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HomeMy WebLinkAbout4/3/2012 - STAFF REPORTS - 1.D. OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY BOARD REPORT MEETING DATE: April 3, 2012 ADMINISTRATIVE ITEM TITLE: DESIGNATION OF AN OFFICIAL FOR CALIFORNIA DEPARTMENT OF FINANCE INQUIRES. INITIATED: Clerk/Secretary RECOMMENDATION: Adopt Resolution No. 004, "A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY DESIGNATING AN OFFICIAL TO THE CALIFORNIA DEPARTMENT OF FINANCE AND OTHER MATTERS PERTAINING TO POSTING ACTIONS OF THE BOARD." BACKGROUND AND ANALYSIS: California Health and Safety Code § 34179(h) requires the Oversight Board to designate an official to whom the California Department of Finance may make inquiries and requests to review actions taken by the Board. Staff has prepared a resolution designating the Clerk/Secretary as the Board designee, and included all the information required by law. Additionally, the Code requires the Oversight Board to post certain information on the agencies webpage for review by the Department of Finance and the general public. The proposed resolution directs the Clerk/Secretary to create, post required information, and maintain the webpage on behalf of the Board. FISCAL IMPACT: Minimal staff time to create and maintain the webpage. The City of Palm Springs, acting in its capacity as Successor Agency to the Palm Springs Community Redevelopment Agency, is eligible for reimbursement of administrative costs of the Oversight Board, subject to current law and a cap toward the administrative costs. ATTACHMENTS: Proposed Resolution ITEM NO I .D. RESOLUTION NO. 003 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY DESIGNATING AN OFFICIAL TO THE CALIFORNIA DEPARTMENT OF FINANCE AND OTHER MATTERS PERTAINING TO POSTING ACTIONS OF THE BOARD. THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY FINDS: A. California Health and Safety Code § 34179(h) requires the Oversight Board of the Successor Agency to the Palm Springs Community Redevelopment Agency to designate an official to whom the California Department of Finance may make requests to review actions taken by the Oversight Board. NOW THEREFORE THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY DETERMINES, RESOLVES AND APPROVES: SECTION 1. The Oversight Board hereby designates the Clerk/Secretary as the designee to the California Department of Finance. SECTION 2. The California Department of Finance shall submit all requests to the Clerk/Secretary whose contact information is as follows: James Thompson, Clerk/Secretary Oversight Board to the Palm Springs Community Redevelopment Agency 3200 East Tahquitz Canyon Way, Palm Springs, CA 92262 TEL (760) 323-8204 1 FAX (760) 322-8332 Electronic Mail Jay.Thompson0palmspringsca.gov SECTION 3. The Clerk/Secretary is hereby authorized and directed to respond and/or cause a response to all California Department of Finance inquiries in a reasonable manner within the time allowed by law. SECTION 4. The Clerk/Secretary is hereby authorized and directed to create a webpage on the City of Palm Springs website, acting in its capacity as Successor Agency to the Palm Springs Community Redevelopment Agency, and post all required documents on the webpage including but not limited to: agendas, minutes, and resolutions for review by the California Department of Finance and the general public. SECTION 5. The Clerk/Secretary is herby authorized and directed to notice the California Department of Finance of such Oversight Board website address. SECTION 6. The Clerk/Secretary is hereby authorized and directed to certify to the adoption of this Resolution, and file with the California Department of Finance. Resolution No. 003 Page 2 SECTION 7. This Resolution shall be in effective three (3) business days after adoption. PASSED, APPROVED AND ADOPTED BY THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY THIS 3RD DAY OF APRIL, 2012. CHAIRPERSON ATTEST: CLERK/SECRETARY CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF PALM SPRINGS ) I, JAMES THOMPSON, Clerk/Secretary, to the Oversight Board of the Successor Agency to the Palm Springs Community Redevelopment Agency, hereby certify that Resolution No. 003 is a full, true and correct copy, and was duly adopted at a special meeting of the Oversight Board on April 3, 2012, by the following vote: AYES: NOES ABSTAIN ABSENT James Thompson, Clerk/Secretary City of Palm Springs, California