RES-OB-0035 Reimbursement of Administrative & Other Expenses ApprovalRESOLUTION NO.OB -0035
A RESOLUTION OF THE OVERSIGHT BOARD OF
THE SUCCESSOR AGENCY TO THE ORANGE
REDEVELOPMENT AGENCY APPROVING THE
EXECUTION AND DELIVERY BY THE SUCCESSOR
AGENCY OF A CITY AND AGENCY AGREEMENT
FOR REIMBURSEMENT OF ADMINISTRATIVE AND
OTHER EXPENSES.
WHEREAS, the Successor Agency to the Orange Redevelopment Agency (the
Successor Agency ") is required to undertake a number of actions pursuant to Part 1.85 of the
Community Redevelopment Law ( "Part 1.85 "), commencing with Section 34170 of the
California Health and Safety Code ( "HSC "), including winding down the affairs of the former
Redevelopment Agency of the City of Orange (the "Former Agency ") pursuant to HSC Section
34177(h); and
WHEREAS, the State Legislature adopted Assembly Bill 1484 on June 27, 2012,
significantly amending Part 1.85, including HSC Section 34173(h) to authorize the City of
Orange (the "City ") to loan or grant funds to the Successor Agency for administrative costs,
enforceable obligations, or project - related expenses at the City's discretion and to specify that an
enforceable obligation shall be deemed to be created for repayment of such loans; and
WHEREAS, in connection with the administration and operations of the Successor
Agency, the Successor Agency is and will be utilizing the staff, facilities, and other resources of
the City; and
WHEREAS, the City Manager of the City serves as the Executive Director of the
Successor Agency, the Finance Director of the City serves as Finance Officer of the Successor
Agency, and the City Clerk serves as the Agency Clerk to the Successor Agency; and planning,
finance, engineering, public works, and other City departments devote and are expected to
devote substantial time with respect to the administration and operations of the Successor
Agency, including gathering information relating to the Former Agency's enforceable
obligations, various state and local audits, financial reporting, conferring with public officials
representing governmental agencies, and undertaking other activities in connection with winding
down the affairs of the Former Agency; and
WHEREAS, by providing and making available to the Successor Agency the staff,
facilities, services, and other resources of the City, including, without limitation, consultants,
legal counsel, office space, equipment, supplies, and insurance, necessary to the administration
and operations of the Successor Agency, the City has advanced and will continue to advance the
cost of the foregoing to the Successor Agency; and
WHEREAS, the City and Successor Agency desire to affirm and document an on -going
cooperative arrangement regarding administrative and operational services and payment for
services by entering into this Agreement whereby City agrees to provide administrative and
operational services and Successor Agency agrees to pay City for the cost of all such services;
and
WHEREAS, the City and the Successor Agency desire to enter into the City and Agency
Agreement for Reimbursement of Administrative and Other Expenses (the "City- Agency
Reimbursement Agreement "), substantially in the form attached to this Resolution as Exhibit A,
to acknowledge the foregoing recitals and to provide for an appropriate method of
reimbursement of such advances to the City by the Successor Agency; and
WHEREAS, pursuant to HSC Sections 34178(a) and 34180(h), with the approval of this
Oversight Board, the Successor Agency may enter into agreements with the City;
NOW, THEREFORE, THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE ORANGE REDEVELOPMENT AGENCY, HEREBY FINDS,
DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS:
Section 1. The above recitals are true and correct and are a substantive part of this
Resolution.
Section 2. This Oversight Board hereby approves the execution and delivery by the
Successor Agency of the City- Agency Reimbursement Agreement, substantially in the form
attached hereto as Exhibit A.
Section 3. The members of this Oversight Board and the staff of the Successor
Agency are hereby authorized, jointly and severally, to do all things which they may deem
necessary or proper to effectuate the purposes of this Resolution and the City- Agency
Reimbursement Agreement.
Section 4. The Clerk of the Oversight Board shall certify to the adoption of this
Resolution.
Section 5. This Resolution shall become effective in accordance with HSC Section
34181(f).
ADOPTED this 20 day of July, 2013.
vj
f the Oversight Board to the Successor
Orange Redevelopment Agency
ATTEST:
R -
Mary E. Purphy
Clerk of the Oversight 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 24 day of July, 2013, by the following vote:
AYES: BOARDMEMBERS: Real and, Christensen, Davert, Buttress, Cavecche, Schulze
NOES: BOARDMEMBERS: None
ABSENT: BOARDMEMBERS: Yarbrough
ABSTAIN: BOARDMEMBERS: None
oa&
Mary E. rphy
Clerk of the Oversight Board