HomeMy WebLinkAboutOB Agenda Item 3 - Cancellation of Certain Board Meeting DatesOVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE
TO: HONORABLE CHAIRMAN TISDALE AND BOARD MEMBERS
FROM: VIRGINIA J. BLOOM, CLERK OF THE BOARD
DATE: OCTOBER 12, 2012
SUBJECT: CANCELLATION OF CERTAIN BOARD MEETING DATES
Recommendation
It is recommended that the Oversight Board approve the cancellation of the
regular Oversight Board meeting dates of November 13 and December 25, 2012.
Discussion
Many governmental agencies "go dark" throughout the year and more specifically
during the holidays. As the second regular meeting date in December falls on
Christmas Day, it is suggested that the Board officially cancel that meeting date.
Since the deadline to take action on the Due Diligence Review has been met, the
next deadline for the Oversight Board to take action is set for December 15,
2012. It is anticipated that the Board will take public comments at its regular
meeting of November 27, and take action at its regular meeting of December 11,
2012.
Fiscal Impact
The cancellation of any Oversight Board meeting dates will reduce the costs
incurred by the Board for meeting location expenses and staff time.
Prepared by: Virginia J. Bloom
Clerk of the Oversig oard �V
OB AGENDA ITEM NO. 3
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