HomeMy WebLinkAbout01 SELECTION OF 2012 OFFICERS AND DESIGNATION OF CONTACT FOR FINANCE REVIEW REQUESTSAgenda Item ~_
AGENDA 12EP(JRT
Oversight Board of the Successor Agency to the
'Tustin Community Redevelopment Agency
MEETING DATE: MARCH 13, 2012
SUBJECT/ACTION: SELECTION OF OFFICERS FOR 2012 AND DESIGNATION
OF AN IDENTIFIED POINT OF CONTACT FOR
DEPARTMENT OF FINANCE REVIEW REQUESTS
RECOMMENDATION I PROPOSED ACTION
1. Select an Oversight Board ("Board") Chair, Vice Chair, and Secretary for the 2012
calendar year; and
2. Designate California Department of Finance ("DoF") points of contact for the Board.
(Nate that the above actions of the Board shall not become effective for three business
days, pending any request for review by the DoF. If DoF requests review of the above
Board actions, it will have 10 days from the date of its request to approve the Board
action or return it to the Board for reconsideration and the action, if subject to review by
DoF, will not be effective until approved by DoF).
BACKGROUND AND DISCUSSION
To ensure that Oversight Board meetings proceed in an orderly manner, it is
recommended .that the Board choose a Chair, Vice Chair, and Secretary. It is also
recommended that the Oversight Board Officers serve through calendar year 2012,
recognizing that pursuant to Health and Safety Cade Section 34179(g), all Oversight
Board members serve at the pleasure of the entity that appointed such member.
Health and Safety Code Section 34179(h) requires that each Oversight Board shall
designate an official to whom the California Department of Finance (DoF) may make
any requests for review of Oversight Board actions, and who shall provide the DoF with
the telephone number and a-mail contact information for purposes of communication
with DoF. Given the continuity of Successor Agency officials being at the Successor
Agency offices on a daily basis, it is recommended that the Oversight Board designate
the following Successor Agency officials as the paints of contact far DoF requests. Staff
will report to the Oversight Committee on any requests received by DoF.
Successor Agency Officials:
Christine Shingleton
Assistant Executive Director
{714) 573-3107
cshingletonCa~tustinca.orq
Agenda Report
March 13, 2012
Page 2
andlor
Jeffrey Parker
Executive Director
{714) 573-3010
jparkerCi~tustinca.org
Pamela Arends-King
Finance Director
{714) 573-3061
parends-kinq~tustinca.orq
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Christine Shingleton
Assistant Executive Dire or
Successor Agency of the
Tustin Community Redevelopment Agency