HomeMy WebLinkAbout1998-23 CRA
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RESOLUTION NO. 98-~
A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF
SANTA ANA ESTABLISHING CERTAIN
COMMITTEES OF THE AGENCY BOARD.
WHEREAS, the Chairman of the Agency has recommended to the Agency Board that it
create committees of less than a quorum of the Board for the purpose of focusing greater Agency
attention on key priorities coming before the Agency in the future; and,
WHEREAS, the Agency finds that it is in the public interest to provide effective forums for
in-depth review and study by members of the Agency Board of significant issues, projects and
matters outside of the established meetings of the full Agency.
NOW, THEREFORE,BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AS FOLLOWS:
1.
There shall be the following committees of the Agency:
a.
b.
DowntownlMidtown/ Artists Village;
Light Rail Alignment and Development; and
South Main Street Improvement Plan.
c.
2.
The Chairman is authorized and directed to appoint not more than three Agency
Members to each committee, and to fill any vacancies that may arise from time to
time. The actual number of Agency Members on each committee shall be at the
discretion of the Chairman.
3.
All meetings of the committees shall be subject to the Ralph M. Brown Act. Each
committee shall establish its own meeting schedule, and may adopt such other
procedural rules it deems desirable, consistent with State law.
4.
The committees shall be empowered to study all issues within their respective areas
of responsibility, provided that nothing contained herein shall permit a committee to
bind the Agency, or to be treated as a substitute for action by the Agency Board
where required by law, unless specifically empowered or directed by the Agency.
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ADOPTED this 14thdayof December
ATTEST:
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CynthiaJ. Nelson
Agency Secretary
AGENCY MEMBERS:
Pulido ~
Lutz Aye
Bist Aye
Christy ¡;,;:¡e
Franklin Absent
McGuigan Aye
Moreno J\JJstain
,1998.
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Chairman
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