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Resolution - 9618RESOLUTION NO. 9618 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF • WEST COVINA APPROVING THE SECOND AMENDMENT TO THE PROCEDURES FOR FORMATION, ELECTION AND OPERATION OF THE PROJECT AREA COMMITTEE FOR THE REDEVELOPMENT PLAN FOR THE PROPOSED WEST COVINA CITYWIDE REDEVELOPMENT PROJECT AREA WHEREAS, the Redevelopment Agency of the City, of West Covina (the "Agency") desires to prepare and adopt a Redevelopment Plan (the "Plan") for the proposed West Covina Citywide Redevelopment Project (the "Project"); and WHEREAS, Health and Safety Code Section 33385 requires that the legislative body of a city call upon residents and existing community organizations in the redevelopment project area to form a project area committee (PAC) if a substantial number of low-income persons or moderate -income persons, or both, reside within the project area, and the redevelopment plan as adopted will contain authority for the agency to acquire, by eminent domain, property on which any persons reside; and WHEREAS, on April 21, 1998 the City Council did make findings that a Project Area Committee was necessary to effectuate the adoption of the West Covina Citywide Redevelopment Plan; and WHEREAS, on April 21, 1998 the City Council of the City of West Covina (the "City Council') adopted Procedures for Formation, Election and Operation of the Project Area Committee for the Redevelopment Plan for the Proposed West Covina Citywide Redevelopment Project Area (the "PAC Procedures"); and WHEREAS, an election was held on May 28, 1998 for the members of the Project Area Committee (the "PAC") pursuant to the PAC Procedures (the "First Election"); and WHEREAS, on June 16, 1998 the City Council adopted a finding by resolution of the City Council that all of the PAC Procedures were followed in the First Election, and certified the results of the First Election; and WHEREAS, the City Council determined after a duly noticed public hearing held on July 7, 1998 that two additional Residential Owner Occupants need to be added to the PAC in order for Residential Owner Occupants residing within the proposed West Covina Citywide Redevelopment Project to be adequately represented on the PAC, and adopted the First Amendment to the PAC Procedures to add such members, which is attached hereto as Attachment "A"; and WHEREAS, the City Planning Commission, with the approval of the Agency, has now removed all residential owner -occupied dwellings from the boundaries of the proposed West Covina Citywide Redevelopment Project, which is attached hereto as Attachment `B"; and WHEREAS, as a result of such deletion there is no longer a need for Residential Owner Occupants to be represented on the PAC; and WHEREAS, the City Council desires to amend the PAC Procedures to eliminate all Residential Owner Occupants from the PAC. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WEST COVINA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City Council finds there is no longer a need for Residential Owner Occupant representatives on the PAC for proposed West Covina Citywide Redevelopment Project. Section 2. The City Council hereby approves the Second Amendment to the Procedures for the Formation, Election and Operation of the Project Area Committee as attached hereto as Attachment `C". • Section 3. The City Council hereby directs the Agency to delete all Residential Owner Occupant representatives and operate the PAC pursuant to Health and Safety Code Sections 33385 and 33386 through 33388. Section 4. The City Clerk shall certify to the adoption of this resolution. PASSED, APPROVED AND ADOPTED this I" day of Septemberkk98 by the following vote: ATTEST: 1 �lcciav lity, Clerk I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of West Covina at a regular meeting hereof, held on the ]s` day of September, 1998, by the following vote, to wit: AYES: Howard, Touhey, Wong, Melendez NOES: None ABSENT: Herfert ABSTAIN: None CITY COUNCIL OF THE CITY OF WEST COVINA OVA PRO z APPROVED AS TO FORM: 46 City Attorney pac198gl.doc