HomeMy WebLinkAboutOB Reso No 2012-001RESOLUTION NO. OB- 2012 -001
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LAKE ELSINORE ESTABLISHING THE DATE, TIME
AND LOCATION OF OVERSIGHT BOARD MEETINGS
WHEREAS, the Oversight Board to the Successor Agency of the Redevelopment
Agency of the City of Lake Elsinore ( "Oversight Board ") has met and conferred to
determine a date, time and location for Oversight Board meetings.
NOW, THEREFORE, THE OVERSIGHT BOARD TO THE SUCCESSOR
AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE
DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1. Regular meetings of the Oversight Board shall be at 3:30 p.m. on
the 2 nd and 4th Tuesday of each month. Oversight Board meetings shall be open to the
public. Meetings may be adjourned by the presiding officer or by the Secretary if a
quorum is not present.
SECTION 2. Regular meetings of the Oversight Board meetings shall be held at
the Lake Elsinore Cultural Center, 183 North Main Street, Lake Elsinore, California.
SECTION 3. Special meetings may be called by the Chairperson or by four (4)
board members, and notice thereof shall be provided in accordance with the Brown Act.
SECTION 4. This Resolution shall take effect from and after the date of its
passage and adoption.
PASSED, APPROVED AND ADOPTED at a special meeting of the Oversight Board to
the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore, held
this 10 day of April, 2012.
� - O�
Brian ale, CTiairperson Oversight Board
to the Successor Agency of the
Redevelopment Agency of the City of Lake
Elsinore
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF LAKE ELSINORE )
I, Virginia J. Bloom, Oversight Board Secretary and City Clerk of the City of Lake
Elsinore, California, hereby certify that Resolution No. OB- 2012 -001 was adopted by the
Oversight Board to the Successor Agency of the Redevelopment Agency of the City of
Lake Elsinore, California, at a regular meeting held on the 10 day of April 2012, and
that the same was adopted by the following vote:
AYES: Chairman Tisdale, Vice Chair Schultz, and Board Members Carlson,
Oster, Kelley, Lillibridge and Williams
NOES: None
ABSENT: None \
ABSTAIN: None ' I C4
Virginia l� loo Q�y Clerk
Oversight oa d Se retary