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HomeMy WebLinkAboutRES CC 2012 3131 2012 0919 RESOLUTION NO. 2012-3131 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA ACKNOWLEDGING THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK AS A SEPARATE PUBLIC ENTITY WHEREAS, the City Council adopted Resolution No. 2012-3079 on January 4, 2012, designating the City of Moorpark as the Successor Agency of the Redevelopment Agency of the City of Moorpark ("Successor Agency") consistent with the provisions of Assembly Bill (AB) X1 26; and WHEREAS, the Successor Agency of the Redevelopment Agency of the City of Moorpark was established pursuant to Health and Safety Code Section 341710); and WHEREAS, the City of Moorpark became the Successor Agency by operation of law on February 2, 2012, pursuant to provisions of AB X1 26; and WHEREAS, AB 1484 enacted June 27, 2012, modified AB X1 26, including language which explicitly provides that a successor agency is a separate public entity from the public agency that provides for its governance and the two entities shall not merge; and WHEREAS, it is necessary to organize and establish the performance of certain duties of the Successor Agency; and WHEREAS, Government Code Section 53051 requires the filing of a statement of facts with the Secretary of State and the county clerk of the county within which a public agency (as defined in Government Code Section 53050) is located following the date of commencement of its legal existence. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby acknowledges the Successor Agency of the Redevelopment Agency of the City of Moorpark ("Successor Agency") as a separate public entity, distinct from the City of Moorpark. SECTION 2. The City Council hereby acknowledges that the members of the City Council for the City of Moorpark have been acting as the governing board of the Successor Agency and shall continue to act in that capacity. SECTION 3. The City Council hereby acknowledges that, by operation of law, upon the dissolution of the Redevelopment Agency of the City of Moorpark, ownership and control of all redevelopment agency assets, other than housing assets, transferred to the Successor Agency pursuant to Health and Safety Code Section 341710). Resolution No. 2012-3131 Page 2 SECTION 4. The City Council hereby determines that the Mayor acting as Chair and the City Manager acting as Executive Director for the Successor Agency, or his or her designee, are hereby authorized to sign all documents necessary to carry out the business of the Successor Agency. SECTION 5. The City Council hereby determines that the City Clerk shall serve as the Secretary of the Successor Agency and is hereby authorized to perform such tasks and duties as directed by the Successor Agency and is also directed by the City Council to file a Statement of Facts as required by Government Code Section 53051 for the Successor Agency with the Secretary of State and the County Clerk of the County of Ventura. SECTION 6. The City Council hereby determines and acknowledges that the Successor Agency may by separate resolution establish bylaws to determine the regular meeting time and place, officers, and applicable rules of procedure for meetings and related functions and activities. SECTION 7. The City Council resolves that the City shall support and cooperate with the Successor Agency with respect to the reasonable use of City personnel, facilities, and other resources to support the governance and operations of these agencies. SECTION 8. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. PASSED AND ADOPTED this 19th day of September, 2012. G� J S. Parvin, Mayor ATTEST: Maureen Benson, City Clerk i 0 °o � Resolution No. 2012-3131 Page 3 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 2012-3131 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 19th day of September, 2012, and that the same was adopted by the following vote: AYES: Councilmembers Mikos, Millhouse, Pollock, Van Dam, and Mayor Parvin NOES: None ABSENT: None ABSTAIN: None WITNESS my hand and the official seal of said City this 2nd day of October, 2012. Maureen Benson, City Clerk (seal) PK f y QO � 4 � A rE4 •�v