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2012-04 RESOLUTION NO. 2012-04 A RESOLUTION OF THE GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY, CALIFORNIA, TRANSFERRING LOCAL AGENCY INVESTMENT FUNDS HELD IN NAME OF GRAND TERRACE COMMUNITY REDEVLOPMENT FUND TO CITY OF GRAND TERRACE, AS SUCCESSOR AGENCY PURSUANT TO HEALTH & SAFETY CODE SECTION 34173(B) WHEREAS, the Grand Terrace Community Redevelopment Agency, Grand Terrace, California ("Agency") was formed for the purpose of revitalizing areas within the City of Grand Terrace pursuant to Health and Safety Code Section 33000, et. seq.; and WHEREAS, AB X1 26 required the dissolution of all redevelopment agencies in the state, including prohibitions on certain actions by these agencies and requiring certain actions to be taken; and WHEREAS; AB X1 27 provided that redevelopment agencies ("Agency") could enter into a Voluntary Alternative Redevelopment Program ("VARP"); and WHEREAS, In California Redevelopment Association v. Matosantos, the California Supreme Court upheld AB X1 26 allowing for the dissolution of city Y` redevelopment agencies and overturning AB X1 27 thus precluding redevelopment agencies continued existence as a VARP; and WHEREAS, Pursuant to Chapter 730 of the statutes of 1976 Section 16429.1 was added to the California Government Code to create a Local Agency Investment Fund in the State Treasury for the deposit of money of a local agency for purposes of investment by the State Treasurer; and WHEREAS, the Agency previously authorized, by resolution, the deposit and withdrawal of Grand Terrace Community Redevelopment Agency monies in the Local Agency Investment Fund in the State Treasury in accordance with 16429.1 of the government code; and WHEREAS, California redevelopment agencies will dissolve on February 1, 2012 under the intentions of AB X1 26; WHEREAS, on January 10, 2012 the City Council elected, by Resolution No. 2012-01, to serve as the Successor Agency to the former Grand Terrace Community Redevelopment Agency; and WHEREAS, on January 24, 2012 the City Council passed Resolution No. 2012- 04, establishing a Redevelopment Obligation Retirement Fund pursuant to Health & Safety Code Section 34170.5(A). NOW THEREFORE, THE GRAND TERRACE REDEVELOPMENT AGENCY DOES RESOLVE, DETERMINE, FIND AND ORDER AS FOLLOWS: SECTION 1. The Agency finds that the above recitations are true and correct and, accordingly, are incorporated as a material part of this Resolution. SECTION 2. Grand Terrace Community Redevelopment Agency hereby transfers any and all funds, including accrued interest, to the City of Grand Terrace, as successor agency. SECTION 3. The City Manager acting on behalf of the successor agency, is hereby authorized to execute any and all Local Agency Investment Fund documents to close, transfer all monies of the former Grand Terrace Community Redevelopment Agency to the City of Grand Terrace as successor agency. SECTION 4. The Agency Secretary shall certify to the adoption of this Resolution. PASSED APPROVED AND ADOPTED this 30th day of January, 2012 by the following vote: AYES: Agency Members McNaboe, Sandoval and Hays; Vice-Chairman Garcia and Chairman Stanckiewitz NOES: None ABSENT: None ABSTAIN: None Walt Stancl iewtiz, Chairman ATTEST: 01 dhtk,E4 (dPAA� Tracey R.)�lartinkz, Agency cretary APPROVED AS TO FORM: Richard L. Adams, 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 the Agency Secretary of the Community Redevelopment Agency of the City of Grand Terrace and that the foregoing resolution was duly adopted at a special meeting of the City Council and the Community Redevelopment Agency of the City of Grand Terrace held on the 30th day of January, 2012. AA Tracey R. Martink, Agenc cretary