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08/23/2012 <br /> ORIGINAL <br /> RESOLUTION NO. OB- 12-03 <br /> RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR <br /> AGENCY TO THE REDWOOD CITY REDEVELOPMENT AGENCY <br /> APPROVING AND AUTHORIZING EXECUTION OF A LICENSE <br /> AGREEMENT BETWEEN THE CITY OF REDWOOD CITY AND <br /> HERRERO CONTRACTORS, INC. <br /> WHEREAS, under AB 1X 26, enacted by the California State Legislature and <br /> signed by the Governor as part of the 2011-2012 State budget, a new Part 1.85 was <br /> added to Division 24 of the California Health and Safety Code (Health and Safety Code <br /> Section 34170 et seq., as may be amended, the "Dissolution Act") and, in accordance <br /> therewith, all redevelopment agencies in the State of California, including the Redwood <br /> City Redevelopment Agency ("Redevelopment Agency"), were dissolved as of <br /> February 1, 2012; and <br /> WHEREAS, in compliance with the Dissolution Act, the City of Redwood City <br /> ("City") determined it would serve as the Successor Agency to the Redwood City <br /> Redevelopment Agency ("Successor Agency") effective February 1, 2012; and <br /> WHEREAS, the Oversight Board of the Successor Agency to the Redwood City <br /> Redevelopment Agency ("Oversight Board") has been established to oversee the <br /> Successor Agency's actions in winding down the affairs of the Redevelopment Agency <br /> in accordance with the Dissolution Act; and <br /> WHEREAS, Lathrop Parc Redwood City, LLC is constructing an assisted care <br /> facility at 134 Maple Street, and its contractor, Herrero Contractors, Inc., has requested <br /> the use of the property located on Lathrop Street immediately across the street from the <br /> facility site, more particularly identified as Assessor's Parcel Number 053-182-030 <br /> ("Property"); and <br /> WHEREAS, the Redevelopment Agency previously held title to the Property, but <br /> granted the Property to the City on or about March 7, 2011, and the State Department <br /> of Finance and Controller is or will be reviewing the asset transfer; and <br /> WHEREAS, it is possible that the Property may have to be conveyed to the <br /> Successor Agency; and <br /> ATTY/RES0.2265/OB RESO AUTHORIZING EXECUTION OF A LICENSE(HERRERO CONSTRUCTION INC.) <br /> REV:07-17-12 VR RESO OB 12-03 <br /> Page 1 of 2 <br />