HomeMy WebLinkAboutOB Res 14-05 2014-02-26 RESOLUTION NUMBER 0814-05
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE
SUCCESSOR AGENCY TO THE SEAL BEACH
REDEVELOPMENT AGENCY DIRECTING THE SUCCESSOR
AGENCY TO CONVEY TO THE CITY OF SEAL BEACH OF
CERTAIN GOVERNMENTAL USE PROPERTIES PURSUANT TO
THE LONG RANGE PROPERTY MANAGEMENT PLAN
RECITALS:
A. Pursuant to AB X1 26 (enacted in June 2011), as modified by the
California Supreme Court's decision in California Redevelopment Association, et
al. v. Ana Matosantos, et al., 53 Cal. 4th 231 (2011), the Seal Beach
Redevelopment Agency (the "Former Agency") was dissolved as of February 1,
2012 and the Successor Agency was established, and the Oversight Board to the
Successor Agency (the "Oversight Board") was constituted.
B. AB 1484 (enacted June 2012) amended and supplemented AB X1
26 (AB X1 26 and AB 1484, together, being referred to below as the "Dissolution
Act").
C. Pursuant to the Dissolution Act, the Successor Agency is tasked
with winding down the affairs of the Former Agency.
D. Pursuant to Section 34175(b) of the California Health and Safety
Code ("HSC"), all real properties of the Former Agency transferred to the control
of the Successor Agency by operation of law.
E. On January 7, 2014, the Oversight Board adopted Resolution No.
0814-01, approving a long-range property management plan (the "LRPMP")
which addresses the disposition of the real properties owned by the Successor
Agency.
F. As indicated in the DOF's letter dated February 28, 2014, the DOF
has approved the LRPMP.
G. Pursuant to HSC Section 34191.3, the DOF-approved LRPMP shall
govern, and supersede all other provisions of the Dissolution Act relating to, the
disposition and use of the real property assets of the Former Agency.
H. The LRPMP, as approved by the DOF, provides for the transfer to
the City of Seal Beach (the "City") certain properties (collectively, the
"Governmental Use Properties") — identified in the LRPMP as follows:
a. Property No. 1 — Police/Fire Station, located at 911 Seal Beach
Boulevard;
b. Property No. 2 — Public Building, located at 1776 Aldofo Lopez
Drive; and
c. Property No. 3 — a vacant property to be used as public works
yard, located at western end of Adolfo Lopez Drive.
I. The Oversight Board is adopting this Resolution to direct the
Successor Agency to complete the transfer the Governmental Use Properties
pursuant to the LRPMP.
J. A notice regarding the proposed adoption of the Resolution was
posted on the Oversight Board's website (being a page on the City's website at
www.sealbeachca.gov) and outside the City Hall bulletin board on June 20, 2014.
Resolution Number OB14-05
NOW, THEREFORE, THE OVERSIGHT BOARD FOR 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. The Oversight Board hereby authorizes and directs the
Successor Agency to complete the transfer of the Governmental Use Properties
to the City in accordance to the LRPMP. The Chair (or in the Chair's absence,
the Vice Chair) of the Board of Directors of the Successor Agency is hereby
authorized to execute and deliver one or more grant deeds (and all other
appropriate instruments) to complete such transfer.
Section 3. The members of the Oversight Board and 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.
Section 4. This Resolution shall become effective in accordance with
HSC Section 34181(f).
PASSED, APPROVED AND ADOPTED by the Oversight Board at a
meeting held on the 1st day of July , 2014.
AYES: Board Members yy / _: /�- ;„S IA f/ , V a��)10jr49
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NOES: Board Members: / , ., j14
ABSENT: Board Members:
ABSTAIN: Board Members:
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Chair, Ove fight Board
ATTEST:
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Secretary, Oversight Board
STATE OF CALIFORNIA
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH
I, Linda Devine, Secretary to the Oversight Board, hereby certify that the
foregoing resolution was duly adopted at a meeting of the Oversight Board, held
on the 1st day of July , 2014.
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Wecr-tary, Oversight Board