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Resolution No. 2013-078RESOLUTION NO. 2013-78 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON (A) TAKING NO POSITION TO THE FOLLOWING ACTIONS OF THE SUCCESSOR AGENCY TO THE FORMER VERNON REDEVELOPMENT AGENCY ACTIONS: (i) THE CESSATION OF MEMBERSHIP ACTIVITY OF THE FORMER VERNON REDEVELOPMENT AGENCY IN THE VERNON ECONOMIC DEVELOPMENT AUTHORITY AND VERNON NATURAL GAS FINANCING AUTHORITY, (ii) THE SETTING OF OCTOBER 1, 2013, OR AS SOON THEREAFTER, AS THE PUBLIC HEARING FOR TERMINATION OF THE VERNON ECONOMIC DEVELOPMENT AUTHORITY AND VERNON NATURAL GAS FINANCING AUTHORITY, AND (iii) AUTHORIZING THE EXECUTIVE DIRECTOR OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF VERNON, OR HIS ASSIGNEE, TO TAKE ALL NECESSARY, APPROPRIATE, AND ANCILLARY ACTIONS TO IMPLEMENT THE CESSATION OF MEMBERSHIP AND SETTING OF PUBLIC HEARING FOR TERMINATION OF THE VERNON ECONOMIC DEVELOPMENT AUTHORITY AND VERNON NATURAL GAS FINANCING AUTHORITY, WHICH ARE IN FURTHERANCE AND PURSUANT TO CALIFORNIA HEALTH & SAFETY CODE SECTIONS 34177(h) AND 34177.3 AND (B) AUTHORIZING THE SUCCESSOR AGENCY TO THE FORMER VERNON REDEVELOPMENT AGENCY TO IMPLEMENT AFORESAID ACTIONS SO LONG AS IT OBTAINS THE APPROVAL OF ITS OVERSIGHT BOARD WHEREAS, the City Council of the City of Vernon Acting as the Successor Agency of the Redevelopment Agency of the City of Vernon (the "Successor Agency") has assumed the obligations of the former Vernon Redevelopment Agency pursuant to AB X1 26, as amended by AB 1484 (the "Dissolution Statutes"); and WHEREAS, the Oversight Board to the Successor Agency (the "Oversight Board") was created in the Dissolution Statutes; and WHEREAS, the Successor Agency assumed responsibilities as a co -member with the City of Vernon in the Vernon Economic Development Authority ("VEDA") and the Vernon Natural Gas Financing Authority ("VNGFA"), two joint powers authorities engaged in, among other 082713500 things, the elimination of blight in the City of Vernon; and WHEREAS, the Dissolution Statutes effectively dissolved the former Vernon Redevelopment Agency and its powers of blight elimination under the Community Redevelopment Law; and WHEREAS, the Successor Agency is charged with the winding down of the affairs of the former Vernon Redevelopment Agency under Health & Safety Code section 34177(h); in furtherance of this obligation in the Dissolution Statutes, the Successor Agency desires to cease its membership in VEDA and VNGFA and set public hearings on October 1, 2013, or as soon thereafter, for the termination of VEDA and VNGFA, and approve certain related actions pursuant to California Health & Safety code sections 34177(h) and 34177.3; and WHEREAS, the City Council of the City of Vernon does not presently have the budget or foresee sufficient budgeting to continue the affairs of VEDA or VNGFA without the former Vernon Redevelopment Agency and there is no other public entity presently available to replace the former Vernon Redevelopment Agency in VEDA or VNGFA; therefore, the City Council of the City of Vernon desires to take no action in response to the actions herein of the Successor Agency as part of the obligations under the Dissolution Statutes and authorizes the Successor Agency to.move forward with their plans so long as it obtains approval from its Oversight Board. NOW, THEREFORE, BE IT RESOLVED BY A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the above recitals are true and correct. SECTION 2: The City Council of the City of Vernon takes no position in response to the action of the Successor Agency to.cease - 2 - 082713500 membership activity in VEDA and VNGFA, other than such membership activity necessary and appropriate to the obligations imposed upon the Successor Agency to wind down the affairs of the former Vernon Redevelopment Agency. SECTION 3: The City Council of the City of Vernon consents to the Successor Agency action to set October 1, 2013, or as soon thereafter, as the date in which there be noticed public hearings of Successor Agency, VEDA, VNGFA, and the City of Vernon to consider the termination of VEDA and VNGFA as the Successor Agency does not have the capacity or statutory authority to undertake the activities of VEDA and VNGFA to eliminate blight in the City. SECTION 4: The City Council of the City of Vernon consents to the Successor Agency