HomeMy WebLinkAboutAGENDA REPORT 2014 0715 OB REG ITEM 04A OVERSIGHT BOARD TO SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK MEETING
of 7—/6'-/.o/44 ITEM 4.A.
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BY: a 911.
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
AGENDA REPORT
TO: Oversight Board to the Successor Agency
FROM: David Moe, Economic Development and Housing Manager Dc-t/''
DATE: July 2, 2014 (OB Regular Meeting of 7/15/14)
SUBJECT: Consider Resolution Approving Election of Chairperson and Vice
Chairperson for a Term Ending in July, 2015.
BACKGROUND
The Oversight Board adopted Rules and Procedures with Resolution No. OB-2012-10 on
September 18, 2012, which states:
3. PRESIDING OFFICER
3.1 Selection and Term:
The Chairperson shall be the Presiding Officer at all meetings of the Oversight Board,
except as otherwise provided in Section 2.4 (Call to Order). At its first regular meeting in July of
2013 and each year thereafter, the Oversight Board shall elect a Chairperson and Vice-
Chairperson from among the appointed members, to serve for that year. Each selection shall be
by a majority vote or more affirmative votes of the total membership of the Oversight Board,
whichever first occurs and a failure to achieve such total of affirmative votes shall be deemed a
selection of the incumbent to remain in office. Each person so selected shall serve until a
successor is chosen (at any time) by a majority vote of the total membership of the Oversight
Board.
DISCUSSION
The Chairperson shall solicit a nominee for Chairperson from members of the Oversight
Board. A second shall be required. The Board shall vote on each nomination individually
until a majority vote of the total membership secures the election of a new Chairperson.
The new Chairperson shall solicit a nominee for Vice-Chairperson from members of the
Oversight Board. A second shall be required. The Board shall vote on each nomination
individually until a majority vote of the total membership secures the election of a new
Vice-Chairperson.
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Honorable Oversight Board
July 15, 2014, Regular Meeting
Page 2
STAFF RECOMMENDATION ROLL CALL VOTE
Adopt Resolution No. OB-2014-_, approving the election of a Chairperson and Vice
Chairperson for a one year term ending in July 2015.
Attachment: Draft Resolution
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RESOLUTION NO. OB-2014-
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF MOORPARK, CALIFORNIA,
FOR THE REGULAR MEETING OF JULY 15, 2014,
APPROVING THE ELECTION OF A NEW CHAIRPERSON
AND NEW VICE CHAIRPERSON FOR A TERM ENDING IN
JULY 2015
WHEREAS, Section 34179 (e) of the Health and Safety Code requires all actions
taken by the Oversight Board to the Successor Agency of the Redevelopment Agency
of the City of Moorpark be adopted by resolution; and
WHEREAS, at the regular meeting of July 15, 2014, the regular Oversight Board
conducted an election of a new Chairperson and new Vice Chairperson (Agenda Item
4.A.).
NOW, THEREFORE, THE OVERSIGHT BOARD TO THE SUCCESSOR
AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. Approve the selection of as the Chairperson of
the Oversight Board to the Successor Agency of the Redevelopment Agency of the City
of Moorpark for a term ending in July 2015.
SECTION 2. Approve the selection of as the Vice Chairperson
of the Oversight Board to the Successor Agency of the Redevelopment Agency of the
City of Moorpark for a term ending in July 2015.
SECTION 3. The City Clerk shall certify to the adoption of this resolution and
shall cause a certified resolution to be filed in the book of original resolutions.
PASSED AND ADOPTED this 15th day of July, 2014.
Bruce Hamous, Chairperson
ATTEST:
Maureen Benson, City Clerk
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