HomeMy WebLinkAbout13-02 (Extension of Office Lease for Successor Agency)1
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OVERSIGHT BOARD RESOLUTION NO. 13 -02
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY APPROVING THE EXTENSION
OF AN OFFICE LEASE FOR THE SUCCESSOR AGENCY
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 et
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
C On December 29 2011 in the petition California Redevelopment Association v
Matosantos, Case No. S194861 the California Supreme Court upheld the Dissolution
Act and thereby all redevelopment agencies in California are subject to the Dissolution
Act and were dissolved as of and on February 1 2012; and
D The Agency is now a dissolved community redevelopment agency pursuant to the
Dissolution Act; and
E. By a resolution considered and approved by the City Council at an open public meeting
on January 17 2012, the City chose to become and serve as the 'Successor Agency' to
the dissolved Agency under the Dissolution Act; and
F As of and on and after 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 Successor Agency and otherwise unwind
the Successor Agency's affairs, all subject to the review and approval by the seven -
member Oversight Board formed thereunder and
G. Pursuant to Section 34179 the Successor Agency's Oversight Board has been formed
and the initial meeting has occurred on March 13, 2012; and
H. Section 34179(e), as amended by Assembly Bill 1484 ('AB 1484 "), requires all actions
taken by the Oversight Board to be adopted by resolution; and
I. Pursuant to Section 34171 (d)(1)(F), the Oversight Board acknowledges an extension to
the lease of office space for the Successor Agency is necessary for the operation of the
Successor Agency. and
Oversight Board Resolution 13 -02
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J The Oversight Board has duly considered all other related matters and has determined
that extending the Office Lease for the operation of the Successor Agency is in the best
interest of the City and Agency and in the health, safety and welfare of its residents,
and in accord with the public purposes and provisions of applicable state and local laws
and requirements.
NOW, THEREFORE, BE IT 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 approves the Extension of an Office Lease for the
Successor Agency at 275 Centennial Way Tustin.
Section 3. The City Manager of the Successor Agency or his authorized designee is
directed to post this Resolution on the City /Successor Agency website.
Section 4 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 request, 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 the DoF will not be effective until approved by the DoF The
Secretary of the Oversight Board shall certify to the adoption of this Resolution.
APPROVED AND ADOPTED this 26th day of February 2013
Doug wave Chairman
Oversight B and of the Successor Agency to the
Tustin Com ; unity Redevelopment Agency
Charles E. Puckett, Secretary
Oversight Board of the Successor Agency to the
Tustin Community Redevelopment Agency
Oversight Board Resolution 13 -02
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STATE OF CALIFORNIA )
COUNTY OF ORANGE )SS
CITY OF TUSTIN
I, CHARLES E. PUCKETT Secretary of the Oversight Board of
the Tustin Community Redevelopment Agency do hereby certify
the members of the Agency Board is seven, that the above and
13 -02 was duly passed and adopted at a regular meeting of the
the 26th day of February 2013, by the following vote:
the Successor Agency to
that the whole number of
foregoing Resolution No.
Oversight Board, held on
BOARD MEMBER AYES: Puckett, Bernstein, Nielsen, Soria, West (5)
BOARD MEMBER NOES:
BOARD MEMBER ABSTAINED.
BOARD MEMBER ABSENT
dei,tade74
None
None
Davert, Fitzsimons
Charles E. Puckett, Secretary
Oversight Board of the Successor Agency to the
Tustin Community Redevelopment Agency
Oversight Board Resolution 13 -02
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