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File #: 18-0368 CRA    Version: 1 Name:
Type: CRA Contract Status: Agenda Ready
File created: 6/5/2019 In control: Community Redevelopment Agency
On agenda: 6/11/2019 Final action:
Title: APPOINTMENT OF CRA EXECUTIVE DIRECTOR
Attachments: 1. Agenda Cover Report, 2. Exhibit A - Template Employment Agreement, 3. Exhibit B - Resolution Employment Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO:                                           CRA Board of Commissioners

FROM:                      Lori Hayward, Finance & Operations Director

DATE:                      June 11, 2019

 

Title

APPOINTMENT OF CRA EXECUTIVE DIRECTOR

 

Body

Recommended Action:

Recommendation

Appoint a new Executive Director as of June 28, 2019.

 

Body

Background:

 

The CRA Board has accepted the resignation of Mr. Jeff Costello from the position of Executive Director, at the June 4, 2019 CRA Board Special Meeting effective as of June 28, 2019.  Action is required of the Board to appoint a new Executive Director.

 

Attached is a proposed employment agreement to facilitate the discussion.

 

Attachment(s): Exhibit A - Template - CRA Executive Director Employment Agreement; Exhibit B - Resolution

 

CRA Attorney Review:

CRA General Counsel has prepared a proposed employment agreement for the Board’s consideration.  A copy of the proposed agreement is attached.

 

Finance Review:

N/A

 

Funding Source/Financial Impact:

N/A

 

Timing of Request:

It is requested the Board take action to appoint a new Executive Director given the vacancy of the position as of June 28, 2019.