HomeMy WebLinkAboutOB Agenda PacketAGENDA
SPECIAL MEETING
OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY FOR THE
SEAL BEACH REDEVELOPMENT AGENCY
Tuesday - January 23, 2018 - 5:00 p.m.
City Hall Conference Room
211 Eighth Street
Seal Beach, California
BOARD MEMBERS:
City of Seal Beach Jill R. Ingram
Alayna Hoang
OC Board of Supervisors
OC Department of Education
CA Community College District
Special District
Ellery Deaton
Sandra Massa-Lavitt
Nancy Nien
Daniela Thompson
Jon Regnier
Next Oversight Board Resolution: Number OB18-03
This Agenda contains a brief general description of each item to be considered. No action or
discussion shall be taken on any item not appearing on the agenda, except as otherwise provided
by law. Supporting documents, including agenda staff reports, and any public writings distributed
by the City to at least a majority of the Oversight Board Members regarding any item on this
agenda, are available for review at City Hall in the City Clerk's Office located at 211 Eighth Street,
Seal Beach, California, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m. or
contact the City Clerk, at 2 (562) 431-2527.
IA In compliance with the Americans with Disabilities Act of 1990, if you require a disability -
related modification or accommodation to attend or participate in this meeting, including auxiliary
aids or services, please call the City Clerk's office at 2 (562) 431-2527 at least 48 hours prior to
the meeting.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
BOARD ROLL CALL
ORAL COMMUNICATIONS
At this time members of the public may address the Oversight Board regarding any items on this
agenda. Pursuant to the Brown Act, the Board cannot discuss or take action on any items not on
the agenda unless authorized by law. Those members of the public wishing to speak are asked
to come forward and state their name for the record. All speakers will be limited to a period of 3
minutes.
BUSINESS MATTERS
Minutes of the Oversight Board Meeting of June 28, 2017 — Approve
by minute order.
2. Successor Agency's withdrawal of Membership from Seal Beach
Public Financing Authority and Execution and Delivery of Related
Amendment to Joint Exercise of Powers Agreement — Adopt Resolution
No. OB18-01 to approve the withdrawal of the Successor Agency's membership
from the PFA and the execution and delivery of the related amendment to the
Joint Exercise of Powers Agreement.
3. Administrative Budgets for the Six -Month Fiscal Periods from July 1,
2018 through December 31, 2018 and from January 1, 2019 through
June 30, 2019 — Adopt Resolution No. OB18-02 approving Successor
Agency's Administrative Budgets for the six-month periods from July 1, 2018
through December 31, 2018 ("Administrative Budget 18-19A") and from January
1, 2019 through June 30, 2019 ("Administrative Budget 18-19B").
ADJOURNMENT
Meetings will be scheduled as needed.
Oversight Board Agenda January 23, 2017 Page 2
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
TO THE SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: January 23, 2018
TO: Oversight Board Members
FROM: Robin Roberts, Board Secretary
SUBJECT: MINUTES OF THE OVERSIGHT BOARD
SUMMARY OF REQUEST:
Approve the minutes for the Oversight Board special meeting of June 28, 2017.
BACKGROUND AND ANALYSIS:
This section does not apply to this item.
FISCAL IMPACT:
This section does not apply to this item.
RECOMMENDATION
Approve the minutes for the Oversight Board special meeting of June 28, 2017.
Attachments:
Minutes
Agenda Item 1
Seal Beach, California
June 28, 2017
The Oversight Board for the Successor Agency to the Seal Beach
Redevelopment Agency met for the special at 5:00 p.m. in the City Hall
Conference room with Vice Chair Massa-Lavitt calling the meeting to order and
leading the Salute to the Flag.
ROLL CALL
Present: Board Members: Patricia Meyer, OC Department of Education
Jill R. Ingram, City of Seal Beach
Alayna Hoang, City of Seal Beach
Sandra Massa-Lavitt, OC Board of Supervisors
Jon Regnier, Special District (Arrived at 5:20 p.m.)
