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REQUEST FOR , SUCCESSOR AGENCY ACTION MEETING DATE: APRIL 2, 2012 TITLE: OVERSIGHT BOARD MEMBERSHIP ROSTER _ fA-0--CITY MANAGER RECOMMENDED ACTION CLERK OF THE COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Implementing Resolution ? Other CONTINUED TO FILE NUMBER Receive and file the Santa Ana Oversight Board membership roster. DISCUSSION ABX1 26 eliminated redevelopment agencies throughout the State effective February 1, 2012. In accordance with Health and Safety Code Section 34173, the City of Santa Ana has elected to serve as the Successor Agency to the former Santa Ana Redevelopment Agency to wind down the affairs of the Agency. Most of the Successor Agency's activities are subject to review and approval by an Oversight Board. The Oversight Board has a fiduciary responsibility to holders of enforceable obligations and to the taxing entities that benefit from distribution of property tax and other revenue. The actions of the Oversight Board may, in turn, be reviewed by the State Department of Finance. The Oversight Board is to be comprised of seven appointees from affected taxing entities and the community that created the redevelopment agency. The membership of Santa Ana's Oversight Board is to be made up of the following individuals (Exhibit 1): 1. Two members appointed by the County Board of Supervisors (Exhibit A); 2. One member appointed by the largest special district taxing entity with territorial jurisdiction of the former redevelopment agency. This has been determined to be the Orange County Sanitation District (Exhibit B); 3. One member appointed by the County Superintendent of Education (Exhibit C); 4. One member appointed by the Chancellor of the California Community Colleges (Exhibit D); 5. One member appointed by the Mayor (Exhibit E); 6. One member that was employed by the former redevelopment agency and appointed by the Mayor (Exhibit E). 3-1