HomeMy WebLinkAboutOB Reso No 2015-008RESOLUTION NO. OB- 2015 -008
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LAKE ELSINORE CHANGING THE DATE AND
TIME 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;
WHEREAS, by Resolution No. OB- 2014 -003 adopted on February 25, 2014, the
Oversight Board changed its regular meetings to a quarterly schedule as follows: 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 remained 3:45 pm;
WHEREAS, SB 107 changed the ROPS schedule to an annual submittal due to
the State Department of Finance on February 1st thereby necessitating an Oversight
Board meeting in January;
WHEREAS, the Oversight Board desires to change its regular meeting schedule
in response to the revised ROPS cycle and anticipated business requiring Oversight
Board consideration.
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 bi-
annual meeting schedule on the fourth Wednesday of January and July, 2016 at 4:00
p.m. at the Lake Elsinore Cultural Center located at 183 Main Street in the City of Lake
Elsinore.
Oversight Board Resolution No. 2015 -008
Page 2
SECTION 3. 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.
SECTION 4. This Resolution shall take effect from and after the date of its
passage and adoption.
1
Genie Kelley, Vice Chair'
Oversight Board to the Successor Agency
of the Redevelopment Agency of the City of
Lake Elsinore
ATTEST:
f
r
Susan M. Domen
Clerk of the Oversight Board
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF LAKE ELSINORE )
I, Susan M. Domen, Clerk of the Oversight Board of the City of Lake Elsinore,
California, hereby certify that Resolution No. OB- 2015 -008 was adopted by the
Oversight Board to the Successor Agency of the Redevelopment Agency of the City of
Lake Elsinore, California, at a special meeting held on the 15th day of December 2015,
and that the same was adopted by the following vote:
AYES: Board Member Tisdale, Board Member Jeffries, Board Member Landon,
Board Member Lassey, and Vice Chair Kelley
NOES: None
ABSENT: Board Member M. Williams and Board Member P. Williams
ABSTAIN: None
-96s�". Domen, MMC
Clerk of the Oversight Board