HomeMy WebLinkAboutSA Res SA17-01 2017-02-13RESOLUTION NUMBER SA17 -01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO SEAL BEACH REDEVELOPMENT
AGENCY APPROVING A RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE FISCAL PERIOD FROM JULY
1, 2017 THROUGH JUNE 30, 2018 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, 2017 through June 30, 2018 ( "ROPS
17 -18 ") and submit ROPS 17 -18 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 BOPS 17 -18 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. BOPS 17 -18, 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
17 -18 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 BOPS 17 -18 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 BOPS 17 -18 pursuant to the DOF's instructions, and any such
actions previously taken are hereby ratified and confirmed.
Resolution Number SA17 -01
PASSED, APPROVED and ADOPTED by the Successor Agency to the Seal
Beach Redevelopment Agency at a regular meeting held on the 13th day of
February, 2017 by the following vote:
AYES: Board Members: Massa - Lavitt, Varipapa, Moore Sustarsic
NOES: Board Members: None
ABSENT: Board Members: Deaton
ABSTAIN: Board Members: None
Chair
ATTEST:
(A' A—Ir
Secretary
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Resolution Number SA17 -01
EXHIBIT A
SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY
RECOGNIZED OBLIGATION PAYMENT SCHEDULE
(July 1, 2017 — June 30, 2018)
n
Resolution Number SA17 -01
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 SA17- 01 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 13th day of February, 2017.
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