HomeMy WebLinkAboutOB Reso No 2012-002RESOLUTION NO. OB- 2012 -002
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LAKE ELSINORE ADOPTING BYLAWS
WHEREAS, the Oversight Board to the Successor Agency of the Redevelopment
Agency of the City of Lake Elsinore ( "Oversight Board ") has been established to direct
the Successor Agency to take actions to wind down the affairs of the former
Redevelopment Agency of the City of Lake Elsinore in accordance with the California
Health and Safety Code; and
WHEREAS, the Oversight Board desires to adopt bylaws and regulations for the
general operation of the Oversight Board, including but not limited to the designation of
officers and conduct of 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. The Bylaws of the Oversight Board, a copy of which is attached
hereto and incorporated herein as Exhibit "A " , are hereby approved.
SECTION 2. 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.
Brian sdale, Chairperson Oversight Board
to the Successor Agency of the
Redevelopment Agency of the City of Lake
Elsinore
BYLAWS OF THE OVERSIGHT BOARD TO
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
ARTICLE 1 — THE OVERSIGHT BOARD
Section 1. Name of Authority
The official name shall be the "Oversight Board to the Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore" (herein referred to as "Oversight
Board ").
Section 2. Place of Meeting
The office of the Oversight Board shall be at the Lake Elsinore City Hall, 130 South
Main Street, Lake Elsinore, California. The regular place of Oversight Board meetings shall
be the Lake Elsinore Cultural Center, 183 North Main Street, Lake Elsinore, California. The
Oversight Board may hold its meetings at such other locations as the Oversight Board may
from time to time designate by resolution, in the order of adjournment, or notice of call of
any special meeting.
Section 3. Powers
The Oversight Board shall be vested with all the rights, powers, duties, privileges,
and immunities established by the California Health and Safety Code Sections 34179,
34180, and 34181.
ARTICLE II — OFFICERS
Section 1. Officers and Officials
The officers of the Oversight Board shall be composed of seven members. The
members shall elect one of their members as the chairperson and select one of their
members as the vice chairperson. All Oversight Board members shall be selected
pursuant to the guidelines set forth in the California Health and Safety Code 34179. Other
officials acting as its staff shall be the Executive Director and Director of Administrative
Services of the Successor Agency, a secretary, and such other employees and officials of
the Successor Agency /and or City of Lake Elsinore as deemed necessary by the Executive
Director of the Successor Agency.
Section 2. Chairperson
The Chairperson of the Oversight Board shall preside at all meetings of the
Oversight Board.
Section 3. Vice - Chairperson
The Vice - Chairperson shall perform the duties of the Chairperson in the absence or
incapacity of the Chairperson.
Section 4. Secretary
The Executive Director of the Successor Agency shall designate a person to serve
as the Secretary to the Oversight Board. The Secretary shall keep the records of the
Oversight Board, shall act as Secretary at meetings of the Oversight Board, shall record all
votes, keep a record of the proceedings of the Oversight Board in a journal of proceedings
to be kept for such purpose and shall perform all duties incident to the office. The
Secretary shall maintain a record of all official proceedings of the Oversight Board and its
programs. In the absence of the Secretary, the Executive Director of the Successor
Agency shall appoint a member of the staff to act as Secretary.
Section 5. Vacancies
When a seat on the Oversight Board becomes vacant, the position will be filled by a
member appointed by the entity or person who originally appointed the former member.
Such appointments are to take place within 60 days of the creation of the vacancy. The
Governor of the State of California may appoint individuals to fill a member position that
remains vacant for more than 60 days.
Section 6. Compensation
Oversight Board members shall serve without compensation or reimbursement for
expenses.
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 -002 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 1
ABSTAIN: None I � _ ,\A n
Virginia J loo, �ity
Oversig 1 oar S crE