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HomeMy WebLinkAboutResolution - OB 12-07 STATE OF CALIFORNIA ) RESOLUTION NO. OB 12-07 COUNTY OF RIVERSIDE ) ss CITY OF SAN JACINTO ) A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE DISSOLVED SAN JACINTO REDEVELOPMENT AGENCY, PROVIDING THE TIME AND PLACE FOR HOLDING THE OVERSIGHT BOARD'S REGULAR MEETINGS WHEREAS, pursuant to Health and Safety Code section 34173(d), the City of San Jacinto ("Successor Agency") is the successor agency to the dissolved San Jacinto Redevelopment Agency ("Agency"), confirmed by Resolution No. 3408 adopted on January 9, 2012; and WHEREAS, pursuant to Health and Safety Code section 34179(a), the Oversight Board is the oversight board to the Successor Agency; and WHEREAS, pursuant to Health and Safety Code section 34179(e), the Oversight Board is deemed to be a local entity for purposes of the Ralph M. Brown Act (Gov. Code, § 54950 et seq.); and WHEREAS, pursuant to Government Code section 54954(a), the t Oversight Board desires to provide, by resolution, for the conduct of business by the Oversight Board, the time and place for holding regular meetings. NOW, THEREFORE, BE IT RESOLVED, ordered, and determined by the Oversight Board of the Successor Agency to the dissolved San Jacinto Redevelopment Agency: SECTION 1. Recitals. The Recitals set forth above are true and correct and are incorporated into this Resolution by this reference. SECTION 2. CEQA Compliance. The designation of the time and place for holding the Oversight Board's regular meetings 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 Oversight Board Secretary is authorized and directed to file a Notice of Exemption with the appropriate official of the County of Riverside, California, within five (5) days following the date of adoption of this Resolution. SECTION 3. Designation of Meeting Time and Place. Pursuant to Government Code section 54954(a), the Oversight Board hereby provides that the Oversight Board's regular meetings shall be held on the first Friday of every April and October, at 10:00 a.m., and such meetings shall be held at the San Jacinto Community Center, located at 625 South Pico Avenue, San Jacinto, California, 92583. 24438.3 1 000\7368250.1 SECTION 4. 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 declares that the Oversight Board would have adopted this Resolution irrespective of the invalidity of any particular portion of this Resolution. SECTION 5. Certification. The Oversight Board Secretary shall certify to the adoption of this Resolution. SECTION 6. 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, pending a request for review by the State of California Department of Finance. MOVED, PASSED AND ADOPTED at a regular meeting of the Oversight Board of the Successor Agency to the dissolved San Jacinto Redevelopment Agency, on the 6th day of April, 2012, by the following vote: AYES: Christakos, Elam, Hults, Paisley, Prill, Turner, Frontino NAYS: None ABSENT: None ABSTAIN: None Oversight oar ATTEST: Fred f`rontino, Chairperson Richard Miller, Oversight Board Secretary 2443 8.31000\73 68250.1 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF SAN JACINTO ) I, Richard Miller, hereby certify that the foregoing is a true copy of Resolution No. OB 12-07 was adopted by the Oversight Board of the Successor Agency to the San Jacinto Redevelopment Agency at a regular meeting thereof held the 6th day of April, 2012. WITNESS my hand this 6th day of April, 2012. Richard Miller, Oversight Board Secretary 2443 8.31000`.73 6 8250.1 SAN JACINTO OVERSIGHT BOARD TO THE REDEVELOPMENT AGENCY OF THE CITY SAN JACINTO APPOINTMENT AND OATH OF OFFICE OATH OF OFFICE STATE OF CALIFORNIA ) ss COUNTY OF RIVERSIDE ) I, lrrec� Frdv f/y7 D , do solemnly swear(or affirm)that I will support and defend the Constitution of the United States and the Constitution of the State of California against all enemies,foreign and domestic;that I will bear true faith and allegiance to the Constitution of'the United States and the Constitution of the State of California; that I take this obligation freely, without any mental reservation or purpose of evasion; and that I will well and faithfully discharge the duties upon which I am about to enter. Signed: Print Name: e2z p Subscribed and sworn to before me this 24th day of Ate, 2012 D TY OVERSIGHT BOARD SECRETARY CERTIFICATE OF APPOINTMENT STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) I HEREBY CERTIFY that FReWrINO was officially appointed to the position of BOARDMEMBER of the San Jacinto Oversight Board, on the 24th of August, 2012. DEPUZOVERSIGHT BOARD SECRETARY 18913,00001 6828253 1 SAN JACINTO OVERSIGHT BOARD TO THE REDEVELOPMENT AGENCY OF THE CITY SAN JACINTO APPOINTMENT AND OATH OF OFFICE OATH OF OFFICE STATE OF CALIFORNIA ) ss COUNTY OF RIVERSIDE ) I, do solemnly swear(or affirm)that I will support and de nd the Constitution of the United States and the Constitution of the State of California against all enemies,foreign and domestic; that I will bear true faith and allegiance to the Constitution of the