HomeMy WebLinkAboutElection of Chair and Vice Chair of the Oversight Board to tOversight Board of the Huntington Beach Successor Agency
to the Redevelopment Agency
MEETING DATE: March 26, 2012
SUBJECT/ACTION: ELECTION OF CHAIR AND VICE CHAIR
RECOMMENDED ACTION
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 2012 calendar year.
BACKGROUND AND DISCUSSION
AB 1x26, 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 2012, 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.