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HomeMy WebLinkAboutMINUTES - 06242014 - C.21RECOMMENDATION(S): Acting as the Governing Board of the Contra Costa County Fire Protection District, APPOINT Greg Sawyer to the Special District seat on the Oversight Board of the Concord Redevelopment Successor Agency due to the resignation of Ed Estrada. 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 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 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/24/2014 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 5 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ 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: June 24, 2014 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Stephanie L. Mello, Deputy cc: Lewis Broschard C. 21 To:Board of Supervisors From:Karen Mitchoff, District IV Supervisor Date:June 24, 2014 Contra Costa County Subject:Appointment to the Oversight Board of the Concord Redevelopment Successor Agency BACKGROUND: (CONT'D) 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: The Special District seat of the Oversight Board of the Concord Redevelopment Agency will remain vacant which impacts their ability for a quorum to be reached.