HomeMy WebLinkAbout0005_2_Meetings - Exhibit A ResoRESOLUTION NO. OB-2017-_____
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 and changes in
applicable law, the Board adopted Resolutions No. OB-2013-001, No. OB-2014-003 and No.
OB-2015-008 amending Oversight Board regular meeting schedule;
Whereas, SB 107 changed the ROPS schedule to an annual submittal due to the State
Department of Finance on February 1 and provided for a ROPS amendment due on October 1
thereby necessitating an Oversight Board meeting in January and in September;
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 [dates] at [time] at Lake Elsinore City Hall, Conference Room A, at 130 South
Main Street in the City of Lake Elsinore.
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.
Passed, Approved and Adopted at a Special meeting of the Oversight Board to the Successor
Agency of the Redevelopment Agency of the City of Lake Elsinore, held this 23
rd day of
January, 2017, by the following vote:
AYES:
NOES:
ABSENT:
OB Reso No. 2017-_____
Page 2
ABSTAIN:
Genie Kelley, Chair
Chair
Attest:
Susan M. Domen, MMC
Secretary