA Bylaws require an annual meeting to review the status of the Authority, including its bylaws, membership, operating policies, and financial condition. Hearing impaired persons planning to attend who need an interpreter or other persons with disabilities who require auxiliary aids should contact Tina Allard, City Clerk, at 763.635.1000 by January 14, 2019. If you would like information regarding the above-described public hearing notice, please call Elk River City Hall at 763.635.1000. Amanda Othoudt Economic Development Director