HomeMy WebLinkAboutRDA AG PKT 2009-12-14 #2DATE: December 14, 2009
TO: Chairman and Agency Members
THRU: David Carmany, Executive Director
FROM: Linda Devine, Agency Secretary
SUBJECT: AMENDING THE REDEVELOPMENT AGENCY
BY -LAWS - ARTICLE II - OFFICERS AND
DIRECTORS - SECTION 3. CHAIRMAN AND
SECTION 4. VICE - CHAIRMAN
SUMMARY OF REQUEST:
Adopt Resolution No. 09 -05 revising the Redevelopment Agency By -laws to align
with the Seal Beach City Council annual re- organization.
BACKGROUND:
Language in the RDA By -laws to read as follows:
"SECTION 3. Chairman The Chairman shall be selected at the
time of City Council re- organization last meeting in May of each
year, or as soon thereafter as practicable, by the members of the
Agency. The Chairman shall preside at all meetings of the Agency.
The Chairman shall sign all resolutions and approved minutes of
the Agency meetings. (Res. No. 81 -4; Res. No. 03 -4)
SECTION 4. Vice Chairman The Vice Chairman shall be
selected at the time of City Council re- organization l ast meet
0 n May of each year, or as soon thereafter as practicable, by the
members of the Agency. The Vice Chairman shall perform the
duties of the Chairman in the absence or incapacity of the
Chairman; and in case of the resignation or death of the Chairman,
the Vice Chairman shall perform such duties as are imposed on the
Chairman until such time as the Agency shall elect a new
Chairman. (Res. No. 81 -4; Res. No. 03 -4)"
Agenda Item 2
Page 2
FISCAL IMPACT:
There is no fiscal impact to the Agency resulting from changing the By -Laws.
RECOMMENDATION:
Staff recommends adoption of Resolution No. 09 -05 of the proposed change to
the By -Laws.
SUBMITTED BY: NOTED AND APPROVED:
Lin a Devine David Carmany,
Agency Secretary Executive Director
Attachments:
RESOLUTION NUMBER 09 -05
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF SEAL BEACH, AMENDING THE REDEVELOPMENT
AGENCY BY -LAWS - ARTICLE 11- OFFICERS AND DIRECTORS
- SECTION 3. CHAIRMAN AND SECTION 4. VICE - CHAIRMAN
WHEREAS, The City of Seal Beach Redevelopment Agency establishes By-
Laws; and
WHEREAS, It is the desire of the Agency to regularly update the By -Laws.
NOW, THEREFORE, BE IT RESOLVED that the By -Laws of the City of Seal
Beach Redevelopment Agency is hereby amended to read as follows:
"SECTION 3. Chairman The Chairman shall be selected at the time of
City Council re- organization of each year, or as soon thereafter as
practicable, by the members of the Agency. The Chairman shall preside
at all meetings of the Agency. The Chairman shall sign all resolutions and
approved minutes of the Agency meetings. (Res. No. e1-4; Res. No. 03-4; Res. No. 09-
05)
SECTION 4. Vice Chairman The Vice Chairman shall be selected at the
time of City Council re- organization of each year, or as soon thereafter as
practicable, by the members of the Agency. The Vice Chairman shall
perform the duties of the Chairman in the absence or incapacity of the
Chairman; and in case of the resignation or death of the Chairman, the
Vice Chairman shall perform such duties as are imposed on the Chairman
until such time as the Agency shall elect a new Chairman. (Res. No. 81 -4; Res.
No. 03 -4; Res. No. 09 -05)"
PASSED, APPROVED AND ADOPTED by the Redevelopment Agency of the
City of Seal Beach this 14th day of December 2009 by the
following vote:
AYES: Agency Members
NOES: Agency Members
ABSENT: Agency Members
ATTEST:
Chairman
Agency Secretary
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, Agency Secretary of the Redevelopment Agency of the City of
Seal Beach, do hereby certify that the foregoing Resolution is the original of
Resolution Number 09 -05 , on file in the office of the City Clerk, passed,
approved, and adopted by the Redevelopment Agency at a meeting held on the
14th day of December , 2009.
Agency Secretary