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HomeMy WebLinkAboutSA AG PKT 2012-03-26 #2 SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY AGENDA STAFF REPORT DATE: March 26, 2012 TO: Honorable Chair and Board Members THRU: Executive Director Jill R. Ingram FROM: Shally Lin, Interim Finance Director SUBJECT: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY APPROVING BUDGET MODIFICATION NO. 12-10-01 FOR FISCAL YEAR 2011/12 SUMMARY OF REQUEST: Staff recommends that the Successor Agency to the Seal Beach Redevelopment Agency adopt Resolution No. SA12-06, to modify the FY 2011/12 budget. BACKGROUND AND ANALYSIS: As a result of the Supreme Court's decision upholding AB X1 26 ("AB 26"), on February 1, 2012, the Redevelopment Agency (RDA) was dissolved. In January, the City Council designated the City as the successor entity to the former redevelopment agency. The Successor Agency is a distinct and separate legal entity from the City. Successor agencies have all the authority, rights, powers and duties previously vested with the former redevelopment agencies except for those that were repealed, restricted, or revised by AB 26. Thus, all of the RDA's_ assets and obligations were transferred to the Successor Agency. Accordingly, staff recommends that the Board authorize the following adjustments and modifications to the Budget FY 2011/12. ENVIRONMENTAL IMPACT: There is no Environmental Impact related to this item. LEGAL ANALYSIS: General Counsel has reviewed and approved as to form. Agenda Item 2 FINANCIAL IMPACT: There is no Financial Impact. RECOMMENDATION: Staff recommends that the Successor Agency to the Seal Beach Redevelopment Agency adopt Resolution No. SA12-06, to approve Budget Modification No.12- 10-01 for the FY 2011/12 budget. SUBMITTED BY: NOTED AND APPROVED: hally Lin . Ingram, Exec Director Interim Dir ctor of Finance Attachment: A. Resolution No. SA12-06 Page 2 RESOLUTION NUMBER SA12-06 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY AUTHORIZING BUDGET MODIFICATION NO.12.10-01 FOR FISCAL YEAR 2011-12 BUDGET MODIFICATION IN LIGHT OF THE DISSOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY(ABX1 26) WHEREAS,the fiscal year 2011-12 budget requires budgetary modifications as outlined below: THE GOVERNING BOARD OF THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY DOES HEREBY RESOLVE: Section 1. On February 1,2012,the Seal Beach Redevelopment Agency(RDA)dissolved by operation of law due to AB X1 26.All of the RDA's authority,rights,powers,duties,assets and obligations were transferred to the Successor Agency to the Seal Beach Redevelopment Agency("Successor Agency").Accordingly,the Board hereby makes the following adjustments and modifications to the Budget for FY 2011-12 REVISED/ ADOPTED PROPOSED BUDGET(diff) EXPLANATION DESCRIPTION ACCOUNT BUDGET BUDGET MODIFICATION FOR CHANGE Successor Agency-Retirement Fund Former RDA budget transfer to Interest Expense 300-065-47999 132,005.00 - (132,005.00) Successor Agency 300-065 Total (132,005.00) Former RDA budget transfer to ERAF/SERAF/Pass-thru 300-067-44500 149,787.00 - (149,787.00) Successor Agency Former RDA budget transfer to Transfers Out 300-067-47000 119,000.00 - (119,000.00) Successor Agency 300-067 Total (268,787.00) Successor Agency-Debt Service Former RDA budget transfer to Interest Expense 302-065-47999 - 132,005.00 132,005.00 Successor Agency 302-065 Total 132,005.00 Successor Agency-Tax Increment Former RDA budget transfer to ERAF/SERAF/Pass-thru 303-067-44500 - 149,787.00 149,787.00 Successor Agency Former RDA budget transfer to Transfers Out 303-067-47000 - 119,000.00 119,000.00 Successor Agency 303-067 Total 268,787.00 PASSED,APPROVED AND ADOPTED by the Seal Beach City Council at a regular meeting held on the 26th day of March ,2012 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Mayor ATTEST: City Clerk STATE OF CALIFORNIA COUNTY OF ORANGE } CITY OF SEAL BEACH } I,Linda Devine,City Clerk of the City of Seal Beach,California,do hereby,cerfrfy that the foregoing resolution is the original copy of Resolution Number SA12-06 on file in the office of the office of the City Clerk,passed,approved,and adopted by the Seal Beach City Council at a regular meeting held on the 26th day of March ,2012. City Clerk