CC - 2012-62 - Organizing and Designating the Perfomance of Certain Administrative Duties of the Successor Agency to the RCDC and Authorizing the City Clerk to File a Statement of Organization of Such Successor Agency with Secretary of StateRESOLUTION NO. 2012-62
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ORGANIZING AND DESIGNATING THE PERFORMANCE OF CERTAIN
ADMINISTRATIVE DUTIES OF THE SUCCESSOR AGENCY TO THE
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION, AND
AUTHORIZING THE CITY CLERK TO FILE A STATEMENT OF
ORGANIZATION OF SUCH SUCCESSOR AGENCY WITH THE
SECRETARY OF STATE AND THE COUNTY CLERK OF LOS ANGELES
COUNTY
WHEREAS, the Successor Agency to the Rosemead Community Development
Commission of the City of Rosemead was established pursuant to Section 34171 Q) of
the Health and Safety Code (the "Successor Agency "); and
WHEREAS, the City Council of the City of Rosemead ( "City Council') is the
governing body of the Successor Agency; and
WHEREAS, it is necessary to organize and establish the performance of certain
duties of the Successor Agency in order for the Successor Agency to conduct its
business;
WHEREAS, Government Code Section 53051 requires the filing of a statement
of organization with the Secretary of State and the county clerk of the county within
which a governmental entity is located following organization of such entity;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD
DOES HEREBY RESOLVE AS FOLLOWS:
1. The Mayor or his or her designee, is hereby authorized to sign all
documents necessary to carry out the business of the Successor Agency.
2. The City Clerk of the City of Rosemead shall serve as the secretary of the
Successor Agency and is hereby authorized and directed to perform such secretarial
tasks and duties as directed by the Successor Agency and to file information
concerning the Successor Agency with the Secretary of State and the County Clerk of
Los Angeles County, as set forth in the "Statement of Facts," attached hereto and
incorporated herein as Exhibit A .
LA #4813-9457-7937 v1 1
PASSED AND ADOPTED this 9th day of October, 2012, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
CITY OF ROSEMEAD
Sandra Armenta, Mayor
ATTEST:
Gloria Molleda, City Clerk
APP VED AS TO ORM: "'O� -
Rachel Richm n, City Attorney
LA #4813 - 9457 -7937 v1 2
EXHIBIT A
STATEMENT OF FACT
State of California
0 Secretary of State
STATEMENT OF FACTS
ROSTER OF PUBLIC AGENCIES FILING
(Government Code section 53051)
Instructions:
1. Complete and mail to: Secretary of State,
P.O. Box 942877, Sacramento, CA 94277 -0001 (916) 653 -3984
2. A street address must be given as the official mailing address or as
the address of the presiding officer.
3 Complete addresses as required.
(Office Use Only)
4. If you need additional space, attach information on an 8 1 /2" X 11" page, one sided and legible.
New Filing F1 Update
Legal name of Public Agency:.
Nature of Updates
--
County:
Official Mailing Address; -
_ -
Name and Address of each member of the governing board:
Chairman, President or other Presiding Officer (Indicate Title):
Name:
Address:
Secretary or Clerk (Indicate Title):
-
Name:
Address:
Members;
Name:
Address:
Name:
Address:
Name:
Address: _
Name:
Address:
Name:
Address:
RETURN ACKNOWLEDGMENT TO: (Type or Print) _
Date
NAME
ADDRESS Signature
CITYISTATEIZIP L
Typed Name and Title
SECJSTATE NP18F 40 (REV: 0503)
LA #4813-9457-7937 v1
ROSEMEAD CITY COUNCIL
STAFF REPORT
TO: THE HONORABLE MAYOR AND CITY COUNCIL MEMBERS AND
SUCCESSOR AGENCY BOARD
FROM: JEFF ALLRED, CITY MANAGER
DATE: OCTOBER 9, 2012
SUBJECT: RESOLUTION ESTABLISHING THE SUCCESSOR AGENCY AS A
SEPARATE LEGAL ENTITY AND RESOLUTION ADOPTING A
CONFLICT OF INTEREST CODE RELATED TO THE SUCCESSOR
AGENCY AND OVERSIGHT BOARD.
SUMMARY
Adoption of Resolutions' pursuant to AB1484 which amended AB26 regulating the
redevelopment dissolution process.
RECOMMENDED ACTION
That the City Council adopt "A Resolution Organizing and Designating the Performance
of Certain Administrative Duties of the Successor Agency to the Rosemead Community
Development Commission and Authorizing the City Clerk to File a Statement of
Organization of Such Successor Agency with the Secretary of State and the County
Clerk of Los Angeles County."
City Council adopt a resolution adopting a Conflict of Interest code for the Successor
Entity and Oversight Board.
BACKGROUND
As we are all aware, on June 29, 2011, as part of adopting the State of California Fiscal
Year 2011 -12 budget, the Governor signed two trailer bills: Assembly Bill 1X 26
(Dissolution Act) and Assembly Bill 1 X 27 (Voluntary Alternative Redevelopment
Program) into law. The Dissolution Act eliminated Redevelopment Agencies and ordered
Successor Agencies to wind down the activities of the Redevelopment Agency. The
Voluntary Alternative Redevelopment Program would have provided an opportunity for
cities to voluntarily opt -in to a new statutory payment scheme that would have allowed
Redevelopment Agencies to continue to operate and function.
