HomeMy WebLinkAboutOversight Board of the Successor Agency of the City of HuntiCouncil/Agency Meeting Held: �O
Deferred/Continued to:
App ved ❑ dition I Approv d ❑ Denied 1-1�(s Ci Jerk' Signa u e
Council Meeting Date: 4/2/2012 Departm t ID Number: FN 12-009
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: Fred A. Wilson, City Manager
PREPARED BY: Bob Hall, Deputy City Manager
SUBJECT: Approve Appointments to the Oversight Board of the Successor Agency
of the City of Huntington Beach's Former Redevelopment Agency
Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s)
Statement of Issue: On December 29, 2011, the California State Supreme Court
announced its ruling upholding AB1X 26 dissolving redevelopment agencies statewide.
Based upon the Court's ruling, the Huntington Beach Redevelopment Agency has been
dissolved as of February 1, 2012, consistent with the Court's decision. AB 1X 26 requires
that Successor Agencies be created to wind down the activities of the former redevelopment
agencies. In addition, Oversight Boards are required under AB 1X 26 to oversee and monitor
the actions of the Successor Agencies. City Council authorization is requested to formally
appoint two (2) members to the Oversight Board of the Successor Agency for the City of
Huntington Beach's former Redevelopment Agency.
Financial Impact: Not Applicable.
Recommended Action: Motion to:
1) Approve the appointment of the City of Huntington Beach's Mayor, Don Hansen, to the
Oversight Board.
2) Approve the appointment of Kellee Fritzal, Deputy Director of Economic Development, to
the Oversight Board.
Alternative Action(s): Do not approve the appointments and direct staff accordingly.
Item 4. - I HB -52-
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 4/2/2012 DEPARTMENT ID NUMBER: FN 12-009
Analysis: Pursuant to AB1X 26, the Oversight Board was established to oversee activities
of the Successor Agency. Each Oversight Board must be comprised of seven (7) members
to be appointed by the following entities: The County Board of Supervisors (2); the Mayor of
the City that formed the Redevelopment Agency (1); the largest Special District in the
territorial jurisdiction of the former Redevelopment Agency (1); The County Superintendent of
Education (1); the Chancellor of the California Community Colleges (1); and an employee of
the largest recognized employee organization of the former Redevelopment Agency (1).
Pursuant to these guidelines, authorization is requested to appoint Mayor Don Hansen to fill
the post of the Mayor of the former Redevelopment Agency; and Kellee Fritzal, Deputy
Director of Economic Development, to fill the post of the employee from the largest
recognized employee organization (Management Employees' Organization) of the former
Redevelopment Agency employed by the Successor Agency at this time.
Strategic Plan Goal: Improve the City's long term fiscal sustainability.
Environmental Status: Not applicable.
Attachment(s):
.2-
3/28/2012 10:53 AM
xB -53- Item 4. - 2