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9.k) Staff Report-EDA Expansion Staff Report Date of Meeting: December 16, 2014 To: City Council From: Kristina Handt, City Administrator Re: Resolution Calling for a public Hearing to Amend EDA membership Background: The City Council created the EDA in May 2013. The enabling resolution called for five members, two of which would be Council members. The EDA recommended to the Council at their November meeting to increase the size to seven members so that two citizen members could be added. Issue: Should the Council approve the resolution to call for a public hearing to increase the EDA? Proposal Details: A resolution calling for a public hearing on changing the size of the EDA is in your packet. Staff is proposing the public hearing be held at the January Council meeting. In order to amend the enabling resolution, the Council must follow the same process used when adopting the resolution. This requires a public hearing after notice of the public hearing appears in the paper for two consecutive weeks. Fiscal Impact: Public Hearing costs~$64 Options: 1)Approve Resolution 12-16-14-07 2)Amend and then Approve Resolution 12-16-14-07 3)Take no action on Resolution 12-16-14-07