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Ms. Susan Gorospe <br />December 15, 2412 <br />Page 3 <br />In addition to the consequences above, willful failure to return assets that were deemed an <br />unallowable transfer or failure to remit the funds identified above could expose certain <br />Individuals to criminal penalties under existing law. <br />Pursuant to HSC section 34167.5 and 34176.8, the California State Controller's Office <br />(Controller) has the authority to claw rack assets that were Inappropriately transferred to the <br />city, county, or any other public agency. Determinations outlined in this letter and Finance's <br />Housing Assets Transfer letter dated August 31, 2012 do not In any way eliminate the <br />Controller's authority. <br />Please direct inquiries to Nichelle Thomas, Supervisor or Wendy Griffe, Lead Analyst at <br />(916) 445 -1546. <br />Sincerely, <br />rY <br />STEVE SZALAY <br />y Local Government Consultant <br />cc: Ms. Nancy Edwards, Interim Executive Director, Community Development Agency, <br />City of Santa Ana <br />Mr. Frank Davies, Property Tax Manager, Orange County <br />California State Controller's Office <br />