2014-59 J -
RESOLUTION NO. 2014-59
% A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND
TERRACE, CALIFORNIA, AMENDING RESOLUTION 2013-50
RATIFYING AND APPROVING THE APPOINTMENT BY THE MAYOR
OF THE CITY OF GRAND TERRACE ONE MEMBER TO THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY FOR THE
FORMER GRAND TERRACE REDEVELOPMENT AGENCY
PURSUANT TO HEALTH & SAFETY CODE SECTION 34179
WHEREAS, ABX1 26 operated to dissolve all redevelopment agencies in
California; and
WHEREAS, ABX1 26 allows the city that authorized the creation of a
redevelopment agency to become the successor agency to that redevelopment agency;
and
WHEREAS, the City of Grand Terrace has opted to become the successor
agency to the Grand Terrace Redevelopment Agency and, therefore, an oversight
board exists for the successor agency to the Grand Terrace Redevelopment Agency;
and
WHEREAS, Health & Safety Code Section 34179(a)(2) provides that the Mayor
of the city that authorized the creation of a redevelopment agency may appoint one at-
large member to the Oversight Board of the Successor Agency to represent employees
of the former redevelopment agency; and
WHEREAS, on March 13, 2012, the Grand Terrace City Council adopted
Resolution 2012-17 ratifying and approving the Mayor's appointment of Mayor Walt
Stanckiewitz to the Oversight Board of the Successor Agency to the Grand Terrace
Redevelopment Agency pursuant to Health & Safety Code Section 34179(a)(2) and the
Mayor's appointment of Joyce Powers to the Oversight Board of the Successor Agency
to the Redevelopment Agency pursuant to Health & Safety Code Section 34179(a)(7);
and
WHEREAS, on August 28, 2013, the Grand Terrace City Council accepted the
resignation of Joyce Powers and adopted Resolution 2012-47 ratifying the Mayor's
appointment of Richard Shields to the Oversight Board of the Successor Agency to the
Redevelopment Agency pursuant to Health & Safety Code Section 34179(a)(7); and
WHEREAS, on December 10, 2013, the Grand Terrace City Council accepted
the resignation of Richard Shields, and adopted Resolution 2013-50 ratifying the
Mayor's appointment of Matt Wirz to the Oversight Board of the Successor Agency to
the Redevelopment Agency pursuant to Health & Safety Code Section 34179(a)(7); and
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Resolution 2014-59
WHEREAS, on July 15, 2014, Matt Wirz submitted his letter of resignation to the
Oversight Board; and
WHEREAS, in order to preserve the City's opportunity to have two seats on this
body, the Mayor shall appoint one at-large member to the Oversight Board, replacing
Matt Wirz, representing employees of the former redevelopment agency; and
WHEREAS, Government Code Section 40605 requires that any appointment by
the Mayor must be approved by the City Council.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND
TERRACE DOES RESOLVE, DETERMINE, FIND AND ORDER AS FOLLOWS:
Section 1. The City Council hereby ratifies and approves the Mayor's
appointment of Emily Wong to the Oversight Board of the Successor Agency to the
Grand Terrace Redevelopment Agency pursuant to Health and Safety Code Section
34179(a)(7), replacing Matt Wirz.
Section 2. The_aforementioned appointment to the Oversight Board is to be
effective immediately.
Section 3. The City Clerk shall certify to the passage and adoption of this
resolution and enter it into the book of resolutions.
PASSED APPROVED AND ADOPTED this 12t" day of August, 2014.
Walt Stanckiewitz
Mayor
ATTEST:
AK ovowmn%Le
Deborah A. Harringt
Interim City Clerk
APPROVED AS TO FORM
City Attorney
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Resolution 2014-59
I, DEBORAH A. HARRINGTON, INTERIM CITY CLERK of the City of Grand Terrace,
do hereby certify that the foregoing Resolution No. 2014-59 was introduced and
adopted at a regular meeting of the City Council held on the 12th day of August, 2014 by
the following vote:
AYES: Council Members: McNaboe, Mitchell, Robles and Mayor Stanckiewitz
NOES: None
ABSENT: None
ABSTAIN: None
744X
D orah A. Harrin n
Interim City Clerk
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