HomeMy WebLinkAboutSA Resolution 2014-01 (Recognized Obligation Payment Schedule)RESOLUTION NO. 2014-01
RESOLUTION OF THE SAN RAFAEL SUCCESSOR AGENCY APPROVING
THE THIRD RECOGNIZED OBLIGATION PAYMENT SCHEDULE
FOR THE PERIOD OF JULY THROUGH DECEMBER 2014
WHEREAS, the California state legislature enacted Assembly Bill xl 26 (the
"Dissolution Act") to dissolve redevelopment agencies formed under the Community
Redevelopment Law (Health and Safety Code Section 33000 et se .); 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(g); and
WHEREAS, on June 18, 2012, the Successor Agency approved an Amended EOPS for
the period of August -December 2011 and approved a Second Amended EOPS for the period of
January -July 2012; and
WHEREAS, the Oversight Board has approved the First, Second, Third and Fourth
ROPS and ROPS 13-14A and 13-14B and the approved Successor Agency Administrative
Budgets pursuant to Health and Safety Code Sections 34177(1)(2)(B) and 34177(j), respectively.
WHEREAS, The CA Department of Finance approved the actions of the Oversight
Board on ROPS 1-4 and ROPS 13-14,,k and ROPS 13-1413; and
WHEREAS. on February 13, 2014 the Oversight Board approved ROPS 14-15A; and
WHEREAS, Agency staff will submit the ROPS 14-15A to the CA Department of
Finance by March 1, 2014 pursuant to HSC Section 34177(m).
NOW. THEREFORE, BE 1T RESOLVED that the City Council, acting as the Governing
Board of the Successor Agency, hereby approves the ROPS 14-15A and the Successor Agency
Administrative Budget for July -December 2014, which contains the Successor Agency
Administrative Cost Estimates. Copies of the ROPS 14-15A 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.
I, Esther 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 Tuesday, the eighteenth day of February, 2014, by the following
vote, to wit:
AYES: Members: Bushey, Colin, Connolly, McCullough & Chairman Phillips
NOES: Members: None
ABSENT: Members: None
Esther C. Beirne, Agency Secretary
EXHIBIT B
City of San Rafael as Successor to San Rafael Redevelopment Agency
Administrative Budget July 2014 -December 2014 (6/12 of a year)
Description
Payee
Description
Source
Agency admin
City of San
Administrative
staff
Rafael
staff costs
Cost allowance
Agency admin
City of San
Administrative
Finance Staff
Rafael
staff costs
Cost allowance
Agency admin.
Utility -lease
Administrative
utilities/leases
PG&E
payments
Cost allowance
Agency admin.
Maint. RDA
Administrative
Maintenance
Various
offices
Cost allowance
Agency admin.
City of San
Administrative
IT/communication
Rafael
IT services
Cost allowance
Agency admin.
City of San
Administrative
liability insurance
Rafael
Insurance
Cost allowance
Agency admin
Maize &
Administrative
auditor
Associates
Cost allowance
Agency admin.
Administrative
legal
I
Various
Legal Services
Cost allowance
Total
$125,000
2!7/2014