HomeMy WebLinkAboutCC RESO 2020-106RESOLUTION NO. 2020 — 106
RESOLUTION OF THE BOARD OF THE SUCCESSOR AGENCY
TO THE COMMUNITY DEVELOPMENT COMMISSION AS
THE NATIONAL CITY REDEVELOPMENT AGENCY APPROVING
AN AMENDMENT TO THE MEETING SCHEDULE OF THE BOARD
WHEREAS, the City Council established the Redevelopment Agency of the City
of National City (the "Redevelopment Agency") by Ordinance No. 1164, dated April 11, 1967; and
WHEREAS, the City Council established the Housing Authority of the City of
National City (the "Housing Authority") by Ordinance No. 1484, dated October 14, 1975; and
WHEREAS, the City Council established the Community Development
Commission of the City of National City (the "CDC") by Ordinance No. 1484, dated October 14,
1975, and vested the CDC with all of the powers, duties, and responsibilities of both the
Redevelopment Agency and the Housing Authority, among other matters, for the purpose of
enabling the CDC to operate and govern the Redevelopment Agency and the Housing Authority
under a single board and as a single operating entity. The CDC acting in its capacity as the
Redevelopment Agency of the City of National City is referred to herein as the "CDC -RDA"; and
WHEREAS, all California redevelopment agencies, including the Redevelopment
Agency and the CDC -RDA, were dissolved on February 1, 2012, and successor agencies were
designated and vested with the responsibility of winding down the business and fiscal affairs of
the former redevelopment agencies; and
WHEREAS, pursuant to AB 26, the City Council adopted Resolution No. 2012-15
on January 10, 2012, electing to be the Successor Agency to the CDC -RDA. The Successor
Agency is a legal entity that exists separate and independent from the City. The Successor
Agency formally named itself the "Successor Agency to the Community Development
Commission as the National City Redevelopment Agency"; and
WHEREAS, on March 6, 2012, the Board adopted Resolution No. 2012-04
establishing rules and regulations for the operations of the Successor Agency; and
WHEREAS, Section 3.G. of Resolution No. 2012-04 states that the Board shall
hold regular meetings on the first and third Tuesday of each month at 6:00 p.m.; and
WHEREAS, the number and frequency of items requiring action by the Board has
significantly decreased such that quarterly meetings may be held instead.
NOW, THEREFORE, BE IT RESOLVED by the Board of the Successor Agency
to the Community Development Commission as the National City Redevelopment Agency, as
follows:
SECTION 1. The foregoing recitals are true and correct, and are hereby made by this
reference a part of this Resolution.
SECTION 2. The Successor Agency Board's regular meetings shall be held at 6:00 p.m.
on the third Tuesday of the months of March, June, September, and December.
SECTION 3. All other provisions of Resolution 2012-04 shall remain in effect.
Resolution No. 2020 — 106
Page Two
SECTION 4. The Successor Agency determines that this Resolution is not a "project" for
purposes of CEQA, as that term is defined by Guidelines section 15378, because this Resolution
is an organizational or administrative activity that will not result in a direct or indirect physical
change in the environment, per section 15378(b)(5) of the Guidelines.
SECTION 5. This Resolution shall take effect upon the date of its adoption.
PASSED and ADOPTED this 21stday of January, 20
Alejandra Sotelo-Solis
Chairwoman
ATTEST:
pi Michael R. calla, City Clerk as
Secretary to the Successor Agency
APPROVED AS TO FORM:
Morris -Jones
essor Agency Counsel
Passed and adopted by the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California, on
January 21, 2020 by the following vote, to -wit:
Ayes: Boardmembers Cano, Morrison, Quintero, Rios, Sotelo-Solis.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: ALEJANDRA SOTELO-SOLIS
Chairwoman of the Successor Agency to the
Community Development Commission
as the Redevelopment Agency of the
City of National City, California
City Clerk Serving as Secretary
to the Successor Agency
By:
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2020-106 of the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California,
passed and adopted on January 21, 2020.
City Clerk Serving as Secretary
to the Successor Agency
By:
Deputy