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2012-01 RESOLUTION NO. OB 2012-01 A RESOLUTION OF THE OVERSIGHT BOARD OF SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE DESIGNATING A PERSON TO RESPOND i TO INQUIRIES FROM THE CALIFORNIA DEPARTMENT OF FINANCE WHEREAS, the Oversight Board for Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace ("Oversight Board") is directed pursuant to ABx1 .26 to appoint a person who will respond to inquiries from the California Department of Finance; and WHEREAS, the Community and Economic Development Director of the Successor Agency, has agreed to address inquiries from the California Department of Finance; NOW THEREFORE, BE IT RESOLVED by the Oversight Board, as follows: SECTION 1. The Oversight Board finds and determines that the foregoing recitals are true and correct. SECTION 2. The Oversight Board approves and authorizes the Community and Economic Development Director of the Successor Agency, to address inquiries from the California Department of Finance. SECTION 3. The Successor Agency shall maintain on file as a public record this Resolution. PASSED, APPROVED, AND ADOPTED at a special meeting of the Oversight Board of Successor Agency to Community Redevelopment Agency of the City of Grand Terrace, held on this the 4th day of April 2012 by the following vote: AYES: Board Membhts.-Mitchell, Sidoti, Saks, and-iM rhnda; Dice-Chairman Powers hhad Chairman Sthinckiewitz NOES: None ABSENT: None ABSTAIN: None Chair, Oversight Board of Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace � N ATTEST: Oversight Board Secretary