HomeMy WebLinkAboutSA4 DESIGNATION OF A CHAIR PRO TEMAgenda Item SA4
Reviewed:
AGENDA REPORT City Manager
Finance Director 1A
MEETING DATE: JANUARY 16, 2018
TO: JEFFREY C. PARKER, CITY MANAGER
FROM: SUCCESSOR AGENCY
SUBJECT: DESIGNATION OF A SUCCESSOR AGENCY BOARD CHAIR PRO
TEM
SUMMARY:
This item requests that the Board select one of its members to serve as its Board Pro Tem in
the event of Chair Murray's absence.
RECOMMENDATION:
Designate a member of the Successor Agency Board to serve as the Board's Chair Pro Tem.
FISCAL IMPACT:
There is no fiscal impact associated with this item.
BACKGROUND:
The Board of the Successor Agency to the Tustin Community Redevelpoment Agency (the
"Successor Agency Board") is generally constituted of the five members of the Tustin City
Council. In addition, the Mayor and Mayor Pro Tem generally serve as the Chair and Chair
Pro Tem of the Successor Agency Board.
However, due to Mayor Pro Tem Rebecca Gomez's resignation from the Successor Agency
Board, the Successor Agency Board currently does not have a Chair Pro Tem who would
serve in the event Chair Murray is absent.
As a result, Staff recommends that the Successor Agency Board select one of its members
to serve as its Chair Pro Tem. The manner in which the Board selects the Chair Pro Tem is
at the discretion of the Board.