Absent: Board Members: Ellery Deaton, OC Board of Supervisors
Daniela Thompson, CA Community College District
Successor Agency Staff: Victoria L. Beatley, Director of Finance
Robin L. Roberts, Agency Secretary
ORAL COMMUNICATIONS
Vice Chair Massa-Lavitt opened oral communications. Streakers: None. There
being no speakers present, Vice Chair Massa-Lavitt closed oral communications.
Minutes of the Oversight Board Meeting of January 30, 2017 — Approve by
minute order.
Massa-L.avitt moved, second by Regnier, to approve the minutes of the Oversight
Board meeting of January 30, 2017.
AYES: Ingram, Hoang, Massa-Lavitt, Regnier
ABSENT: Deaton, Thompson
ABSTAIN: Meyer
NOES: None
Motion carried
2. Successor Agency's withdrawal of Membership from Seal Beach
Public Financing Authority and Execution and Delivery of Related
Amendment to Joint Exercise of Powers Agreement — Adopt Resolution
No. OB17-03 to approve the withdrawal of the Successor Agency's membership
from the PFA and the execution and delivery of the related amendment to the
Joint Exercise of Powers Agreement.
Oversight Board for the Successor Agency Meeting Minutes — June 28, 2017 Page 1
Massa-Lavitt moved, second by Regnier, to Resolution No. OB17-03 to approve
the withdrawal of the Successor Agency's membership from the PFA and the
execution and delivery of the related amendment to the Joint Exercise of Powers
Agreement.
AYES: Ingram, Hoang, Massa-Lavitt, Regnier
ABSENT: Deaton, Thompson
ABSTAIN: Meyer
NOES: None
Motion carried
ADJOURNMENT
With no objections, Chair Meyer adjourned the meeting at 5:20 p.m.
Vice Chair, Oversight Board
Date Approved
Attested:
Board Secretary
Oversight Board for the Successor Agency Meeting Minutes —January 30, 2016 Page 2
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
TO THE SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: January 23, 2018
TO: Oversight Board Members
FROM: Victoria L. Beatley, Staff Member
SUBJECT: RECOGNIZED OBLIGATION PAYMENT SCHEDULE
FOR JULY 1, 2018 THROUGH JUNE 30, 2019
SUMMARY OF REQUEST:
Staff recommends that the Oversight Board for the Successor Agency to the Seal
Beach Redevelopment Agency (the "Oversight Board") adopt Resolution No. OB
18-01 approving the Recognized Obligation Payment Schedule for the annual
period from July 1, 2018 through June 30, 2019 ("ROPS 18-19").
BACKGROUND AND ANALYSIS:
Pursuant to Section 34177 of the Health and Safety Code ("HSC"), in order to
make payments on enforceable obligations, the Successor Agency must prepare
a Recognized Obligation Payment Schedule ("ROPS") for specified fiscal
periods. Previously, each ROPS covered a six-month period (commencing
January 1 and July 1, respectively). SB 107, which was enacted in September
2015, amended HSC Section 34177, to provide that, beginning with fiscal year
2016-17, the Successor Agency must prepare a ROPS annually (instead of twice
a year).
All ROPS must be approved by the Oversight Board. Furthermore, each
Oversight Board -approved ROPS must be submitted to the DOF for review.
HSC Section 34177 also requires the Successor Agency to submit an Oversight
Board -approved ROPS to the DOF and to the County Auditor -Controller no later
than February 1, 2018. A copy of the Oversight Board -approved ROPS must be
posted on the Successor Agency's website.
The DOF may eliminate or modify any item on the ROPS before approving the
ROPS. The DOF must make its determination regarding the enforceable
obligations and the amount and funding source for each enforceable obligation
listed on ROPS 18-19 no later than April 15, 2018. Within five business days of
the DOF's determination, the Successor Agency may request to "meet and
confer' with the DOF on disputed items. The meet and confer period may vary,
Agenda Item 2
but an untimely submission of ROPS 18-19 may result in a meet and confer
period of less than 30 days.
