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WHEREAS, at its meeting on October 31, 2012 the Oversight Board directed the <br /> Successor Agency to enter into an agreement for legal services to provide additional legal advice <br /> to the Oversight Board; and <br /> WHEREAS, Staff has negotiated the attached the Legal Services Agreement <br /> ("Agreement ") with Craig Labadie; and <br /> WHEREAS, under the Redevelopment Dissolution Act, the costs to be funded by a <br /> successor agency must be identified on the Recognized Obligation Payment Schedule ( "ROPS ") <br /> for each six -month fiscal period, and reviewed by State Department of Finance ( "DOF ") before <br /> funds will be disbursed to the Successor Agency by the County Auditor - Controller from the <br /> Redevelopment Property Tax Trust Fund ( "RPTTF "); and <br /> WHEREAS, the City of San Leandro general fund is neither available nor adequate and <br /> is not and shall not be expended or committed, expressly or impliedly, by the Oversight Board or <br /> Successor Agency entering into the Legal Services Agreement with Attorney; and <br /> WHEREAS, the sole source of funds available to pay for legal services provided by <br /> Attorney to the Oversight Board is and shall be limited to funds allocated to the Successor <br /> Agency either as a separate item listed on a ROPS or as part of Administrative Expenses. <br /> NOW THEREFORE, BE IT HEREBY RESOLVED by the Successor Agency to the <br /> Redevelopment Agency of the City of San Leandro that it hereby: <br /> 1. Recognizes that the foregoing recitals are true and correct. <br /> 2. Authorizes the Executive Director of the Successor Agency to enter into the <br /> Agreement, substantially in the form attached as Exhibit A with such changes as may be agreed <br /> to by the Executive Director in consultation with Successor Agency Counsel. <br /> 3. Authorizes and directs the Executive Director to list the estimated costs to be paid <br /> under the Agreement on an updated ROPS for the Successor Agency. <br /> Introduced by Board Member Reed and passed and adopted this 5th day of November, <br /> 2012, by the following vote: <br /> Members of the Board: <br /> AYES: Members Cutter, Dlugosh, Gregory, Prola, Reed, Souza; Chair Cassidy (7) <br /> NOES: None (0) <br /> ABSENT: None (0) <br /> ATTEST: <br /> Marian Handa, Secretary <br /> RESOLUTION NO. 2012 -013 SA 2 <br />