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HomeMy WebLinkAboutSA Resolution 2014-04 (Obligation Payment Schedule)RESOLUTION NO. 2014-04 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 (14-15B) FOR THE PERIOD JANUARY THROUGH JUNE 2015, 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 xl 26 (the "Dissolution Act") to dissolve redevelopment agencies formed under the Community Redevelopment Law (Health and Safety Code Section 33000 e"se .); and WHEREAS, on January 3, 2012 and pursuant to Health and Safety Code Section 34173, the City Council 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 FOPS for the period of January -July 2012; and WHEREAS, the Oversight Board has approved the First, Second, Third and Fourth BOPS and ROPS 13-14A and B, and 14-15 A and B 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 approving ROPS 1-4, ROPS 13-14A and B and ROPS 14-15A; and WHEREAS, on July 16, 2014 the Oversight Board approved ROPS 14-15B; and WHEREAS, Agency staff will submit the ROPS 14-15B to the CA Department of Finance by September 1, 2014 pursuant to HSC Section 34177(m). NOW, THEREFORE, BE IT RESOLVED that the City Council, acting as the Governing Board of the Successor Agency, hereby approves the ROPS 14-15B and the Successor Agency Administrative Budget for January -June 2015, which contains the Successor Agency Administrative Cost Estimates. Copies of the ROPS 14-15B 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 Monday, the eighteenth day of August, 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