OB - 2012-0006 - Confirming the List of Individuals Serving as Oversight Board Members for Department of Finance Contact Purposes as Required by the Health and Safety Code Sec. 34179RESOLUTION: 2012 -0006
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CONFIRMING THE LIST OF
INDIVIDUALS SERVING AS OVERSIGHT BOARD MEMBERS FOR DEPARTMENT OF
FINANCE CONTACT PURPORSES AS REQURIED BY HEALTH AND SAFETY CODE
SECTION 34179
WHEREAS, California Health and Safety Code section 34179 requires that each Successor
Agency have an Oversight Board; and
WHEREAS, Section 34179 also requires that an Oversight Board transmit the names of its
Chairperson and members to the Department of Finance. The names of the Oversight Board are:
Jeff Allred, Representative of City of Rosemead
Martin Jones, Representative of City of Rosemead Employees
Raul Alvarez, Representative of the County of Los Angeles
Patricia Wallach, Representative of the County of Los Angeles Fire Protection District
Irene Redondo - Churchward, Public Appointee Representative of the County of Los Angeles
Nicole Lash, Representative of the County of Los Angeles Superintendent of Schools
Bob Miller, Representative of the Pasadena Area Community College District
NOW THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION HEREBY RESOLVES:
1. The Chairperson of the Oversight Board shall be Patricia Wallach. The Vice - Chairperson
shall be Raul Alvarez.
2. The Successor Agency staff is hereby directed to transmit a copy of this resolution to the
State Department of Finance.
3. The Assistant City Manager for the City of Rosemead shall be the official that the
Department of Finance can contact concerning Oversight Board actions. The Successor
Agency staff is directed to provide the address, email and phone contact information for the
Assistant City Manager.
PASSED, APPROVED AND ADOPTED this 18th day of July 2012.
Chairperson
ATTEST:
Matth w E. Hfivf <eswol rth
Successor Agency Staff
Assistant City Manager
HEREBY CERTIFY that the above and foregoing resolution was duly passed and adopted by the
Oversight Board for the Successor Agency to the Rosemead Community Development Commission
at its special meeting held on the 18 day of July 2012, by the following vote, to wit:
AYES:ALLRED, ALVAREZ, JONES, LASH, REDONDO- CHURCHWARD, WALLACH
NOES: NONE
ABSENT: MILLER
ABSTAINED: NONE
Matth6w E. Ha kesworth
Successor Agency Staff
Assistant City Manager
RESOLUTION: 2012 -0007
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION AUTHORIZING THE
SUBMISSION OF THE HOUSING ASSET INFORMATION AS REQUIRED BY HEALTH AND
SAFETY CODE SECTION 34176(a)(2)
WHEREAS, California Health and Safety Code section 34176(a)(2) requires that each entity
assuming the housing functions of the former redevelopment agency submit to the Department of
Finance by August 1, 2012, a list of all housing assets; and
WHEREAS, Section 34176(a)(2) also requires that the listing of assets include an explanation
of how each asset meets the criteria specified in subdivision (e) of Section 34176; and
WHEREAS, Section 34176(a)(2) also requires that the list shall include all assets transferred
between February 1, 2012 and the date upon which the list is created.
NOW THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION HEREBY RESOLVES:
The City of Rosemead, serving as the Successor Agency for the former housing functions
of the Rosemead Community Development Commission, did not make any transfers of
assets between February 1, 2012 and the date upon which this Resolution was adopted.
2. The City of Rosemead, serving as the Successor Agency for the former housing functions
of the Rosemead Community Development Commission, does not have any reportable
housing assets as defined by Health and Safety Code Section 34176(e).
3. The Oversight Board for the Rosemead Successor Agency authorizes the Assistant City
Manager for the City of Rosemead to file the necessary reports as provided by the
Department of Finance to meet the requirements of Health and Safety Code Section
34176(a)(2) prior to the August 1, 2012 deadline.
PASSED, APPROVED AND ADOPTED this 18th day of July 2012.
Chairperson ,
ATTEST:
YY r
Matthe E. Ha kesworth
Successor Agency Staff
Assistant City Manager
HEREBY CERTIFY that the above and foregoing resolution was duly passed and adopted by the
Oversight Board for the Successor Agency to the Rosemead Community Development Commission
at its special meeting held on the 18 day of July 2012, by the following vote, to wit:
AYES: ALLRED, ALVAREZ, JONES, LASH, REDONDO- CHURHWARD, WALLACH
NOES: NONE
ABSENT: MILLER
ABSTAINED: NONE
Matti ew E. llawkesworth
Successor Agency Staff
Assistant City Manager
RESOLUTION: 2012 -0008
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION APPROVING
THE RECOGNIZED OBLIGATION PAYMENT SCHEDULES FOR THE PERIOD OF
JANUARY 1, 2013 THROUGH JUNE 30, 2013
WHEREAS, California Health and Safety Code section 34179 requires that each
Successor Agency have an Oversight Board; and
WHEREAS, Section 34177 requires each Successor Agency to prepare a draft
Obligation Payment Schedule ( "ROPS ") and section 34180 requires the Oversight Board to
approve same; and
WHEREAS, Section 34177 provides that each ROPS shall be forward looking to the
next six months; and
WHEREAS, section 34177 requires that the draft ROPS prepared by the Successor
Agency be certified by an external auditor designated by the County Auditor - Controller and then
submitted to the Oversight Board for approval, after which it is to be transmitted to the County
Auditor - Controller, the State Controller and the State Department of Finance; and
WHEREAS, notwithstanding the sequencing contemplated in section 34177, the
Department of Finance is requesting the ROPS be considered by the Oversight Board and
transmitted as soon as possible; and ,
WHEREAS, the County will not make any payments of property taxes to the Successor
Agency for use in payment of the obligations listed on the ROPS until the ROPS has been
approved by the Oversight Board. Any delay in such payment could impair the Successor
Agency's ability to make payments for the enforceable obligations; and
WHEREAS, the Successor Agency prepared a draft ROPS for the period January 1,
2013 through June 30, 2013 is attached hereto as Exhibit A.
NOW THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY
TO ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION HEREBY RESOLVES:
1. The ROPS for the period January 1, 2013 through June 30, 2013 attached hereto as
Exhibit A is hereby approved.
2. Successor Agency staff is directed to provide a copy of this Resolution along with
the approved ROPS to the County Auditor - Controller, the State Controller's Office
and the State Department of Finance.
PASSED, APPROVED AND ADOPTED this 18th day of July 2012.
Chairperson
ATTEST:
T
MatthAw E. HaWsworth
Successor Agency Staff
Assistant City Manager
HEREBY CERTIFY that the above and foregoing resolution was duly passed and adopted by
the Oversight Board for the Successor Agency to the Rosemead Community Development
Commission at its special meeting held on the 18 day of July 2013, by the following vote, to
wit:
AYES:ALLRED, ALVAREZ,JONES, LASH, REDONDO- CHURCHWARD,WALLACH
NOES: NONE
ABSENT :MILLER
ABSTAINED: NONE
Successor Agency Staff
Assistant City Manager