OBRES 2012-002RESOLUTION NO. OB 2012-002
A RESOLUTION OF THE OVERSIGHT BOARD OF
SUCCESSOR AGENCY TO LA QUINTA
REDEVELOPMENT AGENCY ADOPTING BYLAWS
WHEREAS, the Oversight Board of Successor Agency to La Quinta
Redevelopment Agency ("Oversight Board", as applicable) has been established to
direct the Successor Agency to take certain actions to wind down the affairs of the
Redevelopment Agency in Accordance with the California Health and Safety Code;
and
WHEREAS, the Oversight Board desires to adopt bylaws and regulations for
the general operation of the Oversight Board, including but not limited to the
designation of officers and conduct of meetings.
NOW, THEREFORE, the Oversight Board of Successor Agency to La Quinta
Redevelopment Agency does hereby resolve as follows:
SECTION 1. The Bylaws of the Oversight Board, a copy of which is attached
hereto and incorporated herein as Exhibit "A", are hereby approved.
SECTION 2. The Secretary shall certify to the adoption of this Resolution.
PASSED, APPROVED and ADOPTED at a special meeting of the Oversight
Board of Successor Agency to La Quinta Redevelopment Agency held this 7" day
of March, 2012 by the following vote, to wit:
AYES: Board Members Ellis, Marshall, Maysels, McDaniel, Nelson, Osborne
Chairperson Pena
NOES: None
ABSENT: None
ABSTAIN: None
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JO NA, hairperson
Oversight Board of Successor Agency
to La Quinta Redevelopment Agency
Resolution No. OB 2012-002
Adoption of Bylaws
Adopted: March 7, 2012
Page 2
ATTEST:
LORI LAFOND
Oversight Board
EXHIBIT "A"
OVERSIGHT BOARD OF SUCCESSOR AGENCY
TO LA QUINTA REDEVELOPMENT AGENCY
[See following document]
BYLAWS OF THE
OVERSIGHT BOARD OF SUCCESSOR AGENCY TO LA QUINTA
REDEVELOPMENT AGENCY
ARTICLE I - THE OVERSIGHT BOARD
Section 1. Name of Authority
The official name shall be the "Oversight Board of Successor Agency to La
Quinta Redevelopment Agency" (herein referred to as "Oversight Board").
Section 2. Place of Meeting
The office and regular place of meeting of the Oversight Board shall be at the
La Quinta City Hall, 78-495 Calle Tampico, La Quinta, California. The Oversight
Board may hold its meetings at such other locations as the Oversight Board may
from time to time designate by resolution, in the order of adjournment, or notice of
call of any special meeting.
Section 3. Powers
The Oversight Board shall be vested with all the rights, powers, duties,
privileges, and immunities established by the California Health and Safety Code
Sections 34179, 34180, and 34181.
ARTICLE II- OFFICERS
Section 1. Officers and Officials
The officers of the Oversight Board shall be composed of seven members.
The members shall elect one of their members as the chairperson and select one of
their members as the vice chairperson. All Oversight Board members shall be
selected pursuant to the guidelines set forth in the California Health and Safety
Code 34179. Other officials acting as its staff shall be the.Executive Director of
the Successor Agency, a secretary, and such other employees of the Successor
Agency/and or City of La Quinta as deemed necessary by the Executive Director of
the Successor Agency.
Section 2. Chairperson
The Chairperson of the Oversight Board shall preside at all meetings of the
Oversight Board.
Section 3. Vice -Chairperson
The Vice -Chairperson shall perform the duties of the Chairperson in the
absence or incapacity of the Chairperson.
Section 4. Secretary
The Executive Director of the Successor Agency shall designate a person to
serve as the Secretary to the Oversight Board. The Secretary shall keep the
records of the Oversight Board, shall act as secretary at meetings of the Oversight
Board, shall record all votes, keep a record of the proceedings of the Oversight
Board in a journal of proceedings to be kept for such purpose and shall perform all
duties incident to the office. The Secretary shall maintain a record of all official
proceedings of the Oversight Board and its programs. In the absence of the
Secretary, the Executive Director to the Successor Agency shall appoint a member
of the staff to act as Secretary.
Section 5. Vacancies
When a seat of the Oversight Board becomes vacant, the position will be
filled by a member appointed by the agency who originally appointed the former
member. Such appointments are to take place within 60 days of the creation of
the vacancy. The Governor may appoint individuals to fill a member position that
remains vacant for more than 60 days.
Section 6. Compensation
Oversight Board member shall serve without compensation or reimbursement
for expenses.
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