HomeMy WebLinkAboutOversight Board - 2012-03 RESOLUTION NO. 2012-03
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY
APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET
AND RELATED ACTIONS
WHEREAS, California Health and Safety Code section 341770) requires that the
Successor Agency of the Huntington Beach Redevelopment Agency ("Successor Agency")
prepare an administrative budget for each six month fiscal period; and
A draft administrative budget for the fiscal period of January 1, 2013 through June 30,
2013 ("Administrative Budget") is attached hereto as Exhibit A; and
California Health and Safety Code section 34177(k) requires the Successor Agency to
provide to the County Auditor-Controller administrative cost estimates for expenses from the
administrative budget that are to be paid from property tax revenues deposited in the
Redevelopment Property Tax Trust Fund for each six month fiscal period.
NOW, THEREFORE, the Oversight Board of the Successor Agency does hereby
resolves as follows:
1. The Administrative Budget attached hereto as Exhibit A is hereby approved.
2. The Successor Agency staff is directed to: (i) provide the required cost estimates
for expenses to the County Auditor-Controller; and (ii) to do any and all things to execute and
deliver any and all documents which may be necessary or advisable in order to effectuate the
purposes of this Resolution.
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Oversight Board Resolution No. 2012-03
PASSED AND ADOPTED by the Oversight Board of the City of Huntington Beach at a
special meeting thereof held on the 2 3 r d day of August , 20 12 .
Chairperson
RE D AND APPROVED: INITI D APPROVED:
E uti e Director Deputy Executive Director
APPROVED AS TO FORM:
Board-Counsel 1 'I--
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Oversight Board Resolution No. 2012-03
EXHIBIT A
SUCCESSOR AGENCY OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY
ADMINISTRATIVE BUDGET FOR THE FISCAL PERIOD OF JANUARY 1, 2013
THROUGH JUNE 30, 2013
[Behind this page.]
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Oversight Board ReS0N0 20I2-03 Exhibit "A"
Oversight Board
Res. No. 2012-03
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF HUNTINGTON BEACH )
I, JOAN FLYNN, Secretary of the Huntington Beach Oversight Board of
the Successor Agency of the Former City of Huntington Beach Redevelopment Agency,
Huntington Beach, California DO HEREBY CERTIFY that the foregoing resolution was
duly adopted by the Huntington Beach Oversight Board of the Successor Agency of the
Former City of Huntington Beach Huntington Beach Redevelopment Agency at a
meeting held on August 23, 2012 and that it was so adopted by the following vote:
AYES: Board Members: Hansen, Carchio, Bone, A. Dunn, Fritzal
NOES: Board Members: None
ABSENT: Board Members: L. Dunn, Delgado
ABSTAIN: Board Members: None
Sec ary of the Huntington each
Oversight Board of the Successor
Agency of the Former City of
Huntington Beach Redevelopment
Agency Huntington Beach, California