HomeMy WebLinkAbout2012-03-27; City Council; 20857; Appointments to Oversight Board for Successor Agency to the Carlsbad Redevelopment AgencyCITY OF CARLSBAD - AGENDA BILL 17
DEPT. D\RECJOR(^^^
CITY ATTORNEY
CITY MANAGER l
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DEPT.
20.857
3/27/12
HNS
Appointments to the Oversight Board
for the Successor Agency to the
Carlsbad Redevelopment Agency
RECOMMENDED ACTION:
Adopt City Council Resolution No. 2012-078 approving two appointments by the Mayor
to the Oversight Board for the Successor Agency to the Carlsbad Redevelopment Agency.
ITEM EXPLANATION:
As a result of State legislation adopted in June, 2011, the Carisbad Redevelopment Agency
was dissolved as of February 1, 2012. The City of Carisbad has been designated as the
Successor Agency to the Carlsbad Redevelopment Agency an6 must implement required
activities to close down the agency and ensure the payment of recognized obligations as soon
as possible. The Health and Safety Code for the State of California was amended to establish
rules and regulations for the dissolution of redevelopment agencies throughout the State of
California. One of the required actions, per Health and Safety Code, Section 34179, is for each
successor agency to have an Oversight Board appointed composed of seven members by May
1,2012.
The membership for the Oversight Board for the Successor Agency to the Carlsbad
Redevelopment Agency sJnaW be as follows:
• One member appointed by the county board of supervisors.
• One member appointed by the Mayor for the city that formed the redevelopment
agency.
• One member appointed by Tri-City Hospital, the largest special district
• One member appointed by the county superintendent of education or Board
• One member appointed by the Chancellor of the California Community
• One member of the public appointed by the county board of supervisors
• One member representing the employees of the former redevelopment agency
appointed by the Mayor
The Oversight Board may direct the staff of the successor agency to perfomn work in
furtherance of the board's duties and responsibilities.. The successor agency shall pay for all
of the costs of meetings of the board and may include such costs in its administrative
budget. Oversight board members shall serve without compensation or reimbursement for
expenses. The oversight board shall be deemed to be a local entity for purposes of the Ralph
M. Brown Act, the California Public Records Act, and the Political Reform Act of 1974.
DEPARTMENT CONTACT: Debbie Fountain 760-434-2935; debbie.fountain@carisbadca.gov
FOR C/7Y CLERKS USE ONLY.
COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC •
DENIED CONTINUED TO DATE UNKNOWN •
CONTINUED • RETURNED TO STAFF •
WITHDRAWN • OTHER-SEE MINUTES •
AMENDED •
Page 2
Oversight Boards shall have fiduciary responsibilities to holders of enforceable obligations
and the taxing entities that benefit from distributions of property tax and other revenues. The
board shall cease to exist when all of the indebtedness of the dissolved redevelopment
agency has been repaid.
The other agencies have made, or will soon make, their appointments to the Oversight
Board. The Mayor is asked at this time to make two appointments to the Board, with at least
one appointment representing the employees of the previous redevelopment agency.
FISCAL IMPACT:
The legislation for dissolution of California redevelopment agencies allow for a minimum of
$250,000 in administrative allowance to be paid from tax increment funds. This funding will
be used to implement the required activities to close down the agency and ensure payment of
all recognized financial obligations, including any costs associated with activities of the
Oversight Board.
EXHIBITS:
1. City Council Resolution No. 2012-078 approving two appointments of the Mayor to the
Oversight Board for the Successor Agency to the Carisbad Redevelopment Agency
1 RESOLUTION NO. 2012-078
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING TWO
^ APPOINTMENTS BY THE MAYOR TO THE OVERSIGHT
. BOARD FOR THE SUCCESSOR AGENCY TO THE
CARLSBAD REDEVELOPMENT AGENCY
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6 WHEREAS, the State of California adopted legislation in June, 2011 that
7 dissolved all redevelopment agencies within the State as of February 1, 2012; and
^ WHEREAS, the City of Carisbad has been designated as the Successor Agency
to the Carisbad Redevelopment Agency to implement all required activities to dissolve
said Agency; and
WHEREAS, per Health and Safety Code, Section 34179, an Oversight Board
must be appointed to oversee the activities of the Successor Agency to the Carisbad
Redevelopment Agency by May 1, 2012 and shall be composed of seven members as
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16 WHEREAS, the Mayor for the City of Carisbad may appoint two members to the
17 Oversight Board, one of which must be a member representing the employees of the
1^ former redevelopment agency, and desires to do so at this time.
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carisbad, California, as follows:
1. That the above recitations are true and correct.
2. With the consensus of the City Council, the Mayor does hereby appoint the
following two members to the Oversight Board for the Successor Agency to
the Carisbad Redevelopment Agency:
Lisa Hildabrand
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Debbie Fountain Chuck McBride (Alternate)
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carisbad on the 27th day of March 2012, by the following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
(SEAL)
E M. WOOD, City Clerk