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Enabling Resolution, Bylaws, Transfer Resolution and Ordinance Checklist <br />Board Size (Optional) <br />3 — Minimum of 1 City Council member <br />5 —Minimum of 2 City Council members <br />7 — Minimum of 2 City Council members <br />Officers/Staff Powers and Duties <br />- President <br />- Vice President <br />- Treasurer <br />- Assistant Treasurer <br />Procedures <br />- Board Compensation <br />- Budget <br />- Fiscal Year <br />- Corporate Seal <br />- Annual/Monthly/Special Meetings <br />- Depositories <br />Committee Structure (optional) <br />- Local Publicity <br />- Planning and Zoning <br />- Sites and Buildings <br />Transfer of Authority and Programs <br />Economic Development Powers <br />- Economic Development Districts <br />- Acquisition of Property <br />- Eminent Domain <br />- Limited Partnerships <br />- Acceptance of Public Land <br />- Public Facilities <br />- Studies/Analysis/Research <br />- Loans <br />- Mined Underground Space <br />- Advances <br />Housing and Redevelopment Powers <br />- Acquisition of Open Land <br />- Sale of Real/Personal Property <br />- Comprehensive Plans <br />- Joint Powers Agreements <br />- Bonding Authority <br />- Property Tax Exemption <br />- Rehabilitation Loan/Grants <br />Limitations on Powers <br />- Limitations on All Powers <br />- Executive Director <br />- Engineers <br />- Technical/Support Staff <br />- Secretary <br />- Quorum <br />- Treasurer's Bond <br />- Reports/Financials/Audits <br />- Professional/Technical Services <br />- Amendments to By -Laws <br />- Conflict of Interest <br />- Business Retention and Expansion <br />- Marketing <br />- Advisory <br />- Redevelopment Districts <br />- Options <br />- Contracts <br />- Rights and Easements <br />- Foreign Trade Zone <br />- Government Agent <br />- Public Relations <br />- Use of Proceeds <br />- Levy of Taxes <br />- Issuance of Bonds <br />- Acquisition of Unused Land <br />- Studies <br />- Inventoiy of Land/Buildings <br />- Parking Facilities <br />- Special Benefit Tax <br />- Borrowing/Acceptance of Funds <br />- Interest Reduction Program <br />- Limitations on Individual Powers <br />6 <br />