HomeMy WebLinkAbout2012-08-28 - RESOLUTIONS - SUCCESSOR AGENCY ORGANIZATION (2)RESOLUTION NO 12-57
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA CLARITA, CALIFORNIA, ORGANIZING AND DESIGNATING THE
PERFORMANCE OF CERTAIN ADMINISTRATIVE DUTIES OF THE SUCCESSOR
AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARITA,
AND AUTHORIZING THE CITY CLERK TO FILE A STATEMENT OF ORGANIZATION
OF SUCH SUCCESSOR AGENCY WITH THE SECRETARY OF STATE AND THE
COUNTY CLERK OF LOS ANGELES COUNTY
WHEREAS, the Successor Agency to the Redevelopment Agency of the City of
Santa Clarita was established pursuant to Section 341710) of the Health and Safety Code (the
"Successor Agency"); and
WHEREAS, the City Council of the City of Santa Clarita ("City Council") is the
governing body of the Successor Agency; and
1 WHEREAS, it is necessary to organize and establish the performance of certain
duties of the Successor Agency in order for the Successor Agency to conduct its business;
WHEREAS, Government Code Section 53051 requires the filing of a statement of
organization with the Secretary of State and the county clerk of the county within which a
governmental entity is located following organization of such entity;
NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby
resolve as follows:
SECTION 1. The City Manager, or his or her designee, is hereby authorized to sign
all documents necessary to carry out the business of the Successor Agency.
SECTION 2. The City Clerk of the City of Santa Clarita shall serve as the secretary
of the Successor Agency and is hereby authorized and directed to perform such secretarial tasks
and duties as directed by the Successor Agency and to file information concerning the Successor
Agency with the Secretary of State and the County Clerk of Los Angeles County, as set forth in
the "Statement of Facts," attached hereto and incorporated herein as Exhibit A.
SECTION 3. The City Clerk shall certify to the adoption of this Resolution.
PASSED, APPROVED, AND ADOPTED this
I IW1 NWIN
. CITY ERK
DATE: q-1 8 -/ 7 -
STATE
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF SANTA CLARITA )
28th da of An st 201.
MAYOR
I, Armine Chaparyan, Interim City Clerk of the City of Santa Clarita, do hereby certify
that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at
a regular meeting thereof, held on the 28th day of August 2012, by the following vote:
AYES: COUNCILMEMBERS: McLean, Weste, Kellar, Boydston, Ferry
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
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CITY CLER
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''` State of California
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Secretary of State
STATEMENT OF FACTS
ROSTER OF PUBLIC AGENCIES FILING
(Government Code section 531351)
Instructions:
1. Complete and mail to: Secretary of State,
P.O. Box 942877, Sacramento, CA 94277-0001 (916) 653-3984
2. A street address must be given as the official mailing address or as
the address of the presiding officer.
3. Complete addresses as required.
(Office Use Only)
4: If you need additional space, attach information on an 8'/:" X 11'' page, one sided and legible.
New Filing Q Update M
Legal name of Public Agency: Successor Agency to the Redevelopment Aqency of the City of
Nature of Update: New legal entity as required by the implementation of AB 1484, signed by
Governor Brown on June 27, 2012, as identified in Health and Safetv Code Section 24171(1)
County: Los Anqeles
Official Mailing Address: 23920 Valencia Boulevard, Suite 300
Santa Clarita, CA 91355
Name and Address of each member of the governing board:
Chairman, President or other Presiding Officer (Indicate Title): City Manaqer
Name: Kenneth R. Pulskamp
Address: 23920 Valencia Blvd, Suite 300, Santa Clarita, CA 91355
Secretary or Clerk (Indicate Title): Secretary
Name: Armine Chaparyan Address: 23920 Valencia Blvd. Suite 300, Santa Clarita, CA 91355
Members
Name:
Mayor Frank Ferry
Address:
23920 Valencia Blvd, Suite 300, Santa Clarita, CA 91355
Name:
Mavor Pro Tem Bob Kellar
Address:
23920 Valencia Blvd, Suite 300, Santa Clarita, CA 91355
Name:
Laurene Waste - -
Address:
23920 Valencia Blvd, Suite 300, Santa Clarita, CA 91355
Name:
Marsha McLean
Address:
23920 Valencia Blvd, Suite 300, Santa Clarita, CA 91355
Name:
TimBen Bovdston
Address:
23920 Valencla Blvd, Sulte 300, Santa Clarita, CA 91355
RETURN ACKNOWLEDGMENT TO: (Type or Print)
NAME Armine Chaparyan, Secretary
ADDRESS 23920 Valencia Blvd, Suite 300
Santa Cfanta, CA 91355
CITY/STATE/ZIP L
SMSTATE NP/SF 405 (REV. 05/09)
September 6, 2012
Ken
Name and Title