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OB - Item 3B - Consideration of A Resolution Approving Revisions to the Long Range Property Management PlanROSEMEAD OVERSIGHT BOARD STAFF REPORT TO: THE HONORABLE CHAIR AND BOARD MEMBERS FROM: MATTHEW HAWKESWORTH, ASSISTANT CITY MANAGER DATE: JUNE 8, 2015 SUBJECT: CONSIDERATION OF A RESOLUTION APPROVING REVISIONS TO THE LONG RANGE PROPERTY MANAGEMENT PLAN SUMMARY On August 20, 2014, a resolution was adopted by the Board determining that the former Rosemead Community Development Commission did not hold title to any real property. The LRPMP was submitted to the Department of Finance indicating no property was held. Early in the year staff from the Department of Finance (DOF) contacted City staff that they had identified parcels owned by the former Rosemead Community Development Commission, and indicated that the LRPMP needed to be revised. In addition staff was advised that 2 other parcels could be transferred directly to the City as public use properties and the fourth property which was at first identified by the DOF as needing to be transferred, was found to be owned by the City of Rosemead and no action was required. The property that the DOF has indicated should be added to the LRPMP is Assessor Parcel No. 5283 - 016 -901 and constitutes approximately 688 square feet. As is shown on the attached parcel map the parcel is a land locked piece of land that abuts a flood control canal that is next to the parking lot to the City owned Angeles Senior Housing Complex. The parcel is listed on the proposed LRPMP as "sale of property" which was suggested by the DOF staff. Once the property is sold the proceeds shall be used to pay for the enforceable obligations of the Successor Agency. The Parcel map of the property is attached to this staff report and indicated by the arrow. Staff Recommendation: It is recommended that the Oversight Board consider and adopt Resolution No. 2015- 0006, approving revisions to the LRPMP prepared pursuant to AB 1484 Section 34191.5 for the disposition of a real property asset of the former Community Development Commission and direct Successor Agency staff to transmit a copy of the Resolution and Revision to the LRPMP to the State Department of Finance. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process in accordance with the Brown Act. Item Number: Rosemead Successor Agency Oversight Board June 8, 2015 Page 2 of 2 Prepared by: Matthew E. Ha kesworth Assistant City Manager Attachments: 1. Resolution 2015 -0006 2. LRPMP Property Inventory Data 3. Parcel Map and GIS Data RESOLUTION: 2015 -0006 A RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION APPROVING AND ADOPTING REVISIONS TO THE LONG -RANGE PROPERTY MANAGEMENT PLAN PURSUANT TO HEALTH AND SAFETY CODE SECTION 34191.5 WHEREAS, Pursuant to Health and Safety Code Section 34173(d), the City of Rosemead ( "City ") elected to become the successor agency to the Rosemead Community Development Commission ( "Successor Agency "); and WHEREAS, Pursuant to Health and Safety Code Section 34173(g), the Successor Agency is now a separate legal entity from the City; and WHEREAS, Health and Safety Code Section 34191.5(b) requires the Successor Agency to prepare a long -range property management plan ( "LRPMP ") that address the disposition and use of real properties of the former redevelopment agency; and WHEREAS, it was determined that the former Rosemead Community Development Commission did not hold title to any real property; a LRPMP was submitted indicating no property was held; and WHEREAS, on or about January 7, 2015 staff from the Department of Finance (DOF) contacted City staff that they had identified parcels owned by the former Rosemead Community Development Commission, and indicated that the LRPMP needed to be revised; and WHEREAS, City staff have been in regular communications with the DOF and in those communications from the DOF staff was informed that one property should to be added to the LRPMP; and WHEREAS, on June 8, 2015, the Oversight Board of the Successor Agency to the Rosemead Community Development Commission, at a noticed public meeting, received and approved revision to the LRPMP adding Assessor Parcel No. 5283 - 016 -901 as Property #1 to the LRPMP and will be listed as "sale of property ". NOW THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION HEREBY RESOLVES: 1. The Recitals set forth above are true and correct and are incorporated into this Resolution by this reference. 2. The approval of the LRPMP through this Resolution does not commit the Successor Agency 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. 3. The Oversight Board hereby approves the revised LRPMP. 4. The proceeds from the sale of the property identified in the LRPMP as "Sale of Property" will be used to fulfill the enforceable obligations of the Successor Agency. 5. The Successor Agency is hereby authorized and directed to take any action necessary to carry out the purposes of this Resolution and comply with applicable law regarding the revised LRPMP, including submittal to the State of California Department of Finance for approval, and posting the approved LRPMP on the Successor Agency's website. PASSED, APPROVED AND ADOPTED this 8th day of June 2015. Chairperson ATTEST: Matthew E. Hawkesworth 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 8th day of June 2015, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAINED: Matthew E. 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