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HomeMy WebLinkAboutSA Res SA14-04 2014-10-13 RESOLUTION NUMBER SA14-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY RECEIVING AND FILING A RECOGNIZED. OBLIGATION PAYMENT SCHEDULE (ROPS) PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 FOR THE SIX-MONTH FISCAL PERIOD COMMENCING JANUARY 1, 2015 AND ENDING JUNE 30, 2015, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH RECITALS: A. Pursuant to Health and Safety Code Section 341770), the Successor Agency to the Seal Beach Redevelopment Agency (the "Successor Agency") must prepare a proposed Recognized Obligation Payment Schedule ("ROPS") before each six-month fiscal period (commencing each January 1 and July 1) and submit each proposed ROPS to the Oversight Board for the Successor Agency (the "Oversight Board") for approval. B. Pursuant to Health and Safety Code Section 34177(I)(2)(C) and (m), the Successor Agency must (1) submit the Oversight Board-approved ROPS for the six-month fiscal period from January 1, 2015 through June 30, 2015 ("ROPS 14-15B"), to the DOF, the Office of the State Controller, and the County Auditor-Controller no later than 90 days before the next scheduled Redevelopment Property Tax Trust Fund disbursement date in June 2015; and (2) post a copy of the Oversight Board-approved ROPS 14-15B on the Successor Agency's website. 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 receives and files ROPS 14-15B attached as Exhibit A to this Resolution and incorporated herein by reference. 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 SA14-04 PASSED, APPROVED AND ADOPTED by the Board of Directors of the Successor Agency at a meeting held on the 13th day of October, 2014. AYES: Board Members: -AAA ,/L!,'/ /F J Itt Aze,i 'i 4 Board Members: ABSENT: Board Members: ABSTAIN: Board Members: Kik; ,I Mayor/Chair • ATTEST: Try Clerk/Secretary STATE OF CALIFORNIA COUNTY OF ORANGE ) SS CITY OF SEAL BEACH I, Linda Devine, Secretary to the Successor Agency to the Seal Beach Redevelopment Agency, hereby certify that the foregoing resolution is the original copy of Resolution Number SA14-04 is on file in the office of the City Clerk, passed, approved, and adopted by the Board of Directors of the Successor Agency, held on the 13th day of October , 2014. til ILI/Ate/ City Clerk/Secretary „� m i „4 1 i Ikl p I., N is Po o m op in *,�o' =5 �( 0 0 i� wtio o API. ^o r F 8 TM v o wl -c � �ti a tf ri'l uro o{ Lon"1 VLniiM �N ,,,,,.41.-1 “ 1.01 v ~ p c '. i u :I NT v a v v? v I 'G a, ii i .I �! {; c II P ,�,i a ! Ili , H II it , II A'I yi D ap, q � {DpIi IN i' 3: t+ ' i ”,i, O N U�'tw 'Oh'1 1 u. �' ill, iili i -I n N■ A (1IN lh 1 c li 0 II” NIP E n , Ii,i E c �!. 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