HomeMy WebLinkAboutAppointment of Mayor Matthew M. Harper to the Oversight BoarDept. ID ED 14-06 Page 1 of 2
Meeting Date: 2/1 014
(MEETING DATE: 2/18/2014
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A. Wilson, City Manager
PREPARED BY: Kenneth A. Domer, Assistant City Manager
SUBJECT: Approve the appointment of Mayor Matthew. M. Harper to the Oversight Board. of
the Successor Agency of the former City of Huntington Beach Redevelopment
'Statement of Issue:
Based upon the December 29, 2011, California Supreme Court Ruling; which upheld AB 1X 26
dissolving redevelopment agencies statewide, the Huntington Beach Redevelopment Agency
was dissolved as of February 1, 2012. The City, pursuant to AB Ix 26, has become the
Successor Agency to wind down the activities of the former Redevelopment Agency. In
addition, AB 1X 26 requires an Oversight Board to oversee and monitor the actions of the
Successor Agency of the Huntington Beach Redevelopment Agency. The Mayor is to appoint
one member to the Oversight Board.
Financial Impact:
Not Applicable
Recommended Action:
Approve the appointment of the Mayor of the City of Huntington Beach; Matthew M. Harper, to the
Oversight Board of the Successor Agency of' the former City of Huntington Beach Redevelopment
Agency.
Alternative Action(s):
Do not.approve the appointment and direct staff accordingly.
Analysis:
Pursuant to AB 1X26; the Oversight Board was established to oversee the activities of the
Successor Agency. Each Oversight. Board must be comprised of seven, (7) members to be
appointed by the following entities:
County Board of Supervisors,(2) — Steve Bone and Lucy Dunn
Mayor (1)
Largest Special .District (1) — Orange County Sanitation District — Joe Carchio
County Superintendent of Education (1) — Carrie Delgado
Chancellor of the California Community Colleges (1) - Andrew Dunn
Former employee of the Redevelopment Agency (1) — Kellee Fritzal
Pursuant to these regulations and due to the change in the City's Mayor, authorization is requested
to appoint Mayor Matthew M. Harper to fill the post of the mayoral appointment.
Item 6. - 1 14B, -04-
Dept. ID ED 14-06 Page 2 of 2
Meeting Date: 2/18/2014
Environmental Status:
Not Applicable
Strategic Plan Goal:
Improve long-term financial sustainability
Attachment(s):
None.
Item 6. - 2