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File #: 2021-039    Version: 1 Name:
Type: Discussion Status: Agenda Ready
File created: 1/19/2021 In control: Housing Authority
On agenda: 1/21/2021 Final action:
Title: ACTING AS THE HOUSING AUTHORITY BOARD, CONSIDER THE APPOINTMENT OF CARSON RECLAMATION AUTHORITY BOARD MEMBERS (HOUSING AUTHORITY)
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Report to Housing Authority
Thursday, January 21, 2021
Discussion


SUBJECT:
Title
ACTING AS THE HOUSING AUTHORITY BOARD, CONSIDER THE APPOINTMENT OF CARSON RECLAMATION AUTHORITY BOARD MEMBERS (HOUSING AUTHORITY)

Body
I. SUMMARY

Under the Bylaws of the Carson Reclamation Authority, the Chair of the Housing Authority nominates and the Housing Authority Board ratifies three members of the Carson Reclamation Authority Board: a member of the Planning Commission, a member of the Environmental Commission; and either the Chairman of the Economic Development Commission ("EDC") or the Secretary of the Housing Authority.
On January 14, 2021, the City Council removed all sitting board Commissioners and Advisory Board members and appointed new members to several commissions, including Planning and Environmental. Three of the sitting CRA Board members were made ineligible to be on the CRA Board because they are no longer on their "home" commission. All of the Board members have been notified of their non-eligibility.
This action would be for the Chair to nominate and the Board to ratify one member from each of the Planning Commission and the Environmental Commission to serve on the Carson Reclamation Authority for five-year terms, subject to continued qualification. The nomination of the third member cannot occur until the EDC convenes and elects a chairperson. Such nomination will occur as soon as possible after the EDC meets.


II. RECOMMENDATION
Recommendation

1. NOMINATE AND RATIFY the appointment of a member of the Carson Planning Commission to a five-year term on the Carson Reclamation Authority, subject to continued qualification.
2. NOMINATE AND RATIFY the appointment of a member of the Carson Environmental Commission to a five-year term on the Carson Reclamation Authority, subject to continued qualification.
1.

Body
III. ALTERNATIVES

TAKE another action the Board deems appropriate.

IV. BACKGROUND

The Carson Reclamation Authority is a joint power...

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