Agenda - Charter Commission - 10/19/2016

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� a Our Uission: To work together to resposihty grow oin communiiry, and to pmolde quality,cost-effective.and eificlent government services. Charter Commission 5. 2. Meeting Date: 10/19/2016 By: Jo Thieling,Administrative Services Information Title: Discussion of Regulations and Restrictions in Regard to Municipal Authorities Purpose/Background: Purpose: To further discuss the Commission's ability to restrict the Economic Development Authority. Background: Prior to the Charter Commission meeting held on July 13,2016,a Charter Commissioner expressed concern regarding the Economic Development Authority and whether the Commission could impose some constraints on the EDA(i.e. bonding,etc.). It was stated at the July meeting that there is no Charter language pertaining to Authorities, so state law would prevail. Following a discussion at the meeting, the Commission determined they would like some follow-up at a subsequent meeting with regard to Authorities and restrictions. The Commission also asked for a copy of the resolution establishing the Economic Development Authority. That Resolution is attached. The resolution enabling the creation of an Economic Development Authority, adopted in 1998, gave the EDA the rights of an EDA and an HRA,but the City Council had to give the final approval to recommendations. City Attorney Joe Langel will be present for discussion and questions. Recommendation: N/A Action: This is an informational item. Attachments EDA Enabling Resolution Form Review Inbox Reviewed By Date Joe Langel Joe Langel 10/07/2016 01:32 PM Kurt Ulrich Kurt Ulrich 10/12/2016 03:41 PM Form Started By:Jo Thieling Started On: 10/03/2016 09:14 AM Final Approval Date: 10/12/2016