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REDEVELOPMENT AGENCY AGENDA ITEM NO. 4

Meeting Date: January 11, 2005

Subject/Title: Approve Resolutions to Amend the Appointments of Staff to Serve as Agency Officials and to Amend the Designation of Positions for Conflict of Interest Code

Prepared by: Gina Rozenski, Redevelopment Manager

Submitted by: Howard Sword, Director of Community Development

RECOMMENDATION
Approve resolutions to 1) amend the appointment of staff to serve as Agency officials, and 2) amend the designation of positions for the Conflict of Interest Code.

PREVIOUS ACTION
The Redevelopment Agency of the City of Brentwood (“Agency”) was formed by City of Brentwood City Council by its adoption of Ordinance No. 324, dated August 20, 1981, authorizing the Agency to exercise powers, duties and functions as prescribed by the California Community Redevelopment Law and all other laws of the State of California.

The Bylaws of the Redevelopment Agency of the City of Brentwood (“Bylaws)” were adopted by the Agency and the Agency appointed staff to serve as Agency officials by its Resolution No. RA 81-2, dated September 22, 1981.

On January 22, 2002, the Agency approved RA-38 appointing new staff to serve as Agency officials and RA-39 amending the designated positions for the Conflict of Interest Code.

BACKGROUND
In an effort to update Agency records to reflect current position titles and responsibilities, staff recommends the Agency approve two resolutions: 1) to amend the appointments to reflect the following staff to serve as Agency officials, and 2) amend the designation to reflect the same following positions for the Conflict of Interest Code.

Executive Director City Manager
Deputy Executive Director Director of Community Development
Secretary City Clerk
Finance Officer Director of Finance
General Counsel City Attorney

FISCAL IMPACT
None.

Attachments:
1) Two Resolutions

RESOLUTION NO. RA-

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BRENTWOOD APPOINTING STAFF TO SERVE AS AGENCY OFFICIALS

WHEREAS, the Redevelopment Agency of the City of Brentwood (“Agency”) was formed by City of Brentwood City Council by its adoption of Ordinance No. 324, dated August 20, 1981, authorizing the Agency to exercise powers, duties and functions as prescribed by the California Community Redevelopment Law and all other laws of the State of California applicable thereto; and

WHEREAS, the Bylaws of the Redevelopment Agency of the City of Brentwood (“Bylaws)” were adopted by the Agency and the Agency appointed staff to serve as Agency officials by its Resolution No. RA 81-2, dated September 22, 1981; and

WHEREAS, the Redevelopment Agency of the City of Brentwood (“Agency”) appointed new staff to serve as Agency officials on January 22, 2002 by Resolution No. 38; and

WHEREAS, according to the Bylaws, the officials acting as staff to the Agency shall be an Executive Director, a Deputy Executive Director, a Secretary, a Finance Officer and a General Counsel; and

WHEREAS, the Agency desires to amend its appointments of staff to serve as Agency officials in an effort to reflect current position titles and responsibilities.

NOW, THEREFORE BE IT RESOLVED that the Redevelopment Agency hereby appoints the following staff to serve as Agency officials:

Executive Director City Manager
Deputy Executive Director Director of Community Development
Secretary City Clerk
Finance Officer Director of Finance
General Counsel City Attorney

PASSED, APPROVED AND ADOPTED by the Redevelopment Agency of the City of Brentwood at a regular meeting held on the 11th day of January 2005 by the following vote:

RESOLUTION NO. RA-

A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BRENTWOOD AMENDING THE DESIGNATED POSITIONS FOR THE CONFLICT OF INTEREST CODE

WHEREAS, the Redevelopment Agency of the City of Brentwood (“Agency”) was formed by City of Brentwood City Council by its adoption of Ordinance No. 324, dated August 20, 1981, authorizing the Agency to exercise powers, duties and functions as prescribed by the California Community Redevelopment Law and all other laws of the State of California applicable thereto; and

WHEREAS, the Conflict of Interest Code of the Officers and Employees of the Redevelopment Agency of the City of Brentwood (“Conflict of Interest Code”) was adopted by the Agency by its Resolution No. RA 81-6, dated September 22, 1981; and

WHEREAS, the Redevelopment Agency of the City of Brentwood (“Agency”) on January 22, 2002 by Resolution No. 39 amended the designation of the Conflict of Interest Code; and

WHEREAS, the Agency desires to amend its Conflict of Interest Code in an effort to reflect current position titles and responsibilities.

NOW, THEREFORE BE IT RESOLVED that the Redevelopment Agency hereby designates the following staff as designated positions for the Conflict of Interest Code:

Executive Director City Manager
Deputy Executive Director Director of Community Development
Secretary City Clerk
Finance Officer Director of Finance
General Counsel City Attorney

PASSED, APPROVED AND ADOPTED by the Redevelopment Agency of the City of Brentwood at a regular meeting held on the 11th day of January 2005 by the following vote:
 

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