HomeMy WebLinkAbout12-06 OB SARDA Resolution RESOLUTION NO. OB SARDA 12-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT
AGENCY APPROVING PROPOSED ADMINISTRATIVE
BUDGETS PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34177 AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
THE BOARD OF DIRECTORS OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY DOES
HEREBY RESOLVE AS FOLLOWS:
Section 1. The Board of Directors of the Oversight Board 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 Finance Officer 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.
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 f�om 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 administrative budget for the six-
month fiscal period commencing January 1, 2012 and ending June 30, 2012 attached
hereto as Exhibit A and incorporated herein by reference and the proposed
administrative budget for the six-month fiscal period commencing July 1, 2012 and
ending December 31, 2012 attached hereto as Exhibit B and incorporated herein by
reference.
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 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.
PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Oversight
Board Successor Agency to the Temecula Redevelopment Agency this 25 day of Aprii,
2012.
John eyer, Chairperson
ATTEST:
�
Susan . Jo es, MMC
City C rk/Boa d Secreta
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss
CITY OF TEMECULA )
I, Susan W. Jones, MMC, City Clerk/Board Secretary of the Oversight Board of the
Successor Agency to the Temecula Redevelopment Agency, do hereby certify that the
foregoing Resolution No. OB SARDA 12-06 was duly and regularly adopted by the Board
of Directors of the Oversight Board of the Successor Agency to the Temecula
Redevelopment Agency at a meeting thereof held on the 25 day of April, 2012, by the
following vote:
AYES: 4 BOARD MEMBERS: Meyer, Thornhill, Turner, Sparkman,
NOES: 0 BOARD MEMBERS: none
ABSENT: 0 BOARD MEMBERS: none
ABSTAIN: 3 BOARD MEMBERS: Ordway-Peck, Kelliher, Gonzalez
Susan . Jones, MMC
ity Cler Board Secretary