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Home My WebLink AboutINDEX - RES #OB12-01 TO #OB18-02 (Oversight Board)Index of Oversight Board Resolutions Resolution Title Date ESTABLISH A REGULAR MEETING SCHEDULE FOR OB12 -01 OVERSIGHT BOARD MEETINGS (1St Tuesday of every month 04/11/12 at 5:30 p.m. commencing May 1, 2012) APPROVE RECOGNIZED OBLIGATION PAYMENT SCHEDULES PURSUANT TO HEALTH AND SAFETY CODE OB12 -02 SECTION 34180 FOR THE SIX -MONTH FISCAL PERIOD 04/11/12 COMMENCING JANUARY 1, 2012 AND ENDING JUNE 30, 2012 AND THE SIX -MONTH FISCAL PERIOD COMMENCING JULY 1, 2012 AND ENDING DECEMBER 31, 2012 APPROVE ADMINISTRATIVE BUDGETS FOR THE SIX -MONTH FISCAL PERIOD COMMENCING JANUARY 1, 2012 AND ENDING JUNE 30, 2012 AND THE SIX -MONTH FISCAL OB12 -03 PERIOD COMMENCING JULY 1, 2012 AND ENDING 04/11/12 DECEMBER 31, 2012, APPROVING A COOPERATIVE AGREEMENT, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH APPROVE A RECOGNIZED OBLIGATION PAYMENT OB12 -04 SCHEDULE PURSUANT TO HEALTH AND SAFETY CODE 07/25/12 SECTION 34180 FOR THE SIX -MONTH FISCAL PERIOD COMMENCING JANUARY 1, 2013 AND ENDING JUNE 30, 2013 TRANSFER HOUSING RESPONSIBILITIES AND ALL ASSETS, RIGHTS, POWERS, DUTIES AND OBLIGATIONS RELATING OB12 -05 TO THE HOUSING FUNCTIONS OF THE REDEVELOPMENT 07/25/12 AGENCY TO THE ORANGE COUNTY HOUSING AUTHORITY AS THE ENTITY ASSUMING THE REDEVELOPMENT AGENCY'S HOUSING FUNCTIONS PURSUANT TO AB X1 26 APPROVE RECOGNIZED OBLIGATION PAYMENT SCHEDULE OB12 -06 PURSUANT TO HEALTH AND SAFETY CODE SECTION 34180 08/22/12 FOR THE SIX -MONTH FISCAL PERIOD COMMENCING JANUARY 1, 2013 AND ENDING JUNE 30, 2013 ACKNOWLEDGE THE RECEIPT OF THE REVIEW OF THE OB12 -07 LOW AND MODERATE INCOME HOUSING FUND 10/02/12 CONDUCTED PURSUANT TO HEALTH AND SAFETY CODE §34179.5 (Due Diligence Report) APPROVE DUE DILIGENCE REVIEW OF THE LOW AND MODERATE INCOME HOUSING FUND CONDUCTED OB12 -08 PURSUANT TO HEALTH AND SAFETY CODE SECTION 10/11/12 34179.5 AND TAKE CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH ACKNOWLEDGE RECEIPT OF THE REVIEW FOR FUND AND OB12 -09 ACCOUNT BALANCES OF THE SUCCESSOR AGENCY 12/11/12 CONDUCTED PURSUANT TO HEALTH AND SAFETY CODE SECTION 34179.5 Index of Oversight Board Resolutions Resolution Title Date APPROVE CONTRACTS APPROVED BY THE SUCCESSOR AGENCY - MARINA DRIVE STORM DRAIN IMPROVEMENTS OB12 -10 PROJECT NO. SD1201 WITH: BUBALO CONSTRUCTION 12/11/12 COMPANY; PSOMAS; CASULAS CONSTRUCTION SERVICES; reconsidered AND ASSOCIATED SOILS ENGINEERING APPROVE THE DUE DILIGENCE REVIEW FOR FUND AND ACCOUNT BALANCES OF THE FORMER SEAL BEACH OB12 -11 REDEVELOPMENT AGENCY CONDUCTED PURSUANT