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HomeMy WebLinkAboutID# 15-869 Reorginization of Oversight BoardOVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE TO: VICE CHAIR KELLEY AND MEMBERS OF THE OVERSIGHT BOARD FROM: BARBARA LEIBOLD, SUCCESSOR AGENCY COUNSEL DATE: DECEMBER 15, 2015 SUBJECT: REORGANIZATION OF OVERSIGHT BOARD; SELECTION OF CHAIR AND VICE CHAIR Recommendation It is recommended that the Oversight Board elect one member to serve as Chairperson and one member to serve as Vice Chairperson of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore. Background Pursuant to the provisions of Health & Safety Code Section 34179(a), the adopted Bylaws of the Oversight Board provide for election by the Board Members of a Chairperson and a Vice Chairperson. On February 25, 2014, the Board elected Member Dave Oster and Member Genie Kelley to serve as Chair and Vice Chair, respectively. Traditionally, the Chair and Vice Chair serve a one -year term, but the Oversight Board Bylaws do not specify the term and the reorganization of the Board has been postponed to December 2015. Discussion The Secretary of the Board will open and close nominations to the Oversight Board for the Chairperson. Upon closing the nominations and taking a roll call vote, the Secretary will declare the Board Member selected by a majority of the voting Board Members to serve as Chairperson. The newly elected Chairperson will conduct the same process for the selection of a Vice Chairperson. Prepared and approved by: Barbara Leibold, Successor Agency Counsel