The County Auditor -Controller may object to the inclusion of any item on the
ROPS that is not demonstrated to be an enforceable obligation and may object to
the funding source proposed for any item. The County Auditor -Controller must
provide notice of its objections to the DOF, the Successor Agency and the
Oversight Board at least 60 days before disbursements from the Redevelopment
Property Tax Trust Fund ("RPTTF") are required to be made.
The County Auditor -Controller is required to make RPTTF disbursements to the
Successor Agency pursuant to the DOF-approved ROPS 18-19 on June 1, 2018
(to cover enforceable obligation payments from July 1, 2017 through December
31, 2018) and January 2, 2019 (to cover enforceable obligation payments from
January 1, 2019 through June 30, 2019).
Penalties for Failure to Make Timely Submission
If the Successor Agency does not submit an Oversight Board -approved ROPS
18-19 by February 1, 2018, the City of Seal Beach will be subject to a civil
penalty of $10,000 per day for everyday that ROPS 18-19 is not submitted to the
DOF. The penalty will be paid to the County Auditor -Controller for distribution to
the taxing entities. If the Successor Agency does not timely submit BOPS 18-19,
creditors of the Successor Agency, the DCF, and affected taxing entities may
request a writ of mandate to require the Successor Agency to immediately
perform this duty. Additionally, if the Successor Agency does not submit ROPS
18-19 within 10 days of the February 1, 2018 deadline, the Successor Agency's
maximum administrative cost for that period will be reduced by 25 percent.
If the Successor Agency fails to submit an Oversight Board -approved ROPS to
the DOF within five business days of "the date upon which the ROPS is to be
used to determine the amount of property tax allocations," the DOF may order
the County Auditor -Controller to withhold a scheduled RPTTF disbursement to
the Successor Agency pending the DOFs review of the related ROPS. (It is not
clear what is "the date upon which the ROPS is to be used to determine the
amount of property tax allocations." Possibly, it is referring to October 1 and April
1, the dates by which the County Auditor -Controller must prepare estimates for
the upcoming RPTTF disbursements on January 2 and June 1, respectively, and
provide the estimates to the DOF, the Successor Agency and the taxing entities.)
In conjunction with such a withholding, the DOF may order the County Auditor -
Controller to disburse to the taxing entities money from the RPTTF that the DOF
determines to be in excess of the amount needed for enforceable obligations.
Staff recommends that the Oversight Board adopt Resolution OB 18-01
approving ROPS 18-19 and taking certain related actions.
Page 2
FISCAL IMPACT:
The preparation and submittal of ROPS 18-19 is for the purpose of allowing the
Successor Agency to pay its enforceable obligations for the period from July 1,
2018 to June 30, 2019.
It is recommended that the Oversight Board adopt Resolution No. OB 18-01,
approving the ROPS 18-19 and taking related actions.
Attachments:
Resolution No. OB 18-01
Exhibit A - Recognized Obligation Payment Schedule for July 1, 2018 through
June 30, 2019
Page 3
RESOLUTION NUMBER OB 18-01
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY
APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE
FOR THE FISCAL PERIOD FROM JULY 1, 2018 THROUGH JUNE 30,
2019, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177
AND TAKING CERTAIN RELATED ACTIONS
RECITALS:
A. Pursuant to Health and Safety Code Section 34177(0), 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, 2018 through June 30, 2019 ("ROPS 18-19") and submit BOPS 18-19 to
the oversight board of the Successor Agency (the "Oversight Board") for approval.
B. Pursuant to Health and Safety Code Section 34177(I)(2)(C) and Section
34177(0)(1), the Successor Agency must: (i) submit the Oversight Board -approved
BOPS 18-19 to the DOF, the Office of the State Controller, and the County Auditor -
Controller no later than February 1, 2018, and (ii) post a copy of the Oversight Board -
approved ROPS 18-19 on the Successor Agency's website.
