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File #: 18-00452    Version: 1 Name:
Type: Legislative Action Item Status: Completed
File created: 11/29/2018 In control: City Council
On agenda: 12/13/2018 Final action: 12/13/2018
Enactment date: Enactment #:
Title: APPOINTMENT - COMMUNITY REDEVELOPMENT AGENCY CHAIR
Sponsors: Andy Terhaar
Attachments: 1. Nomination Forms - Jewel Cannada-Wynn, 2. Nomination Form - Ann Hill, 3. Ballot, 4. TALLY

LEGISLATIVE ACTION ITEM

 

SPONSOR:                     City Council President Andy Terhaar

 

SUBJECT:

 

title                     

APPOINTMENT - COMMUNITY REDEVELOPMENT AGENCY CHAIR                     

end                       

 

RECOMMENDATION:

 

recommendation

That City Council appoint one member of the Community Redevelopment Agency (CRA) as Chair of the CRA for a period of one year, expiring in December of 2019.

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body                                                             

 

HEARING REQUIRED:    No Hearing Required      

 

SUMMARY:

 

Per Sections 3.1 and 3.2 of the Community Redevelopment Agency Bylaws, the Chair and Vice Chair shall be elected by the City Council during the month of December.  The Chair shall preside at all CRA meetings, execute all instruments in the name of the CRA, appoint committees with approval by the Board, and perform all other duties required by the Board.  In the absence of the Chair, the Vice Chair shall exercise all functions of the Chair.

 

The following CRA Members have been nominated:

 

Nominee                                          Nominated By

Jewel Cannada-Wynn                     Cannada-Wynn, Hill

Ann Hill                                          Myers

 

PRIOR ACTION:                     

 

City Council appoints the Community Redevelopment Chair annually.

 

FUNDING:                     

 

Budget:                                          N/A

 

                     Actual:                                          N/A

 

 

FINANCIAL IMPACT:

                     

None.

 

STAFF CONTACT:

 

Ericka L. Burnett, City Clerk

 

ATTACHMENTS:

 

1)                     Nomination Forms - Jewel Cannada-Wynn

2)                     Nomination Form - Ann Hill

3)                     Ballot

 

PRESENTATION:     No