HomeMy WebLinkAboutRES RD 1990 11 1990 0404RESOLUTION NO. 90 -11
A RESOLUTION OF
AGENCY OF THE
ESTABLISHING THE
AGENCY.
THE REDEVELOPMENT
CITY OF MOORPARK
BYLAWS OF SAID
The Redevelopment Agency of the City of Moorpark does
hereby resolve as follows:
SECTION 1. The Redevelopment Agency of the City of
Moorpark does hereby establish the following Bylaws for said
Agency:
ARTICLE I - THE AGENCY
1. Name of Agency. The name of the Agency shall be
the "Redevelopment Agency of the City of Moorpark ", in
accordance with Ordinance No. 87.
2. Seal of Agency. Seal of the Agency shall be in the
form of a circle and shall bear the name of the Agency and the
year of its organization.
3. Office of Agency. The office of the Agency shall
be at the City Hall of the City of Moorpark, California, or at
such other place in said City as the Agency may from time to
time designate by resolution.
ARTICLE II - OFFICERS
1. Officers. The officers of the Agency shall be a
Chairman, a Vice Chairman, an Executive Director, a Secretary,
a Treasurer, and a General Counsel. 0
2. Chairman. The Mayor of the City of Moorpark shall
be the Chairman of the Agency. He shall preside at all meetings
of the Agency. Except as otherwise authorize by resolution of
the Agency, the Chairman shall sign all contracts, deeds and
other instruments made by the Agency. At each meeting the
Chairman shall submit such recommendations and information as he
may consider proper concerning the business affairs and policies
of the Agency.
3. Vice Chairman. The Mayor Pro Tempore shall be the
Vice Chairman of said Agency. He shall perform the duties of
the Chairman in the absence, incapacity, resignation or death of
the Chairman.
4. Secretary. The City Clerk shall act as the
Secretary of said Agency. The Secretary shall keep the records
of the Agency, shall act as Clerk for the meetings of the Agency
and record all votes, and shall keep a record of the proceedings
of the Agency in a journal of proceedings to be kept for such
purpose and shall perform all duties incident to his office. He
shall keep in safe custody the seal of the Agency and shall
have the power to affix such seal to all contracts and
instruments authorized to be executed by the Agency.
5. Executive Director. The City Manager of said City
shall be the Treasurer of the Agency. The Treasurer shall have
the care and custody of all funds of the Agency and shall
deposit the same in the name of the Agency in such bank or banks
as the Agency may select. He shall sign all orders and checks
for the payment of money and shall pay out and disburse such
monies under the direction of the Agency. All the demands shall
be presented and paid in substantially the same manner as other
demands presented to and paid by the City.
7. General Counsel. The City Attorney of said City
shall act as a legal advisor to the Agency and he shall be known
as the General Counsel, except that the Agency may employ
Special Counsel to handle specialized legal work. Such Special
Counsel shall cooperate with and report to the General Counsel.
8. Official Bonds. Officers who hold comparable
bonded positions with the City shall not be required to post
additional bonds. A person not holding a comparable position
with the City must post a bond in the same amount as the
comparable City position.
9. Compensation. Compensation of said officers shall
be determined by the Agency.
10. Additional Personnel and Services. Pursuant to the
authority granted by Section 33128 of the Health and Safety
Code, all the remaining departments and offices of said City
shall furnish to the Agency, upon the request of the Executive
Director, and with the general consent of the Board of Directors
of the Agency, services in connection with matters within the
scope and normal activities of the particular department.
ARTICLE III - MEETINGS
1. Rules of Procedure for Meetings. Except as
otherwise provided in the Community Redevelopment Law, the Rules
of Procedure for the City Council as set forth by resolution
duly enacted by the City Council shall also apply to the Council
acting as the Agency insofar as the Rules can be made
applicable.
SECTION 2. The Secretary of the Agency shall certify
to the adoption of this resolution.
PASSED, APPROVED, AND ADOPTED this 4th day of April,
1990.
i
Paul W. L"son, Chair
ATTEST:
it i.an Keller an, Secretary
SECTION 2. The Secretary of the Agency shall certify
to the adoption of this resolution.
PASSED, APPROVED, AND ADOPTED this 4th day of April,
1990.
Paul W. L wr son, Chair
ATTEST:
Lillian Kellerman, Secretary
'AUL W. LAWRASON, Jr.
Mayor
SCOTT MONTGOMERY
Mayor Pro Tern
ELOISE BROWN
Councilmember
CLINT HARPER, Ph.D.
Councilmember
BERNARDO M. PEREZ
Councilmember
LILLIAN KELLERMAN
City Clerk
STATE OF CALIFORNIA )
COUNTY OF VENTURA )
CITY OF MOORPARK )
SS.
STEVEN KUENY
City Manager
CHERYL J.KANE
City Attorney
PATRICK RICHARDS, A.I.C.P.
Director of
Community Development
R. DENNIS DELZEIT
City Engineer
JOHN V. GILLESPIE
Chief of Police
RICHARD T. HARE
City Treasurer
I, Lillian E. Kellerman, Secretary to the Redevelopment Agency of
Moorpark, California, do hereby certify under penalty of perjury that
the foregoing Resolution No. 90 -11 was adopted by the
Redevelopment Agency of the City of Moorpark at a meeting held on the
4th day of
by the following vote:
APRIL
, 1990, and that the same was adopted
AYES: COUNCILMEMBERS BROWN, HARPER, MONTGOMERY, PEREZ AND MAYOR
LAWRASON
NOES: NONE
ABSENT: NONE
ABSTAIN:.NONE
WITNESS mphaLnd and the official seal of said City this 5th day of
AA , 1990.
799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864