HomeMy WebLinkAboutSA Res SA12-07 2012-03-26 RESOLUTION NUMBER SA1 2-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE SEAL BEACH
REDEVELOPMENT AGENCY AMENDING AN ENFORCEABLE
OBLIGATION PAYMENT SCHEDULE PURSUANT TO HEALTH
AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH
RECITALS:
A. AB X1 26 and AB X1 27 were signed by the Governor of California
on June 29, 2011, making certain changes to the Community Redevelopment
Law (Part 1 (commencing with Section 33000) of Division 24 of the California
Health and Safety Code) (the "Redevelopment Law"), including adding Part 1.8
(commencing with Section 34161) ("Part 1.8") and Part 1.85 (commencing with
Section 34170) ("Part 1.85").
B. The California Redevelopment Association and League of
California Cities filed a lawsuit in the Supreme Court of California (California
Redevelopment Association, et al. v. Matosantos, et al. (Case No. S194861))
alleging that AB X1 26 and AB X1 27 are unconstitutional. On December 29,
2011, the Supreme Court issued its opinion in the Matosantos case largely
upholding AB X1 26, invalidating AB X1 27, and holding that AB X1 26 may be
severed from AB X1 27 and enforced independently.
C. The Supreme Court generally revised the effective dates and
deadlines for performance of obligations in Part 1.85 arising before May 1, 2012,
to take effect four months later.
D. As a result of the Supreme Court's decision, the Seal Beach
Agency (the "Redevelopment Agency"), a redevelopment agency in the City of
Seal Beach (the "City"), created pursuant to the Redevelopment Law, was
dissolved pursuant to Part 1.85 on February 1, 2012.
E. By its Resolution No. 6211, adopted on January 9, 2012, the City
Council of the City made an election to serve as the successor agency for the
Redevelopment Agency under Part 1.85 (the "Successor Agency").
F. By its Resolution No. 6222, adopted on February 13, 2012, the City
Council, acting as the governing board for the Successor Agency, established
rules and regulations applicable to the governance and operation of the
Successor Agency, and pursuant to such resolution provided that the Successor
Agency will be governed by a Board of Directors (the "Board") consisting of the
members of the City Council of the City.
G. By its Resolution Nos. 11-12, 11-14 and 12-01, the Redevelopment
Agency adopted an Enforceable Obligation Payment Schedule, as amended (the
"Redevelopment Agency EOPS"). A copy of the Redevelopment Agency EOPS
is attached hereto as Exhibit A.
H. Health and Safety Code Section 34177(a) provides that successor
agencies are required to continue to make payments due for enforceable
obligations. Health and Safety Code Section 34177(a)(1), as modified by the
Supreme Court, provides that on and after February 1, 2012, and until a
Recognized Obligation Payment Schedule becomes operative, only payments
required pursuant to an enforceable obligation payment schedule shall be made.
The enforceable obligation schedule may be amended by the successor agency
at any public meeting and shall be subject to the approval of the oversight board
as soon as the board has sufficient members to form a quorum.
Resolution Number SA12-07
I. By its Resolution No. SA12-03, adopted on February 13, 2012, the
Board of the Successor Agency adopted an Enforceable Obligation Payment
Schedule (the "Successor Agency Original EOPS"). A copy of the Successor
Agency Original EOPS is attached hereto as Exhibit B.
J. The Board of the Successor Agency now desires to adopt this
Resolution amending the Successor Agency Original EOPS. The amended
Enforceable Obligation Payment Schedule (the "Successor Agency Amended
EOPS") is attached hereto as Exhibit C. The changes to the Successor Agency
Original EOPS, as reflected by the Successor Agency Amended EOPS, are
referred to below as the "Amendments to the Successor Agency Original EOPS."
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY HEREBY
FINDS, DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS:
Section 1. The above recitals are true and correct and are a substantive part
of this Resolution.
Section 2. This Resolution is adopted pursuant to Health and Safety Code
Section 34177.
Section 3. The Successor Agency hereby adopts the Amendments to the
Successor Agency Original EOPS. The Successor Agency Amended EOPS
shall constitute the enforceable obligation payment schedule of the Successor
Agency.
Section 4. The Secretary to the Successor Agency is hereby authorized and
directed to post this Resolution, including the Exhibits, on the Successor
Agency's Internet Web Site (being a page on the City's Internet web site).
Section 5. The Secretary to the Successor Agency is hereby authorized and
directed to transmit a copy of this Resolution, including the Exhibits, by mail or
electronic means to the County Auditor-Controller, the State Controller, and the
California Department of Finance (the "Department of Finance"). In addition, the
Secretary to the Successor Agency is hereby authorized and directed to transmit
a copy of this Resolution, including the Exhibits, by mail or electronic means to
the Oversight Board for Successor Agency as soon as the oversight board has
sufficient members to form a quorum. Notifications providing the Internet Web
site location of the posted copy of this Resolution shall suffice.
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, including providing
documents associated with the Amendments to the Successor Agency Original
EOPS to the Department of Finance and the State Controller in the manner of
their choosing, and any such actions previously taken by such officers are hereby
ratified and confirmed. The Board hereby designates the City Manager of the
City of Seal Beach (who is the ex-officio Executive Director of the Successor
Agency) as the official to whom the Department of Finance may make requests
for review in connection with the Amendments to the Successor Agency Original
EOPS.
(Intentionally Left Blank)
Resolution Number SA12-07
PASSED, APPROVED and ADOPTED by the Successor Agency to the Seal
Beach Redevelopment Agency at a special meeting held on the 26th day
of March , 2012 by the following vote:
/ -
AYES: Board Members ./.7.�ii A' I' 41 1 , 4 1 5
NOES: Board Members (
ABSENT: Board Members ,-Y>11
ABSTAIN: Board Members ‘i4t,
ayor/Chair
ATTEST:
r11
Se retary/C ti y Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, Secretary/City Clerk of the City of Seal Beach, do hereby certify
that the foregoing resolution is the original copy of Resolution Number SA 12-04
on file in the office of the City Clerk, passed, approved, and adopted by the
Successor Agency to the Seal Beach Redevelopment Agency at a special
meeting held on the 26th day of March , 2012.
e etary/City Jerk
•
EXHIBIT A
REDEVELOPMENT AGENCY EOPS
(AS ATTACHED TO REDEVELOPMENT AGENCY RESOLUTION NO. 12-01)
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Resolution Number SA12-07
EXHIBIT B
SUCCESSOR AGENCT ORIGINAL EOPS
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Resolution Number SA12-07
EXHIBIT C
SUCCESSOR AGENCY AMENDED EOPS
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Resolution Number SA12-07
EXHIBIT C
SUCCESSOR AGENCY AMENDED EOPS
II
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