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File #: 2020-138    Version: 1 Name:
Type: Discussion Status: Agenda Ready
File created: 2/27/2020 In control: Housing Authority
On agenda: 3/4/2020 Final action:
Title: CONSIDER THE APPOINTMENT OF CARSON RECLAMATION AUTHORITY BOARD MEMBERS (HOUSING AUTHORITY AND COMMUNITY FACILITIES DISTRICTS 2012-1 AND 2012-2)
Report to Housing Authority
Wednesday, March 04, 2020
Discussion


SUBJECT:
Title
CONSIDER THE APPOINTMENT OF CARSON RECLAMATION AUTHORITY BOARD MEMBERS (HOUSING AUTHORITY AND COMMUNITY FACILITIES DISTRICTS 2012-1 AND 2012-2)

Body
I. SUMMARY

The Carson Reclamation Authority is a joint powers agency formed between the Carson Housing Authority, the Community Facilities District No. 2012-1 of the City of Carson, and the Community Facilities District No. 2012-2 of the City of Carson. The Reclamation Authority is governed by a five member board of directors whose membership is made by category, and generally appointed by the Chairman of the Carson Housing Authority subject to ratification by a majority vote of the Housing Authority Board, with the exception of one appointment made by the Board of the Community Facilities Districts.
Two terms expire in March, 2020: Chairman Robles and former City Council member Elito Santarina, who was appointed by the Chair of the Community Facilities District and ratified by the Board. The Chairman of each board - the Housing Authority and the Districts - would nominate members to serve new five year terms, subject to the ratification by a majority of board members.

II. RECOMMENDATION
Recommendation

ACTING AS THE HOUSING AUTHORITY BOARD:

1. Consider and appoint a candidate to fill the first vacant seat on the Carson Reclamation Authority board of directors.

ACTING AS THE COMMUNITY FACILITIES DISTRICT NO. 2012-1 OF THE CITY OF CARSON, AND THE COMMUNITY FACILITIES DISTRICT NO. 2012-2 OF THE CITY OF CARSON:

2. Consider and appoint a candidate to fill the second vacant seat on the Carson Reclamation Authority board of directors.




Body
III. ALTERNATIVES

Alternatively, the Housing Authority and District Boards may choose to not, at this time, appoint new members to the board of directors for the Carson Reclamation Authority and the current members continue serving.


IV. BACKGROUND

1. Composition and Qualifications of...

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