City of Sacramento header
File #: 2018-01461    Version: 1 Name:
Type: Consent Item Status: Agenda Ready
File created: 10/11/2018 In control: City Council - 5PM
On agenda: 12/11/2018 Final action:
Title: (City Council / Housing Authority) Order of Succession for the Sacramento Housing and Redevelopment Agency Executive Director
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Title:

Title

(City Council / Housing Authority) Order of Succession for the Sacramento Housing and Redevelopment Agency Executive Director

End

 

FileID

File ID:  2018-01461

 

Location

Location: Citywide

 

Recommendation:

Recommendation

Adopt: 1) a City Council Resolution: a) establishing the order of succession in the event of the unplanned absence or disability of the Sacramento Housing and Redevelopment Agency Executive Director; b) authorizing the Executive Director to designate any of the individuals listed in the resolution to serve as Acting Executive Director during a planned absence; and c) make related findings; and 2) a Housing Authority Resolution: a) establishing the order of succession in the event of the unplanned absence or disability of the Sacramento Housing and Redevelopment Agency Executive Director; b) authorizing the Executive Director to designate any of the individuals listed in the resolution to serve as Acting Executive Director during a planned absence; and c) make related findings.

 

Contact: James Shields, Director of Administration, (916) 440-1319, Sacramento Housing and Redevelopment Agency

 

Body

Presenter: None

 

Attachments:

1-Description/Analysis                                                                                                         

2-City Council Resolution

3-Housing Authority Resolution

 

 

Description/Analysis

 

Issue Detail: To ensure the smooth and continuous operations of the Sacramento Housing and Redevelopment Agency (Agency), resolutions of succession is needed in order to identify who will assume the duties and obligations of the Executive Director during a planned or unplanned absence or disability. The order of succession for the Executive Director will be updated every two years by resolution.

 

Policy Considerations: No new policies are recommended.

 

Economic Impacts: None

 

Environmental Considerations:

 

California Environmental Quality Act (CEQA):  The proposed actions consist of governmental fiscal, organizational or administrative activities that will not result in direct or indirect physical changes in the environment, and as such, do not constitute a “project” under CEQA, Guidelines Section 15378 (b)(4).

 

National Environmental Policy Act (NEPA): The proposed actions consist of governmental administrative and management activities and are therefore exempt under NEPA, 24 CFR 58.34(a)(3),

 

Sustainability Considerations: Not applicable

 

Rationale for Recommendation: During the absence or disability of the Executive Director, the person holding the office designated in the attached resolutions shall assume the duties and obligations of the Executive Director in the order listed until such times as the Executive Director shall return.

 

Financial Considerations: Not applicable

 

LBE - M/WBE and Section 3 requirements: Not applicable