HomeMy WebLinkAboutOB Reso No 2014-004RESOLUTION NO. OB- 2014 -004
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LAKE ELSINORE APPROVING AMENDMENT NO. 1
TO OVERSIGHT BOARD LEGAL SERVICES AGREEMENT
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 former
Redevelopment Agency of the City of Lake Elsinore in accordance with the California
Health and Safety Code; and
WHEREAS, pursuant to Health and Safety Code Section 34179(n), the Oversight
Board may in furtherance of its duties under the Dissolution Act direct the Successor
Agency to provide additional legal advice beyond what is given by the Successor
Agency staff; and
WHEREAS, the Oversight Board approved a Legal Services Agreement with
attorney Phillip Barry Greer for a term commencing June 1, 2013 and expiring May 31,
2014 with fees for general legal services based upon the then bi- monthly regular
meeting schedule of the Board; and
WHEREAS, the Oversight Board has adopted a revised quarterly meeting
schedule and desires to amend the Legal Service s Agreement accordingly.
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 Recitals set forth above are true and correct and incorporated
herein by reference.
SECTION 2. The Board authorizes the Chairman to execute an Amendment No.
1 prepared by Successor Agency Counsel to reflect a revised fee schedule
corresponding to the newly adopted meeting schedule with such terms as directed by
the Board at its February 25, 2014 meeting. Said Amendment No. 1 shall be
immediately effective.
SECTION 3. If any provision of this Resolution or the application thereof to any
person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications of this Resolution which can be given effect without the invalid provision or
application, and to this end the provisions of this resolution are severable. The
Oversight Board hereby declares that it would have adopted this Resolution irrespective
of the invalidity of any particular portion thereof.
OVERSIGHT BOARD RESOLUTION NO. OB 2014 -004
Page 2
SECTION 4. 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 Oversight
Board to the Successor Agency of the Redevelopment Agency of the City of Lake
Elsinore, held this 25th day of February, 2014 by the following vote:
Phil Williams, Chairperson
Oversight Board to the Successor Agency
of the Redevelopment Agency of the City of
Lake Elsinore
ATTEST:
Diana`,GirQr( Oversight'Board Deputy Clerk
Phillid Gfe6r, Oversight Board Counsel
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF LAKE ELSINORE )
I, Diana Giron, Deputy Clerk of the Oversight Board and Deputy City Clerk of the City of
Lake Elsinore, California, hereby certify that Resolution No. OB- 2014 -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 25th day of February
2014, and that the same was adopted by the following vote:
AYES: Board Members Tisdale, Kelley, Landon, Lassey, Schultz, Vice -Chair
Oster and Chairman Williams
NOES:
None
ABSENT:
None
ABSTAIN:
None
na rbn
Deputy Clerk of the Board