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City of Santa Rosa > City of Santa Rosa Document Library > Agendas, Packets and Minutes
 
 

REDEVELOPMENT AGENCY OF THE CITY OF SANTA ROSA

SPECIAL MEETING

Conference Room 1, City Hall Annex

90 Santa Rosa Avenue, Santa Rosa, California

AUGUST 29, 2011

 

Convene

The Redevelopment Agency of the City of Santa Rosa met in special session at  12:06 p.m. on the 29th day of August, 2011, in the Conference Room 1, City Hall Annex, 90 Santa Rosa Avenue, Santa Rosa, California

 

 

Roll Call

Present:  Chairman Arnone, Agency Members Lemke, and Burke.  Absent: Member Harris and Olsen.  Also in attendance Economic Development and Housing Director David Gouin, Deputy Director-Parking Cheryl Woodward, Program Specialists Kim Nadeau, Legal Counsel Mike Casey, and Recording Secretary Shirley Stevens.

 

 

Public Appearances

None

 

 

Statements of Abstention

None

 

 

Item No. 4

ENFORCEABLE OBLIGATION PAYMENT SCHEDULE

As part of the 2011-12 State budget bill, the California Legislature enacted, and the Governor has signed, companion bills AB 1X 26 and AB 1X 27, requiring that each redevelopment agency be dissolved unless the community that created it enacts an ordinance to participate in the Voluntary Alternative Redevelopment Program (VARP).  On August 17, 2011, the California Supreme Court issued an order, modifying its partial stay of AB 1X 26-27 issued on August 11, 2011, which clarified that the provisions of AB 1X 26 that require an agency to adopt an Enforceable Obligation Payment Schedule (EOPS) are not stayed and all agencies should adopt an EOPS by August 27, 2011.  In order to comply with California Health and Safety Code Section 34169, an EOPS has been prepared identifying payments the Agency anticipates through December 31, 2011.

Moved by Ms. Lemke, seconded by Mr. Burke, carried 3-0-0-2 (Members Harris and Olsen absent), to adopt and waive the reading of the text as follows:

RESOLUTION NO.  1638  ENTITLED:  RESOLUTION OF THE REDEVELOPMENT AGENCY OF SANTA ROSA APPROVING AND ADOPTING AN ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO AB 1X 26

Adjournment

 

With no other business to come before the Redevelopment Agency, Chairman Arnone adjourned the meeting at 12:16 p.m.  No other business was considered by the Redevelopment Agency at this Special Meeting.

 

_______________________________

 

 Shirley Stevens, Recording Secretary