Report Prepared by: Frank Quintero, Deputy City Manager and Director of Economic Development
Title
SUBJECT: Election of Chair and Vice Chair, Adoption of Resolution of Approving Amended and Restated Bylaws, and Appointment of an Executive Director, General Counsel, and Secretary for the for the Merced Successor Agency
REPORT IN BRIEF
In order to function as the Successor Agency for the former Merced Redevelopment Agency, the governing board will need to elect a Chair and Vice Chair, adopt bylaws by Resolution, and appoint an Executive Director, General Counsel, and Secretary for the Merced Successor Agency.
RECOMMENDATION
City Council - Adopt a motion:
A. Nominating and Electing a Chair; and,
B. Nominating and Electing a Vice Chair; and,
C. Approving Resolution Successor Agency Resolution SA 2023-01, A Resolution of the Successor Agency to the Redevelopment Agency of the City of Merced, Approving Amended and Restated Bylaws; and,
D. Appointing an Executive Director in accordance with the Amended and Restated Bylaws; and,
E. Appointing a General Council in accordance with the Amended and Restated Bylaws; and,
F. Appointing a Secretary in accordance with the Amended and Restated Bylaws.
Body
ALTERNATIVES
1. Approve as recommended by Staff; or
2. Approve, subject to conditions as specified by the City Council; or,
3. Refer to staff for reconsideration of specific items as requested by the City Council; or
4. Defer action until a specific date; or
5. Deny the request.
AUTHORITY
Charter of the City of Merced, Section 200; and California Health and Safety Code Section 34171(j) and Section 34173.
CITY COUNCIL PRIORITIES
As adopted in the FY 23-24 Budget
BACKGROUND
On July 3, 2023, the City Council adopted Resolution 2023-57, a Resolution of the City Council of the City of Merced Electing to Serve as the Successor Agency to the Redevelopment Agency of the City of Merced, Pursuant to Health and Safety Code Section 34171(j) and Section 3417...
Click here for full text