HomeMy WebLinkAboutResolution - OB 15-04 STATE OF CALIFORNIA ) RESOLUTION NO. OB 15-04
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 MARCH 2, 2015 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 March 2, 2015,
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 25th day of June 2015, by the
following vote:
AYES: Elam, Hults, Paisley, Prill, Frontino
NAYS: None
ABSENT: Heeren, Turner
ABSTAIN: None
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Fred Frontino, Chairperson
ATTES
Richard Miller, Oversight Board Secretary
24438.31000\7556741.1
EXHIBIT A
MARCH 2, 2015 MINUTES
(Attached behind this cover page)
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8
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2443B.31000\75567,1.1
MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO
THE CITY OF SAN JACINTO REDEVELOPMENT AGENCY
March 2, 2015 10:00 a.m.
595 San Jacinto Ave. San Jacinto, California 92583
City of San Jacinto City Hall Conference Room
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 Charles Turner.
1. ORGANIZATION
1.1 Call to Order
Board Member Turner was absent.
1.2 Pledge of Allegiance
Board Member Prill led the Pledge of Allegiance
2. PUBLIC COMMENTS:
None
3. CONSENT CALENDAR
3.1 Consideration of Resolution No. OB15-01 of the Oversight Board
to the Successor Agency of the Dissolved San Jacinto
Redevelopment Agency Approving the Minutes of the September
29, 2014 Oversight Board Meeting / Approve / Oversight Board
Secretary
M/S/C (Paisley/Elam) to approve the Oversight Board Minutes of September 29,
2014. Motion carried 5/0.
Ayes: Elam, Heeren, Hults, Paisley, Prill, Frontino
Nays: None
Absent: Turner
Abstain: None
4. STAFF REPORT
4.1 Consideration of Resolution No. OB15-02 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
341770) / Approve / General Accounting Manager
M/S/C (Elam/Heeren) to approve the Oversight Board Minutes of September 29,
2015. Motion carried 5/0.
4.2 Consideration of Resolution OB15-03 Approving a Recognized
Obligation Payment Schedule ("ROPS") for the Period July 1, 2015
to December 30, 2015 Pursuant to Health and Safety Code
Section 34177(m) / Approve/ General Accounting Manager
M/S/C (Elam/Heeren) to approve Item 4.1 as presented. Motion carried 5/0.
Ayes: Elam, Heeren, Hults, Paisley, Prill, Frontino
Nays: None
Absent: Turner
Abstain: None
5. ADJOURNMENT
M/SIC () to adjourn the meeting at 10:20 a.m. Motion carried 5/0.
Ayes: Elam, Heeren, Hults, Paisley, Prill, Frontino
Nays: None
Absent: Turner
Abstain: None
Oversight Board Minutes
March 2, 2015
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