HomeMy WebLinkAboutSA Res SA16-02 2016-02-08RESOLUTION NUMBER SA16 -2
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE CITY OF SEAL BEACH
REDEVELOPMENT AGENCY APPROVING A RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR THE FISCAL PERIOD
FROM JULY 1, 2016 THROUGH JUNE 30, 2017 AND TAKING
RELATED ACTIONS
IRECITALS:
A. Pursuant to Health and Safety Code Section 34177(o), the
Successor Agency to the Seal Beach Redevelopment Agency (the "Successor
Agency ") must prepare a Recognized Obligation Payment Schedule listing the
anticipated payments for enforceable obligations to be made by the Successor
Agency during the fiscal period from July 1, 2016 through June 30, 2017 (`BOPS
16 -17 ") and submit ROPS 16 -17 to the oversight board of the Successor Agency
(the "Oversight Board ") for approval; and
B. Pursuant to Health and Safety Code Section 34177(1)(2), the
Successor Agency must submit ROPS 16 -17 to the Oversight Board of the
Successor Agency for approval;
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT 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. ROPS 16 -17, substantially in the form attached hereto as
Exhibit A, is hereby approved. The Executive Director of the Successor Agency,
in consultation with the Successor Agency's legal counsel, may modify ROPS
16 -17 as the Executive Director or the Successor Agency's legal counsel deems
necessary or advisable.
Section 3. Staff is hereby authorized and directed to post a copy of the
Oversight Board - approved ROPS 16 -17 on the Successor Agency's Internet
website (being a page on the Internet website of the City of Seal Beach).
Section 4. The officers and the other Staff members 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 requesting additional review by the DOF
and an opportunity to meet and confer on any disputed items, and making
adjustments to ROPS 16 -17 pursuant to the DOF's instructions, and any such
actions previously taken are hereby ratified and confirmed.
Resolution Number SA16 -2
EXHIBIT A
SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY
RECOGNIZED OBLIGATION PAYMENT SCHEDULE
(July 1, 2016 — June 30, 2017)
u
Resolution Number SA16 -2
PASSED, APPROVED and ADOPTED by the Successor Agency to the Seal
Beach Redevelopment Agency at a regular meeting held on the 8th day of
February, 2016 by the following vote:
AYES: Board Members .pea +o , Sloan Miller, Massa- Lovi+t Vary
NOES: Board Members
ABSENT: Board Members
ABSTAIN: Board Members
ATTEST:
2&t owtp
Robin L. Roberts,City Clerk/Secretary
SaKdra Massa - Lavitt, Mayor /Chair
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Resolution Number SA16 -2
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Robin Roberts, 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 SA16 -2 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 8th day of February, 2016.
I a
Robin Roberts, Secretary