HomeMy WebLinkAboutOversight Board Reso 12-0001OVERSIGHT BOARD RESOLUTION NO. 12 -0001
A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR
AGENCY TO THE DISSOLVED DOWNEY COMMUNITY DEVELOPMENT
COMMISSION ESTABLISHING A REGULAR MEETING SCHEDULE FOR
OVERSIGHT BOARD MEETINGS
WHEREAS, the Oversight Board to the Successor Agency to the dissolved
redevelopment agency functions of the Downey Community Development Commission has
been appointed pursuant to the provisions of Health & Safety Code Section 34179; and,
WHEREAS, the Oversight Board is deemed a local entity for purposes of the Ralph M.
Brown Act, and must conduct its business in accordance with the Brown Act; and,
WHEREAS, the Oversight Board has met and conferred to determine a day, time and
location for regular meetings of the Oversight Board.
NOW, THEREFORE, THE OVERSIGHT BOARD DOES RESOLVE AS FOLLOWS:
SECTION 1. All meetings of the Oversight Board shall be held in accordance with the
Ralph M. Brown Act.
SECTION 2. The regular meetings of the Oversight Board shall be held on the third
Thursday of each month at one 1:00 p.m. The location of the meetings shall be at City of
Downey City Hall, 11111 Brookshire Avenue, Downey, California 90241.
SECTION 3. Any regular meeting may be adjourned to a date, time and place and when
so adjourned shall be considered a regular meeting. Meetings may be adjourned by the
presiding officer or by the board secretary if a quorum is not present.
SECTION 4. Special meetings may be called by the Chair or by four (4) board members,
and notice thereof shall be provided in accordance with the Ralph M. Brown Act.
PASSED AND ADOPTED by the Oversight Board at the t regular meeting held on
the 26 day of April, 2012.
ATTEST:
Adria M. Jimenez, Secretary
Brian =eki. air
OB RESOLUTION NO. 12 -0001
PAGE 2
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF DOWNEY
) ss
I, Adria M. Jimenez, Secretary to the Oversight Board, hereby certify that the foregoing
resolution was duly adopted at a meeting of the Oversight Board, held on the 26 day of April,
2012, by the following votes, to wit:
AYES: Board Members: Brossmer, Delawalla, Flores, Helvey, LaPlante,
Chair Saeki
NOES: Board Members: None
ABSENT: Board Member: Latham
ABSTAIN: Board Members: None
ATTEST:
Adria M. Jimenez, Secretary