TO 01/08/13 HEALTH AND SAFETY CODE SECTION 34179.5 AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH (prepared by Lance, Soll & Lunghard, LLP) RECONSIDER ITS APPROVAL OF RESOLUTION NO. OB12 -10 PURSUANT TO CALIFORNIA HELATH & SAFETY CODE SECTION 34163(b) AND APPROVING CONTRACTS APPROVED BY THE SUCCESSOR AGENCY FOR THE FINAL OB13 -01 STAGES OF THE MARINA DRIVE STORM DRAIN 02/25/13 IMPROVEMENTS PROJECT NO. SD1201 WITH: BUBALO CONSTRUCTION COMPANY; PSOMAS; CASULAS CONSTRUCTION SERVICES; AND ASSOCIATED SOILS ENGINEERING APPROVE PROPOSED ADMINISTRATIVE BUDGET FOR THE OB13 -02 SIX -MONTH FISCAL PERIOD FROM JULY 1, 2013 THROUGH 02/26/13 DECEMBER 31, 2013 AND TAKING CERTAIN RELATED ACTIONS APPROVE RECOGNIZED OBLIGATION PAYMENT SCHEDULE OB13 -03 FOR THE SIX -MONTH FISCAL PERIOD FROM JULY 1, 2013 02/26/13 THROUGH DECEMBER 31, 2013, AND TAKING CERTAIN RELATED ACTIONS APPROVE PROPOSED ADMINISTRATIVE BUDGET FOR THE OB13 -04 SIX -MONTH FISCAL PERIOD FROM JANUARY 1 THROUGH 10/01/13 JUNE 30, 2014 AND TAKING CERTAIN RELATED ACTIONS APPROVE RECOGNIZED OBLIGATION PAYMENT SCHEDULE OB13 -05 FOR THE SIX -MONTH FISCAL PERIOD FROM JANUARY 1, 10/01/13 2014 THROUGH JUNE 30, 2014, AND TAKING CERTAIN RELATED ACTIONS APPROVE LONG -RANGE PROPERTY MANAGEMENT PLAN PREPARED PURSUANT TO HEALTH AND SAFETY CODE OB14 -01 SECTION 34191.5, DETERMINE THAT APPROVAL OF THE 01/07/14 LONG -RANGE PROPERTY MANAGEMENT PLAN IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND TAKING CERTAIN RELATED ACTIONS MAKE FINDINGS TO REESTABLISH THE SEWER OB14 -02 EASEMENT LOAN AGREEMENT AS AN ENFORCEABLE 02/26/14 OBLIGATION AND TAKING CERTAIN RELATED ACTIONS Index of Oversight Board Resolutions ^".} i Resolution _� t .Z.� Y ,5 S. !!t 5`.,,2teE ✓ "5'1 x k y+, '4�FX' =�2 , TitlesUU 4« 3 3vp•i1.'b Date APPROVE PROPOSED ADMINISTRATIVE BUDGET FOR THE 0614 -03 SIX -MONTH FISCAL PERIOD FROM JULY 1 THROUGH DECEMBER 31, 2014 AND TAKING CERTAIN RELATED 02/26/14 ACTIONS APPROVE RECOGNIZED OBLIGATION PAYMENT SCHEDULE 0614 -04 FOR THE SIX -MONTH FISCAL PERIOD FROM JULY 1, 2014 THROUGH DECEMBER 31, 2014, AND TAKING CERTAIN 02/26/14 RELATED ACTIONS DIRECT SUCCESSOR AGENCY TO CONVEY TO THE CITY OB14 -05 OF SEAL BEACH OF CERTAIN GOVERNMENTAL USE PROPERTIES PURSUANT TO THE LONG RANGE PROPERTY 07/01114 MANAGEMENT PLAN (LRPMP) APPROVE PROPOSED ADMINISTRATIVE BUDGET FOR THE OB14 -06 SIX -MONTH FISCAL PERIOD FROM JULY 1 THROUGH DECEMBER 31, 2014 AND TAKING CERTAIN RELATED 09129/14 ACTIONS APPROVE RECOGNIZED OBLIGATION PAYMENT SCHEDULE OB14 -07 FOR THE SIX -MONTH FISCAL PERIOD FROM JANUARY 1, 2015 THROUGH JUNE 30, 2015, AND TAKING CERTAIN 09/29/14 