NOW, THEREFORE, THE OVERSIGHT BOARD 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. The Oversight Board hereby approves the proposed ROPS 18-19,
substantially in the form attached hereto as Exhibit A. Staff of the Successor Agency is
hereby authorized and directed to: (i) submit a copy of Oversight Board -approved
ROPS 18-19 to the DOF, the Office of the State Controller, and the County Auditor -
Controller and (ii) post a copy of the Oversight Board -approved 18-19 on the Successor
Agency's Internet website (being a page on the Internet website of the City of Seal
Beach).
Section 3. The 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 requesting
additional review by the DOF and an opportunity to meet and confer on any disputed
items, and making adjustments to ROPS 18-19 pursuant to the DOF's instructions, and
any such actions previously taken are hereby ratified and confirmed.
Resolution Number OB18-01
PASSED, APPROVED AND ADOPTED by the Oversight Board at a meeting
held on the 23rd day of January, 2018.
AYES: Board Members:
NOES: Board Members:
ABSENT: Board Members:
Vice Chair, Oversight Board
ATTEST:
Secretary, Oversight Board
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, Robin L. Roberts, Secretary to the Oversight Board, hereby certify that the foregoing
resolution was duly adopted at a meeting of the Oversight Board, held on the 23rd day
of January, 2018.
Secretary, Oversight Board
EXHIBIT A
SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY
RECOGNIZED OBLIGATION PAYMENT SCHEDULE
(July 1, 2018 - June 30, 2019)
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OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
TO THE SEAL BEACH REDEVELOPMENT AGENCY
AGENDA STAFF REPORT
DATE: January 23, 2018
TO: Oversight Board Members
FROM: Victoria L. Beatley, Staff Member
SUBJECT: ADMINISTRATIVE BUDGETS FOR THE SIX-MONTH
FISCAL PERIODS FROM JULY 1, 2018 THROUGH
DECEMBER 31, 2018 AND FROM JANUARY 1, 2019
THROUGH JUNE 30, 2019
SUMMARY OF REQUEST:
Staff recommends that the Oversight Board for the Successor Agency to the Seal
Beach Redevelopment Agency (the "Oversight Board") adopt Resolution
No. OB18-02 approving Successor Agency's Administrative Budgets for the six-
month periods from July 1, 2018 through December 31, 2018 ("Administrative
Budget 18-19A") and from January 1, 2019 through June 30, 2019
("Administrative Budget 18-196").
BACKGROUND AND ANALYSIS:
Pursuant to Section 34177(j) of the California Health and Safety Code ("HSC"),
the Successor Agency is required to prepare a proposed administrative budget
for each six-month fiscal period, which must be submitted to the Oversight Board
for approval. Each proposed administrative budget must include all of the
following: (1) estimated amounts for Successor Agency administrative costs for
the applicable six-month fiscal period; (2) proposed sources of payment for the
administrative costs; and (3) proposals for arrangements for administrative and
operations services provided by the City of Seal Beach (the "City") or other entity.
HSC Section 34177 is unclear regarding the required timing for the submission of
the proposed administrative budgets to the Oversight Board. However, because
the Successor's Agency's administrative expenditures also have to be reflected
on the Successor Agency's Recognized Obligation Payment Schedules
("ROPS"), the administrative budgets should be consistent.
Previously, the Successor Agency was required to prepare a BOPS for each six-
month fiscal period (from July 1 through December 31, and from January 1
through June 30, respectively). SB 107, which was enacted in September 2015,
Agenda Item 3
amended HSC Section 34177, to provide that, beginning with fiscal year 2016-
17, the Successor Agency must prepare a ROPS annually (instead of twice a
year). HSC Section 34177(o) provides that the Successor Agency must submit
an Oversight Board -approved ROPS for fiscal year 2018-19 ("ROPS 18-19") to
the State Department of Finance ("DOF") and the County Auditor -Controller no
later February 1, 2018. The proposed ROPS 18-19 is being presented to the
Oversight Board for consideration and approval pursuant to a separate
resolution. Staff recommends that the Oversight Board approve Administrative
Budget 18-19A and Administrative Budget 18-19B on the same date as the
Oversight Board's approval of ROPS 18-19.
