RES-OB-0008 Transfer of Ownership Of Beach Pit BBQRESOLUTION NO.OB -0008
A RESOLUTION OF THE OVERSIGHT BOARD OF
THE SUCCESSOR AGENCY TO THE ORANGE
REDEVELOPMENT AGENCY APPROVING THE
TRANSFER OF OWNERSHIP INTEREST IN BEACH
PIT BBQ AND CHANGE OF DBA TO SMO -Q'D BBQ
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; 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, 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, 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, on August 3, 2009, Timothy Douglas DeCinces entered into a Small
Business Assistance Loan Program Agreement (Agreement) with the Orange Redevelopment
Agency;
WHEREAS, the Agreement allows for Mr. DeCinces to transfer his ownership
interest in the business and change the DBA with Successor Agency approval; 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 transfer of ownership in
Beach Pit BBQ and change of DBA to Smo -Q'd BBQ.
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 15" day of August, 2012.
to
ATTEST:
1 ---
Ro6eff 2o n#o
Clerk of the Oversight Board
the Oversight Board of the Successor
mange Redevelopment Agency
N
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 15 day of August, 2012, by the following vote:
AYES:BOARDMEMBERS:Remland, Christensen, Davert, Buttree, Cavecche,
Schulze, Yarbrough
NOES:BOARDMEMBERS:None
ABSENT:BOARDMEMBERS:None
ABSTAIN:BOARDMEMBERS:None
Robert Zof4ado
Clerk of th6 Oversight Board