HomeMy WebLinkAbout12-08 SARDA Resolution RESOLUTION NO. SARDA 12-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING THE
COOPERATIVE AGREEMENT FOR ADVANCE AND
REIMBURSEMENT OF ADMINISTRATIVE, OVERHEAD,
AND OTHER EXPENSES BY AND BETWEEN THE
SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY AND THE CITY OF
TEMECULA AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS:
Section 1. The Board of Directors of the Successor Agency to the Temecula
Redevelopment Agency does hereby find, determine and declare that:
, A. Pursuant to Part 1.85 of the Community Redevelopment Law
(commencing with Health and Safety Code Section 34170) ("Part 1.85"), the Successor
Agency to the Temecula Redevelopment Agency ("Successor Agency") is required to
undertake a number of actions related to winding down the affairs of the former
Redevelopment Agency pursuant to Health and Safety Code Section 34177(h).
B. In connection with the administration and operations of the Successor
Agency, the Successor Agency is and will be utilizing the staff, facilities, and other
resources of the City. The City Manager of the City serves as Executive Director of the
Successor Agency, the Temecula serves as Finance Officer of the Successor Agency,
and the City Clerk serves as Secretary to the Successor Agency. Planning, finance,
engineering, public works, and other City departments devote and are expected to
devote substantial time with respect to the administration and operations of the
Successor Agency, including gathering information relating to the Redevelopment
Agency's enforceable obligations, conferring with public officials representing
governmental agencies, and undertaking other activities in connection with
administration and operations of the Successor Agency.
C. By providing and making available to the Successor Agency the staff,
facilities, services, and other resources of the City, including, without limitation,
consultants, legal counsel, office space, equipment, supplies, and insurance, necessary
to the administration and operations of the Successor Agency, the City has advanced
and will continue to advance the cost of the foregoing to the Successor Agency. The
City and the Successor Agency desire to enter into an agreement to provide for an
appropriate method of reimbursement of such advances by the Successor Agency to
the City.
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D. Pursuant to Health and Safety Code Section 34171(d)(1)(F), contracts or
agreements necessary for the administration or operation of the Successor Agency are
enforceable obligations and pursuant to Health and Safety Code Sections 34178(a) and
34180(h), the Successor Agency may enter into agreements with the City with the
approval of the oversight board for the Successor Agency (the "Oversight Board").
E. Pursuant to Health and Safety Code Section 34177(j), the Successor
Agency is required to prepare a proposed administrative budget for each six month
fiscal period and submit each proposed administrative budget to the Oversight Board for
its approval. Each proposed administrative budget shall include all of the following: (1)
Estimated amounts for Successor Agency administrative costs for the applicable six-
month fiscal period; (2) Proposed sources of payment for the costs indentified in (1);
and (3) Proposals for arrangements for administrative and operations services provided
by the City or another entity.
F. Pursuant to Health and Safety Code Section 34177(k), the Successor
Agency is required to provide administrative cost estimates, from its approved
administrative budget that are to be paid from property tax revenues deposited in the
Redevelopment Property Tax Trust Fund, to the County Auditor-Controller for each
applicable six-month fiscal period.
Section 2. This Resolution is adopted pursuant to the provisions of Part 1.85.
Section 3. The Board hereby approves the Cooperative Agreement for
Advance and Reimbursement of administrative, overhead and other expenses by and
between the Successor Agency and the City attached hereto as Exhibit A and
incorporated herein by reference (the "Agreement") and the Chair is hereby authorized
and directed to execute the Agreement.
Section 4. The officers and staff of the Successor Agency are hereby
authorized and directed, jointly and severally, to do any and all things which they may
deem necessary or advisable to effectuate this Resolution and the Cooperative
Agreement, and any such actions previously taken by such officers and staff are hereby
ratified and confirmed.
Section 5. The Secretary shall certify to the adoption of this Resolution.
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PASSED, APPROVED, AND ADOPTED by the Board of Directors of the
Successor Agency to the Temecula Redevelopment Agency this th day of April, 2012.
�
ck Washington, Chairperson
ATTEST:
`— �
Susan W J nes, MMC
City Cle B ard Secreta
[SEAL]
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STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss
CITY OF TEMECULA )
I, Susan W. Jones, MMC, City Clerk/Board Secretary of the Successor Agency to
the Temecula Redevelopment Agency, do hereby certify that the foregoing Resolution No.
SARDA 12-08 was duly and regularly adopted by the Board of Directors of the Successor
Agency to the Temecula Redevelopment Agency at a meeting thereof held on the 24 day
of April, 2012, by the following vote:
AYES: 5 BOARD MEMBERS: Comerchero, Edwards, Naggar, Roberts,
Washington
NOES: 0 BOARD MEMBERS: None
ABSENT: 0 BOARD MEMBERS: None
ABSTAIN: 0 BOARD MEMBERS: None
�'
� Susan W. Jones, MMC
ity Clerk/B ard Secretary
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