Pursuant to HSC Section 34179(h)(1), which was added by SB 107, Oversight
Board resolutions approving the Successor Agency's administrative budgets are
no longer required to be submitted to the DOF for approval. Therefore,
Resolution No. OB 18-02 will become effective immediately upon adoption.
FISCAL IMPACT:
Under HSC Section 34171(b), the "Administrative Cost Allowance" is the
maximum amount of administrative costs that may be paid by the Successor
Agency from property tax revenues allocated by the County Auditor -Controller
(i.e., disbursements from Redevelopment Property Tax Trust Fund). The
Successor Agency's annual administrative costs (except for administrative costs
paid from bond proceeds or grant funds) must not exceed 50 percent of the total
RPTTF moneys distributed to pay enforceable obligations in the preceding fiscal
year (which latter amount must be reduced by the Successor Agency's
Administrative Cost Allowance and loan repayments made to the City for loans
re-established pursuant to HSC Section 34191.4 (the "City Loans") during the
preceding fiscal year). Subject to the foregoing, commencing July 1, 2016, and
for each fiscal year thereafter, the Administrative Cost Allowance is the greater
of: (i) $250,000 fiscal year, or (ii) 3 percent of the actual property tax distributed
to the Successor Agency by the County auditor -controller in the preceding fiscal
year for payment of approved enforceable obligations, reduced by the Successor
Agency's administrative cost allowance and repayments made to the City Loans
during the preceding fiscal year.
RECOMMENDATION:
It is recommended that the Oversight Board adopt Resolution No. OB 18-02,
approving the Successor Agency's Administrative Budget 18-19A and
Administrative Budget 18-19B.
Attachments
Resolution No. OB 18-02
Exhibit A - Administrative Budget 18-19A (July 1, 2018 to December 31, 2018)
Exhibit B - Administrative Budget 18-19B (January 1, 2019 to June 30, 2019)
Page 2
RESOLUTION NUMBER OB 18-02
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY
APPROVING PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX-
MONTH FISCAL PERIODS FROM JULY 1, 2018 THROUGH
DECEMBER 31, 2018, AND FROM JANUARY 1, 2019 THROUGH JUNE
30, 2019, AND TAKING CERTAIN RELATED ACTIONS
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 administrative budget for each six-month fiscal period (commencing
each January 1 and July 1) and submit each proposed administrative budget to the
oversight board of the Successor Agency (the "Oversight Board") for approval.
B. The Successor Agency's proposed administrative budgets for the six-
month fiscal periods from July 1, 2018 through December 31, 2018 ("Administrative
Budget 18-19A") and from January 1, 2019 through June 30, 2019 ("Administrative
Budget 18-19B,° together with Administrative Budget 18-19A, the "Administrative
Budgets") have been presented to this Oversight Board for approval.
NOW, THEREFORE, THE OVERSIGHT BOARD FOR 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. The Oversight Board hereby approves Administrative Budget 18-
19A, substantially in the form attached hereto as Exhibit A.
Section 3. The Oversight Board hereby approves Administrative Budget 18-
196, substantially in the form attached hereto as Exhibit B.
Section 4. The 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 and the Administrative Budgets, including
making any adjustment to the proposed Administrative Budgets to make them
consistent with the Successor Agency's Recognized Obligation Payment Schedule for
fiscal year 2018-19 (as such Recognized Obligation Payment Schedule is approved by
the State Department of Finance).
Section 5. If any provision of this Resolution or the application thereof to any
person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications of this Resolution which can be given effect without the invalid provision or
Resolution Number OB 18-02
application, and to this end, the provisions of this Resolution are severable. The
Oversight Board hereby declares that it would have adopted this Resolution regardless
that one or more portion may be determined to be invalid.
PASSED, APPROVED AND ADOPTED by the Oversight Board at a meeting
held on the 23rd day of January, 2018.
AYES: Board Members:
NOES: Board Members:
ABSENT: Board Members:
Vice Chair, Oversight Board
ATTEST:
Secretary, Oversight Board
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, Robin L. Roberts, Secretary to the Oversight Board, hereby certify that the foregoing
resolution was duly adopted at a meeting of the Oversight Board, held on the 23rd day
of January, 2018.
