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7.2. HRSR 02-03-2020Request for Action To Item Number Housing and Redevelopment Authority 7.2 Agenda Section Meeting Date Prepared by General Business February 3, 2020 Amanda Othoudt, ED Director Item Description Reviewed by Designation of Committee Assignments Cal Portner, City Administrator Reviewed by Action Requested Consider any new committees and committee assignments of commissioners. Background/Discussion HRA Bylaws suggest they consider the creation of any new committees during their annual meeting, assign the appropriate number of commissioners and determine the assignments. Currently, the HRA hosts one special committee, the Joint Finance Committee. The Committee provides the HRA with a technical and politically neutral analysis of applications including microloan, tax abatement, and tax increment financing applications. They meet on the last Tuesday of the month. The Joint Finance Committee consists of nine (9) members: two (2) EDA members, two (2) HRA members, and at large members representing various constituencies, including banking, real estate, law, and the general community. Current members are: EDA: Dan Tveite Banking: Chad Vitzthum EDA: Charlie Blesener Legal: Rhonda J. Magnussen HRA: Michelle Eder Real Estate: Ryan Hardin HRA: Larry Toth At-Large: Jim Gromberg Banking: Nate Ovall Financial Impact N/A Attachments  N/A The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity