2013-07 r RESOLUTION NO. OB 2013- 07
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF GRAND TERRACE, CALIFORNIA, APPROVING AND RATIFYING
AGREEMENT WITH THE HdL COMPANIES FOR PROPERTY TAX
CONSULTING / AUDIT SERVICES
WHEREAS, The HdL Companies (HdL Coren & Cone) provide the
Successor Agency to the Community Redevelopment Agency of the City of Grand
Terrace (Successor Agency) with Property Tax Consulting and Auditing Services
that are critical to the redevelopment dissolution process enacted through ABx1 26
and AB 1484; and
WHEREAS, on April 9, 2013, the Successor Agency approved the
attached Professional Consultant Services Agreement with The HdL Companies
for Property Tax Consulting/Audit Services; and
WHEREAS, the Oversight Board now wishes to express its approval and
ratification of the attached Professional Consultant Services Agreement with The
HdL Companies for Property Tax Consulting/Audit Services.
NOW, THEREFORE, THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE GRAND TERRACE COMMUNITY REDEVELOPMENT
AGENCY DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The Oversight Board finds and determines that the foregoing
recitals are true and correct.
SECTION 2. The Oversight Board approves and ratifies the attached
Professional Consultant Services Agreement with The HdL Companies for
Property Tax Consulting/Audit Services.
SECTION 3. The Executive Director of the Successor Agency is authorized
and directed to submit this Resolution and its accompanying Professional
Consultant Services Agreement to the California Department of Finance, and any
other relevant governmental entity. The Executive Director of the Successor
Agency is further authorized to sign the Professional Consultant Services
Agreement and take all other actions necessary and required to carry out this
Resolution. This includes, but is not limited to, taking those actions necessary and
required under the Health & Safety Code or any other applicable law.
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SECTION 4. Except as otherwise permitted or required by law, this
Resolution shall not be effective until 5 business days after its adoption by the
Oversight Board .or upon final approval, pursuant to Health & Safety Code section
34179, by the California Department of Finance.
SECTION 5. The Successor Agency shall maintain on file as a public. .
record this Resolution as approved hereby.
PASSED, APPROVED and ADOPTED at a Regular Meeting of the Oversight
Board of the Successor Agency to the Community Redevelopment Agency of the
City of Grand Terrace held this 17th day of April, 2013, by the following vote:
AYES: Board Members Ferracone, Miranda, -.Shields=..and Forbes, Vice-Chairman
Saks and Chairman Stanckiewitz
NOES: None
ABSENT: Board Member Morga
ABSTAIN: None
Chair, Successor Age cy�to the Community Redevelopment
Agency of the City of Grand Terrace
Secretary, guccetsor Agency the Community Redevelopment
Agency of the City of Grand Terrace