HomeMy WebLinkAboutOB Res 12-01 2012-04-11 RESOLUTION NUMBER 0812-01
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY TO THE SEAL BEACH
REDEVELOPMENT AGENCY ESTABLISHING A REGULAR
MEETING SCHEDULE FOR OVERSIGHT BOARD MEETINGS
WHEREAS, the Oversight Board to the Successor Agency to the Seal Beach
Redevelopment Agency has been appointed pursuant to the provisions of Health
& Safety Code Section 34179; and
WHEREAS, the Oversight Board is deemed a local entity for purposes of the
Ralph M. Brown Act, and must conduct its business in accordance with the
Brown Act; and
WHEREAS, the Oversight Board has met and conferred to determine a day, time
and location for regular meetings of the Oversight Board.
NOW, THEREFORE, BE IT RESOLVED, by the Oversight Board as follows:
SECTION 1. All meetings of the Oversight Board shall be held in accordance
with the Ralph M. Brown Act.
SECTION 2. The regular meetings of the Oversight Board shall be held on the
first Tuesday of each month at 5:30 p.m. commencing May 1, 2012. The location
of the meetings shall be at the City of Seal Beach City Hall — Conference Room,
211 Eighth Street, Seal Beach, California.
SECTION 3. Any regular meeting may be adjourned to a date, time and place
and when so adjourned shall be considered a regular meeting. Meetings may be
adjourned by the presiding officer or by the board secretary if a quorum is not
present.
SECTION 4. Special meetings may be called by the Chair or by four (4) board
members, and notice thereof shall be provided in accordance with the Ralph M.
Brown Act.
PASSED AND ADOPTED by the Oversight Board at a special meeting held on
the 11th day of April , 2012.
AYES: Board Members: Dunn, Hoang, Ingram, Levitt, Shanks
NOES: Board Members: None
ABSENT: Board Members: Meyer
CHAIR, OVERSIGHT BOARD
ATTEST:
SE RETARY, ERSIGHT BOARD
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, Linda Devine, Secretary to the Oversight Board, hereby certify that the
foregoing resolution was duly adopted at a meeting of the Oversight Board, held
on t e 11th d of April , 2012.
E RETARY, OVERSIGHT BOARD