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RES-OB-0012 Parking Capacity Expansion Cooperative AgreementRESOLUTION NO.OB -0012 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY APPROVING AMENDMENT NO. 2 TO COOPERATIVE AGREEMENT NO. C -9 -0243 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 x1 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, 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 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 redevelopment agency in accordance with the California Health and Safety Code; 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 added and amended certain provisions contained in AB 26; and WHEREAS, on August 7, 2009, the Orange County Transportation Authority OCTA) entered into an agreement with the City of Orange and the Orange Redevelopment Agency for parking capacity expansion at the Orange Transportation Center (Agreement); WHEREAS, on February 28, 2011, the Orange County Transportation Authority OCTA) amended the Agreement to extend the time period for completion to September 30, 2012; and, WHEREAS, the Parking Capacity Expansion project at the Orange Santa Fe Depot has been delayed due to the dissolution of the Orange Redevelopment Agency and the work has not been completed; and, WHEREAS, a twelve month extension of time is needed to complete the scope of work identified in the Agreement; 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 Amendment No. 2 to Cooperative Agreement No. C -9 -0243 to extend the timeline for completion to September 30, 2013. Section 4. The Executive Director of the Successor Agency or his designee is hereby authorized to take such actions as are necessary to grant this approval. Section 5. The Clerk of the Oversight Board shall certify to the adoption of this Resolution. Section 6. This Resolution will become effective in accordance with Health and Safety Code Section 341810. ADOPTED this 10"' day of October, 2012. aro ATTEST: Robert Zo do Clerk of the Oversight Board rs Lf the Oversight Board of the orl Agency to the Orange Redevelopment 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 10 day of October, 2012, by the following vote: AYES: BOARDMEMBERS: Yarbrough, Schulze, Davert, Christensen NOES: BOARDMEMBERS: None ABSENT: BOARDMEMBERS: Remland ABSTAIN: BOARDMEMBERS: Buttress, Cavecche l , Robert Zo 0 Clerk of the Oversight Board