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1/26/12 LES CRA RESOLUTION NO. 2012-001 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA ADOPTING AN AMENDED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO ASSEMBLY BILL NUMBER ABX1 26 BE IT RESOLVED BY THE MEMBERS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, AS FOLLOWS: Section 1. The Community Redevelopment Agency of the City of Santa Ana ("Agency") conclusively finds, determines and declares as follows: A. The California Supreme Court's decision in the recent California Redevelopment Agency v. Matosantos case upheld ABX1 26 which will now control the dissolution and winding down of every California redevelopment agency. ABX1 26 prohibits agencies from taking numerous actions, requires all agencies to wind down their affairs effective immediately, and provides that agencies are deemed to be dissolved as of February 1, 2012. B. As part of the winding down process, all agencies previously filed the Enforceable Obligation Payment Schedule ("FOPS") that required payments to be made through the end of the calendar year 2011, as required by California Health and Safety Code section 34169(8). C. Prior to the dissolution of agencies on February 1, the Agency needs to adopt an Amended Enforceable Obligation Payment Schedule covering the period of January 1, 2012 through December 31, 2012 (see Amended FOPS attached hereto and incorporated herein as Exhibit A). D. On January 9, 2012, pursuant to section 34173 of the California Health & Safety Code, the City of Santa Ana ("City") elected to serve as the successor agency for the former Community Redevelopment Agency of the City of Santa Ana. The successor agency will administer the dissolution of the Agency, including the disposition of all assets, properties, contracts, leases, records, buildings and equipment of the former Agency. E. Until a Recognized Obligation Payment Schedule is approved by the oversight board, in its role as Successor Agency, the City will make payments for the obligations listed on the Amended Enforceable Obligation Payment Schedule pursuant to California Health & Safety Code section 34177(a)(1). F. The Agency, City, and successor agency, reserve the right to appeal any determination of the California Director of Finance, the Oversight Board, the County of Orange, or other entity regarding the propriety of requiring this resolution as well as any future determinations. CRA Resolution No. 2012-001 Page 1 of 3