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REQUEST FOR ECONOMIC DEVELOPMENTAUTHORITY ACTION <br />Date:January 4, 2016 <br />Item No.:8 <br />Department ApprovalExecutive Director Approval <br />Item Description:Adoption of Roseville Economic Development AuthorityBy-laws <br />B <br />ACKGROUND <br />1 <br />Before the Roseville Economic Development Authority (REDA) can conduct anynew business, <br />2 <br />it must adopt by-laws that govern how it will conduct its affairs, including how and when it will <br />3 <br />elect officers and other procedural matters. The provisions of the bylaws are intended to be <br />4 <br />consistent with the terms of the State Statute 469.090 to 469.1081and the Enabling Resolution <br />5 <br />No. 11277. <br />6 <br />7 <br />REDA attorney Martha Ingram from Kennedy and Graven has been providing guidance on the <br />8 <br />legal oversight of conducting the first meeting of the REDA and has drafted the proposed by- <br />9 <br />laws. She will be attending the meeting and be available for questions. <br />10 <br />11 <br />PO <br />OLICYBJECTIVE <br />12 <br />This is a step in implementing the City Council’s policy direction to createan EDA. <br />13 <br />14 <br />BI <br />UDGET MPLICATIONS <br />15 <br />Staff and legal services have been necessary toestablishthe REDA. <br />16 <br />17 <br />SR <br />TAFF ECOMMENDATION <br />18 <br />Commissioners should review and discuss the proposed by-laws for the REDA. After <br />19 <br />discussion, the President Pro Tem shouldask for a motionto adopt the by-laws with any <br />20 <br />modifications that Commission members may request. <br />21 <br />22 <br />RREDABA <br />EQUESTED OARD CTION <br />23 <br />Motion to adopt the REDAby-laws. <br />24 <br />25 <br />Prepared by:Jeanne Kelsey, 651-792-7086 <br />Attachment A: REDA DraftBy-laws <br />Adoption of Roseville Economic Development AuthorityBylawsPage 1of 1 <br /> <br />