HomeMy WebLinkAbout2012-12-11; City Council; Resolution 2012-2771 RESOLUTION NO. 2012-277
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING TWO
^ APPOINTMENTS BY THE MAYOR TO THE OVERSIGHT
4 BOARD FOR THE SUCCESSOR AGENCY TO THE
CARLSBAD REDEVELOPMENT AGENCY
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6 WHEREAS, the State of California adopted legislation in June, 2011 that
7 dissolved all redevelopment agencies within the State as of February 1, 2012; and
WHEREAS, the City of Carlsbad has been designated as the Successor Agency
to the Carlsbad Redevelopment Agency to implement all required activities to dissolve
said Agency; and
WHEREAS, per Health and Safety Code, Section 34179, an Oversight Board
must be appointed to oversee the activities of the Successor Agency to the Carlsbad
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j4 Redevelopment Agency and shall be composed of seven members as set forth within
15 the noted code; and
16 WHEREAS, the Mayor for the City of Carlsbad may appoint two members to the
17 Oversight Board, one of which must be a member representing the employees of the
1^ former redevelopment agency, and has previously done so as required; and
WHEREAS, one of the previous appointments (Lisa Hildabrand, City Manager)
has recently retired and the other (Debbie Fountain, Housing and Neighborhood
Services Director), desires to be replaced on the Board in order to better and more
appropriately serve as staff to the Board and the Successor Agency.
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2 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. With the consensus of the City Council, the Mayor does hereby appoint the
following two members to the Oversight Board for the Successor Agency to
g the Carlsbad Redevelopment Agency to replace the previously appointed
9 members:
10 John Coates. Interim Citv Manager
11 Chuck McBride. Finance Director
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 11th day of December 2012, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
None.
ABSENT: None.
MAFTm/
ATTEST:
ayor
(SEAL)