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HomeMy WebLinkAboutSA 2020-002SUCCESSOR AGENCY RESOLUTION NO. 2020-002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ACTING AS SUCCESSOR AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT AGENCY ESTABLISHING AUTHORITY OF THE CITY MANAGER TO EXECUTE SUCCESSOR AGENCY CONTRACTS IN AN AMOUNT NOT TO EXCEED $50,000 BE IT RESOLVED BY THE MEMBERS OF THE SUCCESSOR AGENCY OF THE CITY OF SANTA ANA, AS FOLLOWS: Section 1. The City Council of the City of Santa Ana, acting as the Successor Agency, conclusively finds, determines and declares as follows: A. 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. B. 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. In order to unwind the Agency's affairs, the Successor Agency will need to have contract authority similar to that of the City. C. In November of 2006, the residents of the City of Santa Ana voted to amend Section 421 of the City's Charter to increase the City Manager's authority to execute agreements, and further provide that the City Manager must submit quarterly reports to the City Council at a public meeting reporting on all such agreements. D. On March 19, 2019, the City Council of the City of Santa Ana adopted Ordinance No. NS-2963 increasing the City Manager's authority for non- public works contracts in an amount not to exceed $50,000, after determining that doing so will free staff time from the administrative burden of bringing numerous contracts to the City Council for approval and allow staff to devote time to the efficient and timely delivery of services to the public. E. Regardless of the contract amount, all contracts must comply with the City's Purchasing Policies & Procedures designed to ensure fair and competitive procurement practices. F. At this time, it is appropriate for the City, acting as the Successor Agency, to be granted the same contract authority for consistency. Resolution No. 2020-002 Page 1 of 3 Section2. The City Manager is hereby authorized to bind the City, acting as the Successor Agency to the former Community Redevelopment Agency, on contracts for an amount not to exceed $50,000 in a single agreement. Section 3. At least quarterly, the City Manager shall place on the Successor Agency to the former Community Redevelopment Agency's agenda for information, a report of contract let by the City Manager pursuant to authority granted hereby. That report shall include the identities of contractors and amounts of each contract. Section 4. This Resolution shall take effect immediately upon its adoption by the City Council, acting as the Successor Agency, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this 4th day of February, 2020. APPROVED AS TO FORM: Sonia R Carvalho, City Attorney Attorney AYES: Councilmembers Bacerra, Penaloza, Pulido, Sarmiento, Solorio, Villegas (6) NOES: Councilmembers None (0) ABSTAIN: Councilmembers None (0) NOT PRESENT: Councilmembers Iglesias (1) Resolution No. 2020-002 Page 2 of 3 CERTIFICATION OF ATTESTATION AND ORIGINALITY I, DAISY GOMEZ, Clerk of the Council do hereby attest to and certify the attached Resolution No. 2020-002 to be the original resolution adopted by the City Council acting as the Successor Agency to the former Community Redevelopment Agency on February 4 2020. Recording Secretary City of Santa Ana Resolution No. 2020-002 Page 3 of 3