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HomeMy WebLinkAboutSA AG PKT 2012-07-23 #2 SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY AGENDA STAFF REPORT DATE: July 23, 2012 TO: Honorable Chair and Board Members THRU: Jill R. Ingram, Executive Director FROM: Shally Lin, Interim Director of Finance SUBJECT: RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE PERIOD OF JANUARY 1, 2013 THRU JUNE 30, 2013 SUMMARY OF REQUEST: Staff recommends that the Governing Board of the Successor Agency to the Seal Beach Redevelopment Agency adopt Resolution No. SA12-12 approving the ROPS for sixth month fiscal period commencing on January 1, 2013 — June 30,013. BACKGROUND AND ANALYSIS: Upon dissolution of the Seal Beach Redevelopment Agency on February 1, 2012 pursuant to AB X1 26, the Successor Agency to the Seal Beach Redevelopment Agency was constituted and is governed by a board of directors consisting of the members of the City Council. Pursuant to Health and Safety Code Section 34177, successor agencies are required to prepare Recognized Obligation Payment Schedules ("ROPS") prior to each six-month fiscal period. The Successor Agency previously prepared a ROPS for the six-month fiscal period commencing on July 1, 2012 and ending on December 31, 2012. At this time, a ROPS must be prepared for the next six- month fiscal period commencing on January 1, 2013 and ending on June 30, 2013. In addition, AB 1484 has added additional time to allow for the Department of Finance to review Successor Agency submittals, one of the additional future processes is requiring the Successor Agency to provide the Department of Finance with an Oversight Board-approved ROPS covering the January 1, 2013 through June 30, 2013 period by September 1, 2012. Agenda Item 2 ENVIRONMENTAL IMPACT: There will be no new environmental impact associated with adoption of the attached Resolution. LEGAL ANALYSIS: General Counsel has reviewed and approved as to form. FINANCIAL IMPACT: Preparation of the third ROPS is in furtherance of allowing the Successor Agency to pay enforceable obligations of the former redevelopment agency. RECOMMENDATION: Staff recommends that the Board of Directors of the Successor Agency to the Seal Beach Redevelopment Agency adopt Resolution No. SA12-12, approving the Recognized Obligation Payment Schedule (ROPS) for the six-month fiscal period commencing on January 1, 2013 and ending on June 30, 2013. SUBMITTED BY: NOTED AND APPROVED: Shally Lin .. Ingram, E cj tive Director Interim Di ctor of Finance Attachment: A. Resolution No. SA12-12 Page 2 RESOLUTION NUMBER SA1 2-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 FOR THE SIX- MONTH FISCAL PERIOD COMMENCING JANUARY 1, 2013 AND ENDING JUNE 30, 2013, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH RECITALS: A. Health and Safety Code Section 34177 provides that before each six-month fiscal period, successor agencies to former redevelopment agencies must prepare a Recognized Obligation Payment Schedule ("ROPS") for the enforceable obligations of the former redevelopment agency in accordance with the requirements of Section 34177. The next six-month fiscal period for which a ROPS is required is the period that commences on January 1, 2013 and ends on June 30, 2013. B. Accordingly, the Board of Directors of the Successor Agency to the Seal Beach Redevelopment Agency desires to adopt this Resolution approving a ROPS in accordance with Health and Safety Code Section 34177 for the six- month fiscal period that commences on January 1, 2013 and ends on June 30, 2013. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY("SUCCESSOR 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 ROPS substantially in the form attached as Exhibit A to this Resolution and incorporated herein by reference. 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 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, but not limited to, submitting the ROPS to the oversight board for approval, and any such actions previously taken by such officers and staff are hereby ratified and confirmed. (Intentionally Left blank) • Resolution Number SA 12-12 PASSED, APPROVED and ADOPTED by the Successor Agency to the Seal Beach Redevelopment Agency at a regular meeting held on the 23rd day of July ,2012 by the following vote: AYES: Board Members NOES: Board Members ABSENT: Board Members ABSTAIN: Board Members Chair/Mayor ATTEST: Secretary/City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, Secretary of the Successor Agency to the Seal Beach Redevelopment Agency, do hereby certify that the foregoing resolution is the original copy of Resolution Number SA 12-12 on file in the office of the City Clerk of the City of Seal Beach, passed, approved, and adopted by the Successor Agency to the Seal Beach Redevelopment Agency at a regular meeting held on the 23rd day of July , 2012. Secretary/City Clerk City of Seal Beach Successor Agency to the Seal Beach Redevelopment Agency Project Area(s)Riverfront Project Area Approved by Resolution No. SA12-12 Recognized Obligation Payment