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SUCCESSOR AGENCY RESOLUTION NO. 2012- <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA ACTING AS SUCCESSOR AGENCY TO THE <br />FORMER COMMUNITY REDEVELOPMENT AGENCY <br />ADOPTING AND APPROVING THE SUCCESSOR AGENCY'S <br />PROPOSED ADMINISTRATIVE BUDGET PURSUANT TO <br />HEALTH AND SAFETY CODE SECTION 34177(j), AND <br />AUTHORIZING THE SUCCESSOR AGENCY TO ENTER INTO <br />AN AGREEMENT WITH THE CITY OF SANTA ANA FOR <br />REIMBURSEMENT OF FINANCIAL, ADMINISTRATIVE AND <br />OPERATIONAL SERVICES PURSUANT TO HEALTH AND <br />SAFETY CODE SECTION 34171; AND MAKING OTHER <br />FINDINGS IN CONNECTION THEREWITH <br />BE IT RESOLVED BY THE MEMBERS OF THE SUCCESSOR AGENCY OF THE <br />CITY OF SANTA ANA, AS FOLLOWS: <br />Section 1 . The City Council of Santa Ana, acting as Successor Agency, hereby <br />finds, determines and declares as follows: <br />A. The Community Redevelopment Agency of the City of Santa Ana <br />("Agency") was established as a redevelopment agency that was previously organized <br />and existing under the California Community Redevelopment Law, Health and Safety <br />Code Section 33000, et seq. ("CRL"), and previously authorized to transact business <br />and exercise powers of a redevelopment agency pursuant to action of the City Council <br />of the City of Santa Ana ("City"). <br />B. Assembly Bill x1 26 added Parts 1.8 and 1.85 to Division 24 of the <br />California Health & Safety Code, which laws cause the dissolution and wind down of all <br />redevelopment agencies ("Dissolution Act"). <br />C. On December 29, 201 1 , in the petition Ca/ifornia Redeve/opment <br />Association v. Matosantos, Case No. S194861 , the California Supreme Court upheld <br />the Dissolution Act and thereby all redevelopment agencies in California were dissolved <br />as of and on February 1 , 2012 under the dates in the Dissolution Act that were reformed <br />and extended thereby ("Supreme Court Decision"). <br />D. The Agency is now a dissolved redevelopment agency pursuant to the <br />Dissolution Act. <br />E_ By a resolution considered and approved by the City Council at an open <br />public meeting the City chose to become and serve as the "Successor Agency" to the <br />dissolved Agency under the Dissolution Act. The Housing Authority was designated the <br />"Successor Housing Agency", at said meeting as well. <br />EXHIBIT 1 <br />2-5