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e <br />�YIOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br />,. <br />' R�QUEST FOR EDA CONSIDEkt�TION <br />� STAFF REPORT <br />; ' EDA I�tELT'ING DATE February 13, 1995 <br />f DA Action: i <br />❑ Special Order of Busi�iess <br />❑ Public Hearings <br />❑ Cunsent Agenda <br />� LDA 13usincss <br />Agenda Section: � • B <br />Report Nuniber: — — <br />Report Date: — — <br />[tcm Descrip�iui�: Consideration of Acceptance of EDC 1995 Calendar, Bylaws, and Work Plan <br />Lsecutive Director's Review/Recommendat' n: <br />-�!o commeczts to suppleuient tliis rep t � <br />- Cumnicu�s attnch�cl <br />��X��IIll�l[1011/S11I11f111N (nttach iupplemeut shc:ets ;u nca;:snry) <br />5 UMNiARY: <br />At the first regular meeting of the Economic Development Commission <br />(EDC) on January 26, 1995, the members unanimously approved the 1995 <br />Calendar of Regular Meetings, Work Plan and Bylaws for the governance <br />and direction of the commission. <br />Regular EDC meetings are held on the fourth Thursday of every month <br />with the exception of November and December which are scheduled for <br />the third Thursdays. <br />The Bylaws include minor revisions as it relates to Meetings, Minutes, <br />Adjournment and Conflict of Interest. Those changes are attached and <br />redlined. <br />Since 1994 the EDC only had 4 full meetings, several of the work plan <br />items have been carried over. The work plan was presented at the <br />Council/Staff work session and falls in line with the goals and <br />objectives of the City's Economic Development Program. <br />Upon your review, it is requested that EDA accepts the EDC Bylaws, <br />Calendar of Meetings and Work Plan for 1995. <br />Cathy Bennett, Economic Development Coordinator <br />RECOhI1�tEND;�TION: <br />Staff is recommending that the EDA accept the EDC Bylaws, 1995 Work <br />Plan Calendar of Regular Meetings. <br />