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HomeMy WebLinkAboutOversight Board Reso 13-0017OVERSIGHT BOARD RESOLUTION NO. OB 13 -0017 A RESOLUTION OF THE OVERSIGHT BOARD OF THE DOWNEY SUCCESSOR AGENCY APPROVING THE LONG -RANGE PROPERTY MANAGEMENT PLAN PREPARED BY THE SUCCESSOR AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34191.5 WHEREAS, pursuant to Health and Safety Code Section 34175(b) and the California Supreme Court's decision in California Redevelopment Association, et al. v. Ana Matosantos, at al. (53 CalAth 231(2011)), on February 1, 2012, all assets, properties, contracts, leases, books and records, buildings, and equipment of the former Community Redevelopment Agency (the "Agency ") transferred to the control of the Successor Agency to the Agency (the "Successor Agency') by operation of law. WHEREAS, pursuant to Health and Safety Code Section 34191.5(b), the Successor Agency must prepare a long -range property management plan which addresses the disposition and use of the real properties of the former Agency, and which must be submitted to the Oversight Board of the Successor Agency (the "Oversight Board ") and the Department of Finance (the "DOF ") for approval no later than six months following the issuance by DOF to the Successor Agency of a finding of completion pursuant to Health and Safety Code Section 34179.7. WHEREAS, pursuant to Health and Safety Code Section 34179.7, DOF issued a finding of completion to the Downey Successor Agency on May 15, 2013. WHEREAS, the Successor Agency has prepared and submitted to the Oversight Board the proposed long -range property management plan attached hereto as Exhibit A (the "LRPMP "), which LRPMP addresses the disposition and use of the real properties of the former Agency and includes the information required pursuant to Health and Safety Code Section 34191.5(c). NOW, THEREFORE, THE OVERSIGHT BOARD OF THE DOWNEY SUCCESSOR AGENCY HEREBY FINDS, DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS: SECTION 1. The above recitals are true and correct and are a substantive part of this Resolution. SECTION 2. This Resolution is adopted pursuant to Health and Safety Code Section 34191.5. SECTION 3. The Oversight Board hereby approves the LRPMP as presented by the Successor Agency and attached hereto as Exhibit "A ". SECTION 4. The staff of the Successor Agency is hereby directed to transmit to DOF this Resolution together with written notice and information regarding the action taken by this Resolution. Such notice to DOF shall be provided by electronic means and in a manner of DOF's choosing. SECTION 5. The staff and the Board of the Downey Successor Agency are hereby authorized and directed, jointly and severally, to do any and all things which they may deem necessary or advisable to effectuate this Resolution and any such actions previously taken are hereby ratified. OB RESOLUTION NO. OB 13 -0017 PAGE 2 PASSED AND ADOPTED by the Oversight Board at a meeti October, 2013. _ j ATTEST: ADRIA M. JIN SECRETARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF DOWNEY ) held on the 17'" day of I, Adria M. Jimenez, Secretary to the Oversight Board, hereby certify that the foregoing resolution was duly adopted at a meeting of the Oversight Board, held on the 17' day of October 22, 2013. AYES: BOARD MEMBERS: Brossmer, Delawalla, LaPlante, Chair Saeki NOES: BOARD MEMBERS: None ABSENT: BOARD MEMBERS: Flores, Latham, Helvey ADRIA M. JIMENEZ, CIVIC SECRETARY