HomeMy WebLinkAbout12-12 (Appointing Officers and Designating Points of Contact)A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY APPOINTING OFFICERS
AND DESIGNATING POINTS OF CONTACT WITH THE
CALIFORNIA DEPARTMENT OF FINANCE
The Oversight Board of the Successor Agency to the Tustin Community
Redevelopment Agency finds, determines and declares as follows:
A. The Tustin Community Redevelopment Agency ( "Agency ") was established as a
community redevelopment agency that was previously organized and existing under
the California Community Redevelopment Law, Health and Safety Code Sections
33000, of seq. ( "CRL ") and previously authorized to transact business and exercise
the powers of a redevelopment agency pursuant to action of the City Council
( "City Council ") of the City of Tustin ( "City "); and
B. AB X1 26 ( "AB26 ") added Parts 1.8 and 1.85 to Division 24 of the California Health
and Safety Code, which laws cause the dissolution and wind down of all
redevelopment agencies ( "Dissolution Act "), and
ONE C. The Agency is now a dissolved community redevelopment agency pursuant to the
INNER-
Dissolution Act; and
D. Since February 1, 2012, the City serves as the "Successor Agency" and will perform
its functions as the successor agency under the Dissolution Act to administer the
enforceable obligations of the Agency and otherwise unwind the Agency's affairs, all
subject to the review and approval by the seven- member Oversight Board formed
thereunder; and
E. Section 34179 of the Dissolution Act requires all actions taken by the Oversight
Board to be taken by resolution; and
F. California Health and Safety Code Section 34179(h) requires the Oversight Board to
designate (and update from time to time) an official to whom the California
Department of Finance (DoF) may make any requests for review of Oversight Board
actions, and who shall provide the DoF with the telephone number and e-mail
contact information for purposes of communication with DoF.
NOW, THEREFORE, BE IT RESOLVED BY A RESOLUTION OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY:
The foregoing recitals are incorporated into this Resolution by this reference, and
constitute a material part of this Resolution.
Oversight Board Resolution 12 -12
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The Oversight Board hereby appoints the following members of the Board to act as its BE
officers for the 2013 calendar year, or until replaced by the Oversight Board:
Chairperson: Doug Davert
Vice Chairperson: Debra Fitzsimons
Secretary: Charles E. Puckett
The City Manager of the Successor Agency or his authorized designee is directed to
post this Resolution on the City/Successor Agency website.
This Resolution shall be effective after transmittal of this Resolution to the DoF and the
expiration of five (5) business days pending a request for review by the DoF within the
time periods set forth in Assembly Bill No. 1484, which amended the Dissolution Act
and was approved by the Governor on June 27, 2012. In this regard, if the DoF
requests review hereof, it will have 40 days from the date of its request to approve this
Oversight Board action or return it to the Oversight Board for reconsideration and the
action, if subject to review by DoF, will not be effective until approved by DoF
The Secretary of the Oversight Board shall certify to the adoption of this Resolution.
APPROVED AND ADOPTED this 11th day of December, 2012.
01
. . . . . . - - - - - -
V"
Doug Da I vert, Chairman
Oversight,", Board of the Successor Agency to
the Tustin Community Redevelopment Agency
Oversight Board Resolution 12-12
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