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HomeMy WebLinkAboutResolution No. OB-02-12RESOLUTION NO. OB -02-12 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE CITY OF AZUSA, DESIGNATING THE OVERSIGHT BOARD CONTACT PURSUANT TO HEALTH AND SAFETY CODE SECTION 34179(II). WHEREAS, pursuant to Health and Safety Code section 34173(d), the City of Azusa ("Successor Agency") is the successor agency to the Redevelopment Agency for the City of Azusa ("Agency'); and WHEREAS, pursuant to Health and Safety Code section 34179(a), the Oversight Board has been appointed for the Successor Agency; and WHEREAS, pursuant to Health and Safety Code section 34179(h) provides that each oversight board shall designate an official contact person ("Oversight Board Contact") to whom the State Department of Finance ("DOF") may make requests regarding review of oversight board actions. NOW, THEREFORE, THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE CITY OF AZUSA, DOES HEREBY RESOLVE AND FIND AS FOLLOWS: Section 1. Recitals. The recitals set forth above are true and correct and are incorporated into this Resolution by this reference. Section 2. CEOA Compliance. The setting of the Oversight Board's regular meeting time and place through this Resolution does not commit the Oversight Board to any action that may have a significant effect on the environment. As a result, such action does not constitute a project subject to the requirements of the California Environmental Quality Act. The City Clerk of the City of Azusa, acting ex officio on behalf of the Oversight Board, is authorized and directed to file a Notice of Exemption with the appropriate official of the County of Los Angeles, California, within five (5) days following the date of adoption of this Resolution. Section 3. Designation of Oversight Board Contact. The Oversight Board hereby designates James Makshanoff, City Manager, or his designee as the Oversight Board Contact pursuant to Health and Safety Code section 34179(h). Section 4. Implementation. The Oversight Board Contact is hereby directed to identify himself or herself to DOF and provide DOF with the Oversight Board Contact's telephone number and e-mail contact information pursuant to Health and Safety Code section 34179(h). Section 5. Severability. If any provision of this Resolution or the application of any such provision to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of this Resolution that can be given effect without the invalid provision or application, and to this end the provisions of this Resolution are severable. The Oversight Board would have adopted this Resolution irrespective of the invalidity of any particular portion of this Resolution. Section 7. Certification. The Assistant City Clerk of the City of Azusa, acting ex officio on behalf of the Oversight Board as its Secretary, shall certify to the adoption of this Resolution. Section 8. Effective Date. Pursuant to Health and Safety Code section 34179(h), all actions taken by the Oversight Board may be reviewed by the State of California Department of Finance, and, therefore, this Resolution shall not be effective for three (3) business days following the date of its adoption, pending a request for review by the State of California Department of Finance. APPROVED AND ADOPTED THIS 3rd day of May, 2012. Oversight Board Successor Agency to the Former Redevelopment Agency of the City of Azusa ATTEST: Assistant City Clerk Oversight Board Successor Agency to the Former Redevelopment Agency of the City of Azusa I HEREBY CERTIFY that the foregoing Resolution No. OB -02-12 was duly adopted by the Board Members of the Oversight Board of the City of Azusa at a regular meeting thereof on the 3rd day of May 2012, by the following vote of Board Members: AYES: BOARD MEMBERS: GONZALES, FRICK, ENGLUND, LOWE, PARAGAS, ROMERO, WOODS NOES: BOARD MEMBERS: NONE ABSENT: BOARD MEMBERS: NONE /'�/ I/L 114 L&,-/, (Jw� Assistant City Clerk Oversight Board Successor Agency to the Former Redevelopment Agency of the City of Azusa