United States and the Constitution of the State of California; that I take this obligation freely, without any mental reservation or purpose of evasion; and that I will well and faithfully discharge the duties upon which I am about to enter. Signed: Print N e: Subscribed and sworn to before me this 24th day of August, 2012 D OTY OVE SIGHT BOARD SECRETARY CERTIFICATE OF APPOINTMENT STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) I HEREBY CERTIFY that jEek Z El-,AN was officially appointed to the position of BOARDMEMBER of the San Jacinto Oversight Board, on the 24th of August, 2012. DEP OVERSIGHT BOARD SECRETARY 18913.00001'6828253.1 SAN JACINTO OVERSIGHT BOARD TO THE REDEVELOPMENT AGENCY OF THE CITY SAN JACINTO APPOINTMENT AND OATH OF OFFICE OATH OF OFFICE STATE OF CALIFORNIA ) ss COUNTY OF RIVERSIDE ) I, ,¢t �.L y do solemnly swear(or affirm)that I will support and defend the Constitution of the United States and the Constitution of the State of California against all enemies,foreign and domestic;that I will bear trice faith and allegiance to the Constitution of the United States and the Constitution of the State of California; that I take this obligation freely, without any mental reservation or purpose of evasion; and that I will well and faithfully discharge the duties upon which I am about to enter. Signed: Print Name: Subscribed and sworn to before me this 24th day of Ate, 2012 DE6&Y OVERSIGHT BOARD SECRETARY CERTIFICATE OF APPOINTMENT STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) I HEREBY CERTIFY that� yi�✓PbN P 1�SLl=�' was officially appointed to the position of BOARDMEMBER of the San Jacinto Oversight Board, on the 24th of Ate, 2012. DEP r OVERSIGHT BOARD SECRETARY 18913,00001.6828253,1 SAN JACINTO OVERSIGHT BOARD TO THE REDEVELOPMENT AGENCY OF THE CITY SAN JACINTO APPOINTMENT AND OATH OF OFFICE OATH OF OFFICE STATE OF CALIFORNIA ) ss COUNTY OF RIVERSIDLE ) do solemnly swear(or affirm)that I will support and defend the Constitution of the United States and the Constitution of the State of California against all enemies,foreign and domestic;that I will bear true faith and allegiance to the Constitution of the United States and the Constitution of the State of California; that I take this obligation freely, without any mental reservation or purpose of evasion; and that I will well and faithfully discharge the duties upon which I am about to enter. I/ Signed: �`"`�`� X�' gn Print Name: 'T",e y / Subscribed and sworn to before me this 24th day of August, 2012 DePTY OVERSIGHT BOARD SECRETARY CERTIFICATE OF APPOINTMENT STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) I HEREBY CERTIFY that %/><-1�Tf/� G�L T� was officially appointed to the position of BOARDMEMBER of the San Jacinto Oversight Board, on the 24th of August, 2012. DE Y OVERSIGHT BOARD SECRETARY 18913.00001`,6828253.1 SAN JACINTO OVERSIGHT BOARD TO THE REDEVELOPMENT AGENCY OF THE CITY SAN JACINTO APPOINTMENT AND OATH OF OFFICE OATH OF OFFICE STATE OF CALIFORNIA ) ss COUNTY OF RIVERSIDE ) I, Sel do solemnly swear(or affirm)that I will support and defend the Constitution of the United States and the Constitution of the State of California against all enemies,foreign and domestic; that I will bear true faith and allegiance to the Constitution of the United States and the Constitution of the State of California; that I take this obligation freely, without any mental reservation or purpose of evasion; and that I will well and faithfully discharge the duties upon which I am about to enter. Signed: Print Name: St.d'l, l+"Keh Subscribed and sworn to before me this 24th day of August, 2012 D TY OVERSIGHT BOARD SECRETARY CERTIFICATE OF APPOINTMENT STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) I HEREBY CERTIFY that ,, Eby EEC was officially appointed to the position of BOARDMEMBER of the San Jacinto Oversight Board, on the 24th of August, 2012. DEPUT OVERSIGHT BOARD SECRETARY 18913.00001`•6828253.1 SAN JACINTO OVERSIGHT BOARD TO THE REDEVELOPMENT AGENCY OF THE CITY SAN JACINTO APPOINTMENT AND OATH OF OFFICE OATH OF OFFICE STATE OF CALIFORNIA ) ss COUNTY OF RIVERSIDE ) I, -7—A OrAGLS for do solemnly swear(or affirm)that I will support and defend the Constitution of the United States and the Constitution of the State of California against all enemies,foreign and domestic; that I will bear true faith and allegiance to the Constitution of the United States and the Constitution of the State of California; that I take this obligation freely, without any mental reservation or purpose of evasion; and that I will well and faithfully discharge the duties upon which I am about to enter. Signed: �-� 0 71�•n Print Name: T/o„KS.S tOr-. 1 1 Subscribed and sworn to before me this 24th day of Augi stst, 2012 A DEWfY OVERSIGHT BOARD SECRETARY CERTIFICATE OF APPOINTMENT STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) I HEREBY CERTIFY that 72VOI�4,g tO/Ql LL was officially appointed to the position of BOARDMEMBER of the San Jacinto Oversight Board, on the 24th of August, 2012. DEPU OVERSIGHT BOARD SECRETARY 18913.00001 6829253.1