HomeMy WebLinkAboutOSB Resolution 2013-02 1/9/2013 Resolution No. 2013-02
Petaluma Oversight Board to the
Petaluma Community Development Successor Agency
RESOLUTION OF THE OVERSIGHT BOARD FORMED PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34179 TO OVERSEE THE PETALUMA COMMUNITY
DEVELOPMENT SUCCESSOR AGENCY,APPROVING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE AND THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET
FOR THE PERIOD ENDING DECEMBER 31, 2013.
WHEREAS, on December 29, 2011, the California Supreme Court delivered its
decision in California Redevelopment Association v. Matosantos, finding ABX1 26 (the
"Dissolution Act") largely constitutional; and,
WHEREAS, under ABx1 26 (the "Dissolution Act") and the California Supreme Court's
decision in California Redevelopment Association v. Matosantos, all California redevelopment
agencies, including the Petaluma Community Development Commission (the "former PCDC"
"), were dissolved on February 1, 2012; and,
WHEREAS, on January 9, 2012 by Resolution No. 2012-007 N.C.S. the City Council
elected that the City of Petaluma serve as the Successor Agency to the former PCDC, subject
to all limitations, conditions and qualifications stated in that resolution; and,
WHEREAS, under the Dissolution Act, the Petaluma Community Development Agency
(PCDSA) must prepare a fourth "Recognized Obligation Payment Schedule" ("ROPS#4") that
enumerates the enforceable obligations and expenses of the Successor Agency for the six-
month period ending December 31, 2013; and,
WHEREAS, on January 7, 2013, the PCDSA approved the ROPS #4 for the six-month
period ending December 31, 2013 for the Successor Agency; and,
WHEREAS, under the Dissolution Act, the ROPS#4 must be approved by the
Oversight Board to enable the PCDSA to continue to make payments on enforceable
obligations of the former PCDC; and,
WHEREAS, pursuant to the Dissolution Act, the duly-constituted Oversight Board for
the PCDSA met at a duly-noticed public meeting on January 9, 2012 to consider obligations
listed on the ROPS#4,and consider approval of the ROPS#4; and,
NOW,THEREFORE, BE IT RESOLVED that the Oversight Board, formed pursuant to
California Health and Safety Code Section 34179 to oversee the Petaluma Community
Development Successor Agency, hereby finds, resolves, and determines as follows:
1. The foregoing recitals are true and correct.
0513 Resolution No.2013-02 Page 1
2. The Oversight Board hereby approves the ROPS#4 for the period July 1, 2013
through December 31, 2013, including the Petaluma Community Development Successor
Agency Administrative Budget, in the form presented to the Oversight Board and attached
hereto as Attachment A, including the agreements and obligations described in the ROPS,
and hereby determines that such agreements and obligations constitute "enforceable
obligations" or "recognized obligations" for all purposes of the Dissolution Act.
3. The Oversight Board authorizes and directs the Petaluma Community
Development Successor Agency staff to take all actions necessary under the Dissolution Act
to post the ROPS#4 on the Successor Agency website, transmit the ROPS#4 to the Auditor-
Controller of the County of Sonoma and to the State Controller and the State Department of
Finance, and to take any other actions necessary to ensure the validity of the ROPS#4 or the
validity of any enforceable obligation or other agreement approved by the Oversight Board
in this Resolution.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Petaluma Oversight Board to the
Petaluma Community Development Successor Agency at a Regular Meeting on the 9th of January,2013,by the
following vote:
AYES: Davis,Duiven,Chair Healy,Jolley
NOES: None
ABSENT: Herrington,Vice Chair Rabbitt,Scharer
ABSTAIN: None /�,i �lJ \J
ATTEST: + ,�t.f LLLl Q ■ -Q
Recording Secretary Chair
OSB Resolution No.2013-02 Page 2
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