action to authorize the Executive Director of the Successor Agency, or his assignee, to take all necessary, appropriate, and ancillary actions to implement and facilitate the desires of the Successor Agency hereinabove. SECTION 5: Pursuant to California Health & Safety Code section 34179(h), the California Department of Finance may review an oversight board action. An action of the oversight board shall become effective five (5) business days after notice in the manner specified by Finance, unless Finance requests review. The Assistant Executive Director of the Successor Agency, Mr. Alex Kung, c/o Vernon City Hall, 4305 Santa Fe Avenue, Vernon, CA 90058 Telephone (323) 583-8811 Extension 355 (akung@ci.vernon.ca.us) is designated as the official for notice of review by Finance. Except as otherwise provided in California Health & Safety Code section 34179(h), in the event Finance requests a review of a given oversight board action, Finance shall have forty (40) days from the date of this request to approve the oversight - 3 - 082713500 board action or return it to the oversight board for reconsideration; the oversight board shall resubmit the modified action for Finance approval and the modified oversight board action shall not become effective until approved by Finance. SECTION 6: The City Council of the City of Vernon finds that this action is exempt under the California Environmental Quality Act (CEQA), in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. SECTION 7: The Interim City Clerk, or Deputy City Clerk, of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the Interim City Clerk, or Deputy City Clerk, of the City of Vernon shall cause this resolution and the Interim City Clerk's, or Deputy City Clerk's, certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 17th day of September, 2013. Z&0001'0 Name: W. Michael McCormick Title:Chairman / e �d ATTEST: Interim City Clerk / r-_lr Yr APPROVED AS TO FORM: Kane o/Lama' Kane, Ballm :r/O rkSpecial Co n1 to City - 4 - 082713500 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Dana Reed Interim City Clerk-Bepp Si.*,—C1 A��p the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2013-78, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, September 17, 2013, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this k day of September, 2013, at Vernon, California. (SEAL) W IWI D a Reed Interim City Clerk / Rep �r v - 5 - 082713500 CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: September 24, 2013 TO: Alex Kung, Assistant Executive Director of the Successor Agency FROM: Deborah Juarez, Records Management Assistant RE: Resolution No. 2013-78 — Recommending that the City Take no Position as the Successor Agency of the Former Vernon Redevelopment Agency and its Oversight Board Consider Ceasing Membership as a Member of the Joint Powers Authorities for (1) Vernon Economic Development Authority; and (2) Vernon Natural Gas Finance Authority Transmitted herewith is a copy of Resolution No. 2013-78 as referenced above, which was approved by City Council on September 17, 2013. Thank you. Attachment c: William Fox Gustavo Lamanna Resolution No. 2013-78 SEP 1 1 2013 RECEIVED STAFF REPORT �ITYADMINISTRATION SEP 12 2013 Successor Agency CIT`�Gpu c nG�ir� DATE: September 17, 2013 TO: Honorable Mayor and City Council FROM: Alex Kung, Successor Agency Staff hk RE: (A) Recommendation that the City of Vernon take no position as the Successor Agency of the Former Redevelopment Agency and its Oversight Board consider ceasing membership in the Joint Powers Authorities for (1) Vernon Economic Development Authority; and (2) Vernon Natural Gas Financing Authority; and (B) Authorization to allow Successor Agency to Implement the Recommendation of the Successor Agency and its Oversight Board with the expected termination of the (1) Vernon Economic Development Authority; and (2) Vernon Natural Gas Financing Authority and take all acts necessary, appropriate, and ancillary to the termination thereof. Recommendations to the City Council: 1) Find that the recommendation to take no position in the cessation of membership activities in the Vernon Economic Development Agency ("VEDA") and the Vernon Natural Gas Financing Authority is except under the California Environmental Quality Act ("CEQA") in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and 2) Direct staff to take