2015-01 J.
�- RESOLUTION NO. 2015-01
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GRAND TERRACE, CALIFORNIA, RESCINDING
RESOLUTIONS 2012-47 AND 2014-59 RATIFYING AND
APPROVING THE APPOINTMENTS 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; 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 adopted 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, on August 28, 2013, the Grand Terrace City Council accepted the
resignation of Joyce Powers and adopted Resolution 2012-47 ratifying the Mayor's appointment
of Richard Shields to the Oversight Board of the Successor Agency to the Redevelopment
Agency pursuant to Health & Safety Code Section 34179(a)(7); and
WHEREAS, on December 10, 2013, the Grand Terrace City;Council accepted the
resignation of Richard Shields, and adopted Resolution 2013-50 ratifying the Mayor's
appointment of Matt Wirz to the Oversight Board of the Successor _Agency_-to the
Redevelopment Agency pursuant to Health & Safety Code Section 34179(a)(7); and
WHEREAS, on July 15, 2014, Matt Wirz submitted his letter of resignation to the
Oversight Board; and
RESOLUTION NO. 2015-01 PAGE 1 OF 1 JANUARY 13, 2015
WHEREAS, on December 9, 2014, Walt Stanckiewitz was no longer an elected official - .
of the City of Grand Terrace; and
WHEREAS, on January 13, 2015, Emily Wong would no longer be a City of Grand
Terrace employee; and
WHEREAS, in order to preserve the City's opportunity to have two seats on this body,
the Mayor shall appoint two members to the Oversight Board, replacing Walt Stanckiewitz,
representing the City that formed the redevelopment agency and Emily Wong, 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.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE
DOES RESOLVE, DETERMINE, FIND AND ORDER AS FOLLOWS:
Section 1. The City Council hereby rescind Resolutions 2012-47 and 2014-59 and
ratifies and approves the Mayor's appointment of Darcy McNaboe and Saba Engineer to the
Oversight Board of the Successor Agency to the Grand Terrace Redevelopment Agency pursuant
to Health and Safety Code Sections 34179(a)(2) and (7), replacing Walt Stanckiewitz and Emily
Wong.
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 131h day of January, 2015.
rc cNab
Mayor
ATTEST:
Pat r
City Clerk
RESOLUTION NO. 2015-01 PAGE 2 OF 2 JANUARY 13, 2015
APPROVED AS TO FORM
City Attorney
I, PAT JACQUEZ-NARES, CITY CLERK of the City of Grand Terrace, do hereby certify that
the foregoing Resolution No. 2015-01 was introduced and adopted at a regular meeting of the
City Council held on the 13th day of January, 2015 by the following vote:
AYES: Council Members Wilson, Mitchell, Mayor Pro Tern Robles, Mayor McNaboe
NOES: None
ABSENT: None
ABSTAIN: None
Pa a ue
City Clerk.
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t
RESOLUTION NO. 2015-01 PAGE 3 OF 3 JANUARY 13, 2015