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2013-50 RESOLUTION NO. 2013-50 �\ 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AMENDING RESOLUTION 2012-47 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 approved 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, Joyce Powers submitted her letter of resignation to the Oversight Board on August 14, 2012; and WHEREAS, on August 28, 2013, the Grand Terrace City Council accepted the resignation of Joyce Powers and approved 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, Richard Shields submitted his letter of resignation to the Oversight Board on December 3, 2013; and Resolution No. 2013-50 ,- WHEREAS, In order to preserve the City's opportunity to have two seats on this h, body, the Mayor shall appoint one at-large member to the Oversight Board, replacing Joyce Powers, 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 DOES RESOLVE, DETERMIN, FIND AND ORDER AS FOLLOWS: Section 1. The City Council hereby ratifies and approves the Mayor's appointment of Matt Wirz 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 Richard Shields. 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 10" day of December, 2013. Walt Stanckiewitz, Mayor ATTEST: Deb 8rah A. Harrington, I City Clerk I, Deborah A. Harrington, Interim City Clerk of the City of Grand Terrace, California, do hereby certify that the foregoing resolution was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 10th day of December, 2013, by the following vote: AYES: Council Members: McNaboe, Mitchell, Robles and Mayor Stanckiewitz NOES: None ABSENT: None ABSTAIN: None _ 2 Resolution No. 2013-50 r � Approved as to form: City Attorney i 3