no position in the likely upcoming termination of VEDA and VNGFA as the Successor Agency and its Oversight Board move to cease membership in VEDA and VNGFA; and 3) Authorize the Successor Agency, with the approval of its Oversight Board, to implement recommendations concerning the expected termination of VEDA and VNGFA and take all acts necessary, appropriate, and ancillary to the wind down of the affairs of VEDA and VNGFA. Background: The City of Vernon is a member of two joint powers authorities with the former Vernon Redevelopment Agency; these joint powers authorities are the Vernon Economic Development Authority (VEDA) and Vernon Natural Gas Financing Authority (VNGFA). The stated purpose for VEDA is to undertake projects and programs for the promotion of economic development of the City including creation and retention of employment, stimulation of economic activity, increase of tax base, and financing through the Industrial Development Act. The stated purpose for VNGFA is to undertake projects and programs for the promotion of economic development of the City including creation and retention of employment, stimulation of economic activity, increase of tax base, and assisting in procuring natural gas for distribution including financing through the issuance of bonds or like evidence of indebtedness. Pursuant to those obligations imposed on the City of Vernon acting as the Successor Agency to the former Vernon Redevelopment Agency (the "Successor Agency") by the dissolution statutes AB Xl 26, as amended by AB 1484, there is no further economic development activity being undertaken by the former Vernon Redevelopment Agency since January 31, 2012. These joint powers authorities are partially charged with the furtherance of economic development within the City of Vernon. As the former Vernon Redevelopment Agency no longer exists to assist the City of Vernon with promoting economic development, Successor Agency staff, in furtherance of the dissolution statutes, recommends setting public hearings on October 1, 2013 for consideration of termination of VEDA and VNGFA. The Successor Agency is charged with the obligation to expeditiously wind down the affairs of the Redevelopment Agency in accordance with the direction of the Oversight Board to the SuccessonAgency under the dissolution statutes AB Xl 26, as amended by AB 1484, specifically, Health & Safety Code section 34177(h). In Health & Safety Code sections 3417 1 (d)(1)(E) and 34171(d)(2), the Successor Agency is not prohibited from terminating existing agreements so long as it seeks approval of the Oversight Board of the Successor Agency. On September 5, 2013, the Oversight Board approved Resolution No. OB-22 consenting to the Successor Agency's recommendations to cease membership activity in VEDA and VNGFA. As the former Vernon Redevelopment Agency no longer engages in the elimination of blight and furtherance of economic development in the City of Vernon and Health & Safety Code section 34177(h) calls for the wind down of its affairs, the Successor Agency staff does not see any further reason for the Successor Agency to participate in either VEDA or VNGFA on a going forward basis. Therefore, on September 17, 2013, the Successor Agency will be considering the cessation of the Successor Agency membership in VEDA and VNGFA. Staff is advising the City of this upcoming event and if approved, staff will subsequently recommend that the City and Successor Agency terminate the joint powers agreements for both VEDA and VNGFA on or after October 1, 2013. As the Successor Agency no longer has powers under the current version of the Community Redevelopment Law to engage in new activities to promote economic development, staff is also recommending that the City authorize the Successor Agency, with direction of its Oversight Board, to implement the recommendations concerning the expected termination of VEDA and VNGFA on or after October 1, 2013 and take all acts necessary, appropriate, and ancillary to the wind down of the affairs of VEDA and VNGFA. Fiscal Impact: Since the City of Vernon has not budgeted or historically expended general funds for blight elimination and the former Vernon Redevelopment Agency was the statutorily charged public entity to satisfy that role in the jurisdiction, staff does not recommend general funds be used for blight elimination at this time.