SUBJECT: Election of Chair and Vice Chair, Adoption of Resolution of Approving Amended and Restated Bylaws, and Appointment of an Executive Director, General Counsel, and Secretary for the for the Merced Successor Agency REPORT IN BRIEF In order to function as the Successor Agency for the former Merced Redevelopment Agency, the governing board will need to elect a Chair and Vice Chair, adopt bylaws by Resolution, and appoint an Executive Director, General Counsel, and Secretary for the Merced Successor Agency. RECOMMENDATION City Council - Adopt a motion: A. Nominating and Electing a Chair; and, B. Nominating and Electing a Vice Chair; and, C. Approving Resolution Successor Agency Resolution SA 2023-01, A Resolution of the Successor Agency to the Redevelopment Agency of the City of Merced, Approving Amended and Restated Bylaws; and, D. Appointing an Executive Director in accordance with the Amended and Restated Bylaws; and, E. Appointing a General Council in accordance with the Amended and Restated Bylaws; and, F. Appointing a Secretary in accordance with the Amended and Restated Bylaws.

Report Item Passed Introduced September 12, 2023

Committee: City Council/Public Finance and Economic Development Authority/Parking Authority
Introduced: September 12, 2023
On agenda: September 18, 2023
Passed: September 18, 2023