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HomeMy WebLinkAboutSA Res SA12-04 2012-02-271 1 1 RESOLUTION NUMBER SA 12 -04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY ADOPTING A DRAFT INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH RECITALS A. AB X1 26 and AB X1 27 were signed by the Governor of California on June 29, 2011, making certain changes to the Community Redevelopment Law (Part 1 (commencing with Section 33000) of Division 24 of the California Health and Safety Code) (the "Redevelopment Law "), including adding Part 1.8 (commencing with Section 34161) ( "Part 1.8 ") and Part 1.85 (commencing with Section 34170) ( "Part 1.85 "). B. The California Redevelopment Association and League of California Cities filed a lawsuit in the Supreme Court of California (California Redevelopment Association, et al. v. Matosantos, et al. (Case No. S194861)) alleging that AB X1 26 and AB X1 27 are unconstitutional. On December 29, 2011, the Supreme Court issued its opinion in the Matosantos case largely upholding AB X1 26, invalidating AB X1 27, and holding that AB X1 26 may be severed from AB X1 27 and enforced independently. C. The Supreme Court generally revised the effective dates and deadlines for performance of obligations in Part 1.85 arising before May 1, 2012, to take effect four months later. D. As a result of the Supreme Court's decision, the Seal Beach Redevelopment Agency ( "Redevelopment Agency "), a redevelopment agency in the City of Seal Beach (the "City "), created pursuant to the Redevelopment Law, was dissolved pursuant to Part 1.85 on February 1, 2012. E. By its Resolution No. 6211, adopted on January 9, 2012, the City Council of the City made an election to serve as the successor agency for the Redevelopment Agency under Part 1.85 (the "Successor Agency "). F. By its Resolution No. 6222, adopted on February 13, 2012, the City Council, acting as the governing board for the Successor Agency, established rules and regulations applicable to the governance and operation of the Successor Agency, and pursuant to such resolution provided that the Successor Agency will be governed by a Board of Directors (the "Board ") consisting of the members of the City Council of the City. G. Health and Safety Code Section 34177(1), as modified by the California Supreme Court, provides that by March 1, 2012, the Successor Agency must prepare a draft initial Recognized Obligation Payment Schedule for the enforceable obligations of the former Redevelopment Agency, in accordance with the requirements of paragraph (I). The draft schedule must be reviewed and certified, as to its accuracy, by an external auditor designated at the county auditor - controller's direction pursuant to Health and Safety Code Section 34182. The certified Recognized Obligation Payment Schedule must be submitted to and approved by the oversight board. Finally, after approval by the oversight board, a copy of the approved Recognized Obligation Payment Schedule must be submitted to the county auditor - controller, the State Controller and the State Department of Finance ( "DOF "), and be posted on the Successor Agency's web site. The first Recognized Obligation Payment Schedule submitted to the State Resolution Number SA 12 -04 Controller and the DOF will be for payments for the period of January 1, 2012 to June 30, 2012, inclusive. H. Accordingly, the Board desires to adopt this Resolution approving a draft initial Recognized Obligation Payment Schedule in accordance with Paragraph G. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY, HEREBY FINDS, DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS: Section 1. The above recitals are true and correct and are a substantive part of this Resolution. Section 2. This Resolution is adopted pursuant to Health and Safety Code Section 34177. Section 3. The Board hereby approves the draft initial Recognized Obligation Payment Schedule substantially in the form attached as Exhibit A to this Resolution and incorporated herein by reference (the "ROPS "). The Executive Director of the Successor Agency, in consultation with the Successor Agency's legal counsel, may modify the ROPS as the Executive Director or the Successor Agency's legal counsel deems necessary or advisable. Section 4. The Board hereby designates the City Manager or the City Manager's designee as the official to whom the DOF may make requests for review in connection with the ROPS and who shall provide the DOF with the telephone number and e-mail contact information for the purpose of communicating with the DOF. Section 5. The officers and staff of the Successor Agency are hereby authorized and directed, jointly and severally, to do any and all things which they may deem necessary or advisable to effectuate this Resolution, including submitting the certified Recognized Obligation Payment Schedule to the oversight board for approval, and any such actions previously taken by such officers are hereby ratified and confirmed. PASSED, APPROVED