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OB - 2012-0011 - Approving the Low and Moderate Income Fund Due Diligence ReviewRESOLUTION: 2012 -0011 A RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION APPROVING THE LOW AND MODERATE INCOME FUND DUE DILIGENCE REVIEW WHEREAS, Assembly Bill 1484 amended Health and Safety Code Section 34179.5 requiring each Successor Agency to employ a licensed accounting firm to conduct a due diligence review of the Low and Moderate Income Housing Fund; and WHEREAS, the Oversight Board for the Successor Agency to the Rosemead Community Development Commission selected Vavrinek, Trine, Day, and Co.,LLP to conduct the Due Diligence Review; and WHEREAS, the completed Due Diligence Review was transmitted to the California Department of Finance, the State Controller's Office, and the County Auditor - Controller on October 1, 2012; and WHEREAS, on October 8, 2012 the Oversight Board for the Successor Agency to the Rosemead Community Development Commission opened the Public Comment period to review and accept comments on the Due Diligence Review; and WHEREAS, on October 17, 2012 the Oversight Board for the Successor Agency to the Rosemead Community Development Commission conducted a second meeting at least five (5) business days after the Public Comment period began to formally approve the Due Diligence Review. NOW THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION HEREBY RESOLVES: 1. The Due Diligence Review as prepared by Vavrinek, Trine, Day & Co., LLP is approved and shall be transmitted to the California Department of Finance, the State Controller's Office and the County Auditor - Controller. PASSED, APPROVED AND ADOPTED this 17th day of October 2012. Chairperson ATTEST: Matth w E. Nawkesworth Successor Agency Staff Assistant City Manager I 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 17 day of October 2012, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAINED: f Matth w E. H wkesworth Successor Agency Staff Assistant City Manager