HomeMy WebLinkAboutOB Reso No 2013-001RESOLUTION NO. OB- 2013 -001
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LAKE ELSINORE CHANGING THE 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 ") adopted Resolution No. OB-
2012 -001 establishing a regular date, time and location for its meetings as 3:30 pm on
the second and fourth Tuesdays of every month at the Lake Elsinore Cultural Center
located at 183 North Main Street, Lake Elsinore; and
WHEREAS, in order to better accommodate Oversight Board Member
schedules, the Board desires to change the regular meeting time to 3:45 pm. and to
temporarily change the meeting location to Lake Elsinore City Hall during the seismic
retrofit of the Cultural Center.
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 changed to 3:45
p.m. on the 2 nd and 4th Tuesday of each month.
SECTION 2. During the seismic retrofit of the Lake Elsinore Cultural Center,
regular meetings of the Oversight Board shall be held in Conference Room A at Lake
Elsinore City Hall located at 130 South Main Street, Lake Elsinore. Upon completion of
the seismic retrofit project, regular meetings will resume at the Cultural Center.
SECTION 3. 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 Redevelopmen ncy of City, of Lake
Elsinore, held this 15 day of January, 2013.
Vice ChoplersoN Or ;i ht Board to the
Succe or Agency r e Redevelopment
Agency of the City of Lake Elsinore
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF LAKE ELSINORE )
I, Virginia J. Bloom, Clerk of the Oversight Board and City Clerk of the City of Lake
Elsinore, California, hereby certify that Resolution No. OB- 2013 -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 15 day of January 2013,
and that the same was adopted by the following vote:
AYES: Board Members Carlson, Oster, Kelley, Landon and Vice -Chair Schultz
NOES: None
ABSENT: Board Member Williams and Chairman Tisdale
ABSTAIN: None „ ,?
Virginia J. Bloom
Clerk of the Board