Schedule Fiscal Period Commencing Jan 1, 2013 and ending June 30, 2013 (Adopted July 23, 2012) Per AB 26 - Section 34177(I)(1) and 34177 (I)(3) Payments by Month* ** Total Due During Fiscal Project Name / Debt ObligationProject AreaPayeeDescriptionFunding SourceJan 2013Feb 2013Mar 2013April 2013May 2013Jun 2013Total Year Tax Allocation Bonds and Other Bonds: These bonds are due in annual installments and is payable semi -annually on September 1 and March 1. These bonds are collateralized by a first pledge of the incremental tax revenues Bond Holders Via Bank of New to be received by the project area. The bonds provided funds for Redevelopment Property 1)2000 Tax Allocation Bond ARiverfrontYorkthe acquisition and construction of the project.Tax Trust Fund673,885.00111,838.00$ 111,838.00 These bonds are due in annual installments and is payable semi -annually on September 1 and March 1. These bonds are collateraized by a first pledge of the incremental tax revenues to Bond Holders Via Bank of New be received by the project area. The bonds provided funds for Redevelopment Property 2)2000 Tax Allocation Bond BRiverfrontYorkthe acquisition and construction of the project.Tax Trust Fund58,975.008,913.00$ 8,913.00 Redevelopment Property 3)2000 Tax Allocation Bond ARiverfrontBank of New YorkFY 12/13 estimated Trustee Fees/Arbitrage AnalysisTax Trust Fund2,089.00 2,089.00$ 2,089.00 Redevelopment Property 4)2000 Tax Allocation Bond BRiverfrontBank of New YorkFY 12/13 estimated Trustee Fees/Arbitrage AnalysisTax Trust Fund2,089.00 2,089.00 $ 2,089.00 Redevelopment Property 5)2000 Tax Allocation Bond ARiverfrontWildan Financial ServicesFY 12/13 estimated Trustee Fees/Arbitrage AnalysisTax Trust Fund2,000.002,000.00$ 2,000.00 Redevelopment Property 6)2000 Tax Allocation Bond BRiverfrontWildan Financial ServicesFY 12/13 estimated Trustee Fees/Arbitrage AnalysisTax Trust Fund2,000.002,000.00$ 2,000.00 RDA issued bonds in 2000 to assist Link Community Development Corporation, a Non-Profit Corporation to purchase MobileHome Park Revenue Bonds (Seal a mobile home park within the project area. The Regulatory Beach Mobile Home Park Project) Agreement obligates the RDA to use tax increment to pay a Series 2000A; Regulatory Agreement rental subsidy not to exceed $180,000 per year, to maintain Redevelopment Property dated December 1, 2000RiverfrontUnion Bank-Trusteeaffordable units.Tax Trust Fund180,000.00 180,000.00 7)$ 180,000.00 Other Projects and Programs: Legal Costs: Preparation of legal documents and other legal services Agreement for Legal Services dated July incurred in connection with a park and residential project in Redevelopment Property 8)1, 2007Riverfront/DWPRichard Watson & GershonProject Area.Tax Trust Fund180,000.00 15,000.00 15,000.00 15,000.00 15,000.00 15,000.00 15,000.00 $ 90,000.00 Agreement for Legal Services dated July Redevelopment Property 1, 2007Riverfront/DWPRichard Watson & GershonLegal services to Successor Agency in winding down RDA.Tax Trust Fund60,000.00 5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 5,000.00 9)$ 30,000.00 Other Outstanding Enforceable Obligations of the Former Redevelopment Agency: The sewer line provides service to property within the project area; the acquisition costs are $1,200,000; By resolution dated March 16, 2011 Agreement between June 27,2011 the City agreed to advance the money to the Developer and RDA under which the RDA. Pursuant to the Resolution, the RDA is obligated to pay 3 RDA is obligated to pay for the equal installments of principal and 6% interest until the advance Redevelopment Property 10)acquisition costs of a sewer lineRiverfront/DWPCity of Seal Beach is paid.Tax Trust Fund448,932.00 448,932.00 $ 448,932.00 Riverfront/DWP/Trailer Expenditures required for annual audit related to the Successor Redevelopment Property 11)Contract for audit servicesParkLance Soll & LunghardAgency to the Redevelopment Agency of Seal BeachTax Trust Fund9,600.00 5,000.00$ 5,000.00 Expenditures required for audit related to the Regulatory Redevelopment Property 12)Contract for audit servicesTrailer ParkRosenow Spevacek Group Inc.Agreement with Trailer Park.Tax Trust Fund4,000.00 4,000.00 $ 4,000.00 Lenders documentation compliance Contract Service per Regulatory Agreement -Third Party Redevelopment Property 13)reviewTrailer ParkCivic StoneAdministrationTax Trust Fund10,000.00 2,000.00 2,000.00 4,000.00 $ 8,000.00 Sucessor Agency Redevelopment Property 14)Sucessor Agency Staff/Oversight boardRiverfrontStaff/Oversight boardAdministrative costsTax Trust Fund196,920.00 16,410.00 16,410.00 16,410.00 16,410.00 16,410.00 16,410.00 $ 98,460.00 Redevelopment Property 15)OverheadRiverfront City of Seal Beach Overhead costTax Trust Fund86,370.00 7,197.50 7,197.50 7,197.50 7,197.50 7,197.50 7,197.50 $ 43,185.00 $ 1,916,860.00$ 680,628.50$ 47,696.50$ 157,445.50 $ 54,520.50$ 47,607.50 $ 48,607.50$ 1,036,506.00 * All totals due during fiscal year and payment amounts are projected. RPTTF - Redevelopment Property Tax FundACA - Successor Agency Administrative Cost Allowance