HomeMy WebLinkAbout16-05 (Reappointing Officers)OVERSIGHT BOARD RESOLUTION NO. 16-05
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY REAPPOINTING OFFICERS
The Oversight Board of the Successor Agency to the Tustin Community
Redevelopment Agency finds, determines and declares as follows:
A. The City of Tustin ("City") is a municipal corporation organized and operating under
the laws of the State of California; and
B. The Successor Agency is a public body corporate and politic, organized and
operating under Parts 1.8 and 1.85 of Division 24 of the California Health and Safety
Code, and the successor the former Tustin Community Redevelopment Agency
("former Agency") that was previously a community redevelopment agency
organized and existing pursuant to the Community Redevelopment Law, Health and
Safety Code Section 33000, et seq. ("CRL"); and
C. Assembly Bill x1 26 ("AB x1 26") added Parts 1.8 and 1.85 to Division 24 of the
Califomia Health & Safety Code and which laws were modified, in part, and
determined constitutional by the California Supreme Court in the petition California
Redevelopment Association, et al. v. Ana Matosantos, et al., Case No. S194861,
which laws and court opinion caused the dissolution of all redevelopment agencies
and winding down of the affairs of former redevelopment agencies; thereafter, such
laws were amended further by Assembly Bill 1484 and subsequent legislation
(together AB x126, the Matosantos Decision, and subsequent legislation are referred
to as the "Dissolution Law"). All statutory references herein are to the Health and
Safety Code of the Dissolution Laws unless otherwise stated; and
D. As of February 1, 2012 the former Agency was dissolved pursuant to the Dissolution
Law and as a separate public entity, corporate and politic the Successor Agency
administers the enforceable obligations of the former Agency and otherwise unwinds
the former Agency's affairs, all subject to the review and approval by a seven -
member oversight board ("Oversight Board"); and
E. Section 34179 provides that the Oversight Board has fiduciary responsibilities to
holders of enforceable obligations and the affected taxing entities that benefit from
distributions of property tax and other revenues pursuant to Section 34188 of Part
1.85 of the Dissolution Laws; and
F. Section 34179(e) requires all actions taken by the Oversight Board to be taken by
resolution; and
G. Section 34179(a) requires the Oversight Board to designate and update from time to
time members appointed as officers of the Oversight Board.
Oversight Board Resolution No. 16-06
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NOW, THEREFORE, BE 1T RESOLVED BY A RESOLUTION OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY:
Section 1. The foregoing recitals are incorporated into this Resolution by this
reference, and constitute a material part of this Resolution.
Section 2. The Oversight Board hereby reappoints its Chairperson, Vice
Chairperson, Secretary, and Deputy Secretary to act as its officers until replaced by the
Oversight Board:
Chairperson: Doug Davert
Vice Chairperson: Debra Fitzsimons
Secretary: Charles E. Puckett
Deputy Secretary: Erica Rabe
Section 3. The Executive Director of the Successor Agency or his authorized
designee is directed to post this Resolution on the City/Successor Agency website.
Section 4. Pursuant to HSC Section 34179(h)(1)(C), oversight boards are not
required to submit the selection of officers to the Department of Finance for approval.
As a result, this Resolution shall be effective immediately.
Section 5. The Secretary or Deputy Secretary of the Oversight Board shall certify to
the adoption of this Resolution.
APPROVED AND ADOPTED this 26th dayAf January, 2016.
Doug DaveChairman
Oversight and of the Successor Agency to
the Tustin Community Redevelopment Agency
ATTEST:
Erica N. Rabe, Deputy Secretary
Oversight Board of the Successor Agency to
the Tustin Community Redevelopment Agency
Oversight Board Resolution No. 16-05
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STATE OF CALIFORNIA )
COUNTY OF ORANGE )SS
CITY OF TUSTIN )
I, ERICA N. RABE, Deputy Secretary of the Oversight Board of the Successor
Agency to the Tustin Community Redevelopment Agency, do hereby certify that the
whole number of the members of the Agency Board is seven; that the above and
foregoing Resolution No. 16-06 was duly passed and adopted at a regular meeting of
the Oversight Board, held on the 26th day of January, 2016, by the following vote:
BOARD MEMBER AYES: Davert, _Bernstein, Nielsen,
Soria, West- (5)
BOARD MEMBER NOES: Nnn(m _ (0 )
BOARD MEMBER ABSTAINED: Nnne (0 )
BOARD MEMBER ABSENT: Fitzsimons, Puckett (2 )
Erica . Rabe, Deputy Secretary
Oversight Board of the Successor Agency to
the Tustin Community Redevelopment Agency
Oversight Board Resolution No. 16-05
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