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HomeMy WebLinkAboutOB Reso No 2012-004RESOLUTION NO. OB- 2012 -004 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE APPROVING AN ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY WHEREAS, the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore ( "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, the Oversight Board desires to approve an administrative budget for the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore, subject to the adoption thereof by the Successor Agency. NOW, THEREFORE, THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The Administrative Budget, a copy of which is attached hereto and incorporated herein as Exhibit "A " , is hereby approved, subject to the adoption thereof by the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore. SECTION 2. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED at a special meeting of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore, held this 10 day of April, 2012. Brian Tis ale, Chairperson Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore Virginia J. Oversight EXHIBIT "A" ADMINISTRATIVE BUDGET SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE ADMINISTRATIVE BUDGET FEBRUARY TO JUNE 2012 DESCRIPTION AMOUNT City Staff Support Costa $ 205,250 Operating Costs: Professional / Outside Services 37,300 Travel & Meetings 2,500 Training & Education 2,000 Office Supplies 6,000 Postage & Freight 1,500 Bank Fees 500 Other Misc Expenses 8,000 Total Operating' Costs 57,800 Total Administrative Budget S 263,050 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE ) I, Virginia J. Bloom, Oversight Board Secretary and City Clerk of the City of Lake Elsinore, California, hereby certify that Resolution No. OB -2012 -004 was adopted by the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore, California, at a regular meeting held on the 10 day of April 2012, and that the same was adopted by the following vote: AYES: Chairman Tisdale, Vice Chair Schultz, and Board Members Carlson, Oster, Kelley, Lillibridge and Williams NOES: None ABSENT: None ABSTAIN: None Virgin ia \Bloom, Uity Clerk Oversig oarq *retary