HomeMy WebLinkAboutOB Reso No 2014-003RESOLUTION NO. OB- 2014 -003
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LAKE ELSINORE CHANGING 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 ") 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;
WHEREAS, in order to better accommodate Oversight Board Member
schedules, the Board adopted Resolution No. OB -2013 -001 changing the regular
meeting time to 3:45 pm. and temporarily changing the meeting location to Lake
Elsinore City Hall during the seismic retrofit of the Cultural Center; and
WHEREAS, Oversight Board meetings are routinely canceled due to lack of
business and the Board desires to change the regular meeting schedule to quarterly
meetings and to return the meeting location to the Lake Elsinore Cultural Center upon
completion of the seismic retrofit project.
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 Recitals set forth above are true and correct and incorporated
herein by reference.
SECTION 2. Regular meetings of the Oversight Board shall be changed to a
quarterly meeting schedule on the following dates: 1) fourth Tuesday of every
February; 2) second Tuesday of every June; 3) fourth Tuesday of every September; and
4) second Tuesday every December. The regularly scheduled meeting time will be 3:45
pm.
SECTION 3. Commencing on the regularly scheduled meeting of June 10, 2014,
the location of the Oversight Board meetings will resume at the Cultural Center located
at 183 North Main Street, Lake Elsinore.
SECTION 4. If any provision of this Resolution or the application thereof to any
person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications of this Resolution which can be given effect without the invalid provision or
application, and to this end the provisions of this Resolution are severable. The
Oversight Board hereby declares that it would have adopted this Resolution irrespective
of the invalidity of any particular portion thereof.
OVERSIGHT BOARD RESOLUTION NO. 2014 -003
Page 2
SECTION 5. This Resolution shall take effect from and after the date of its
passage and adoption.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Oversight
Board to the Successor Agency of the Redevelopment Agency of the City of Lake
Elsinore, held this 25th day of February, 2014 by the following vote:
Phil Williams, Chairperson
Oversight Board to the Successor Agency
of the Redevelopment Agency of the City of
Lake Elsinore
ATTEST:
Diana `Cziro7 Oversight' Board Deputy Clerk
••:• Z9513ZE o •-
Phillip Grei?r Qv�rs'ght Board Counsel
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF LAKE ELSINORE )
I, Diana Girbn, Deputy Clerk of the Oversight Board and Deputy City Clerk of the City of
Lake Elsinore, California, hereby certify that Resolution No. OB- 2014 -003 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 25th day of February
2014, and that the same was adopted by the following vote:
AYES: Board Members Tisdale, Kelley, Landon, Lassey, Schultz, Vice -Chair
Oster and Chairman Williams
NOES: None
ABSENT: None
ABSTAIN: None
Dia a-iron
Deputy Clerk of the Board