TEEM NO"
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF ROSEMEAD )
I, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the foregoing
Resolution No. 2012 -62 being:
RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ROSEMEAD ORGANIZING AND
DESIGNATING THE PERFORMANCE OF
CERTAIN ADMINISTRATIVE DUTIES OF THE
SUCCESSOR AGENCY TO THE ROSEMEAD
COMMUNITY DEVELOPMENT COMMISSION,
AND AUTHORIZING THE CITY CLERK TO
FILE A STATEMENT OF THE ORGANIZATION
OF SUCH SUCCESSOR AGENCY WITH THE
SECRETARY OF STATE AND THE COUNTY
CLERK OF LOS ANGELES COUNTY.
was duly and regularly approved and adopted by the Rosemead City Council on the 9th of
October, 2012, by the following vote to wit:
Yes: Alarcon, Armenta, Clark, Low, Ly
No: None
Abstain: None
Absent: None
A ata��Aa2�Qk
Gloria Molleda
City Clerk
E PL Ov ,
State of California
Secretary of State
�
STATEMENT OF FACTS
ROSTER OF PUBLIC AGENCIES FILING FILED
(Government Code section 53051) In the office of the Secretary of State
of the State of California
Instructions: ,OCT 2 2 2012
1. Complete and mail to: Secretary of State,
P.O. Box 942877, Sacramento, CA 94277 -0001 (916) 653 -3984
2. A street address must be given as the official mailing address or as
the address of the presiding officer.
(Office Use Only)
3. Complete addresses as required.
4. If you need additional space, attach information on an 8Y2" X 11" page, one sided and legible.
New Filing M Update E]
Legal name of Public Agency: Successor Agency of the Rosemead Community Development Commission
of the City of Rosemead
Nature of Update:
County: Los Angeles
Official Mailing Address: 8838 E. Valley Boulevard, Rosemead, CA 91770
Name and Address of each member of the governing board:
Chairman, President or other Presiding Officer (Indicate Title): Mayor
Name: Sandra Arme nta Address: 8838 E. Valley Boulevard, Rosemead, CA 91770
Secretary or Clerk (Indicate Title): Secretary
Name: Gloria Molleda Address: 8838 E. Valley Boulevard, Rosemead, CA 91770
Members:
Name: Polly Low Address: 8838 E. Valley Boulevard, Rosem CA 9 1770
Name: William Alarcon Address: 8838 E. Valley Boulevard, Rosemead, CA 91770
Name: Margaret Clark Address: 8838 E. Valley Boulevard, Rosemead, CA 91770
Name: Steven Ly Address: 8838 E. Valley Boulevard, Rosemead, CA 91770
Name: Address:
RETURN ACKNOWLEDGMENT TO: (Type or Print) October 17, 2012
Mate
NAME F Gloria Molleda, City Clerk 1 o f
ADDRESS 8838 E. Valley Boulevard " Signature
CITY /STATE/ZIP L
I Rosemead, CA 91770 Gloria Molleda, City Clerk
Typed Name and Title
SECISTATE NP /SF 905 (PEV. 05/09)
RESOLUTION NO. 2012-62
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
ORGANIZING AND DESIGNATING THE PERFORMANCE OF CERTAIN
ADMINISTRATIVE DUTIES OF THE SUCCESSOR AGENCY TO THE
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION, AND
AUTHORIZING THE CITY CLERK TO FILE A STATEMENT OF
ORGANIZATION OF SUCH SUCCESSOR AGENCY WITH THE
SECRETARY OF STATE AND THE COUNTY CLERK OF LOS ANGELES
COUNTY
WHEREAS, the Successor Agency to the Rosemead Community Development
Commission of the City of Rosemead was established pursuant to Section 341710) of
the Health and Safety Code (the "Successor Agency "); and
WHEREAS, the City Council of the City of Rosemead ( "City Council') is the
governing body of the Successor Agency; and
WHEREAS, it is necessary to organize and establish the performance of certain
duties of the Successor Agency in order for the Successor Agency to conduct its
business;
WHEREAS, Government Code Section 53051 requires the filing of a statement
of organization with the Secretary of State and the county clerk of the county within
which a governmental entity is located following organization of such entity;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD
DOES HEREBY RESOLVE AS FOLLOWS:
1. The Mayor or his or her designee, is hereby authorized to sign all
documents necessary to carry out the business of the Successor Agency.
2. The City Clerk of the City of Rosemead shall serve as the secretary of the
Successor Agency and is hereby authorized and directed to perform such secretarial
tasks and duties as directed by the Successor Agency and to file information
concerning the Successor Agency with the Secretary of State and the County Clerk of
Los Angeles County, as set forth in the "Statement of Facts," attached hereto and
incorporated herein as Exhibit A .
rA#4813- 9457 -7937 v1
PASSED AND ADOPTED this 9th day of October, 2012, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
CITY OF ROSEMEAD
� �i
�� �
Sandra Armenta, Mayor I
ATTEST:
Gloria Molleda, City Clerk
APP VEDAS TO ORM:
Rachel Richm n, City Attorney
LA #4813 -9457 -7937 v1 2
EXHIBIT
STATEMENT OF FACT
State of California
m Secretary of State
STATEMENT OF FACTS
ROSTER OF PUBLIC AGENCIES. FILING
(Covemmont Code section 53051)
1 "nalructioris:
1. Complete and mail to: Secretary of State,
P.O. Box 942877, Sacramento, CA. 94277 -0001 (918) 853 -3984
2- A street address must be given as the official mailing address Gras
the address of the presiding officer.
3 Complete addresses as required.
(office use Orgy)
4. If you need additional space, attach information on an 8 1 11? X 11" page, one sided and legible.
New Ring ❑ Update ❑
Legal name of Public Agency:. _
Nature of Update; -
County:
Official Mailing Address'.
Name and Address of each member of the governing board:
Chairman, President or other Presiding Offlcer (Indicate Title):