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HomeMy WebLinkAboutAGENDA REPORT 1990 0404 CC REG ITEM 08JPAUL W. LAWRASON, Jr. Mayor SCOTT MONTGOMERY Mayor Pro Tem ELOISE BROWN Councilmember CLINT HARPER, Ph.D. Councilmember BERNARDO M. PEREZ Councilmember LILLIAN KELLERMAN City Clerk MOORPARK ITEM�� M E M 0f� A N D U M TO: TO THE HONORABLE CITY COUNCIL STEVEN KUENY City Manager CHERYLJ.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 FROM: Lillian Kellerman, City Clerk DATE: March 29, 1990 �k SUBJECT: RESCIND RESOLUTION NO. 87 -387 - A RESOLUTION OF THE REDEVELOPMENT AGENCY ESTABLISHING THE BYLAWS OF SAID AGENCY. BACKGROUND At the regular meeting of the City Council on May 20, 1987, Resolution No. 87 -387 was adopted approving the bylaws of the Moorpark Redevelopment Agency. 'this Resolution should have become Resolution No. 87 -1, adopted by -he Moorpark Redevelopment Agency. As a housekeeping measure, Resolution No. 87 -387 should be rescinded by the City Council ar-:d the Redevelopment Agency should adopt the resolution as an Amen( acticn. RECOMMENDATION Rescind Resolution No. 87 -387. Y resolution has been prepared for adoption by the Moorpark Redeye )pment Agency. 799 Moorpark Avenue Moorpark California 93021 (805) 529 -6864 RESOLUTION NO 87 -387 A RESOLUTION OF THE RED(VELOPMENT AGENCY OF THE CITY OF MOORPARK ESTABLI''7HING THE BYLAWS OF SAID AGENCY. 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 fo sa-d Agency: ARTICLE I - FHF AGENCY 1. Name of Agency. The name of the Agency shall be the "Redevelopment Agency of the City o M :)roark" in accordance with Ordinance No. 87. 2. Seal of Agency. The seal f the agency shall be in the form of a circle and shall bear the name the Agency and the year of its organization. 3. Office of Agency. The offl.:e of the Agency shall be at the City Hall of the City of Moorpark, Californi,I, or at such other place in said City as the Agency may from time to time desisnato t)y resolution. ARTICLE 11 - GFFICIRS I. Officers. The officers (1 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 pr,sid(, at all meetings of the Agency. Except as otherwise authorized by resolutior of the Agency, the Chairman shall sign all contracts, deeds and other in truments made by the Agency. At each meeting the Chairman shall submit sich ^ecommendations and information as he may consider proper concerning the bt.sir ss iffairs and policies of the Agency. 3. Vice Chairman. The Mayer -•o rempore shall be the Vice Chairman of said Agency. He shall perform the rjti(,s of the Chairman in the absence, incapacity, resignation or death of thf hai ^man 4. Secreta_ry. The City (.l(-r, hail 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 c 1 rPC or i 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 al' duties incident to his office. He shall keep in safe custody the seal of she Agency and shall have the power to affix such seal to all contracts and �n truments authorized to be executed by the Agency. 5. Executive Director. The C t.y Manager of said City shall act as the Executive Director of said Agency. He shall have general supervision of the administration of its business ind affairs, subject to the direction of the Agency. 6. Treasurer. The City r-usurer of said City shall be the Treasurer of the Agency. The Treasurer hall 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. A'" the demands shall be presented and paid in substantially the same manner, a ether 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 sh,I]l be known as the General Counsel, except that the Agency may employ speci,' counsel to handle specialized legal work. Such Special Counsel shall c oc,r -rate w-' f.h and report to the General Counsel. 8. Official Bonds. Officers vho hole: comparable bonded positions with the City shall not be required to los additional bonds. A person not holding a comparable position with the City most post a bond in the same amount as the comparable City positioi 9. Compensation. Compensation )f laic officers shall be determined by the Agency. 10. Additional Personnel and ervices. Pursuant to the authority granted by Section 33128 of the HealtF and Safety Code, all the remaining departments and offices of said City s,all furnish to the Agency, upon the request of the Executive Director, and ith the general consent of the Board of Directors of the Agency, services , :c�nnect:ion with matters within the scope and normal activities of the pa -t`� lj +r der,irtment. ARTICLE I MFIiIMIS 1. Rules_ of Procedure for Mee-ings. Except as otherwise provided in the Community Redevelopment Law t -e Rule, of Procedure for the City Council as set forth by resolution dt,l enacted by the City Council, shall also apply to the Council acting as 1� Agerc,y insofar as the Rules can be made applicable. SECTION 2. The Secretary of th- Agency shall certify to the adoption of this resolution. PASSED, APPROVED, AND ADOPTED 0 s - 20th - day of _ May 1987. Clint D. Harper, Chairman ATTGCT- STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ;, CITY OF MOORPARK ) I Maureen W. Wall City Clerk of the City of Moorpark California, do hereby certify that the foregoing Resolution No. 87 -3t was adopted by the City Council of the City of Moorpark at a regular meeting thereof held on the 20th day of May 19 87 and that the same was adopted by the following roll call vote: AYES: Councilmembers Brown, Galloway, Perez and Mayor Harper. NOES: None. ABSENT: Counci lmember Ferg ,on WITNESS my hand and the official send of said City this 21st day f May , 19 87 — y 13