HomeMy WebLinkAboutResolution - OB 14-04 STATE OF CALIFORNIA ) RESOLUTION NO. OB 14-04
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 FEBRUARY 27, 2014 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 February 27,
2014, 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.
PASSED, APPROVED AND ADOPTED on the 29th day of September
2014, by the following vote:
AYES: Heeren, Hults, Paisley, Prill, Frontino
NAYS: None
ABSENT: Elam, Turner
ABSTAIN: None
Oversight Board
Fred Frontino, Chairperson
ATTEST:
Richard Miller, Oversight Board Secretary
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24438.31000\7556741.1
EXHIBIT A
FEBRUARY 27, 2014 MINUTES
(Attached behind this cover page)
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24428.31000\7556741.1
MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO
THE CITY OF SAN JACINTO REDEVELOPMENT AGENCY
February 27, 2014 2:00 p.m.
625 S. Pico Ave
San Jacinto Community Center, San Jacinto, California 92583
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 2:04
p.m. All members present except Charles Turner.
1. PUBLIC COMMENTS:
None
2. CONSENT CALENDAR
2.1 Resolution of the Oversight Board of the Successor Agency to the
Dissolved San Jacinto Redevelopment Agency, Approving the
Minutes of the September 25, 2013 Oversight Board Meeting /
Approve / Oversight Board Secretary
M/S/C (Paisley/Hults) to approve the Oversight Board Minutes of September 25,
2013. Motion carried 5/0.
Ayes: Heeren, Hults, Paisley, Prill, Frontino
Nays: None
Absent: Turner
Abstain: Elam
3. PUBLIC HEARINGS
None
4. STAFF REPORT
4.1 Resolution of the Oversight Board of the Successor Agency to the
Dissolved San Jacinto Redevelopment Agency Approving the
Successor Agency's Administrative Budget Pursuant to Health and
Safety Code Section 341776) / Approve / General Accounting
Manager
M/SIC (Elam/Paisley) to approve Item 4.1 as presented. Motion carried 5/0.
Ayes: Elam, Heeren, Hults, Paisley, Prill, Frontino
Nays: None
Absent: Turner
Abstain: None
4.2 Resolution of the Oversight Board of the Successor Agency to the
Dissolved San Jacinto Redevelopment Agency approving a Recognized
Obligation Payment Schedule for the period July 1, 2014 to December 31,
2014, pursuant to Health and Safety Code Section 34177 (m) / Approve /
General Accounting Manager
M/S/C (Hults/Paisley) to approve Item 4.2. Motion carried 5/0.
Ayes: Elam, Heeren, Hults, Paisley, Prill, Frontino
Nays: None
Absent: Turner, Record
Abstain: None
5. ADJOURNMENT
MIS/C (Paisley/Elam) to adjourn the meeting at 2:11 p.m. Motion carried 5/0.
Ayes: Elam, Heeren, Hults, Paisley, Prill, Frontino
Nays: None
Absent: Turner, Record
Abstain: None
Oversight Board Minutes
February 27, 2014
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