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HomeMy WebLinkAbout457_CCv0001.pdf RESOLUTION NO. 457 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF REDLANDS ESTABLISHING THE TIME,DAY AND PLACE OF MEETINGS OF THE SUCCESSOR AGENCY WHEREAS,Health and Safety Code section 34173(g)provides that a successor agency is a separate public entity from the public agency that provides for its governance, and the two entities shall not merge;and WHEREAS,Health and Safety Code section 34173(8)further provides that each successor agency shall be deemed to be a local public entity for purposes of the Ralph M. Brown Act (the `Brown Act")(Chapter 9 commencing with section 54950)of Part 1 of Division 2 of Title 5 of the Government Code); and WHEREAS, the Brown Act provides, in Government Code section 54954, that each legislative body of a local agency, exempt for advisory committees or standing committees, shall provide by ordinance, resolution, bylaws, or by whatever other rule is required for conduct of businesses by that body, the time and place for holding regular meetings; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF THE SUCCESSOR AGENCY OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF REDLANDS AS FOLLOWS: Section 1. Regular meetings of the Successor Agency to the former Redevelopment Agency of the City of Redlands shall be held on the first Tuesday of every month at 5:00 p.m. Section 2. The location for the regular meeting of the Board of the Successor Agency to the former Redevelopment Agency to the City of Redlands shall be held at City Hall in the City of Redlands, at 35 Cajon Street, Redlands, California 92373. Section 3. Special meetings of the Board of the Successor Agency to the former Redevelopment Agency of the City Redlands may be called by the Chairperson of the Board or by three(3) Board members, and notice thereof shall be provided in accordance with the Brown Act. ADOPTED, SIGNED AND APPROVED this 5th day of February,2013. 4 IL Pete Ague ar, Chairperson ATTEST: Sam Irwin, envy Secretary 1:\cclerk\Resolutions\REDEVEI OPMENT-SUCCESSOR AGENCY\457 Establishing time date place for meetings.1.16.11doc 1 1, Sam Irwin, Secretary of the Successor Agency, hereby certify that the foregoing Resolution was duly adopted by the Agency Board at a special meeting thereof held on the 5h day of February,2013, by the following vote: AYES: Members Harrison, Foster, Gilbreath; Chairman Aguilar NOES: None ABSTAIN: None ABSENT: Member Gardner Sam Irwin,Agency SejretaKy 1-.'\cclerie\Resolutions\REDEVELOPMENT-SUCCESSOR AGENCY\457 Establishing time date place for meetings.1.16.13.doe 2