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HomeMy WebLinkAboutPCDSA Resolution 2012-03 9/10/2012 Resolution No. 2012-03 of the Petaluma Community Development Successor Agency RATIFYING ITS ACTIONS TAKEN ON AUGUST 6, 2012 TO FORM THE PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY, ESTABLISH ITS OPERATING PROCEDURES,AND APPROVE ITS THIRD RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS #3) WHEREAS, Assembly Bill ABx1 26 (ABx1 26) was enacted by the State Legislature and signed by the Governor as of June 29, 2011; and, WHEREAS, ABx1 dissolved redevelopment agencies, including the former Petaluma Community Development Commission (PCDC), effective February 1, 2012; and, WHEREAS, pursuant to California Health and Safety Code § 34173(d), the City of Petaluma elected to serve as the successor agency to the PCDC by City Council Resolution No. 2012-007 adopted on January 9, 2012, and has been serving in this capacity following PCDC dissolution on February 1, 2012; and, WHEREAS, AB 1484, enacted on June 27, 2012, amended ABx1 26 to provide that successor agencies are separate public entities from their sponsoring cities; and, WHEREAS, on August 6, 2012, the City of Petaluma established and acknowledged the "Petaluma Community Development Successor Agency" as the successor agency to the former PCDC under ABx1 26, as amended, separate and distinct from the City of Petaluma, and to provide for its governance; and, WHEREAS, on August 6, 2012, the Petaluma Community Development Successor Agency (Successor Agency) approved Resolution No. 2012-01 establishing Successor Agency operating rules and procedures; and, WHEREAS, on August 6, 2012, the Successor Agency approved Resolution No. 2012- 02 approving the third Recognized Obligation Payment Scheduled (ROPS #3) to serve as the six-month budget for the Successor Agency for the period January 1, 2012 through June 30, 2012; and, WHEREAS, the Resolutions approved by the Successor Agency on August 6, 2012 require ratification by the Successor Agency at a meeting where the newly formed Successor Agency is duly noticed on the meeting agenda. NOW, THEREFORE, BE IT RESOLVED by the Petaluma Community Development Successor Agency that it hereby: 1. Ratifies Petaluma Community Development Successor Agency Resolutions No. 2012-01 and 2012-02. PCDSA Resolution No. 2012-03 Page 1 It is hereby certified that the foregoing Resolution No. 2012-03 was duly introduced and adopted by the Petaluma Community Development Successor Agency at a regular meeting held on the 10th day of September, 2012, by the following vote: REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted o 3d as to by the Petaluma Community Development Successor Agency at a f m: Regular meeting on the 10th day of September,2012,.by the following vote: Gene Counsel AYES: Albertson, Barrett,Glass, Harris, Healy,Kearney, Renee NOES: None ABSENT: None ABSTAIN: None /� � (tIC ez.e. e.ATTEST: Recording Secretary Chair PCDSA Resolution No. 2012-03 Page 2