RELATED ACTIONS Index of Oversight Board Resolutions �iSbinl�ti0 ' " _ s Y ;Title Date J� APPROVING A PROPOSED ADMINISTRATIVE BUDGET FOR OB15 -01 THE SIX -MONTH FISCAL PERIOD FROM JULY 1 THROUGH 02/26/15 DECEMBER 31, 2015 AND TAKING CERTAIN RELATED ACTIONS APPROVING A RECOGNIZED OBLIGATION PAYMENT OB15 -02 SCHEDULE FOR THE SIX -MONTH FISCAL PERIOD FROM 02/26/15 JULY 1, 2015 THROUGH DECEMBER 31, 2015, AND TAKING CERTAIN RELATED ACTIONS APPROVING A PROPOSED ADMINISTRATIVE BUDGET FOR OB15 -03 THE SIX -MONTH FISCAL PERIOD FROM JANUARY 1 09/23115 THROUGH JUNE 30, 2016 AND TAKING CERTAIN RELATED ACTIONS APPROVING A RECOGNIZED OBLIGATION PAYMENT OB15 -04 SCHEDULE FOR THE SIX -MONTH FISCAL PERIOD FROM 09/23/15 JANUARY 1, 2016 THROUGH JUNE 30, 2016 AND TAKING CERTAIN RELATED ACTIONS APPROVING PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX -MONTH FISCAL PERIODS FROM JULY 1, 2016 OB16 -01 THROUGH DECEMBER 31, 2016, AND FROM JANUARY 1, 01/26/16 2017 THROUGH JUNE 30, 2017, AND TAKING CERTAIN RELATED ACTIONS APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE FISCAL PERIOD FROM JULY 1, 2016 OB16 -02 THROUGH JUNE 30, 2017, PURSUANT TO HEALTH AND 01/26/16 SAFETY CODE SECTION 34177 AND TAKING CERTAIN RELATED ACTIONS APPROVING THE SUCCESSOR AGENCY'S EXECUTION OF AMENDMENT NO. 1 TO ADMINISTRATION AND OVERSIGHT OB16 -03 AGREEMENT FOR THE APPOINTMENT OF A SUCCESSOR 11/17/16 OVERSIGHT AGENT AND PROGRAM ADMINISTRATOR AND TAKING RELATED ACTIONS APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE FISCAL PERIOD FROM JULY 1, 2017 OB17 -01 THROUGH JUNE 30, 2018, PURSUANT TO HEALTH AND 01/30/17 SAFETY CODE SECTION 34177 AND TAKING CERTAIN RELATED ACTIONS APPROVING PROPOSED ADMINISTRATIVE BUDGETS FOR 01/30/17 THE SIX -MONTH FISCAL PERIODS FROM JULY 1, 2017 OB17 -02 THROUGH DECEMBER 31, 2017, AND FROM JANUARY 1, 2018 THROUGH JUNE 30, 2018, AND TAKING CERTAIN RELATED ACTIONS Index of Oversight Board Resolutions °�01,14 = Title- $$)9}®ate *: „ APPROVING THE SUCCESSOR AGENCY'S MEMBERSHIP WITHDRAWAL FROM THE SEAL BEACH PUBLIC FINANCING OB17 -03 AUTHORITY AND THE EXECUTION AND DELIVERY OF AN 06/28/17 AMENDMENT TO THE RELATED JOINT EXERCISE OF POWERS AGREEMENT APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE FISCAL PERIOD FROM JULY 1, 2018 OBIS-01 THROUGH ,TUNE 30, 2019, PURSUANT TO HEALTH AND 01/23/18 SAFETY CODE SECTION 34177 AND TAKING CERTAIN RELATED ACTIONS APPROVING PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX -MONTH FISCAL PERIODS FROM JULY 1, 2018 OB18 -02 THROUGH DECEMBER 31, 2018, AND FROM JANUARY 1, 01/23/18 2019 THROUGH JUNE 30, 2019, AND TAKING CERTAIN RELATED ACTIONS