HomeMy WebLinkAboutMINUTES - 04172012 - C.18RECOMMENDATION(S):
APPOINT William Lau to the public member seat on the Oversight Board of the Contra
Costa County Redevelopment Successor Agency.
William M. Lau
Lafayette, CA 94549
DETERMINE that if a Public Member-Alternate seat is created by state legislation or
during the development of by-laws for the Oversight Board of the Contra Costa County
Redevelopment Successor Agency, then Gordon Matthews shall be appointed to that seat
with no further action.
Gordon W. Matthews
Orinda, CA 94563
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 04/17/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Gayle B. Uilkema, District II
Supervisor
Contact: Timothy Ewell,
925-335-1036
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: April 17, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C.18
To:Board of Supervisors
From:INTERNAL OPERATIONS COMMITTEE
Date:April 17, 2012
Contra
Costa
County
Subject:APPOINTMENT TO THE OVERSIGHT BOARD OF THE CONTRA COSTA COUNTY
REDEVELOPMENT SUCCESSOR AGENCY
FISCAL IMPACT:
No fiscal impact.
BACKGROUND:
On February 1, 2012, local redevelopment agencies were eliminated by the passage
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 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.