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2012-05 RESOLUTION NO. 2012=05 taw A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, GRAND TERRACE, CALIFORNIA TO ADOPT AND CREATE THE GRAND TERRACE HOUSING AUTHORITY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34176. WHEREAS, the Grand Terrace Redevelopment Agency ("Agency') is a public body, corporate and politic, organized and existing under the California Community Redevelopment Law (Health & Safety Code § 33000 at seq.) ("CRL"); and WHEREAS, the City of Grand Terrace is a municipal corporation and a general law city under the California Government Code ("City"); and WHEREAS, on December 29, 2011, in California Redevelopment Association v. Matosantos, Case No. S194861, the California Supreme Court upheld ABX1 26, which dissolves all of the redevelopment agencies in California, and struck down ABX1 27, which allowed redevelopment agencies to remain in existence if City opted in to the "Voluntary Alternative Redevelopment Program" ("VARP"); and WHEREAS, SB 654, if passed, would allow any amounts on deposit in the Low and Moderate Income Housing Fund of the Grand Terrace Redevelopment Agency be transferred to specified entities, and 4hwWHEREAS, on or about January 10, 2012, the City opted to serve as the Successor to the Agency; and WHEREAS, on or about January 24, 2012, the City adopted a resolution assuming all rights, powers, assets, liabilities, duties, obligations and functions associated with the housing activities of the Agency, and WHEREAS, the City Council finds that insanitary or unsafe inhabited dwelling accommodations exist in the City of Grand Terrace; and WHEREAS, there is a shortage of safe or sanitary dwelling accommodations in the City of Grand Terrace available to persons of low income at rental rates they can afford; and WHEREAS, the City Council declares there is a need for a housing authority in the City of Grand Terrace to address these issues and wishes to activate a Housing Authority pursuant to California Health and Safety Code sections 34200, et. seq., (art 2, Chapter 1 of the Health and Safety Code); and WHEREAS, the Grand Terrace Housing Authority may purchase, lease, accept dedication of, finance, or accept assignment of real or personal property and develop 4V and manage the real and personal property to carry out all the powers which a housing authority may undertake as set out in California Health and Safety Code section 34312. NOW THEREFORE, THE GRAND TERRACE CITY COUNCIL DOES RESOLVE, DETERMINE, FIND AND ORDER AS FOLLOWS: SECTION 1. The City hereby activates a Housing Authority pursuant to California Health and Safety Code sections 34200, et. seq., which shall be known as the Grand Terrace Housing Authority. SECTION 2. The City Council declares that the Commissioners of the Housing Authority shall be the five members of the City Council, and the terms of office of the Commissioners shall coincide with the terms of office of the City Council members. The Mayor shall serve as Chairman of the Authority and the Mayor Pro Tern shall serve as Vice Chairman. SECTION 3. The City Manager of the City shall serve as the Executive Director and Secretary of the Authority. SECTION 4. The Housing Authority shall hold its regular meetings on the second and fourth Tuesday of each month at 6:00 p.m. or at such other times as may be set by resolution of the Housing Authority Commission Board. SECTION 5. The City Manager and is hereby authorized and directed to take such other and further actions, and sign such other and further documents, as are necessary and proper in order to implement this Resolution on behalf of the City. SECTION 6. The City Clerk shall transmit a copy of this resolution to the State Controller's Office within 10 days of the adoption of its adoption. SECTION 7. The City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED APPROVED AND ADOPTED by the City Council of the City of Grand Terrace, California, at a special meeting held on the 30th of January, 2012 by the following vote: AYES: Councilmembers MCNaboe, Sandoval and Nays; Mayor Pro Tent Garcia and Mayor Stanckievitz NOES: None ABSENT: None 4W ABSTAIN: None ` Walt Stanckiewtiz, Mayor ATTESTEfKWAA Tracey R. artii ez, City CI < APPROVED AS TO FORM: Richard L. Adams, City Attorney State of California ) County of San Bernardino )ss. State of California ) I, Tracey R. Martinez, hereby certify that I am the duly appointed City Clerk of the City of Grand Terrace and the Agency Secretary of the Community Redevelopment Agency of the City of Grand Terrace and that the foregoing resolution was duly adopted at a special meeting of the City Council and the Community Redevelopment Agency of the City of Grand Terrace held on the 301" day of January, 2012. Tracey R. artin z, City CI I