HomeMy WebLinkAboutMINUTES - 03272012 - C.37RECOMMENDATION(S):
1. APPOINT Karen Mitchoff to the Board of Supervisors seat and Karen Majors to the
Board of Supervisors-Public Member seat on the Oversight Board of the Walnut Creek
Redevelopment Successor Agency; and,
2. Acting as the Governing Board of the Contra Costa County Fire Protection District,
APPOINT Vince Wells to the Special District seat on the Oversight Board of the Walnut
Creek Redevelopment Successor Agency.
FISCAL IMPACT:
No fiscal impact.
BACKGROUND:
On February 1, 2012, local redevelopment agencies were eliminated by the passage of
Assembly Bill x1 26. Generally, the county or city in which the former redevelopment
agency operated became the successor agency charged with closing out the remaining
activities and obligations of the former redevelopment agency. Each successor agency
operates under the direction of an
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 03/27/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Laura Case,
925-521-7100
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board
of Supervisors on the date shown.
ATTESTED: March 27, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C. 37
To:Board of Supervisors
From:Supervisors Gayle B. Uilkema & Karen Mitchoff
Date:March 27, 2012
Contra
Costa
County
Subject:APPOINTMENTS TO THE OVERSIGHT BOARD OF THE WALNUT CREEK REDEVELOPMENT
SUCCESSOR AGENCY
BACKGROUND: (CONT'D)
oversight board, which the State mandates be established with a membership composition
described in statute.
Each oversight board is an independent decision-making body with a fiduciary
responsibility to holders of enforceable obligations of each former city redevelopment
agency as well as governmental taxing entities that remain within the former project areas of
the each dissolved agency. Each oversight board will be supported by successor agency staff
and must comply with the Ralph M. Brown Act, the California Public Records Act, and the
Political Reform Act of 1974. The actions of each oversight board will be overseen by the
California Department of Finance and may be subject to disapproval or modification.
CONSEQUENCE OF NEGATIVE ACTION:
Critical appointments required to be made to oversight boards for local city redevelopment
successor agencies by the Board of Supervisors will not be made in a timely manner.
CHILDREN'S IMPACT STATEMENT:
No impact.