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2012-49 t RESOLUTION NO. 2012-49 SA A RESOLUTION OF THE SUCCESSOR AGENCY OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE AUTHORIZING SUCCESSOR AGENCY STAFF TO TRANSMIT THE DUE DILIGENCE REVIEW TO THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE AND TO OTHER STATE AGENCIES PURSUANT TO THE HEALTH AND SAFETY CODE WHEREAS, the Successor Agency of the Grand Terrace Community Redevelopment Agency ("Successor Agency') has met and authorized Successor Agency staff to enter into a contract with the firm Rogers Anderson Malody Scott ("Auditor") to conduct the required due diligence review under AB 1484; and WHEREAS, time is of the essence because the Due Diligence Review concerning the Low- and Moderate-Income Housing Funds ("LMIHF Due Diligence Review") of the Successor Agency required by Health & Safety Code sections 34179.5 and 34179.6 is required to be transmitted to the Oversight Board of the Successor Agency ("Oversight Board") and other state agencies by October 1, 2012, and WHEREAS, the Auditor has completed the field work required to draft the Due Diligence Review, but has not yet completed drafting the Due Diligence Review to be provided to the Oversight Board and other state agencies; and WHEREAS, the Successor Agency must take formal action to direct Successor Agency staff to transmit the LMIHF Due Diligence Review to the Oversight Board and other state agencies pursuant to the Health & Safety Code. NOW THEREFORE, BE IT RESOLVED by the Successor Agency of the Grand Terrace Community Redevelopment Agency, as follows: SECTION 1. The Successor Agency finds and determines that the foregoing recitals are true and correct. SECTION 2. Successor Agency staff is hereby directed to transmit the LMIHF Due Diligence Review, once it has been completed by the Auditor, to the Oversight Board, the County Auditor-Controller, the California State Controller, the California Department of Finance, and any other relevant State agency pursuant to the Health & Safety Code. SECTION 3. Successor Agency staff is hereby authorized to take all other actions necessary and required to carry out this Resolution, to transmit the LMIHF Due Diligence Review as noted above, and to ensure the Successor Agency complies with the due diligence review process pursuant to the Health & Safety Code or any other relevant law. PASSED, APPROVED, AND ADOPTED at a regular meeting of the Successor Agency to Community Redevelopment Agency of the City of Grand Terrace, held on this the 25t" day of September 2012, by the following vote: AYES: Councilmembers Hays, Sandoval and McNaboe, Mayor Pro Tern Garcia and Mayor Stanckiewitz NOES: None ABSENT: None ABSTAIN: None Mayor of th6 CTy of Grand Terrace ATTEST: Y Tracey R. lartinez, City 9s, APPROVED ST O M: ichard L. Adams ll, 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 that the foregoing resolution was duly adopted at a regular meeting of the City Council and the City Council as the Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace held on the 251" day of September, 2012. L Tracey R. lartinez, City CI