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RES-OB-0074 Write Off of Small Business Assistance LoansRESOLUTION NO. OB-0074 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY AUTHORIZING THE WRITE -OFF OF SMALL BUSINESS ASSISTANCE LOANS TO AULD IRISHER, LLC AND LINCOLN COAST ENTERPRISES, INC. WHEREAS, Assembly Bill xl 26 ( "AB 26 ") and AB x1 27 were passed by the State Legislature on June 15, 2011 and signed by the Governor on June 28, 2011; and WHEREAS, among other things, AB 26 amended Sections 33500, 33501, 33607.5 and 33607.7 of the California Health and Safety Code and added Part 1.8 and Part 1.85 of Division 24 to the California Health and Safety Code; and WHEREAS, by enactment of Part 1.85 of Division 24 of the California Health and Safety Code, subject to all reservations herein stated, the Orange Redevelopment Agency (the "Agency ") was dissolved as of February 1, 2012; and WHEREAS, Assembly Bill 1484 ( "AB 1484 ") was passed by the State Legislature on June 27, 2012 and signed by the Governor on June 27, 2012 which adds and amends certain provisions contained in AB 26, including the process for adopting Recognized Obligation Payment Schedules; and WHEREAS, California Health and Safety Code Section 34173(a) designates successor agencies as successor entities to former redevelopment agencies; and WHEREAS, on January 10, 2012, by Resolution No. 10625, the City of Orange declared itself as the successor agency (the "Successor Agency ") upon the dissolution of the Agency, subject to all reservations stated in such resolution; and WHEREAS, pursuant to Section 34181 of the California Health and Safety Code ( "HSC "), the Oversight Board is required to direct the Successor Agency to take certain actions in connection with the wind down of the affairs of the Former Agency; and WHEREAS, the Successor Agency wishes to write off the Small Business Assistance loans to Auld Irisher Orange, LLC and Lincoln Coast Enterprises, Inc. that are in default. NOW, THEREFORE, the Oversight Board of the Successor Agency to the Orange Redevelopment Agency does hereby find, determine, resolve, and order as follows: Section 1. The above recitals are true and correct and are a substantive part of this Resolution. Section 2.The Oversight Board hereby authorizes the Successor Agency to write -off the Small Business Assistance loans to Auld Irisher Orange, LLC and Lincoln Coast Enterprises, Inc. Section 3.The Staff of the Successor Agency are hereby authorized and directed, jointly and severally, to do any and all things which they may deem necessary or advisable to effectuate this Resolution. Section 4.If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of this Resolution which can be given effect without the invalid provision or application, and to this end, the provisions of this Resolution are severable. The Oversight Board hereby declares that it would have adopted this Resolution regardless that one or more portion may be determined to be invalid. PASSED AND ADOPTED this 1 lth day of January 2018. d)ct Teresa E. Smith Chairperson of the Oversight Board to the Successor Agency of the Orange Redevelopment Agency ATTEST: Mary E. Murphy Clerk of the Oversight Board I, MARY E. MURPHY, hereby certify that the foregoing Resolution was duly and regularly adopted by Oversight Board of the Successor Agency to the Orange Redevelopment Agency at a regular meeting thereof held on the l l th day of January 2018, by the following vote: AYES:BOARD MEMBERS: NOES:BOARD MEMBERS: ABSENT: BOARD MEMBERS: ABSTAIN: BOARD MEMBERS: Mary E. Murphy Clerk of the Oversight Board Resolution No. OB -0074 2