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2013-47 RESOLUTION 2013 - 47 SA h A RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE APPROVING THE LONG-RANGE PROPERTY MANAGEMENT PLAN. WHEREAS, the State Legislature dissolved redevelopment agencies by enacting Assembly Bill Nos. 1x 26 and 1484, relating to redevelopment dissolution, ("Dissolution Statutes") which became effective on June 28, 2011 and June 27, 2012, respectively; WHEREAS, Health and Safety Code § 34191.5 requires a successor agency to prepare and submit a Long-Range Property Management Plan ("PMP") to the California Department of Finance ("DOF") within six (6) months of receiving its Finding of Completion from the DOF; WHEREAS, the Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace ("Successor Agency") received its Finding of Completion on May 9, 2013 and therefore needs to submit its PMP to the DOF by November 9, 2013; and WHEREAS, the Successor Agency on August 13, 2013 contracted with Kosmont & Associates, Inc. ("Kosmont") to prepare the PMP, attached hereto as Attachment 1; and WHEREAS, Kosmont presented the PMP to the Successor Agency on October 22, 2013. NOW THEREFORE, BE IT RESOLVED THAT THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE DOES RESOLVE, DETERMINE, FIND AND ORDER AS FOLLOWS: Section 1. After duly considering and reviewing the PMP, the Successor Agency hereby approves the Long-Range Property Management Plan, attached hereto as Attachment 1. Section 2. The Successor Agency hereby directs the Executive Director to submit the PMP to the Oversight Board for the Successor Agency for its consideration and approval, and to take all other actions necessary and required by the Health and Safety Code and other relevant law in presenting the PMP to the Oversight Board. Section 3. The Successor Agency hereby authorizes the Executive Director to take all actions necessary and required to carry out this Resolution. PASSED, APPROVED AND ADOPTED by the Successor Agency for the Community Redevelopment Agency of the City of Grand Terrace at a regular meeting held on the 22"d day of October, 2013. Chair of the Successor Agency for the Community Redevelopment Agency of the City of Grand Terrace ATTEST: n Agency Sec tary i ` I TRACEY R. MARTINEZ, AGENCY SECRETARY of the Successor Agency for the Community Redevelopment Agency of the City of Grand Terrace, do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the Successor Agency Board of the Successor Agency for the Community Redevelopment Agency of the City of Grand Terrace held on the 22"d day of October, 2013 by the following vote: AYES: Councilmember Robles, Mitchell and McNaboe; Mayor Pro Tem Sandoval and Mayor Stanckiewitz NOES: None ABSENT: None ABSTAIN: None Tracey R. artinez, Agency S retary