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HomeMy WebLinkAboutCC Resolution 13287 (Reconstitute to CAC on E.D. & Afforable Housing)RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL RECONSTITUTING THE REDEVELOPMENT CITIZENS ADVISORY COMMITTEE (C.A.C) TO BECOME A CITY C.A.C. ON ECONOMIC DEVELOPMENT AND AFFORDABLE HOUSING WHEREAS, the City encourages resident and business participation in civic activities; and WHEREAS, the Redevelopment Citizens Advisory Committee has been a long established committee and has provided the City's Redevelopment Agency Board with advice on economic development and affordable housing projects and programs; and WHEREAS, State law now requires that all Redevelopment Agencies be dissolved by February 1, 2012; and WHEREAS, the City Council desires that the CAC continue to serve as a committee of the City, to provide the same resident and business feedback to the City Council as it did to the City's Redevelopment Agency Board on economic development and affordable housing. NOW, THEREFORE, BE IT RESOLVED, that: 1. The City Council hereby reconstitutes the Redevelopment Citizens' Advisory Committee to a City Citizens' Advisory Committee on Economic Development and Affordable Housing; and 2. Existing appointments and terms, as well as meeting schedule will remain in place. 1, ESTHER C. BEIRNE, Clerk of the City of San Rafael, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a regular meeting of the City Council of said City held on Tuesday, the 17th day of January, 2012 by the following vote, to wit: AYES: COUNCILMEMBERS: Connolly, Heller, Levine, McCullough & Mayor Phillips NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Page 1 of 1 , &Z I ESTHER C. BEIRNE, City Clerk RESOLUTION NO. 04-2012 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL IN THE CITY'S CAPACITY AS SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY, APPROVING THE AMENDED SECOND RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND APPROVING THE AMENDED SUCCESSOR ADMINISTRATIVE BUDGET FOR THE PERIOD JULY THROUGH DECEMBER 2012 AND DIRECTING THE CITY MANAGER OR THE CITY MANAGER'S DESIGNEE TO TAKE ALL ACTION NECESSARY AND APPROPRIATE ON BEHALF OF THE CITY AS SUCCESSOR AGENCY UNDER THE COMMUNITY REDEVELOPMENT LAW IN CONNECTION WITH THE APPROVED SECOND RECOGNIZED OBLIGATION PAYMENT SCHEDULE WHEREAS, the California state legislature enacted Assembly Bill x 1 26 (the "Dissolution Act") to dissolve redevelopment agencies formed under the Community Redevelopment Law (Health and Safety Code Section 33000 et seg.); and WHEREAS, on January 3, 2012 and pursuant to Health and Safety Code Section 34173, the City Council of the City of San Rafael (the "City Council") declared that the City of San Rafael, a municipal corporation (the "City"), would act as successor agency (the "Successor Agency") for the dissolved Redevelopment Agency of the City of San Rafael (the "Former RDA") effective February 1, 2012; and WHEREAS, on February 1, 2012, the Former RDA was dissolved pursuant to Health and Safety Code Section 34172; and WHEREAS, the Dissolution Act provides for the appointment of an oversight board (the "Oversight Board") with specific duties to approve certain Successor Agency actions pursuant to Health and Safety Code Section 34180 and to direct the Successor Agency in certain other actions pursuant to Health and Safety Code Section 34181; and WHEREAS, on January 30, 2012, the Former RDA adopted its latest enforceable obligation payment schedule (the "RDA FOPS") as required pursuant to Health and Safety Code Section 34169(g); and WHEREAS, Health and Safety Code Section 34177(1)(2)(A) requires the Successor Agency to prepare a draft recognized obligation payment schedule for the period of July through December 2012 (the "Second RODS") and make associated notifications and distributions. The Department of Finance requested this submittal of the Second ROPS by May 11, 2012 and the Successor Agency complied; and WHEREAS, Health and Safety Code Section 341770) requires the Successor Agency to prepare an administrative budget (the "Successor Agency Administrative Budget"); and 105`03U96268.7 WHEREAS, Health and Safety Code Section 34177(k) requires the Successor Agency to prepare administrative cost estimates from the information set forth in the Successor Agency