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01/11/2018 and is therefore eligible for transfer to the City; however, DOF noted that because a portion of the Lathrop/Maple Parcel was being used for parking by the employees of the adjacent car dealership, with a posted "no public parking sign," that parcel could not be transferred to the City as governmental use; and WHEREAS, for the reasons contained in the staff report presented to the Oversight Board with this resolution, the City requires unfettered continual access to and use of the Lathrop/Maple Parcel in order to be able to store vehicles, equipment, and materials, and to accommodate personnel performing any maintenance and improvement work on the culvert; and WHEREAS, all private parking on the Lathrop/Maple Parcel has been removed (including the "no public parking sign") and "no parking any time" and "dumping prohibited' signs have been posted; and WHEREAS, the Lathrop/Maple Parcel is open to the public as open space when not used for culvert maintenance purposes by the City; and WHEREAS, pursuant to Health and Safety Code Section 34181(f), before properties can be transferred to the City for governmental use, the transfer must be approved by the Oversight Board by resolution adopted at a noticed public meeting, and the Oversight Board action is subject to review by DOF; NOW, THEREFORE, THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE REDWOOD CITY REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Incornoration of Recitals. All of the foregoing recitals are true and correct, and are incorporated herein and made an operative part of this Resolution. Section 2. Lathrop/Mahle Parcel Oualifies as Governmental Purnose PrOnertv. The Oversight Board hereby finds and determines that the Lathrop/Maple Parcel (APN 053-182-030) qualifies as governmental purpose property eligible for transfer to the City pursuant to Health and Safety Code Section 34181(a). This finding is based on the information set forth in the above recitals, as well as the information contained in the Agenda Report dated , 2017, relating to the Transfer of the Lathrop/Maple Parcel from the Successor Agency to the City for Governmental Use. Section 3. Anproval of Convevance of Provertv. The Oversight Board hereby approves and directs the conveyance of the Lathrop/Maple Parcel to the City for governmental use pursuant to Health and Safety Code Section 34181(a). Section 4. Authorization to Submit Resolution to DOF. The Oversight Board hereby authorizes and directs Successor Agency staff to submit this Resolution, and all related evidence and other information requested by DOF, to DOF for approval. Section 5. Authorization to Implement Resolution. Upon approval of this Resolution by DOF, the Oversight Board hereby further authorizes and directs Successor Agency staff, in cooperation with City staff, to take such actions and execute such documents as are necessary to implement this Resolution and convey the Lathrop/Maple Property to the City. ATTY/RESO.0004/013 RESO TRANSFER CULVERT GOVERNMENT USE PROPERTIES TO CITY OB RESO. NO. 18-03 REV: 01-11-18 VR Page 2 of 7