Share to Facebook Share to Twitter Bookmark and Share
File #: 18-0003 CRA    Version: 1 Name:
Type: CRA Board Action Status: Agenda Ready
File created: 5/31/2018 In control: Community Redevelopment Agency
On agenda: 6/11/2018 Final action:
Title: APPOINTMENT OF CRA OFFICERS: FIRST VICE-CHAIR AND TREASURER
Attachments: 1. Agenda Cover Report
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.

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