HomeMy WebLinkAboutAppointment of the City of Huntington Beach Mayor Connie BoaCouncil/Agency Meeting Held: �Y
Deferred/Continued to:
Appraved ❑ Conditionally Approved ❑ Denied
2S.*�jcler 'r Signature
Council Meeting Date: December 17, 2012
Department ID Number: ED 12-49
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/Director of Economic Development
SUBJECT: Approve appointment to the Oversight Board of the Successor Agency
of the former City of Huntington Beach Redevelopment Agency
Statement of Issue: Based upon the December 29, 2011, California Supreme Court
Ruling, upholding AB 1X 26 dissolving redevelopment agencies statewide, the Huntington
Beach Redevelopment Agency was dissolved as of February 1, 2012. The City, pursuant to
AB 1X 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 can appoint one member to the Oversight Board.
Financial Impact: Not Applicable.
Recommended Action: Motion to:
Approve the appointment of the City of Huntington Beach's Mayor, Connie Boardman, to the
Oversight Board.
Alternative Action(s):
Do not approve the appointment and direct staff accordingly.
HB -83- Item 18. - I
REQUEST FOR COUNCIL ACTION
MEETING DATE: 12/17/2012 DEPARTMENT ID NUMBER: ED 12-49
Analysis: Pursuant to AB 1X 26; 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 guidelines and due to the change in the City's Mayor, authorization is
requested to appoint Mayor Connie Boardman to fill the post of the mayor appointment.
Environmental Status: Not Applicable
Strategic Plan Goal: Enhance economic development
Attachment: None
Item 18. - 2 HB -84-