Secretary, Oversight Board
12805-000112033183v1.dw
EXHIBIT A
SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY
ADMINISTRATIVE BUDGET 18-19A
Exhibit A
SUCCESSOR AGENCY TO THE CITY OF SEAL BEACH REDEVELOPMENT AGENCY
ADMINISTRATIVE BUDGET
Flacal Period July 1 - December 31, 2018
CATEGORYI
the hems listed below Include amounts to be reimbursed by the Successor Agency to the CIH of Seal Beach,
pursuant to a Cooperative
Agreement for Advance and Reimbursement of Admimstrative, Overhead
and whet Expenses ('Cooperative
Agreemenr), Wand between the
City and the Successor Agency, In the form approved by the Successor Agency Board pursuant to Resolution No. SA 11-10, adopted on Aprll9,
1012. Pursuant to the Cooperative Agreement, the Successor Agency reimburses
the City for all costs advanced by the City for the
administration and operation of the Successor Agency, including but not limped
to value of staff, consultants
and legal counsel, office space,
equipment, suPplles, Insurance and other services and facilities.
PROPOSED
ADMINISTRATIVE
FUNDING
DESCRIPTION
BUDGET
SOURCE
SMDIna for the Successor Agency
City Manager
285
Administrative Allowance
City perk
185
Administrabye Allowance
Accountant
112
Administrative Allowance
Accourrong Technician - Accounts Payable
101
Administrative Allowance
A unfiri Technician - Payroll
95
Administrative Allowence
Flnance Manager
184
Administrative Allowance
Director of Finance
324
Administrative Allowance
StaDlna for the Oversight Board
City Manager
158
Administrative Allowance
CityClerk
185
Administrative Allowance
Finance Manager
123
Adminlsiwtive Allowance
Director of Finance
218
Administrative Allowance
O"rhead Coe[
Services/Facilities
92
Administrative Allowance
TOTAL
2,000
Exhibit A
SUCCESSOR AGENCY TO THE CITY OF SEAL BEACH REDEVELOPMENT AGENCY
ADMINISTRATIVE BUDGET
Fiecal Period July 1 -December 31, 2010
CATEGORY II
Health A Safety Cade Section 34177 (k) gates: 'Provide adminlstrathre curt estimates, from Its approved administrative budget that are to be
paid from property tax revenues deposited in the Redevelopment Property Tax Trust Fund, to the county auditor-coMrolkrfor each six-month
Ssnl pedod' Listed below are the administrative cost hems that the Successor Agency andcipstesto pay from property He revenues
deposited In the Redevelopment Property Tax Trust Fund These Items may include amountsto be reimbursed by the Successor Agency
pursuant to the Cooperative Agreement.
pursuant to Health and Safety Code Section 34177(d)(1)(F), contracts necessary for the administration and operation of the Successor Agency
are enforceable obligations. Accordingly, amounts to be pall by the Successor Agency to third parry vendors for equipment and supplies
necessary for the administration ofthe Successor Agency and auditors, legal counsel and other consultants for services to the Successor Agency
are listed as payments for enforceable obligations on the Recognized Obligation Payment Schedules, The Successor Apra anticipaleslo pay
such costs from property tax revenues deposited In the Redevelopment Property Tax Trust Farad.
PROPOSED
ADMINISTRATIVE FUNDING
DESCRIPTION BUDGET SOURCE
Legal counsel 20,000 Administrafi re Allowance
Trustee Fees 1,796 Admmistmfive Allowance
Arbitrage Analysis - Administrabve Allowance
Administrative Allowance
TOTAL 21,796
CATEGORY III
Costs allocable to particular projects are considered part of the project costs. Listed below are administrative costs that are allocates to
pmjects and not Included in the tables above. These Items may Include amounts to be reimbursed by the Successor Agency punuantto the
Cooperative Agreement.
