HomeMy WebLinkAbout2008-12-9 -CC-RDA-Item N0.3 CITY OF
OLSITIORE_ s
LAKE
DREAM EXTREME
REPORT TO THE REDEVELOPMENT AGENCY
TO: HONORABLE CHAIRMAN
AND MEMBERS OF THE REDEVELOPMENT AGENCY
FROM: ROBERT A. BRADY
EXECUTIVE DIRECTOR
DATE: DECEMBER 9, 2008
SUBJECT: ANNUAL REORGANIZATION OF THE REDEVELOPMENT AGENCY
TO SELECT A CHAIR AND VICE CHAIR
BACKGROUND
City Council Policy No. 200 -4 provides direction regarding the selection of the
Chairperson and Vice Chairperson of the Redevelopment Agency. The Chair and Vice
Chair are selected annually by the Redevelopment Agency Members to serve a one -
year term. The selection of the Chair and Vice Chair is to occur during the first regular
Redevelopment Agency meeting in December each year.
DISCUSSION
The procedural format for the selection of the Chair and Vice Chair is slightly different in
that the Chair of the Redevelopment Agency will open the floor to nominations. Upon
closing the nominations and taking a roll call vote, the interim City Clerk will declare the
Agency Member selected to serve as Chair by majority vote. The newly selected
Chairperson will preside over the selection of a Vice -Chair for the Agency.
FISCAL IMPACT
There is no fiscal impact to the City.
Agenda Item No. 3
Page 1 of 2
Annual Reorganization of the Redevelopment Agency
December 9, 2008
Page 2
RECOMMENDATION
It is recommended that the Agency Board:
1) Open the floor to nominations for the selection of a Chairperson, receive
nominations, close the nominations and conduct a roll call vote; and
2) The newly selected Chairperson opens the floor to nominations for the
office of Vice - Chair, receive nominations, close the nominations and
conduct a roll call vote.
Prepared by: Carol Cowley
Interim City cler
Approved by: Robert A. Brad
City Manager
Agenda Item No. 3
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