TO: CRA Board of Commissioners
FROM: Jeff Costello, CRA Executive Director
DATE: June 11, 2018
Title
APPOINTMENT OF CRA OFFICERS: FIRST VICE-CHAIR AND TREASURER
Body
Recommended Action:
Recommendation
By separate motions:
1. Appoint a member of the Board to the position of CRA First Vice-Chair, if desired.
2. Appoint a member of the Board to the position of CRA Treasurer, if desired.
Body
Background:
Pursuant to the CRA By-Laws, the Officers of the CRA shall include the Chair, Vice Chair, First Vice-Chair, Treasurer, and Secretary. The City Commission designates the Chair and Vice-Chair. The CRA’s Executive Director is the Secretary. Therefore, the CRA Board appoints the First Vice-Chair and Treasurer. The CRA’s By-Laws further provide that the First Vice-Chair and Treasurer shall be appointed on an annual basis.
In the event that the CRA Board elects to maintain the positions of First Vice-Chair and Treasurer under terms of the current by-laws, the offices of First Vice-Chair and Treasurer will need to be designated by the CRA Board.
CRA Attorney Review:
N/A
Finance Review:
N/A
Funding Source/Financial Impact:
N/A
Timing of Request:
N/A