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5/1/12 LES SUCCESSOR AGENCY RESOLUTION NO. 2012 -005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ACTING AS SUCCESSOR AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT AGENCY APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) AND ADOPTING AND APPROVING THE SUCCESSOR AGENCY'S ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2012 THROUGH DECEMBER 31, 2012 PURSUANT TO HEALTH AND SAFETY CODE SECTION 341770), AND CERTAIN OTHER ACTIONS PURSUANT TO PART 1.85 OF THE DISSOLUTION ACT BE IT RESOLVED BY THE MEMBERS OF THE SUCCESSOR AGENCY OF THE CITY OF SANTA ANA, AS FOLLOWS: Section 1. The City Council of Santa Ana, acting as Successor Agency, hereby 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. 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 ( "Agency ") of the City of Santa Ana and the Housing Authority of the City of Santa Ana as "Successor Housing Agency ". C. The City will perform its functions as the Successor Agency under the Dissolution Act to administer the enforceable obligations of the Agency and otherwise unwind the Agency's affairs, all subject to the review and approval of a seven member Oversight Board. D. Prior to its dissolution and pursuant to Part 1.8, the Agency prepared by March 1, 2012, the Recognized Obligation Payment Schedule ( "ROPS ") for February 1, 2012 through June 30, 2012, which was received and filed by the Successor Agency on March 19, 2012. The ROPS, as amended, was then approved by the Successor Agency on April 2, 2012. E. Following action by the Successor Agency, the ROPS was presented to the Oversight Board for its approval on April 10, 2012, and the Certified ROPS was then submitted to the State Controller's Office, State Department of Finance, and County Auditor - Controller. F. The subject ROPS will cover the period of July 1, 2012 through December 31, 2012 (see Exhibit A, attached hereto and incorporated herein by this reference). Resolution No. 2012 -005 Page 1 of 11