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2015-36 RESOLUTION NO. 2015-36 r A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, RATIFYING AND APPROVING THE APPOINTMENT BY THE MAYOR OF THE CITY OF GRAND TERRACE OF 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)(7) 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 WHEREAS, on July 15, 2014, Matt Wirz submitted his letter of resignation to the Oversight Board; and RESOLUTION NO. 2015-36 PAGE 1 OF 3 NOVEMBER 24,2015 WHEREAS, on December 9, 2014, Walt Stanckiewitz was no longer an elected official of the City of Grand Terrace; and WHEREAS, on January 13, 2015, Emily Wong would no longer be a City of Grand Terrace employee; and WHEREAS, on January 13, 2015, the Grand Terrace City Council adopted Resolution 2015-01 ratifying and approving the Mayor's appointment of Mayor Darcy McNaboe 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 Saba Engineer to the Oversight Board of the Successor Agency to the Redevelopment Agency pursuant to Health & Safety Code Section 34179(a)(7); and WHEREAS, on October 8, 2015, Saba Engineer would no longer be a City of Grand Terrace employee; and WHEREAS, in order to preserve the City's opportunity to have the seat on this body, the Mayor shall appoint one member to the Oversight Board, replacing Saba Engineer, 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 ratify and approves the Mayor's appointment of Adreane Freeman to the Oversight Board of the Successor Agency to the Grand Terrace Redevelopment Agency pursuant to Health and Safety Code Sections 34179(a) (7), replacing Saba Engineer. 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 24th day of November, 2015. ar Mc abo or RESOLUTION NO. 2015-36 PAGE 2 OF 3 NOVEMBER 24,2015 ATTEST: Pat J c uez- City Clerk APPROVED AS TO FORM chard L. Adams, II City Attorney I, PAT.JACQUEZ-NARES, CITY CLERK of the City of Grand Terrace, do hereby certify that the foregoing Resolution No. 2015-36 was introduced and adopted at a regular meeting of the City Council held on the 24t'day of November, 2015 by the following vote: t AYES: Council Members Mitchell, Hussey, Wilson,Mayor Pro Tem Robles,Mayor McNaboe NOES: None ABSENT: None ABSTAIN: None Pat Jac6e e City Clerk RESOLUTION NO. 2015-36 PAGE 3 OF 3 NOVEMBER 24, 2015