PROPOSED
ADMINISTRATIVE FUNDING
DESCRIPTION BUDGET SOURCE
Stan - RPTTF
Legal counsel - RPTTF
Contract Expenses - RPTTF
TOTAL
EXHIBIT B
SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY
ADMINISTRATIVE BUDGET 18-19B
Exhibit B
SUCCESSOR AGENCY TO THE CITY OF SEAL BEACH REDEVELOPMENT AGENCY
ADMINISTRATIVE BUDGET
Fiscal Period January 1 -June 30, 2019
CATEGORYI
IDs items listed below Include amounts to be reimbursed by the Successor Agency to the Cly of Seal Beach,
pursuant to a Cooperative
Agreement for Advance and Reimbursement of Administrative, Overhead
and other Expenses ("Cooperative
Agreement"), by and between the
Cly and the Successor Agenq, in the form approved by Me Successor Agency Board pursuant to Resolution No. SA 12-10, adopted on April 9,
2012, Pursuant M the Cooperative Agreement, the Successor Agency reimburses
the Ory for all costs advanced by the Cly for Me
administration and operation of the Successor Agency, including but not limited
to value of stag consultants
and legal counsel, office space,
equipment, supplies, Imurance and other seMces and facilities.
PROPOSED
ADMINISTRATIVE
FUNDING
DESCRIPTION
BUDGET
SOURCE
Staffing for the Successor Agency
City Manager
285
Administrative Allowance
CITY Cie*
165
Administrative Allowance
Amountard
112
Administrative Allowance
Accounting Technician- Accounts Payable
101
Administrative Allowance
Amounting Technician - Payroll
95
Administrative Allowance
Firms Manager
184
Administrative Allowance
Director of Finance
324
Administrative Allowance
SMRina for the Oversight Bosh
City Manager
158
Administrative Allowance
City Cie*
165
Administrative Allowance
R ante Manager
123
Administrative Allowance
Director of Finance
216
Administrative Allowance
O narllmd Coal
ServicesrFacllities
92
Administrative Allowance
TOTAL
2,000
Exhibit B
SUCCESSOR AGENCY TO THE CITY OF SEAL BEACH REDEVELOPMENT AGENCY
ADMINISTRATIVE BUDGET
Fiscal Period January 1 -June 30, 2019
CATEGORY II
Health & Safety Code SeRlon 34177 (k) Rates:-Provlde administrative Cort estimates, from its approved administrative budget that are to be
Mid from property tax revenues deposited In the Redevelopment Property Tax Trust Fund, to the county auditor -controller for each six-month
fisilpedod" Listed below are the administrative post turns that the Successor Agency antldpffiesto pay from Property tax revenues
deposited In the Redevelopment Property Tax Trust Fund. These items may include amounts to be reimbursed by the Successor Agency
Pursuant to the Cooperative Agreement.
Pursuant to Health and Safely Code Section 34177(d)(1)(F), contracts necessary for administration and operation of the Successor Agency
are enforceable obligations. Accordingly, amounts to be Mid by the Successor Agency to third party vendors for equipment and supplies
necessary for the administration of the Successor Agency and auditors, legal counsel and other consultants for services to the Successor Agency
are listed as Payments for enforceable obligations on the Recognized Obligation Payment Schedules. The Successor Agency anticipates to pay
such costs from property tax revenues deposited In the Redevelopment Property Tax Trust Fund.
PROPOSED
ADMINISTRATIVE FUNDING
DESCRIPTION BUDGET SOURCE
Legal counsel 20,000 Administrative Allowance
Trustee Fees 4,2TI Administrative Allowance
Arbitrage Analysis - Administralive Allowance
Administrative Allowance
TOTAL 24,2n
CATEGORY III
CortsallombletopanlcularprojectsammnsideredpartatheprojeRcosts. Usted below are administrative cosmthat areallocable to
projects and Trot included in the tables above. These Items may include amounts to be reimbursed by the Successor Agency pursuant to the
Cooperative Agreement,
PROPOSED
ADMINISTRATIVE FUNDING
DESCRIPTION BUDGET SOURCE
Stall RPTTF
Legal counsel - RPTTF
Contract Expenses - RPTTF
TOTAL