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I <br /> Agenda Section: 11.A <br /> VEST FOR COUNCIL CONSI1J R TION Report Number: 94-1238C <br /> iii 14 ._A.,\jv Report Date: 7-7-9/i <br /> if <br /> ,;,, STAFF REPORT Council Action: <br /> 0 Special Order of Business <br /> CITY COUNCIL MEETING DATE July 11, 1994 0 Public Hearings <br /> 0 Consent Agenda <br /> 1 Council Business <br /> Item Description: Introduction of Ordinance No. 544 Accepting Changes to EDA By laws <br /> Administrator's Review/Recommendation: <br /> - No comments to supplement this report . 1� <br /> - Comments attached. <br /> / <br /> Explanation/Summary (attach supplement sheets as necessary.) <br /> SUMMARY; <br /> As discussed at the July 6, 1994 work session, to alleviate confusion regarding Economic <br /> Development Authority (EDA) meetings and work session items, it is proposed to amend the <br /> EDA bylaws and establish regular scheduled meetings. <br /> Attached for formal introduction tonight is Ordinance No. 544, which would amend the EDA <br /> Bylaws Article IV, Section 4.2, Entitled "Regular Meetings" as follows: <br /> The Board shall hold regular meetings on the 2nd Monday of each month immediately following the <br /> regular scheduled City Council meetings. The Board shall discuss EDA business in conjunction with <br /> the regular City Council work session which is scheduled for the 1st Monday of each month at 7:00 <br /> p.m. <br /> The articles are scheduled to be adopted July 25, 1994 and take effect thirty days after the date <br /> of publication. <br /> 4-0L14- <br /> Cathy <br /> Cathy Benn t, onomic Development Coordinator <br /> RECOMMENDATIONStaff is recommending that the City Council, on behalf to the EDA, introduce <br /> Ordinance No. 544 and schedule action on adoption for June 25, 1994. <br />