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SA Resolution 2012-006RESOLUTION NO. SA 2012 - 006 A RESOLUTION OF THE CITY OF LA QUINTA ACTING AS THE SUCCESSOR AGENCY TO THE DISSOLVED LA QUINTA REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE CERTIFICATES OF ACCEPTANCE FOR DEEDS AND OTHER CONVEYANCES WHEREAS, Government Code Section 27281 requires that deeds or grants conveying any interest in or easement upon real estate to a governmental agency for public purposes shall not be accepted for recordation without the consent of the governmental agency evidenced by its certificate or resolution of acceptance attached to or printed on the deed or grant; and WHEREAS Government Code Section 27281 also states that a governmental agency, by a general resolution, may authorize one or more officers or agents to accept and consent to such deeds or grants. NOW, THEREFORE, BE IT RESOLVED by the City of La Quinta Acting as the Successor Agency to the Dissolved La Quinta Redevelopment Agency ( "Successor Agency ") as follows: Section 1. The Executive Director is authorized on behalf of, the Successor Agency, to execute acceptances and consents for all deeds, grants and other- conveyances, transmitting any interest in real estate for public purposes where such acquisitions, acceptances and /or consents were approved by the Successor Agency. The Executive Director is also authorized to execute acceptances .ands consents that involve the acceptance of easements or right -oUway for public improvements without the prior approval of the Successor Agency, as such approval is granted in this Resolution. Section 2. If the Executive Director is unavailable to execute the acceptance and consent, the Interim, Acting or Assistant Executive Director is so authorized. PASSED, APPROVED, and ADOPTED at a regular meeting of the Successor Agency held on this 17` day of April 2012 by the following vote: AYES: Agency Members Evans, Franklin, Henderson, Osborne NOES: None ABSENT: Chair Adolph ABSTAIN: None Resolution No. SA 2012.008 Executive Director Signature Authorization Certificates of Acceptance Adopted: April 17, 2012 Page 2 of 2 TERRY HENDERSON, Vice Chairperson City of La uinta Acting as Successor Agency to the Dissolved La Quinta Redevelopment Agency ATTEST: SUSAN MAYSELS, lr6rim Secretary City of La Quinta Acting as Successor Agency to the. Dissolved La Quinta Redevelopment Agency {AGFNCY<S,EALJ =;V J J / AOPROVED "AS.,TO FORM: 0. KATHERINE JENSOf , Attorney City of La Quinta Acting as Successor Agency to the Dissolved La Quinta Redevelopment Agency