8.1. HRSR 02-04-2019Request for Action
To Item Number
Housing and Redevelopment Authority 8.1
Agenda Section Meeting Date Prepared by
General Business February 4, 2019 Amanda Othoudt, EDD
Item Description Reviewed by
Election of Officers and Establish Terms Cal Portner, City Administrator
Reviewed by
Action Requested
Appoint, by motion, the HRA Chair, Vice Chair, Secretary and Executive Director for 2019.
Background/Discussion
HRA bylaws identify three officer positions for the Authority, a chair, a vice chair, secretary and executive
director and such other officers as shall from time to time be duly selected and appointed.
Chair: Shall be selected from among the Commissioners, shall preside at all meetings of the Commissioners
and shall have general charge of and control over the affairs of the Authority subject to the approval of the
Commissioners.
Vice Chair: Shall be selected from among the Commissioners, shall preside at all meetings of the
Commissioners in the absence of the chair and shall perform such duties as may be assigned by the
Commissioners.
Secretary: Shall be selected from among the Commissioners, shall be responsible for reviewing the minutes of
each meeting of the Authority and perform such functions as may be deemed necessary by the chair.
Executive Director: The Authority shall appoint an executive director and such other staff, permanent and
temporary, that it deems necessary to carry out the business of the Authority. The executive director shall
have the duties and responsibilities delegated by the bylaws and as assigned by the Authority.
There are no term limits for HRA officer appointments. The past officers were:
Chair: Larry Toth
Vice Chair: Dennis Chuba
Secretary: Michelle Eder
Executive Director: Amanda Othoudt
Financial Impact
N/A
Attachments
N/A
The Elk River Vision
A welcoming community with revolutionary and spirited resourcefulness, exceptional
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