RES-OB-0065 Parking Capacity Expansion At Orange Santa Fe DepotRESOLUTION NO.OB -0065
A RESOLUTION OF THE OVERSIGHT BOARD OF
THE SUCCESSOR AGENCY TO THE ORANGE
REDEVELOPMENT AGENCY APPROVING
AMENDMENT NO. 1 TO COOPERATIVE
AGREEMENT NO. C -9 -0901 BETWEEN THE
ORANGE COUNTY TRANSPORATION AUTHORITY
AND CITY OF ORANGE AND SUCCESSOR AGENCY
TO THE ORANGE REDEVELOPMENT AGENCY
FOR PARKING CAPACITY EXPANSION AT
ORANGE SANTA FE DEPOT.
WHEREAS, Assembly Bill xl 26 ( "AB 26 ") and AB xl 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 (AB 26, together with all amendments and
supplements to such California Health and Safety Code provisions subsequently enacted, being
referred to herein as the "Dissolution Act "); and
WHEREAS, pursuant to the Dissolution Act, the Orange Redevelopment Agency (the
Agency ") was dissolved as of February 1, 2012; 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 Council of the City
of Orange elected for the City to serve as the successor agency (the "Successor Agency ") upon
the dissolution of the Agency, subject to all reservations stated in such resolution; and
WHEREAS, the Oversight Board of the Successor Agency to the Orange Redevelopment
Agency (the "Oversight Board ") has been established to direct the Successor Agency to take certain
actions to wind down the affairs of the Agency in accordance with the California Health and Safety
Code; and
WHEREAS, the Cooperative Agreement No. C -9 -0901 (the "OCTA Agreement "), by and
among the Agency (as succeeded by the Successor Agency), the City of Orange and the Orange
County Transportation Authority ( "OCTA ") is an "enforceable obligation" under the Dissolution
Act; and
WHEREAS, there has been prepared an Amendment No. 1 to Cooperative Agreement
No. C -9 -0901 to provide for an extension of time for completion of the design phase from
December 31, 2015 to December 31, 2017; and
NOW, THEREFORE, the Oversight Board of the Successor Agency to the Orange
Redevelopment Agency does hereby resolve as follows:
Section 1. The Oversight Board hereby finds and determines that the foregoing
recitals are true and correct.
Section 2. All legal prerequisites to the adoption of this Resolution have occurred.
Section 3. The Oversight Board resolves to approve the Amendment No. 1 to
Cooperative Agreement No. C -9 -0901 to provide for an extension of time for completion of the
design phase from December 31, 2015 to December 31, 2017.
Section 4. The Chairperson of the Successor Agency is hereby authorized, for and on
behalf of the Successor Agency, to sign all documents necessary and appropriate to carry out and
implement the Amendment No. 1 to Cooperative Agreement No. C -9 -0901 substantially in the
form presented, and to administer the Successor Agency's obligations, responsibilities and duties
to be performed under the Amendment No. 1.
Section 5. The members of the Oversight Board, the Executive Director of the
Successor Agency and all other officers of the City, acting as Successor Agency, are hereby
authorized, jointly and severally, do all things which they may deem necessary or proper (including
the signing of documents) to effectuate the purposes of this Resolution and the OCTA Agreement,
as amended by the Amendment No. 1 to Cooperative Agreement No. C -9 -0901.
Section 6. The Clerk of the Oversight Board shall certify to the adoption of this
Resolution.
ADOPTED this 14 day of October, 2015.
A ersa E. Smith
Chairperson of the Oversight Board of the
Successor Agency to the Orange Redevelopment Agency
ATTEST:
Mary E. Murphy
Clerk of the Oversight Board
RESOLUTION NO. OB -0065 2
I hereby certify that the foregoing Resolution was duly and regularly adopted by the
Oversight Board of the Successor Agency to the Orange Redevelopment Agency at a regular
meeting thereof held on the 14`" day of October, 2015, by the following vote:
AYES: BOARDMEMBERS: Schulze, Christensen, Davert, Buttress, Smith
NOES:BOARDMEMBERS:None
ABSENT:BOARDMEMBERS:Remland
ABSTAIN:BOARDMEMBERS:None
Mary E. Murphy
Clerk of the Oversight Board
RESOLUTION NO.OB -0065 3