HomeMy WebLinkAboutSA Res SA19-02 2019-01-14 RESOLUTION SA 19-02
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, 2019 THROUGH JUNE 30, 2020 AND TAKING RELATED
ACTIONS
RECITALS:
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 , 2020 through June 30, 2020 ("ROPS
19-20") and submit ROPS 19-20 to the oversight board having jurisdiction over
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 19-20 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 19-20, 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
19-20 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 19-20 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 19-20 pursuant to the DOF's instructions, and any such
actions previously taken are hereby ratified and confirmed.
Resolution SA 19-02
Section 5. PASSED, APPROVED and ADOPTED by the Successor
Agency to the Seal Beach Redevelopment Agency at a regular meeting held on
the 14th day of January, 2019 by the following vote:
AYES: Board Members: Deaton, Massa-Lavitt, Moore, Sustarsic, Varipapa
NOES: Board Members: None
ABSENT: Board Members: None
ABSTAIN: Board Members: None
fl, ✓-1 ,••e
Thomas Moore, Chair
ATTEST:
�..-# �PORgrFo„ems.•
Al; -t i_ .- •Q#
•
Dana Engstrom, S 4_ `�'
Resolution SA 19--02
EXHIBIT A
SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY
ill RECOGNIZED OBLIGATION PAYMENT SCHEDULE
(July 1, 2019 — June 30, 2020)
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Resolution SA 19-02
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Dana Engstrom, Secretary of the Successor Agency to the Seal Beach
Redevelopment Agency, do hereby certify that the foregoing resolution is the
original copy of Resolution SA 19-02 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 14th
day of January, 2019.
Dana Engstrom, Secretary