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HomeMy WebLinkAboutCVRC Reso 2010-021CVRC RESOLUTION N0. 2010-021 RESOLUTION OF THE CHULA VISTA REDEVELOPMENT CORPORATION RECOMMENDING THAT THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA ACCEPT THE 2009/2010 FISCAL YEAR END FINANCIAL REPORTS WHEREAS, California State Health and Safety Code Section 33080.1 requires to redevelopment agencies to prepare an Annual Report for consideration by its Board; and WHEREAS, the report must include the 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, California 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 Chula Vista Redevelopment Corporation does hereby recommend 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 ~~ , J~~~~~ ~ ~ Cp Gary Ha l~rt Chief Executive Officer Approved as to form b ~~ oogins ~-- General Counsel CVRC Resolution 2010-021 Page 2 PASSED, APPROVED, and ADOPTED by the Chula Vista Redevelopment Corporation of the City of Chula Vista, this 9th day of December 2010, by the following vote: AYES: Directors: Desrochers, Munoz, Paul, Salas, and Lewis NAYS: Directors: None ABSENT: Directors: Flores ABSTAIN: Directors: None ATTEST: ~~ ric C. Crockett, Secretary STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA G~p~,°oo°°~ T' 't * a" CVRC ~°o ~ m0 06/15%2005 O ei' ~~ O~V~P ~pq Q~ ooooR' y~t1Y' ~ ~~MENT COQ 1, Eric C. Crockett, Secretazy of the Chula Vista Redevelopment orporation of the City of Chula Vista, California, do hereby certify that the foregoing CVRC Resolution No. 2010-021 was duly passed, approved, and adopted by the Chula Vista Redevelopment Corporation at a regular meeting of the Chula Vista Redevelopment Corporation held on the 9th day of December 2010. Executed this 9th day of December 2010. _ '' / G~/~~'L~ Eric C. Crockett, Secretary