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01/11/2018 RESOLUTION NO. OB -18-03 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE REDWOOD CITY REDEVELOPMENT AGENCY AUTHORIZING AND DIRECTING THE TRANSFER OF CERTAIN PROPERTY TO THE CITY OF REDWOOD CITY FOR GOVERNMENTAL USE [APN 053-182-0301 WHEREAS, Assembly Bill 1X 26, enacted in June 2011, and as modified by the Supreme Court of the State of California in the matter of California Redevelopment Association, et al. v. Ana Matosantos, et al., Case No. S194861, and further modified by Assembly Bill 1484, enacted in June 2012, and other subsequently adopted legislation (collectively, the "Dissolution Act") dissolved and set out procedures for the wind -down of the affairs of all redevelopment agencies throughout the State effective February 1, 2012; and WHEREAS, the Successor Agency to the Redwood City Redevelopment Agency ("Successor Agency") is the successor entity to the former Redwood City Redevelopment Agency ("Former Redevelopment Agency") and is responsible for the wind -down of the affairs of the Former Redevelopment Agency, including without limitation the disposition of assets and properties of the Former Redevelopment Agency; and WHEREAS, the Oversight Board of the Successor Agency to the Redwood City Redevelopment Agency ("Oversight Board") was established pursuant to Health and Safety Code Section 34179 to oversee the Successor Agency's actions in winding down the affairs of the Former Redevelopment Agency in accordance with the Dissolution Act; and WHEREAS, pursuant to Health and Safety Code Sections 34181(a) and (f), the Oversight Board is required to direct the Successor Agency to dispose of the property of the Former Redevelopment Agency; provided, however, the Oversight Board may direct the Successor Agency to transfer ownership of assets that were constructed and used for governmental purposes to the City; and WHEREAS, the property located in the City at the intersection of Lathrop, Maple and Elm Streets, designated as San Mateo County Assessor's Parcel Nos. 053-147-040 (located at the corner of Lathrop Street and Elm Street) ("Lathrop/Elm Parcel") and 053-182-030 (located at the intersection of Lathrop Street and Maple Street) ("Lathrop/Maple Parcel"), and further described in Exhibit A hereto, was acquired for the purposes of construction and maintenance of a creek culvert, and has been maintained in public ownership to facilitate operation of, access to, and maintenance of the culvert; and WHEREAS, on May 12, 2016, the Oversight Board approved Resolution No. OB -16-05 approving the conveyance of the Lathrop/Elm Parcel and the Lathrop/Maple Parcel to the City pursuant to Health and Safety Code Section 34181(a) and pursuant to Health and Safety Code Section 34179(h)(1), provided the Oversight Board's actions to the Department of Finance ("DOF") for review; and WHEREAS, by letter dated August 12, 2016, a copy of which is attached hereto as Exhibit B, DOF concurred that the Lathrop/Elm Parcel meets the definition of a government purpose asset ATTY/RESO.0004/OB RESO TRANSFER CULVERT GOVERNMENT USE PROPERTIES TO CITY OB RESO. NO. 18-03 REV: 01-11-18 VR Page 1 of 7