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2012-47 RESOLUTION NO. 2012-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AMENDING RESOLUTION 2012-17 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, In order to preserve the City's opportunity to have two seats on this 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. Resolution 2012-47 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND DOES i`, RESOLVE, DETERMIN, FIND AND ORDER AS FOLLOWS: Section 1. The City Council hereby ratifies and approves the Mayor's appointment of Richard Shields 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 Joyce Powers. 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 28`h day of August, 2012. Mayor oft errace and of the City Council thereof ATTEST: %W �9 xl Pti C p Vl�r . d City Clerk 61 the City of GrantTerrace I TRACEY R. MARTINEZ, 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 28th day of August, by the following vote: AYES: Councilmember Hays, Sandoval and MCNaboe; Mayor Pro Tem Garcia and Mayor Stanckiewitz NOES: None ABSENT: None ABSTAIN: None Approved as to form: IlIllw City Attorney City Clerk ' 2