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HomeMy WebLinkAbout2012-01 r RESOLUTION NO. 2012-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE GRAND TERRACE HOUSING AUTHORITY, ELECTING TO HAVE THE GRAND TERRACE HOUSING AUTHORITY RETAIN THE HOUSING ASSETS AND HOUSING FUNCTIONS PREVIOUSLY PERFORMED BY THE GRAND TERRACE REDEVELOPMENT AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34176 WHEREAS, the Grand Terrace Redevelopment Agency ("Agency") is a public body, corporate and politic, organized and existing under the California Community Redevelopment Law (Health & Safety Code § 33000 et seq.) ("CRL"); and WHEREAS, the City of Grand Terrace is a municipal corporation and a general law city under the California Government Code ("City"); and WHEREAS, the Grand Terrace Housing Authority ("Authority") is a public body, corporate and politic, organized and existing under the California Health and Safety Code sections 34200, et. seq., (art 2, Chapter 1 of the Health and Safety Code); and WHEREAS, on December 29, 2011, in California Redevelopment Association v. Matosantos, Case No. S194861, the California Supreme Court upheld ABX1 26, which dissolves all of the redevelopment agencies in California, and struck down ABX1 27, which allowed redevelopment agencies to remain in existence if City opted in to the "Voluntary Alternative Redevelopment Program" ("VARP"); and WHEREAS, the City had opted into the VARP by adopting Ordinance No. 259, which by its own terms would be null and void if the VARP was struck down; and WHEREAS, because the Agency was going to remain in existence, the City was not required to decide whether it wished to be a Successor Agency to the Agency or . whether the City or Authority would retain the housing assets and functions previously performed by the Agency to the extent not previously assumed by the Authority; and WHEREAS, in footnote 25 of the Supreme Court's decision, the Court extended the deadline for making the election only to January 13, 2012; and WHEREAS, pursuant to Health & Safety Code Section 34176, the City could either opt to retain the housing assets and functions previously performed by the Grand Terrace Redevelopment Agency or, by default, allow those assets and functions to be assigned to and assumed in accordance with Section 34176; and WHEREAS, the City has previously adopted a resolution to have the City of Grand Terrace assume all rights, powers, assets, liabilities, duties, and obligations associated with the housing activities of the Grand Terrace Redevelopment Agency; � and WHEREAS, the City has adopted a resolution delegating the rights, powers, assets, liabilities, duties, and obligations associated with housing activities of the Grand Terrace Redevelopment Agency to the Grand Terrace Housing Authority. NOW THEREFORE, THE GRAND TERRACE HOUSING AUTHORITY DOES RESOLVE, DETERMINE, FIND AND ORDER AS FOLLOWS: SECTION 1. The above recitals are true and correct and are adopted as the findings of the Authority Board. SECTION 2. The Authority Board hereby assumes-all rights, powers, assets, liabilities, duties, and obligations associated with the housing activities of the Grand Terrace Redevelopment Agency in accordance with Health & Safety Code Section 34176. SECTION 3. The Executive Director, or her designee, is hereby directed to file a copy of this resolution with the County Auditor-Controller. SECTION 4. The Executive Director is hereby authorized and directed to take such additional actions, and to execute all documents necessary and appropriate, for the City to transfer the housing activities and assets of the Grand Terrace Redevelopment Agency to the Authority in accordance with the requirements of the Health and Safety Code. SECTION 6. The Executive Director is hereby further authorized and directed to take such other and further actions, and sign such other further documents, as is necessary and proper in order to implement this Resolution in accordance with the requirements of the Health& Safety Code on behalf of the Authority. SECTION 6. This resolution shall become effective immediately upon its adoption. SECTION 7. The Authority Secretary shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions.. PASSED APPROVED AND ADOPTED this 30th day of January, 2012 by the following vote: AYES: Board'1Iembers McNaboe, Sandoval and Hays; Vice-Chairman Garcia and Chairman Stanckiewitz NOES: None ABSENT: None ABSTAIN: None Walt Stanclkewtiz, Chairman ATTEST: Tracey R. Writink, Secret APPROVED AS TO FORM: Michard L. Adams, Housing Authority 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 Secretary of the Housing Authority of the City of Grand Terrace and that the foregoing resolution was duly adopted at a special meeting of the City Council and the Housing Authority of the City of Grand Terrace held on the 30th day of January, 2012. Tracey R. %�riWei,­SecretakS- r