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RES-ORA-0472 Annual Report Approval FY 2006-07RESOLUTION NO. ORA- 0472 A RESOLUTION OF THE ORANGE REDEVELOPMENT AGENCY APPROVING THE ANNUAL REPORT OF THE ORANGE REDEVELOPMENT AGENCY FOR FISCAL YEAR 2006-2007 AND AUTHORIZING ITS SUBMITTAL TO THE CITY COUNCIL OF THE CITY OF ORANGE.WHEREAS, the Orange Redevelopment Agency (hereinafter referred to as the Agency) was duly activated by ordinance and is carrying out its official functions pursuant to the Community Redevelopment Law (Health and Safety Code Section 33000, et seq.; herein referred to as the Law); and WHEREAS, the Agency is required by the Law to present an Annual Report to the City Council within six (6) months of the end of each of the Agency's fiscal years, which is to be comprised of: (1) an independent financial audit, including an opinion regarding the Agency's compliance with laws, regulations and administrative requirements ( herein refelTed to as the Financial Audit), (2) the fiscal statement containing the information required by Section 33080.5 of the Law, (3) a description of the Agency's activities affecting houslI1g containing the information required by Sections 33080.4 and 33080.7 of the Law, ( 4) a description of the progress in alleviating blight, (5) a description ofloans, if any, made by the Agency of $50,000 or more that in the previous year were in default, (6) a description of the properties that the Agency owns and properties that the Agency acquired in the previous fiscal year, and (7) such other information as the Agency believes may be useful to explain its programs, including the number of jobs created and lost in the previous fiscal year as a result of its activities (collectively referred to herein as the Annual Report); and WHEREAS, the Agency has prepared its Annual Report for the fiscal year commencing July 1, 2006 and ending June 30, 2007 in accordance with the requirements of Section 33080.2 of the Law; and WHEREAS, the Agency desires to approve its Annual Report in the form presented at this meeting and to submit it to the City Council of the City of Orange (City Council) for its review, requesting that the City Council review and approve the Annual Report and authorize and direct the Agency not later than December 31, 2007 to: (1) file its Annual Report with the Controller of the State of California, and (2) file its Financial Audit with the State Department of Housing and Community Development.NOW, THEREFORE, the Board of Directors of the Orange Redevelopment Agency does hereby resolve as follows:1. The Annual Report of the activities of the Agency for Fiscal Year 2006-2007 is true, correct and complete. The Annual Report is hereby approved in 2. The Clerk of the Agency is hereby authorized and directed to submit the Annual Report to the City Council and to request that the City Council review and approve the Annual Report. 3. The City Council is hereby further requested, following its review and approval of the Annual Report, to authorize and direct the Agency not later than December 31, 2007 to: (1) file its Annual Report with the Controller of the State of California, (2) file the independent financial audit required by Section 33080.1(a) with the State Department of Housing and Community Development by, and (3) provide a copy of the Annual Report to any person, including a taxing agency, who requests a copy and pays for it . ADOPTED this 11 th day of December, 2007. ATTEST: I, MARY E. MURPHY, City Clerk of the City of Orange, California, do hereby certify that the foregoing Resolution was duly and regularly adopted by the Orange Redevelopment Agency at a regular meeting thereof held on the 11 th day of December, 2007, by the following vote: AYES: NOES: ABSENT: ABSTAIN: DIRECTORS: Smith, Murphy, Cavecche, Dumitru, Bilodeau DIRECTORS: None DIRECTORS: None DIRECTORS: None 2