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HomeMy WebLinkAbout91-09 RDA ResolutionRESOLUTION NO. RDA 91-09 A RESOLUTION OF THE RF~EVELOPMENT AGENCY OF TEMECULA ESTABLISHING BY-LAWS FOR THE OPERATION OF THE AGENCY WBrEREAS, the Redevelopment Agency of Temecula was activated pursuant to Ordinance Nos. 91-08 and 91-14, effective April of 1991 and was created pursuant to the provisions of the Community Redevelopment Law (Health and Safety Code Section 33000 et mq.); and, WBEREAS, Health and Safety Code Section 33125 authorizes a redevelopment agency to make by-laws to carry into effect the operations and maintenance of the agency. NOW, THEREFORE, THE RE!~EVELOPMENT AGENCY OF TEMECULA DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That the attached By-Laws of the Redevelopment Agency of Temecula are hereby adopted. Section 2. The Secretary of the Agency Shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 10th day of September, 1991. ATTEST: /~-~7 pJ~eg Moor~O re,~C he, C hairperson June S.~, City Clerk/Agency Secretary [SEAL] Rcsos.RDA\91-09 1 STATE OF CALIFORNIA COUNTY OF RIVERSIDE) CITY OF TEMECULA ) $S I, June S. Greek, City Clerk/Redevelopment Agency Secretary of the City of Temecula, HEREBY DO CERTIFY that the foregoing Resolution No. RDA 91-09 was duly adopted at a regular meeting of the Redevelopment Agency of Temecula on the 10th day of September, 1991, by the following roll call vote: AYES: 4 AGENCY MEMBERS: Birdsall, Lindemans, Parks, Moore NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Mufioz Junk, City ~lerk/Agency Secretary Resos.RDA\91-09 2 BY-LAWS OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA ARTICLE I Section 100. Formation Df Redevelopment Aqency The Redevelopment Agency of the City of Temecula was formed pursuant to the provisions of the Community Redevelopment Law ("CRL#) contained in Health and Safety Code Section 33000 et seq. by Ordinances Nos. 91-08 and 91-14. Section 102. Redevelopment Aqency Members Pursuant to Ordinance Nos. 91-08 and 91-14, the members of the City Council shall be the members of the Redevelopment Agency and shall hold terms as members of the Agency concurrent with their terms as city councilmembers. Section 104. Purpose of Redevelopment Agency The Redevelopment Agency of the City of Temecula is established principally for the preparation and implementation of plans for the improvement, rehabilitation and redevelopment of blighted areas in accordance with the provisions of the CRL. The Redevelopment Agency shall meet regularly and shall consider effective means to carry out redevelopment plans for various redevelopment project areas. The Redevelopment Agency shall strive to efficiently receive and spend property tax revenues from the increase in assessed value occurring as a result of redevelopment activities. ARTICLE II Section 200. Designation of Officers The officers of the Redevelopment Agency shall be the chairperson, the vice chairperson, the executive director, the secretary and the general counsel. The chairperson and vice chairperson shall be elected each year from among the members of the Redevelopment Agency. The term of the offices of chairperson and vice chairperson are for the calendar year or for the portion thereof remaining after election to office. The executive director, secretary and general counsel shall be appointed to the positions by the Agency members subject to the terms of office as determined by the Agency. The Agency members may appoint such other officers (permanent, acting or temporary) as may be appropriate. The Agency members may fix ahd determine the qualifications and duties of the officers of the Redevelopment Agency. Section 202. Vacancies in Office The offices designated above shall be vacated whenever any of the following occur: A. By death of an officer B. By resignation of an officer C. By termination of the officer by the Agency Should either of the offices of chairperson, vice chairperson, executive director, secretary or general counsel become vacant, the Redevelopment Agency members at the next special meeting shall elect a successor for the unexpired term of that office. Where possible, the vacated officeholder shall continue in office until successors are elected and assume office. Section 204. Duties of Officers The chairperson shall preside at the Redevelopment Agency meetings and perform such other duties as are appropriate. The vice chairperson, in the absence or incapacity of the chairperson, shall perform the duties of the chairperson. Should the office of the chairperson become vacant, the vice chairperson shall perform the duties of the chairperson until the Redevelopment Agency members elect a new chairperson. The secretary shall keep and maintain records of the Redevelopment Agency and the minutes of the Agency meetings. The secretary shall give written notice of Redevelopment Agency meetings whenever such notice is required. The secretary shall also perform all other duties incident to the office of secretary. sff/BYLl16010 The general counsel for the Agency shall advise on legal matters coming before the Agency and shall coordinate Agency litigation. The executive director shall be the chief administrative officer for the Agency. The executive director's duties include, without limitation, the implementation of directives issued by the Agency, coordination of various staff reports prepared in furtherance of Agency objectives, and managing Redevelopment Agency employees, finances and document production. Section 206. Compensation of Members and Reimbursement of Expenses By resolution of the City Council, the compensation for Redevelopment Agency members shall be Thirty Dollars ($30.00), per member for each meeting of the Agency attended by that member. No member shall receive compensation for attending more than four meetings of the Agency during any calendar month. The foregoing compensation is allowed pursuant to Health and Safety Code Section 33114.5. Redevelopment Agency members shall receive their actual and necessary expenses, including travelling expenses incurred in the discharge of their duties. Section 208. Political Reform Act Compliance The members of the Agency and officers employed by the Agency shall comply with the disclosure and disqualification provisions of the Political Reform Act (Government Code Section 87100 et seq.). ARTICLE III Section 300. EmDlovees and Aqents The Agency may select, appoint and employ such permanent and temporary officers, agents, employees and consultants as it requires and determine their qualifications, duties, benefits and compensation subject only to the conditions imposed by the City Council on the expenditure of the budgetary funds appropriated to the Agency. sff/BYLl16010 -3- ARTICLE IV Section 400. Meetings Meetings of the Redevelopment Agency of the City of Temecula shall be held twice a month on the second and fourth Tuesday of every month; provided, however, that should such date be a legal holiday, then that regular meeting shall be held on the next business day w~ich is not a legal holiday. A quorum of three (3) members is required to conduct a meeting; any meeting failing to achieve a quorum shall be adjourned. A majority vote of the quorum shall be necessary to pass any resolution of the Agency. The Agency shall be subject to and abide by the open meeting provisions found in the Brown Act (Government Code Section 54950 et seq.), including those provisions governing the holding of special meetings and closed session meetings. The protocol for all meetings shall be conducted pursuant to the same rules applicable to the City Council. Section 402. Notice All meetings shall be noticed to the general public by publication in The Californian, a paper of general circulation within the Redevelopment Agency's jurisdictional area. Resolutions passed by the Agency shall similarly be published. ARTICLE V Section 500. Amendment of By-Laws These by-laws of the Redevelopment Agency of the City of Temecula may be amended only by resolution of the Agency. No amendment shall be adopted unless written notice of the general nature thereof has been sent at least seven days in advance to all members of the Redevelopment Agency. sff/BYLl16010 -4-