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IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO RESOLUTION NO. 2012 -001 RESOLUTION ELECTING TO HAVE THE CITY OF SAN LEANDRO SERVE AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN LEANDRO AND ELECTING TO HAVE THE CITY OF SAN LEANDRO RETAIN THE HOUSING ASSETS AND FUNCTIONS PREVIOUSLY PERFORMED BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN LEANDRO WHEREAS, the City Council of the City of San Leandro ( "City ") approved and adopted the Redevelopment Plan for the Plaza Redevelopment Project, the City of San Leandro - Alameda County Redevelopment Project, and the West San Leandro/MacArthur Boulevard Redevelopment Project ( "Redevelopment Plans ") covering certain properties with the City ( "Project Area "), pursuant to the California Community Redevelopment Law (Health and Safety Code Section 33000 et seq.) (the "CRL "); and WHEREAS, the Redevelopment Agency of the City of San Leandro ( "Agency ") is a redevelopment agency engaged in activities to execute and implement the Redevelopment Plans pursuant to the CRL; and WHEREAS, the California Legislature adopted, the Governor signed, and the California Supreme Court, in California Redevelopment Association, et al. v. Ana Matosantos, et al., has upheld ABXI 26, legislation that amends the CRL; provides that the Agency will be dissolved effective as of February 1, 2012; and empowers a designated "successor agency" to wind down the affairs of the Agency, subject to review and approval by a local Oversight Board and the State of California; and WHEREAS, ABXI 26 designates the city that created a redevelopment agency as the successor agency; and WHEREAS, ABXI 26 further provides that the City may elect not to serve as the successor agency, provided that it files a duly authorized resolution of its governing body to that effect with the county auditor - controller; and WHEREAS, the California Supreme Court has determined that such resolution must be adopted and filed with the county auditor - controller no later than January 13, 2012; and WHEREAS, under ABXI 26, if a city that authorized the creation of a redevelopment agency elects not to serve as a successor agency, the county auditor - controller shall determine the first local agency in the county that elects to become the successor agency, or, if no local agency elects to serve as the successor agency, the Govemor shall appoint three county residents to serve as the governing board of a designated local authority serving as a successor agency, until a local agency elects to become the successor agency; and