HomeMy WebLinkAboutResolution - OB 13-02 STATE OF CALIFORNIA ) RESOLUTION NO. OB 13-02
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, APPROVING THE MINUTES OF
THE JANUARY 31, 2013 OVERSIGHT BOARD MEETING
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, 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, the Oversight Board held a public meeting on January 31 ,
2013, and has prepared the minutes for that meeting, which are attached hereto
as Exhibit A and incorporated herein by this reference.
NOW, THEREFORE, BE IT RESOLVED, ordered, and determined by the
Oversight Board to the Successor Agency to the dissolved San Jacinto
Redevelopment Agency:
SECTION 1 . Recitals. The Recitals preceding this Resolution are true
and correct and are incorporated into this Resolution.
SECTION 2. CEQA Compliance. The approval of the Minutes 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.
SECTION 3. Approval of the Minutes. The Oversight Board hereby
approves and adopts the Minutes attached to this Resolution as Exhibit A.
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 it would have adopted this Resolution irrespective of the invalidity
of any particular portion of this Resolution.
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SECTION 5. Certification. The City Clerk of the City of San Jacinto,
acting on behalf of the Oversight Board as its 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 five (5) business days, pending a request for review by the State of
California Department of Finance.
MOVED, PASSED AND ADOPTED on the 7th day of February, 2013, by
the following vote:
AYES: Elam, Heeren, Paisley, Prill, Frontino
NAYS: None
ABSENT: None
ABSTAIN: Hults, Turner
Fred Frontino, Chairperson
ATTEST:
Richard Miller, Oversight Board Secretary
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EXHIBIT A
JANUARY 31,2013 MINUTES
(Attached behind this cover page)
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MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO
THE CITY OF SAN JACINTO REDEVELOPMENT AGENCY
January 31, 2013 10:00 a.m.
625 S. Pico Ave
San Jacinto Community Center, San Jacinto, California 92583
1. ORGANIZATION
1.1 Call to Order
Oversight Board Chairman Fred Frontino called the meeting of the
Oversight Board of the Successor Agency to the City of San Jacinto
Redevelopment Agency to order at 10:02 a.m. All members present
except Tim Hults, Randy Record and Charles Turner.
1.2 Pledge of Allegiance
Oversight Board Member Becky Elam led the pledge of allegiance.
2. PUBLIC COMMENTS:
None
3. STAFF REPORTS
3.1 Consideration of a Resolution of the Oversight Board of the
Successor Agency of the Dissolved San Jacinto
Redevelopment Agency Approving the Minutes of the
November 29, 2012 Oversight Board Meeting / Approve /
Oversight Board Secretary
M/S/C (Heeren / Paisley) to approve the Oversight Board minutes of November 29,
2012. Motion carried 4/0.
Ayes: Heeren, Paisley, Prill, Frontino
Nays: None
Absent: Hults, Record, Turner
Abstain: Elam
3.2 Hold Public Comment Session to Review Independent
Accountant's Report on the Due Diligence Review of All Other
Funds and Account Balances of the Successor Agency to the
Dissolved San Jacinto Redevelopment Agency
There were no public comments received at this time.
4. REPORTS / DISCUSSIONS
5. CLOSED SESSION
None
6. ADJOURNMENT
Having no further business the meeting was adjourned at 10:10 a.m.
Oversight Board Minutes
November 29,2012
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