HomeMy WebLinkAboutOB Res 18-01 2018-01-23RESOLUTION 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 ROPS 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
ROPS 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 BOPS 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 FOPS 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: Deaton, Ingram, Hoang, Nien, Regnier
NOES: Board Members: None
ABSENT: Board Members: Massa-Lavitt,TThompson
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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
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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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