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HomeMy WebLinkAboutRES RD 1993 20 1993 0908RESOLUTION NO. 93- 20 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ESTABLISHING REGULAR MEETING TIMES AND ADOPTING AMENDED BY -LAWS OF SAID AGENCY AND RESCINDING RESOLUTION 90 -11 WHEREAS, the Agency adopted Resolution No. 90 -11 on April 4, 1990 to establish By -Laws for the Agency; and WHEREAS, the Agency now is able to hold regular meetings having settled disputes regarding formation; NOW, THEREFORE, 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 By -Laws 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. 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 authorized 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 the Agency. The Secretary shall keep the records of the Agency, shall act as Clerk for the meeting 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 6. 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. 7. 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. 8. Compensation. Compensation of said officers shall be determined by the Agency. 9. Additional Personnel and Services. Pursuant to the authority granted by Section 33128 of the Health and Safety Code, all the remaining departments and officers 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. 2. Meeting Time and Place: The regular meeting for the Agency shall be held the first and third Wednesday of each month at 7:00 pm., at the Moorpark Community Center located at 799 Moorpark Avenue, unless otherwise posted by the Agency Secretary. SECTION 2. The Secretary of the Agency shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this _ 8th_, day of September, 1993. Paul W. Lawrason Jr., Wairman U ATTEST: August 27, 1993c: \wp3 ± \RP:;c1.6yIdw: STATE OF CALIFORNIA ) COUNTY OF VENTURA ) SS. CITY OF MOORPARK ) I, Lillian E. Hare, Secretary of the Redevelopment Agency of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 93 -20 was adopted by the Redevelopment Agency of the City of Moorpark at a meeting held on the _8th day of SEPTEMBER , 1993, and that the same was adopted by the following vote: AYES: AGENCY MEMBERS HUNTER, MONTGOMERY, PEREZ, WOZNIAK AND CHAIRMAN LAWRASON NOES: NONE ABSENT: NONE ABSTAIN: NONE WITNESS my hand and the official seal of said City this 9th day of SEPTEMBER _ _ __ 1993. illian F. Hare SeCretar%