HomeMy WebLinkAboutElection of a Chair and a Vice Chair for the Oversight Board1� -_. � C i� '� jL
Oversight Board of the Huntington Beach Successor Agency
to the Redevelopment Agency
MEETING DATE: January 8, 2013
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 to
the Successor Agency to the dissolved Huntington Beach Redevelopment Agency for
the 2013 calendar year.
BACKGROUND/DISCUSSION:
AB 1x26 and AB 1484, the Redevelopment Dissolution Act, requires each successor
agency to have an Oversight Board composed of seven members. The Oversight
board must elect one of its members as Chair to preside over the Oversight Board
meetings. It is also recommended that a Vice Chair be elected to preside over
meetings in the absence of the Chair. Staff recommends that one-year terms be
adopted.
It is also recommended that the Oversight Board Officers service through calendar year
2013, recognizing that pursuant to Health and Safety Code Section 34179(g), all
Oversight Board members serve at the pleasure of the entity that appointed such
member.
A majority of the total membership of the Oversight Board constitutes a quorum (four
members) for the transaction of business. Four (4) affirmative votes are required to
approve any action taken by the Oversight Board.
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