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HomeMy WebLinkAboutDesignation of Lori Ann Farrell, Director of Finance, as offOversight Board of the Huntington Beach Successor Agency to the Redevelopment Agency MEETING DATE: March 26, 2012 SUBJECT/ACTION: DESIGNATION OF CONTACT PERSON FOR DEPARTMENT OF FINANCE INQUIRES RECOMMENDED ACTION Designate Lori Ann Farrell, Director of Finance, as the official who shall serve as the contact person for Department of Finance inquires regarding Oversight Board actions. BACKGROUND AND DISCUSSION California Health and Safety Code Section 34179 requires that all meetings of the Oversight Board be noticed and held in accordance with the Ralph M. Brown Act, and that agendas and proposed actions of the Oversight Board be posted on the Successor Agency's website for public review. Health and Safety Code Section 34179 provides that the Department of Finance (DOF) may review Oversight Board actions, and as such, all board actions are not effective for three business days, pending review by the DOF. If the DOF exercises its right to review the action, it then has ten days to approve the action or return it to the Oversight Board for reconsideration. The Oversight Board's modified action does not become effective until approved by the DOF. Health and Safety Code Section 34179 requires the Oversight Board to formally designate an official for the purpose of communicating with the DOF regarding Oversight Board actions. Staff recommends that Lori Ann Farrell, Director of Finance for the City of Huntington Beach, be designated as the contact person for the Oversight Board. Once the Oversight Board designates an official, staff will transmit the official's contact information to the DOF. ALTERNATIVES CONSIDERED The Oversight Board is required to designate an official to serve as the contact person to the Department of Finance. However, the Oversight Board may choose to designate an official other than the one recommended.