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Home My WebLink AboutINDEX - RES #SA12-01 TO #SA20-02 (Successor Agency)Index of Successor Agency Resolutions Resolution Title Date CREATE A REDEVELOPMENT OBLIGATION RETIREMENT SA12-01 FUND PURSUANT TO HEALTH AND SAFETY CODE §34170.5 02/13/12 AND TAKE CERTAIN ACTIONS IN CONNECTION THEREWITH AUTHORIZE THE INVESTMENT OF MONEYS IN THE LOCAL SA12-02 AGENCY INVESTMENT FUND OF THE STATE OF 02/13/12 CALIFORNIA AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH ADOPT AN ENFORCEABLE OBLIGATION PAYMENT SCHEDULE (EOPS) PURSUANT TO HEALTH AND SAFETY SA12-03 CODE § 34177 AND TAKE CERTAIN ACTIONS IN 02/13/12 CONNECTION THEREWITH (for the six month period: February 1, 2012 through July 31, 2012) ADOPT A DRAFT INITIAL RECOGNIZED OBLIGATION SA12-04 PAYMENT SCHEDULE (ROPS) PURSUANT TO HEALTH AND 02/27/12 SAFETY CODE §34177 AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH SA12-05 AUTHORIZE BUDGET MODIFICATION NO. 12-08-02 FY 02/27/12 2011/2012 IN LIGHT OF DISSOLUTION OF RDA (AB 1X 26) AUTHORIZ BUDGET MODIFICATION NO. 12-10-01 FOR SA12-06 FISCAL YEAR 2011-2012 BUDGET MODIFICATION IN LIGHT 03/26/12 OF THE DISSOLUTION OF THE SEAL BEACH REDEVELOPMENT AGENCY (AB X1 26) AMEND ENFORCEABLE OBLIGATION PAYMENT SCHEDULE SA12-07 PURSUANT TO HEALTH AND SAFETY CODE §34177 AND 03/26/12 TAKE CERTAIN ACTIONS IN CONNECTION THEREWITH AMEND DRAFT INITIAL RECOGNIZED OBLIGATION SA12-08 PAYMENT SCHEDULE AND TAKE CERTAIN ACTIONS IN 03/26/12 CONNECTION THEREWITH APPROVE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) PURSUANT TO HEALTH AND SAFETY CODE §34177 SA12-09 FOR 6 MONTH FISCAL PERIOD COMMENCING JULY 1, 2012 04/09/12 AND ENDING DECEMBER 31, 2012, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH APPROVE PROPOSED ADMINISTRATIVE BUDGETS PURSUANT TO HEALTH AND SAFETY CODE §34177; APPROVE THE EXECUTION OF COOPERATIVE AGREEMENT SA12-10 FOR ADVANCE & REIMBURSEMENT OF ADMINISTRATIVE, 04/09/12 OVERHEAD AND OTHER EXPENSES BY AND BETWEEN THE CITY AND THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY; AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH ADOPT CONFLICT OF INTEREST CODE CONTAINING SA12-11 DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES 05/14/12 (include Oversight Board) Index of Successor Agency Resolutions Resolution Title Date APPROVE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) PURSUANT TO HEALTH AND SAFETY CODE SA12-12 SECTION 34177 FOR THE SIX-MONTH FISCAL PERIOD 07/23/12 COMMENCING JANUARY 1, 2013 AND ENDING JUNE 30, 2013, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH APPROVE AGREEMENT FOR DUE DILIGENCE AUDITING SA12-13 SERVICES WITH LANCE, SOLL & LUNGHARD, LLC (not -to- 09/10/12 exceed $25,000) AMEND RESOLUTION NO. SA 12-02 REGARDING THE INVESTMENT OF MONEYS IN THE LOCAL AGENCY SA12-14 INVESTMENT FUND OF THE STATE OF CALIFORNIA TO 09/24/12 DESIGNATE VICTORIA L. BEATLEY AS A PERSON AUTHORIZED TO ORDER THE DEPOSIT OR WITHDRAWAL OF MONIES ADOPT AMENDED CONFLICT OF INTEREST CODE SA12-15 CONTAINING DESIGNATED POSITIONS AND DISCLOSURE 12/10/12 CATEGORIES AWARD CONSTRUCTION CONTRACT FOR MARINA DRIVE STORM DRAIN IMPROVEMENTS PROJECT NO. SD1201 AND APPROVE PROFESSIONAL SERVICE AGREEMENTS WITH SA12-16 PSOMAS FOR DESIGN AND CONSTRUCTION SUPPORT 12/10/12 SERVICES, CASULAS CONSTRUCTION SERVICES FOR INSPECTION, AND ASSOCIATED SOILS ENGINEERING FOR MATERIALS AND SOILS TESTING APPROVE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) PURSUANT TO HEALTH AND SAFETY CODE SA13-01 SECTION 34177 FOR THE SIX-MONTH FISCAL PERIOD 02/25/13 COMMENCING JULY 1, 2013 AND ENDING DECEMBER 31, 2013, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH SA13-02 Not Used SA13-03 Not Used APPROVE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) PURSUANT TO HEALTH AND SAFETY SA13-04 CODE SECTION 34177 FOR THE SIX-MONTH FISCAL 09/23/13 PERIOD COMMENCING JANUARY 1, 2014 AND ENDING JUNE 30, 2014, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH APPROVE LONG-RANGE PROPERTY MANAGEMENT PLAN PREPARED BY THE SUCCESSOR AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34191.5, SA13-05 DETERMINE THAT APPROVAL OF THE LONG-RANGE 12/09/13 PROPERTY MANAGEMENT PLAN IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH Index of Successor Agency Resolutions Resolution Title Date APPROVE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) PURSUANT TO HEALTH AND SAFETY SA14-01 CODE SECTION 34177 FOR THE SIX-MONTH FISCAL PERIOD COMMENCING JULY 1, 2014 AND ENDING 02/24/14 DECEMBER 31, 2014, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH REQUEST OVERSIGHT BOARD MAKE A FINDING TO RE- SA14-02 ESTABLISH SEWER EASEMENT LOAN AGREEMENT AS AN ENFORCEABLE OBLIGATION AND TAKING CERTAIN 02/24/14 RELATED ACTIONS AUTHORIZE CONVEYANCE OF CERTAIN GOVERNMENTAL SA14-03 USE PROPERTIES TO THE CITY OF SEAL BEACH PURSUANT TO THE LONG RANGE PROPERTY 07/28/14 MANAGEMENT PLAN - LRPMP (Joint Item CC) Index of Successor Agency Resolutions RECEIVING AND FILING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) PURSUANT TO HEALTH AND SA14-04 SAFETY CODE SECTION 34177 FOR THE SIX-MONTH FISCAL 10/13/14 PERIOD COMMENCING JANUARY 1, 2015 AND ENDING JUNE 30, 2015, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (BOPS) PURSUANT TO HEALTH AND SAFETY SA15-01 CODE SECTION 34177 FOR THE SIX-MONTH FISCAL PERIOD 03/09/15 COMMENCING JULY 1, 2015 AND ENDING DECEMBER 31, 2015, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (BOPS) PURSUANT TO HEALTH AND SAFETY SA15-02 CODE SECTION 34177 FOR THE SIX-MONTH FISCAL PERIOD 10/12/15 COMMENCING JANUARY 1, 2016 AND ENDING JUNE 30, 2015, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH APPROVING PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX-MONTH FISCAL PERIODS FROM JULY 1, 2016 SA16-01 THROUGH DECEMBER 31, 2016 AND FROM JANUARY 1, 02/08/16 2017 THROUGH JUNE 30, 2017, AND TAKING RELATED ACTIONS APPROVING A RECOGNIZED OBLIGATION PAYMENT SA16-02 SCHEDULE FOR THE FISCAL PERIOD FROM JULY 1, 2016 02/08/16 THROUGH JUNE 30, 2017 AND TAKING RELATED ACTIONS AUTHORIZING THE EXECUTION AND DELIVERY OF AMENDMENT NO. 1 TO ADMINISTRATION AND OVERSIGHT SA16-03 AGREEMENT TO APPOINT A SUCCESSOR OVERSIGHT 10/24/16 AGENT AND PROGRAM ADMINISTRATOR, AND TAKING RELATED ACTIONS APPROVING A RECOGNIZED OBLIGATION PAYMENT SA17-01 SCHEDULE FOR THE FISCAL PERIOD FROM JULY 1, 2017 02/13/17 THROUGH JUNE 30, 2018 AND TAKING RELATED ACTIONS APPROVING PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX-MONTH FISCAL PERIODS FROM JULY 1, 2017 SA17-02 THROUGH DECEMBER 31, 2017 AND FROM JANUARY 1, 02/13/17 2018 THROUGH JUNE 30, 2018, AND TAKING RELATED ACTIONS APPROVING THE SUCCESSOR AGENCY'S MEMBERSHIP WITHDRAWAL FROM THE SEAL BEACH PUBLIC FINANCING SA17-03 AUTHORITY AND THE EXECUTION AND DELIVERY OF AN 06/12/17 AMENDMENT TO THE RELATED JOINT EXERCISE OF POWERS AGREEMENT APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE SA 18-01 FOR THE FISCAL PERIOD FROM JULY 1, 2018 THROUGH JUNE 30, 02112/18 2019 AND TAKING RELATED ACTIONS Index of Successor Agency Resolutions Resolution Title Date APPROVING PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX-MONTH FISCAL PERIODS FROM JULY 1, 2018 SA18-02 THROUGH DECEMBER 31, 2018 AND FROM JANUARY 1, 02/12/18 2019 THROUGH JUNE 30, 2019, AND TAKING RELATED ACTIONS APPROVING AMENDMENT NO. 2 TO ADMINISTRATION AND OVERSIGHT AGREEMENT TO APPOINT A SUCCESSOR SA18-03 OVERSIGHT AGENT AND PROGRAM ADMINISTRATOR, 09/10/18 AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AND DELIVER AMENDMENT NO. 2, AND TAKING RELATED ACTIONS APPROVING PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX-MONTH FISCAL PERIODS FROM JULY 1, 2019 SA 19-01 THROUGH DECEMBER 31, 2019 AND FROM JANUARY 1, 01/14/19 2020 THROUGH JUNE 30, 2020, AND TAKING RELATED ACTIONS APPROVING A RECOGNIZED OBLIGATION PAYMENT SA 19-02 SCHEDULE FOR THE FISCAL PERIOD FROM JULY 1, 2019 01/14/19 THROUGH JUNE 30, 2020 AND TAKING RELATED ACTIONS APPROVING A RECOGNIZED OBLIGATION PAYMENT SA 19-03 SCHEDULE FOR THE FISCAL PERIOD FROM JULY 1, 2020 12/9/19 THROUGH JUNE 30, 2021 AND TAKING RELATED ACTIONS APPROVING THE USE OF BOND FUNDS TO EFFECT A SA 20-01 REDEMPTION OF OUTSTANDING TAX ALLOCATION BONDS 06/22/20 AND TAKING RELATED ACTIONS APPROVING A RECOGNIZED OBLIGATION PAYMENT SA 20-02 SCHEDULE FOR THE FISCAL PERIOD FROM JULY 1, 2021 12/14/20 THROUGH JUNE 30, 2022 AND TAKING RELATED ACTIONS