HomeMy WebLinkAbout381 RDA_CCv0001.pdf RESOLUTION NO, 381
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY
OF THE CITY OF REDLANDS AMENDING THE REDEVELOPMENT AGENCY'S RULES OF
PROCEDURE
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF REDLANDS AS FOLLOWS:
Section 1. The "Rules of Procedure" for the Redevelopment Agency of the City of Redlands
adopted in April, 1971, are hereby amended and shall be in the form attached hereto as "Exhibit "A."
ADOPTED, SIGNED AND APPROVED this 19th day of October 2004,
ha' an, RedevelopmJnt Agency
ATTEST:
Acting Secretary to the Agency
1, Beatrice Sanchez, Acting Secretary of the Redevelopment Agency of the City of Redlands hereby
certify that the foregoing resolution was adopted by the Redevelopment Agency at a regular meeting
thereof, held on the 19th day of October 2004 by the following vote:
AYES: Members Gil, Gilbreath, George, Harrison; Chairman Peppler
NOES: None
ABSENT: None
ABSTAIN: None
Acting Secretary
djnvrcs'rdaru1es
Exhibit "All
RULES OF PROCEDURE FOR THE
REDEVELOPMENT AGENCY OF THE CITY OF REDLANDS
ARTICLE I - THE AGENCY
Section 1. Name of Agency. The name of the Agency shall be "Redevelopment Agency
of the City of Redlands, California," in accordance with City Council Ordinance No. 1436, dated
April 6, 1971.
Section 2. Office of Agenc . The office of the Agency shall be within the City, or at City
Hall of the City of Redlands at a location to be determined by the Agency.
ARTICLE 11 - OFFICERS
Section 1. Officers. The officers of the Agency shall be a Chairperson and Vice
Chairperson who shall be the Mayor and Mayor Pro Tern of the City of Redlands,respectively, and
the terms of office shall correspond to terms served as Mayor and Mayor Pro Tem of the City
Council. A Secretary shall be appointed by the Agency.
Section 2. Chairperson. The Chairperson shall preside at all meetings of the Agency.
At each meeting, the Chairperson shall submit such recommendations and information as the
Chairperson may consider proper concerning the business, affairs and policies of the Agency.
Section 3. Vice-chaiWerson. The Vice-Chairperson shall perform the duties of the
Chairperson in the absence or incapacity of the Chairperson. In the event of the absence of the
Chairperson and Vice-Chairperson, the Agency may select any other Boardmember to perform the
duties of the Chairperson.
Section 4. Secretary. The Secretary is responsible for the records of the Agency, shall
act as Secretary of the meetings of the Agency and record all votes, and shall keep a record of the
proceedings of the Agency in a journal of proceedings to be kept for such purpose and shall perform
all duties incident to the Secretary's office.
Section 5. Additional Duties. The officers of the Agency shall perform such other duties
and functions as may from time to time be required by the Agency.
Section 6. Personnel. The Agency may from time to time employ such personnel as it
deems necessary to exercise its powers, duties and functions as prescribed by the Community
Redevelopment Law, as amended, of the State of California and all other laws of the State of
California applicable thereto. The selection and compensation of such personnel shall be determined
by the Agency subject to the laws of the State of California.
ARTICLE III -- MEETINGS
Section 1. Regular Meetings. Regular meeting of the Agency shall be held on the first
and third Tuesdays of each month at 3:00 p.m. or as soon thereafter as the City Council matters
permit; provided that, if such a day shall be a legal holiday, such meeting shall be held on the
following business day.
Section 2. Special Meetings. A special meeting may be called at any time the
Chairperson of the Agency or upon written request of three members of the Agency, in accordance
with Government Code section 54956, as that Section may be amended from time to time. No other
business shall be considered at such meetings by the Agency other than designated in the call.
Section 3. Adjournment. Any regular or special meeting may be adjourned to a date and
time certain for the completion of the business of such meeting.
Section 4. uorum. Three members shall constitute a quorum for the transaction of
business.
Section 5 Roberts Rules. All rules of order not herein provided for shall be determined
in accordance with "Roberts Rules of Order Revised."
Section 6. Personnel Rules. The Agency shall adopt the City of Redlands' Personnel
Rules which will govern Agency employees.
ARTICLE IV - FISCAL YEAR
Section 1. Fiscal Year. The fiscal year of the Agency shall be from July 1st to the
following June 30th.
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