2012-03 RESOLUTION NO. OB 2012-03
A RESOLUTION OF THE OVERSIGHT BOARD OF
SUCCESSOR AGENCY TO THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF GRAND
TERRACE ESTABLISHING THE DATE, TIME- AND
LOCATION OF OVERSIGHT BOARD MEETINGS
WHEREAS, the Oversight Board for Successor Agency to the Community
Redevelopment Agency of the.City of Grand Terrace ("Oversight Board") has met and
conferred to determine a date, time and location for Oversight Board meetings.
NOW THEREFORE, BE IT RESOLVED by the Oversight Board, as
follows:
SECTION 1. The Oversight Board meetings shall be on the first and third
Wednesday of the month; at 4:00 pm, and the meetings shall be open to the public.
Meetings may be adjourned by the presiding officer or by the Secretary if a quorum is
not present.
SECTION 2: The location of the Oversight Board meetings shall be at the
City Council Chamber, 22795 Barton Road, Grand Terrace California.
SECTION 3. Special meetings may be called by the Chairperson or by
four (4) board members, and notice thereof shall be provided in accordance with the
Brown Act.
PASSED, APPROVED, AND ADOPTED at the first meeting of the
Oversight Board of Successor Agency to the Community Redevelopment Agency of the
City of Grand.Terrace, held on this the 4t" day of April 2012 by the following vote:
AYES: Board Membbtz Mitchell, Sidoti, Saks tend Miranda; Vice-Chairman Powers and
Chairman Stanckiewitz
NOES: None
ABSENT: None
ABSTAIN: None
hair, versight Board of Successor Agency to Grand Terrace Redevelopment Agency
ATTEST:
tkCA QJ]�& -A n)4
;� Oversight and Secretary