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RESOLUTION NO. 2013-04
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL IN THE
CITY'S CAPACITY AS SUCCESSOR AGENCY OF THE SAN RAFAEL
REDEVELOPMENT AGENCY, APPROVING A RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE PERIOD JANUARY THROUGH JUNE 2014
PREPARED PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(L), AND
DIRECTING THE CITY MANAGER OR THE CITY MANAGER'S DESIGNEE TO
TAKE ALL ACTION NECESSARY AND APPROPRIATE ON BEHALF OF THE CITY
AS SUCCESSOR AGENCY UNDER THE COMMUNITY REDEVELOPMENT LAW IN
CONNECTION WITH THE APPROVED RECOGNIZED OBLIGATION PAYMENT
SCHEDULE
WHEREAS, the California state legislature enacted Assembly Bill x 1 26 (the
"Dissolution Act") to dissolve redevelopment agencies formed under the Community
Redevelopment Law (Health and Safety Code Section 33000 et seq.); and
WHEREAS, on January 3, 2012 and pursuant to Health and Safety Code Section 34173,
the City Council of the City of the City of San Rafael (the "City Council") declared that the City
of San Rafael, a municipal corporation (the "City"), would act as successor agency (the
"Successor Agency") for the dissolved Redevelopment Agency of the City of San Rafael (the
"Former RDA") effective February 1, 2012; and
WHEREAS, on February 1, 2012, the Former RDA was dissolved pursuant to Health and
Safety Code Section 34172; and
WHEREAS, the Dissolution Act provides for the appointment of an oversight board (the
"Oversight Board") with specific duties to approve certain Successor Agency actions pursuant to
Health and Safety Code Section 34180 and to direct the Successor Agency in certain other
actions pursuant to Health and Safety Code Section 34181; and
WHEREAS, on January 30, 2012, the Former RDA adopted an enforceable obligation
payment schedule (the "RDA EOPS") as required pursuant to Health and Safety Code Section
34169(8); and
WHEREAS, on June 18, 2012, the Successor Agency approved an Amended FOPS for
the period of August -December 2011 and approved a Second Amended FOPS for the period of
January -July 2012; and
WHEREAS, the ROPS and the Successor Agency Administrative Budget must be
approved by the Oversight Board pursuant to Health and Safety Code Sections 34177(1)(2)(B)
and 341770), respectively; and
WHEREAS, the Oversight Board has approved RODS 1 -IV including the Successor
Agency Administrativc Budgets pursuant to Health and Safety Code Sections 34177(1) (2) (B)
and 3417 11(j), respectively, and
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WHEREAS, the Successor Agency provided the approved First, Second, Third, and
Fourth ROPS to the State Department of Finance, the County of Marin and posted the document
on the City's website; and
WHEREAS, on May 22, 2012, the CA Department of Finance approved the actions of
the Oversight Board and the First and Second ROPS; and
WHEREAS, on October 15, 2012, the CA Department of Finance approved the actions of
the Oversight Board and the Third ROPS, and
WHEREAS, on April 19, 2013, the CA Department of Finance approved the actions of
the Oversight Board and the Fourth (13-14 A) ROPS; and
WHEREAS, the Oversight Board is scheduled to review the Agency's fifth ROPS
("ROPS 13-14 B") on August 2, 2013.
NOW, THEREFORE, BE IT RESOLVED that the City Council, acting as the Governing
Board of the Successor Agency, hereby approves ROPS 13-14B and the Successor Agency
Administrative Budget for January -December 2014, which contains the Successor Agency
Administrative Cost Estimates. Copies of the ROPS 13-14B and the Successor Agency
Administrative Budget are on file with the City Clerk.
BE IT FURTHER RESOLVED that the City Council, acting as the Governing Board of
the Successor Agency, hereby authorizes and directs the City Manager or the City Manager's
designee, acting on behalf of the Successor Agency, to take other actions pursuant to this
Resolution.
BE IT FURTHER RESOLVED, that this Resolution shall take immediate effect upon
adoption.
1, Fsther C. Beirne, Secretary to the Successor Agency, hereby certify that the foregoing
Resolution was duly and regularly introduced and adopted at a regular meeting of the San Rafael
Successor Agency, held on Monday, the fifth day of August 2013, by the following vote, to wit:
AWES: Members: Colin, Connolly & Vice -Chair Heller
NOES
ABSENT,:
Members; None
Members: McCullough & Chairman Phillips
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05\03\1 0962bK.,
Esther C, Beirne, Agency Secretary