and ADOPTED by the Successor Agency to the Seal Beach Redevelopment Agency at a special meeting held on the 27th day of February , 2012 by the following vote: AYES: Board Members L 4zt al i1 NOES: Board Members ABSENT: Board Members 1/ ABSTAIN: Board Members r J)1, Mayor /Chair ATTEST: ecr6tary/City Cler 1 1 1 1 Resolution Number SA 12 -04 STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, Secretary/City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number SA 12 -04 on file in the office of the City Clerk, passed, approved, and adopted by the Successor Agency to the Seal Beach Redevelopment Agency at a special meeting held on the 27th day of February , 2012. e retary/City Clerk Resolution No. SA12 -04 - EXHIBIT "A" Initial Draft - Recognized Obligation Payment Schedule (Adopted February 27, 2012) Per AB 26 - Section 94177(I)(1) and 34177 (I)(3) $ 121,942.50' $ 10,062 50 8 0 69 r 49 49 8 0 O 0 f9 $ 2,400 00 $ 180,000 00 0 n n O 69 $ 800.00 1 0 0 O of E9 $ 15,000 00 $ 28,200 00 1 0 O Y co • 69 $ 2,500 00 1 8 O O co 8 O N 69 $ 1,823 20 1 1$_ 1,823 20 1 $ 2,200 00 $ 400 00 g 8 O [V f9 $__2,500001 0 8 O OO m 49 0 N tO 49 $ 215.00 1 0 O co° f9 $ 17,000.001 0 O O 00 f9 • All totals due during fiscal year and payment amounts are projected. *Funding sources from the successor agency: (For fiscal 2011 -12 only, references to RPTTF could also mean tax Increment allocated to the Agency prior to February 1, 2012) RPTTF - Redevelopment Property Tax Fund ACA - Successor Agency Administrative Cost Allowance LMI - Low and Moderate Income Housing Fund 10,400 00 4,700 00 O 8 g w O ci O m O O O a of 20,400.00 111111111 4,700 00 3,400 00 20,400.00 Apn12012 10,062 50 10,400 00 g loo CV 11111 4,700 00 11111 2,000 001 17 20,400.001 121,942 50 II00g 10,400 00 § O :1111 5,000 00 4,700 00 g 3,400.00 20,400.00 $ 180,942.50 g O g N f12,500 00 110 5,000 00 4,700 00 __- 1,250001 N O 215 00 3,400 00 20,400 001 IuI000 20,000 00 00 N 00 O O ED 149,787 00 400 001 g 0 m 5,000.00 4,700.00 1,400.00 12. 1,250 00 I_ O 11,600 001 1,823.20 400 00 1111111 500.00 Total Due Dunng Fiscal Year 663,315 00 0 00 0 m N 105,000.00 6,500.00 0 0 0 E n g 800 00 33,700 00 45,000 00 33,000 00 8 O a O 0 . 1,000.00 29,000.00 1,823 20 1,823.20 2,200 00 2,400.00 2,000 00 2,500.00 8 ° oO o 1,615 001 215 00 8 g 102,000 00 Total Outstanding Debt or Obligation 0 10 p 1D 0 n 0 O 1,346,7953$ 1 105,00000 0 N 0 0 O g 0 r 71 800 00 33,700 00 45,000 00 33,000 00 1,400.00 0 go 8 .- 0 pO o 1,000.00 g 0 31,529.35 31,529.35 2,200 00 00'0 35,278.711 E. EC N 0 O O g g .- O 10 t0 r 215 00 8 O g N 170,70000_ 102,000 00 1RPTTF RPTTF /ACA/LMI Reserve balance /RPTTF LL 0 LMIBRPTTF U $J" RPTTF CC RPTTF LMI LMI LMI Reserve balance /RPTTF RPTTF /ACA RPTTF CC CC CC LMI Reserve Balance RPTTF _ RPTTF Reserve balance / RPTTF LMI RPTTF /ACA 0 a a CC CC 0 N d O O CO 'Bond issue Legal counsel Acquisition of sewer easement CDBG and mobilehome park construction mobilehome park monitoring Rental Assistance Agreement SB 211 requires agencies to pass -tax increment to taxing Dues/pro-rated legal costs Park design for Prop 84 grant application Improvements to individual mobile home Improvements to individual mobilehome Improvements to individual mobilehome Financial advisor services Financial advisor services Capital Improvement lease payment Trustee administration costs Trustee administration costs Improvements to individual mobilehome Administrative costs Bond fiscal services Bond fiscal services 10 Year Storm Drain Improvements in Project Area Improvements to individual mobile home Improvements to individual mobile home- Refund Annual audit Administrative costs 1 Project costs Bank of New York Bank of New York Richards Watson Gershon City of Seal Beach C o N V V Rosenow Spevacek Group Seal Beach Shores Tax Entities Califomia Redevelopment Agency Carner Johnson Veridian Construction Eric Wilkerson 8 Co Kilter Termite Bay City Partners, LLC d E1 0. .0 Ef 0 i . % 7 City National Bank Bank of New York Bank of New York E RDA Officers 1 Wildan Financial Services Wildan Financial Services Contractors ZZ Construction Terry Brennon Lance Soli 8 Lunghard Sucessor Agency staff Sucessor Agency staff 2000 Tax Allocation Bond A 12000 Tax Allocation Bond B Contract for legal services Sewer Easement Payment Contract for consulting services Contract for consulting services Low Mod / Rental Assistance 'Statutory Pass - Through Legal challenge to AB 26827 Marina Park Grant Application Seal Beach Shores Trailer Park Seal Beach Shores Trailer Park Seal Beach Shores Trailer Park First Street Parkland Contract for consulting services Contract for consulting services Zoeter Field 2000 Tax Allocation Bond A 2000 Tax Allocation Bond B Seal Beach Shores Trailer Park Board Members meeting 2000 Tax Allocation Bond A 2000 Tax Allocation Bond B Storm Drain -- f Improvements Seal Beach Shores Trailer Park Seal Beach Shores Trailer Park Contract for audit services Sucessor Agency Staff Sucessor Agency Staff N 17 V 69iIIBEREMiEINNEI IIIiIiiii