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HomeMy WebLinkAbout2012-02-14 Successor Agency Item No. 5 CITY OF LAIKE OLSINOU DREAM EXTREME. l O r REPORT TO CITY COUNCIL AS SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: ROBERT A. BRADY CITY MANAGER DATE: FEBRUARY 14, 2012 SUBJECT: RESOLUTION AUTHORIZING THE CITY OF LAKE ELSINORE AS SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE TO OPEN AN INVESTMENT ACCOUNT WITH THE CALIFORNIA STATE TREASURER'S LOCAL AGENCY INVESTMENT FUND Background The State of California has eliminated all redevelopment agencies in the State effective February 1, 2012. Upon dissolution of all redevelopment agencies, "successor agencies" are required to administer the enforceable obligations of the redevelopment agencies and otherwise wind up the affairs of the agency. By its adoption of Resolution No. 2012 -001 on January 10, 2012, the City Council elected to have the City of Lake Elsinore serve as the "successor agency" of the Redevelopment Agency of the City of Lake Elsinore. Discussion In order to fully account for and maintain the segregation of funds administered by the newly created "successor agency" from general City funds, the City's Director of Administrative Services seeks to establish a separate investment account with the State Treasurer's Office Local Agency Investment Fund. Adoption of the attached Resolution is required by the State Treasurer in order to allow the City to deposit and withdraw money in its treasury not required for immediate needs for and on behalf of the City of Lake Elsinore, as the successor of the Redevelopment Agency of the City of Lake Elsinore. SA 5 page 1 of 5 RESOLUTION AUTHORIZING INVESTMENT ACCOUNT February 14, 2012 Page 2 Fiscal Impact There is no impact to the City General Fund. Recommendation Adopt the Resolution authorizing the City of Lake Elsinore as successor agency of the Redevelopment Agency of the City of Lake Elsinore to establish an investment account with the California State Treasurer's Local Agency Investment Fund. Prepared by: James Rile '_ � Director of Ad istrative Services Barbara Leibo d City Attorney /Agency Counsel Approved by: Robert A. Brady( it City Manager Attachment: 1. Resolution SA5 page 2of5) RESOLUTION NO. SA 2012 -001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, AS THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND WHEREAS, pursuant to Section 16429.1 of the California Government Code, the State Legislature created the Local Agency Investment Fund in the State Treasury for the deposit of money of a local agency for purposes of investment by the State Treasurer; and WHEREAS, by the adoption of its Resolution No. 2012 -001 on January 10, 2012 and pursuant to Section 34173 of the California Health and Safety Code, the City Council of the City of Lake Elsinore elected to have the City of Lake Elsinore serve as the "successor agency" of the Redevelopment Agency of the City of Lake Elsinore ( "Agency ") under Part 1.85 for the purpose of administering the enforceable obligations of the Agency and to otherwise wind up the affairs of the Agency; and WHEREAS, the City Council of the City of Lake Elsinore, in its capacity as the governing board of the successor agency to the Agency, does hereby find that the deposit and withdrawal of the money in the Local Agency Investment Fund in accordance with the provisions of Section 16429.1 of the California Government Code for the purpose of investment as stated therein is in the best interest of the City of Lake Elsinore as the successor agency of the Redevelopment Agency of the City of Lake Elsinore. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AS SUCCESSOR AGENCY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The City Council of the City of Lake Elsinore, in its capacity as the governing board to the successor agency of the Redevelopment Agency of the City of Lake Elsinore, does hereby authorize the deposit and withdrawal of money in its treasury for and on behalf of the "City of Lake Elsinore, a municipal corporation, as the successor agency of the Redevelopment Agency of the City of Lake Elsinore ", which are not required for immediate needs, with the Local Agency Investment Fund in the State Treasury in accordance with the provisions of Section 16429.1 of the California Government Code for the purpose of investment as stated therein, and verification by the State Treasurer's Office of all banking information provided in that regard. SECTION 2. The following City of Lake Elsinore officers or their successors in office are authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund for and on behalf of the "City of Lake Elsinore, a municipal corporation, as the successor agency of the Redevelopment Agency of the City of Lake Elsinore ", and to do any and all things necessary or advisable in order to effectuate the purposes of this Resolution: SA5 page 3of5 CITY COUNCIL RESOLUTION NO. SA 2011 -001 Page2of3 Robert A. Brady James R. Riley Nancy Lassey City Manager Director of Administrative Accounting Supervisor Services (signature) (signature) (signature) SECTION 3. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Lake Elsinore, California, this 14 day of February, 2012. BRIAN TISDALE, MAYOR CITY OF LAKE ELSINORE Attest: VIRGINIA BLOOM CITY CLERK APPROVED AS TO FORM: BARBARA ZEID LEIBOLD CITY ATTORNEY SA5 page 4of5} STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF LAKE ELSINORE }SS I, VIRGINIA BLOOM, City Clerk of the City of Lake Elsinore, California, hereby certify that Resolution No.. SA 2012- 001 was adopted by the City Council of the City of Lake Elsinore, California, at a regular meeting held on the 14th day of February 2012, and that the same was adopted by the following. vote: AYES: NOES: ABSENT: ABSTAIN: VIRGINIA BLOOM CITY CLERK SA5page5of5