HomeMy WebLinkAboutAgenda Report - Oversight Board of the Huntington Beach Succ (8)AGENDA REPORT
Oversight Board of the Huntington Beach Successor Agency
to the former Redevelopment Agency
MEETING DATE: January 30, 2018
SUBJECT/ACTION: Election of a Chair and Vice Chair for the Oversight Board
RECOMMENDED ACTION: Motion to:
Elect one member to serve as ("Board") Chair, and Vice Chair of the Oversight Board of
the Successor Agency to the dissolved Huntington Beach Redevelopment Agency.
BACKGROUND/DISCUSSION:
AB 1x26, AB 1484 and SB 107, the Redevelopment Dissolution Act, requires each
successor agency to have an Oversight Board composed of seven members. It should
be noted that SB 107 extended terms for individual Successor Agency Oversight
Boards through June 30, 2018, upon which time one County -wide Oversight Board will
be formed. The Oversight Board must elect one of its members as Chair to preside
over the board meetings. It is also recommended that a Vice Chair be elected to
preside over meetings in the absence of the Chair.
It is recommended that Oversight Board officers serve through December 2018.