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Agenda Item No: 3 c.
Meeting Date: April 2, 2012
SAN RAFAEL CITY COUNCIL AGENDA REPORT
Department: Economic Development
Prepared by: Stephanie Lovette, 2. -
Economic Development Manager
City Manager Approval
SUBJECT: ACCEPTANCE OF MAYOR PHILLIPS' APPOINTMENT OF NANCY
MACKLE AND STEPHANIE LOVETTE TO THE REDEVELOPMENT SUCCESSOR
AGENCY OVERSIGHT BOARD
RECOMMENDATION: Accept the Mayor's appointment of Nancy Mackle, City Manager
and Stephanie Lovette, Economic Development Manager to the Redevelopment Successor
Agency Oversight Board.
BACKGROUND: As a result of the California Supreme Court decision in California
Redevelopment Association, et al. v. Ana Matosantos, et al, Case No. 5194861, each
redevelopment agency within the State of California was dissolved and no longer exists as of
February 1, 2012, in accordance with Part 1.85 of Division 24 of the Health and Safety Code,
added by Assembly Bill 1X26.
In accordance with Health and Safety Code Section 34173, the City of San Rafael has elected to
serve as the successor agency to the San Rafael Redevelopment Agency ("Agency") to wind
down the affairs of the Agency. The successor agency's activities are subject to review and
approval by an oversight board.
Health and Safety Code Section 34179(a) provides that the oversight board will be comprised of
seven political appointees from affected local taxing entities and the community that created the
redevelopment agency, as follows:
1. One member appointed by the county board of supervisors.
2. One member appointed by the mayor for the city that created the redevelopment agency.
3. One member appointed by the largest special district, by property tax share, with territory
in the territorial jurisdiction of the redevelopment agency that is eligible to receive
property tax revenues pursuant to Section 34188.
FOR CITY CLERK ONLY
File No.:
Council Meeting:
Disposition: - L4,Lo p-'�`
SAN RAFAEL CITY COUNCIL AGENDA REPORT / Page: 2
4. One member appointed by the county superintendent of education.
5. One member appointed by the Chancellor of the California Community Colleges;
6. One member of the public appointed by the county board of supervisors; and
7. One member representing the employees of the former redevelopment agency appointed
by the mayor or chair of the board of supervisors, as the case may be, from the
recognized employee organization representing the largest number of former
redevelopment agency employees employed by the successor agency at that time.
STAFF RECOMMENDATION: Accept the Mayor's appointment of Nancy Mackle, City
Manager and Stephanie Lovette, Economic Development Manager to the Oversight Board.
FISCAL IMPACT: There is no cost to the City. Pursuant to Health and Safety Code Section
34179(c), the Successor Agency is responsible for the administrative cost of the oversight board.
These costs can be paid from the $250,000 administrative cost allowance, thereby reducing the
funds available for activities to wind down the former redevelopment agency.
ACTION REQUIRED: Accept the Mayor's appointments to the Oversight Board.
