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HomeMy WebLinkAboutRES NO OB008-12RESOLUTION NO. 0 IF) 0 0 8 12 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE DISSOLVED BAKERSFIELD REDEVELOPMENT AGENCY APPROVING THE INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING AGREED -UPON PROCEDURES OF THE SUCCESSOR AGENCY OF THE DISSOLVED CITY OF BAKERSFIELD REDEVELOPMENT AGENCY, AS ISSUED BY THE KERN COUNTY AUDITOR - CONTROLLERS' OFFICE. WHEREAS, On January 11, 2012, the Bakersfield City Council elected to become the Successor Agency of the Dissolved City of Bakersfield Redevelopment Agency ( "Successor Agency ") pursuant to Health and Safety Code section 34173; and WHEREAS, the Oversight Board to the Successor Agency of the Dissolved City of Bakersfield Redevelopment Agency ( "Oversight Board ") was formed to oversee the Successor Agency pursuant to Health and Safety Code section 34179; and WHEREAS, Health & Safety Code Section 34182(A)(1) charged the County Auditor - Controllers' office to conduct an agreed upon procedures audit of each redevelopment agency in the county; and WHEREAS, the County Auditor - Controllers' office has completed their procedures and issued their Independent Accountant's Report dated September 20, 2012 (attached as Exhibit A). NOW, THEREFORE, BE IT RESOLVED by the Oversight Board to the Successor Agency of the Dissolved City of Bakersfield Redevelopment Agency as follows: SECTION 1. The Oversight Board hereby finds and determines that the foregoing recitals are true and correct. SECTION 2. The Oversight Board hereby approves and adopts the Independent Accountant's Report on Applying Agreed -Upon Procedures of the Successor Agency of the Dissolved Bakersfield Redevelopment Agency as presented. SECTION 3. The Oversight Board hereby directs the Successor Agency to post said report from the Kern County Auditor - Controller on the City's web site under Successor Agency business for free public access. PASSED AND ADOPTED by the Oversight Board to the Successor Agency of the Dissolved City of Bakersfield Redevelopment Agency, at the special meeting held on October 15, 2012. ---- - - - - -- 000---- - - - - -- ATTEST: STATE OF CALIFORNIA COUNTY OF KERN } CITY OF BAKERSFIELD } I, ROBERTA GAFFORD, Acting Secretary to the Oversight Board, hereby certify that the foregoing resolution was duly adopted at the special meeting of the Oversight Board on October 15, 2012. q BOARD MEMEBERS: 6�e,h�i y �W A eW) �4 ► `Td'�y' NOES: BOARD MEMBERS: SE BOARD MEMMBERS: QvxV,,u- ROBERTA GAFFORD, Ac Secretary APPROVED OCT 1 5 2012 By 7CHAIR, Oversight oard APPROVED AS TO FORM: VIRGINIA GENNARO City Attorney � B ? JOSHUA H. RUDNICK Deputy City Attorney II JHR /vl S: \Admin \Admin Reports \Successor Agency \SA - OB Reso - county aup report Oct 2012.docx