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HomeMy WebLinkAbout16 APPOINTMENT OF REPLACEMENT OF SUCCESSOR AGENCY BOARD MEMBERAgenda Item 16 AGENDA REPORT City Manager Finance Director N/A MEETING DATE: AUGUST 16, 2016 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: JEFFREY C. PARKER, CITY MANAGER SUBJECT: APPOINTMENT OF REPLACEMENT OF SUCCESSOR AGENCY BOARD MEMBER SUMMARY: This item is to consider the appointment of a replacement Board member of the Successor Agency to the Tustin Community Redevelopment Agency to replace resigning member Austin Lumbard. RECOMMENDATION: That the City Council: 1. Either: a. Appoint a replacement member to serve on the Board of the Successor Agency to the Tustin Community Redevelopment Agency; or b. Provide additional direction regarding the process by which the Council will select the replacement Board member. BACKGROUND: Successor Agency Board member Austin Lumbard submitted his letter of resignation from the Successor Agency Board effective July 1, 2016 which was entered into the minutes at the last meeting of the Successor Agency. At the August 2, 2016 meeting, the City Council directed the City Clerk's office to solicit interest from seated members of the Planning Commission to serve in the current vacancy. Only Commissioner Kozak has expressed interest in serving on the Successor Agency Board