HomeMy WebLinkAboutOSB Resolution 2012-08 08/22/2012 Resolution No. 2012-08
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 JUNE 30, 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 third "Recognized Obligation Payment Schedule"
("ROPS#3") that enumerates the enforceable obligations and expenses of the Successor
Agency for the six-month period ending June 30, 2013; and,
WHEREAS, on August 6, 2012, the PCDSA approved the ROPS #3 for the six-month
period ending June 30, 2013 for the Successor Agency; and,
WHEREAS, under the Dissolution Act, the ROPS#3 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 August 22, 2012 to consider
obligations listed on the ROPS#3, and consider approval of the.ROPS#3.
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.
Resolution No. 2012-08 Page I
2. The Oversight Board hereby approves the ROPS#3 for the period Jan 1, 2013
through June 30, 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#3 on the Successor Agency website, transmit
the ROPS#3 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#3 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 22nd day of August, 2012,by the following
vote:
AYES: Davis. Duiven;Chair Healy; Herrington:Vice Chair Rabbitt;Scharer
NOES: None
ABSENT: Jolley
ABSTAIN: None IOW r
ATTEST: l ' j •
C A, i
Recording Secretary Chair
Resolution No.2012-08 Page 2
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