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RES-OB-0010 Acknowledgement Receipt of Low & Moderate Income Housing FundRESOLUTION NO. OB -0010 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY ACKNOWLEDGING THE RECEIPT OF THE REVIEW OF THE LOW AND MODERATE INCOME HOUSING FUND CONDUCTED PRUSUANT TO HEALTH AND SAFETY CODE SECTION 34179.5 WHEREAS, pursuant to Health and Safety code Section 34175(b) and the California Supreme Court's decision in California Redevelopment Association, et al. v. Ana Matosantos, et al. (53 Ca1.4" 231(2011)), on February 1, 2012, all assets, properties, contracts, leases, books and records, buildings, and equipment of the former Orange Redevelopment Agency transferred to the control of the Successor Agency to the Orange Redevelopment Agency (the "Successor Agency ") by operation of law. WHEREAS, Health and Safety Code Section 34179.5 requires the Successor Agency to employ a licensed accountant, approved by the county auditor - controller, to conduct a due diligence review to determine the unobligated balances available for transfer to taxing entities. WHEREAS, Health and Safety Code Section 34179.6 requires the Successor Agency to submit the results of the review conducted pursuant to Section 34179.5 for the Low and Moderate Income Housing Fund (the "LMIHF ") and specifically the amount of cash and cash equivalents determined to be available for allocation to taxing entities (the "Due Diligence Review ") to the Successor Agency's Oversight Board (the "Oversight Board ") for the Oversight Board's review and approval. WHEREAS, pursuant to Health and Safety Code Sections 34179.6 and 341800), the Successor Agency submitted to the Oversight Board, the county administrative officer, the county auditor - controller, the State Controller and the Department of Finance ( "DOF ") the Due Diligence Review and a copy of the Recognized Obligation Payment Schedule ROPS "). WHEREAS, pursuant to Health and Safety Code Section 34179.6(b), upon receipt of the Due Diligence Review, and at least five business days before the Oversight Board considers the approval of the Due Diligence Review, the Oversight Board must hold a public comment session (the "Public Comment Session ") at which time the public has an opportunity to hear and be heard on the results of the Due Diligence Review and at which time the Oversight Board considers the opinions, if any, offered by the county auditor - controller on the results of the Due Diligence Review. WHEREAS, on the date of this Resolution, the Oversight Board will hold the Public Comment Session pursuant to Health and Safety Code Section 34179.6(b). NOW, THEREFORE, the Oversight Board of the Successor Agency to the Orange Redevelopment Agency does hereby resolve 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 acknowledges receipt of the Due Diligence Review. Section 3 . The Successor Agency and staff 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. ADOPTED this 3rd day of October, 2012, by the following vote: sogoF -the Oversight Board to the Successor offie Orange Redevelopment Agency ATTEST: q / / P 111' Robert Zorn Clerk of the Iversight Board 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 3rd day of October, 2012, by the following vote: AYES: BOARDMEMBERS: Davert, Buttress, Schulze, Remland, Christensen, Cavecche NOES: BOARDMEMBERS: None ABSENT: BOARDMEMBERS: Yarbrough ABSTAIN: BOARDMEMBERS: None Robert Zornad Clerk of the Oversight Board