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2012-17 RESOLUTION NO. 2012-17 A RESOLUTION OF THE CITY COUNCIL OF GRAND TERRACE TO RATIFY AND APPROVE THE APPOINTMENT BY THE MAYOR OF THE CITY OF GRAND TERRACE OF TWO MEMBERS 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; WHEREAS, ABX1 26 allows the city that authorized the creation of a redevelopment agency to become a successor agency to that redevelopment agency; WHEREAS, ABX1 26 creates oversight boards to oversee the activities of successor agencies; 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; 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 the former redevelopment agency; 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 member to the Oversight Board of the Successor Agency to represent employees of the former redevelopment agency; 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 GRAND TERRACE DOES RESOLVE, DETERMINE, FIND AND ORDER AS FOLLOWS: SECTION 1. The City Council hereby ratifies and approves 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). SECTION 2. The City Council also hereby ratifies and approves the Mayor's appointment of Joyce Powers to the Oversight Board of the Successor Agency to the Grand Terrace Redevelopment Agency pursuant to Health & Safety Code Section 34179(a)(7). SECTION 3. The aforementioned appointments to the Oversight Board are to be effective immediately. SECTION 4. 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 13th day of March, 2012. Mayor of of the City of Grand Terrace ATTEST: City Clerk the City of Gran Terrace I, TRACEY R. MARTINEZ, CITY CLERK of the City of Grand Terrace, do hereby certify that the foregoing Resolution was introduced and ado�ted at a regular meeting of the City Council of the City of Grand Terrace held on the 13' day of March, 2012 by the following vote: AYES: Councilmembers McNaboe, Sandoval and Hay; Mayor Pro Tam Garcia and Mayor Stanckievitz NOES: None ABSENT: None ABSTAIN: None Tracey R.tMartindz, City Clerl APPROVED AS TO FORM: City Attorney t