Administrative Budget (the "Successor Agency Administrative Cost Estimates") and provide them to the Auditor -Controller for the County of Marin; and WHEREAS, Health and Safety Code Section 34177(k) requires the Successor Agency to provide the Successor Agency Administrative Budget to the Auditor -Controller for the County of Marin. The County of Marin requested the draft Successor Agency Administrative budget by April 15, 2012 and the Successor Agency complied; and WHEREAS, the Second ROPS and the Successor Agency Administrative Budget must be approved by the Oversight Board pursuant to Health and Safety Code Sections 34177(1)(2)(B) and 341770), respectively; and WHEREAS, the Oversight Board held its first meeting on May 9, 2012 and approved portions of the Second Amended ROPS and the Successor Agency Administrative Budget for July -December 2012 pursuant to Health and Safety Code Sections 34177(1)(2)(B) and 341770), respectively; and WHEREAS, on May 11, 2012, the Successor Agency provided the partially approved Second Amended ROPS and the approved Successor Agency Administrative Budget for July - December 2012 to the State Department of Finance, the County of Marin and posted the document on the City's website; NOW, THEREFORE, BE IT RESOLVED that the City Council, acting as the Governing Board of the Successor Agency, hereby approves the Amended Second ROPS and the Successor Agency Administrative Budget for July -December 2012, which contains the Successor Agency Administrative Cost Estimates. Copies of the Amended ROPS and the Successor Agency Administrative Budget are also on file with the City Clerk. BE IT FURTHER RESOLVED that the City Council, acting as the Governing Board of the Successor Agency, hereby authorizes and directs the City Manager or the City Manager's designee, acting on behalf of the Successor Agency, to file, post, mail or otherwise deliver via electronic mail, intemet posting, and/or hardcopy, all notices and transmittals necessary or convenient in connection with the adoption of the Amended Second ROPS, approval of the Successor Agency Administrative Budget containing the Successor Agency Administrative Cost Estimates for July -December 2012, and other actions taken pursuant to this Resolution. BE IT FURTHER RESOLVED that unless and until the City Council, acting as the Governing Board of the Successor Agency, resolves otherwise, the Successor Agency shall be referred to in all its official documents, papers, reports, agreements, deeds, and other written materials, and shall carry out its duties and exercise its rights as the "City of San Rafael, acting in its capacity as the Successor Agency of the Redevelopment Agency of the City of San Rafael, or similar wording. 2 105 03 10962W7 BE IT FURTHER RESOLVED that the City Council, acting as the Governing Board of the Successor Agency, declares that the assets, obligations, liabilities, and activities of the Successor Agency are and shall remain separate from the assets, obligations, liabilities and activities of the City, and that all costs of, liabilities of, and claims against the Successor Agency and/or the Oversight Board shall be solely the costs and liabilities of the Successor Agency and/or the Oversight Board and shall not be costs of, liabilities of, and/or claims against the City. BE IT FURTHER RESOLVED that nothing in this Resolution shall abrogate, waive, impair or in any other manner affect the right or ability of the City, as a municipal corporation, to initiate and prosecute any litigation with respect to any agreement or other arrangement between the City and the Former RDA, including, without limitation, any litigation contesting the purported invalidity of such agreement or arrangement pursuant to the Dissolution Act. BE IT FURTHER RESOLVED, that this Resolution shall take immediate effect upon adoption. 1, Esther C. Beirne, Clerk of the City of San Rafael, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a regular meeting of the City Council in its capacity as Successor Agency to the former Redevelopment Agency of the City of San Rafael, held on Monday, the twenty-first day of May, 2012, by the following vote, to wit: AYES: Members: Connolly, Heller, Levine, McCullough & Mayor Phillips NOES: Members: None ABSENT: Members: None Esther C. Beirne, City Clerk 105,03` 1096368.7