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HomeMy WebLinkAboutRedevelopment Resolution 227 to Establish The RedevelopmentREQUEST FOR REDEVELOPMENT AGENCY ACTION a ED 92-18 Date April 20, 1992 Z Submitted to: Honorable Mayor and Redevelopment Agency Members Submitted by: Michael T. Uberuaga, Executive Direct Prepared by: Barbara A. Kaiser, Deputy City Administrator/ c�c Development Subject: APPROVAL OF A RESOLUTION TO ESTABLISH THE AGENCY'S MEETING TIME, LOCATION, NAME ITS OFFICERS, AND PROVIDE FOR CITY FACILITIES Consistent with Council Policy? [ ] Yes b4 New Policy or Exception ���,� .7.Z Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments: 41-6W STATEMENT OF ISSUE: The Redevelopment Agency's meeting times and titles do not match the Agency's current practice. A new resolution is needed align current practice with policy. RECOMMENDATION: Approve the attached Resolution which sets the Redevelopment Agency's regular meeting time and place, appoints its officers, and provides for the use of city services and facilities and rescinds the previous Agency Resolutions: Numbers 1, 5, and 10. ANALYSIS: The Redevelopment Agency must adhere to the legal requirements to establish as policy the location, time, and dates of its regular meetings. Current practice is in conflict with the existing Resolutions: Numbers 1, 5, and 10. The attached Resolution establishes the time and place for the Agency's regular meetings, names its officers and provides for the use of city services and facilities. The meeting time established aligns with current practice. Three previous Resolutions (Numbers, 1, 5, and 10) are rescinded. The approval of this Resolution will simplify administrative policy and will not have a fiscal impact on either the Agency or the City. FUNDING SOURCE: Not applicable. ALTERNATIVE ACTION: 1. Do not approve the attached Resolution. 4� ATTACHMENTS: Draft Resolution P10/1 /85 RESOLUTION NO. 227 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH FIXING TIME AND PLACE OF REGULAR MEETINGS, APPOINTING OFFICERS AND PROVIDING FOR USE OF SERVICES AND FACILITIES OF CITY DEPARTMENTS The City Council of the City of Huntington Beach, acting as the Redevelopment Agency of the City of Huntington Beach, does hereby resolve as follows: SECTION 1. That regular meetings of said Redevelopment Agency shall be held every first and third Monday of each month at the hour of 7:00 p.m. in the Council Chambers in City Hall, 2000 Main Street, Huntington Beach, California, and that in all respects meetings of said Redevelopment Agency shall be governed by and be in compliance with the Ralph M. Brown Act (California Government Code § 54950 et seq.). Except as otherwise provided by the Community Redevelopment Law (California Health and Safety Code §§ 33000 et seq.), the rules of procedure for the City Council as set forth in the Charter of said City shall also apply to the City Council acting as the Redevelopment Agency insofar as such rules can be made applicable. SECTION 2. The Mayor of the City of Huntington Beach shall act ex officio as the Chair of said Agency. SECTION 3. The Mayor Pro Tem of the City of Huntington Beach shall act ex officio as the Vice Chair of said Agency. SECTION 4. The City Clerk of the City of Huntington Beach shall act ex officio as the Clerk of said agency. SECTION 5. The City Treasurer of the City of Huntington Beach shall act ex officio as the Treasurer of said Agency, and -1- shall keep the monies of said Agency in the City Treasury but separate and apart from monies of the City. SECTION 6. The City Attorney of the City of Huntington Beach shall act ex officio as the legal advisor to the Agency except that the Agency may employ Special Counsel to handle specialized legal work. SECTION 7. The City Administrator of the City of Huntington Beach shall act ex officio as the Executive Director of said Agency and as such shall be responsible for the administration of such Agency business as by law is not required to be directly administered by such Agency. SECTION 8. The Economic Development Director of the City of Huntington Beach shall be the Redevelopment Director of said Agency and as such shall be responsible for direction of the Agency's daily activities and shall serve as primary staff support to the Redevelopment Agency. SECTION 9. Pursuant to California Health and Safety Code § 33128, for the purposes of the Agency, it shall have access to the services and facilities of the Planning Commission, the Public Works Department, the Finance Department, and other departments and offices of the City. SECTION 10. The City of Huntington Beach may charge the Agency the reasonable value of services rendered by City staff to Agency, and Agency shall pay to the City reimbursement for such services at such time or times as the Agency has funds available for this purpose or as agreed between the Agency and the City. Such reimbursement monies shall be deposited in the General Fund of the City or such other Funds as appropriate. I►AI SECTION 11. This Resolution recinds any previous Resolutions which may be in conflict with this Resolution including Resolutions No. 1, No. 5 and No. 10 of the Redevelopment Agency. PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington Beach at a regular meeting thereof held on the 20th day of April , 1992. ATTEST: L • Clerk REVIEWED AND APPROVED: Executive Director APPROVED AS TO FORM: City Attorney ,V-/0 - fZ -3- Res. No. 227 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF HUNTINGTON BEACH) I, CONNIE BROCKWAY, Clerk of the Redevelopment Agency of the City of Huntington Beach, California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the Redevelopment Agency of the City of Huntington Beach at a meeting of said Redevelopment Agency held on the 20th day of WXil 19_2_, and that it was so adopted by the following -vote: AYES: Members: Robitaille, Moulton -Patterson, kZjDghell. Silva. Green, MacAllister, Kelly NOES: Members: None ABSENT: Members: None Clerk of the Redevelopment4ftency of the City of Huntington Beach, Ca.