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HomeMy WebLinkAboutRDA Reso 2011-2033RDA RESOLUTION NO. 2011-2033 RESOLUTION OF THE CHULA VISTA REDEVELOPMENT AGENCY ACCEPTING THE 2009/2010 FISCAL YEAR END FINANCIAL REPORTS WHEREAS, California State Health and Safety Code Section 33080.1 requires redevelopment agencies to prepare an Annual Report for consideration by its Board; and WHEREAS, the report must include an independent financial audit report and opinion regarding the Agency's compliance with applicable regulations; the Report of Financial Transactions of Community Redevelopment Agencies (State Controller's Report); and the State Department of Housing and Community Development Schedules A-E; and WHEREAS, California State Health and Safety Code Section 33334.3(d) and (e) authorize agencies to charge costs of planning and administering affordable housing programs to their Low and Moderate Income Housing Fund (Housing Fund); and WHEREAS, Califomia State Health and Safety Code Section 33334.3(d) requires agencies to determine annually that the planning and administrative expenses paid by the Housing Fund are necessary for the production, improvement or preservation of low and moderate income housing; and WHEREAS, City staff that work on Housing programs and projects track their time in a Project Accounting system, and only costs attributable to the Housing Fund have been included for reimbursement; and WHEREAS, Housing Fund expenditures for planning and administration are necessary for the production, improvement or preservation of low and moderate income housing. NOW, THEREFORE, BE IT RESOLVED that the Redevelopment Agency of the City of Chula Vista does hereby accept the Fiscal Year 2009/2010 Year End Financial Reports as presented. Presented by ~V~ Maria achadoorian Director of Finance/Treasurer Approved as to form by len~2. Googins ~gency Counsel RDA Resolution No. 20] 1-2033 Page 2 PASSED, APPROVED, and ADOPTED by the Redevelopment Agency of the City of Chula Vista, California, this 18th day of Januazy 2011, by the following vote: AYES: Agency Members: Aguilaz, Bensoussan, Castaneda, Ramirez, and Cox NAYS: Agency Members: None ABSENT: Agency Members: None V G~ Cheryl Cox, Cha i erso ATTEST: Eric Crockett, Secret y STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA I, Eric Crockett, Secretary of the Chula Vista Redevelopment Agency, do hereby certify that the foregoing RDA Resolution No. 2033 was duly passed, approved, and adopted by the Redevelopment Agency at a regular meeting held on the 18th day of January 2011. Executed this 18th day of January 2011. ~~~F~ Eric Crockett, Secretary