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Accept the Solano Consolidated Oversight Board meeting calendar
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Published Notice Required? Yes ___ No _X _
Public Hearing Required? Yes ___ No _X _
RECOMMENDATION:
It is recommended that the Solano Consolidated Oversight Board accept the meeting calendar as proposed in Attachment A.
DISCUSSION:
Health & Safety Code Section (H&S Code) 34179 requires the formation of a consolidated oversight board to the six successor agencies of the former redevelopment agencies. H&S Code 34179 (e) requires consolidated oversight board meetings to be conducted in accordance with the Brown Act.
At the July 12, 2018 Board meeting, the Board approved a meeting calendar from July 2018 thru June 2019. Staff is recommending approving a meeting calendar for July 2019 thru January 2020, then at which time the meeting calendar will be approved annually at the January meeting.
Board meetings are held on the second Thursday of each month, at 9:00 A.M. at the County Government Center Board Chambers, 675 Texas Street, Fairfield, California. Staff will recommend the cancellation of meetings when there is no pressing need for the meeting. If additional meetings are needed, staff will schedule as special meetings upon notice of the Chairperson.
FINANCIAL IMPACT:
No financial impact is associated with this item.
ALTERNATIVES:
The Board may choose not to accept the meeting calendar; however, this alternative is not recommended as the Board is required to review and approve actions of the six Successor Agencies and establishing a consistent date and time allows for the six Successor Agencies to plan accordingly.
OTHER AGENCY INVOLVEMENT:
None.