7.1. HRSR 02-01-2021 ��i
City of
Elk ' Request for Action
River
To Item Number
Housing and Redevelopment Authority 7.1
Agenda Section Meeting Date Prepared by
General Business February 1, 2021 Colleen Eddy, Economic Development Specialist
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 2021.
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 be at all meetings 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 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
Mission/Policy/Goal
Per the HRA Bylaws Elections of Officers will be confirmed at the HRA Annual Meeting.
Attachments
■ N/A
The Elk River Vision
A Y�elcoming community nvith revolutionary and spirited resourcefulness, exceptional P U W E H E o s r
service, and community engagement that encourages and inspires prosperity ,g /` UR