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RESOLUTION(ID#2017) DOC ID:2017
CITY OF SAN BERNARDINO—REQUEST FOR COUNCIL ACTION
Successor Agency Business -Trust/Bank Accounts
From: Andrea Travis-Miller M/CC Meeting Date: 09/04/2012
Prepared by: Teri Baker, (909) 663-1044
Dept: City Manager Ward(s): All
Subject:
Resolution of the Mayor and Common Council of the City of San Bernardino Serving as the
Successor Agency to the Redevelopment Agency of the City of San Bernardino Approving the
Recognized Obligation Payment Schedule for the Period of January through June 2013 and
Approving Certain Related Actions.
Financial Impact:
Motion: Adopt the Resolution.
Synopsis of Previous Council Action:
Backeround:
Pursuant to Health and Safety Code § 34172 (a)(]), the Redevelopment Agency of the City of
San Bernardino was dissolved on February 1, 2012. Consistent with the provisions of the Health
and Safety Code, the Common Council previously elected to serve in the capacity of the
Successor Agency to the Redevelopment Agency of the City of San Bernardino, (the "Successor
Agency"). Per Health and Safety Code § 34177 (1)(1), the Successor Agency is required to
prepare a Recognized Obligation Payment Schedule ("ROPS") before each six-month fiscal
period, which corresponds to equal halves of a fiscal year (i.e., July through December and
January through June). The ROPS is the basis for the Successor Agency's authority to make
payments due for enforceable obligations. The ROPS must also be approved by the Oversight
Board ("OS Board") to the Successor Agency and is reviewable by the County Auditor-
Controller, the County Administrative Officer, the California Department of Finance, and the
California State Controller's Office. On August 27, 2012, the OS Board approved the
establishment of the ROPS for the period of January through June 2013.
Staff has prepared the ROPS for the period of January through June 2013, which consists of
several spreadsheets that are appended to the attached Resolution as Exhibit "A". Pursuant to
Health and Safety Code § 34177 (m), an Oversight Board-approved ROPS for the period of
January through June 2013 must be submitted to the County Auditor-Controller, the County
Administrative Officer, the California Department of Finance and the California State
Controller's Office no later than September 4, 2012. Therefore, once the ROPS is approved by
the Successor Agency it will be forwarded to the County Auditor-Controller, County
Administrative Officer, the State Controller, and the State Department of Finance.
Approval of the attached Resolution will authorize the City Manager,or designee, to:
1. Post the ROPS for the period of January through June 2013 on the City's website;
I Iodated-R/10/2012 by Inlena F._(:rider Pace 1
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2017
2. Transmit the ROPS for the period of January through June 2013 to the OS Board for their
review (since the deadline for submission of the ROPS is short this has already been
accomplished);
3. Transmit the ROPS for the period of January through June 2013 to the County Auditor-
Controller, County Administrative Officer, the State Controller and the State Department
of Finance within the timeframe and in the manner prescribed by the Health and Safety
Code;and
4. Make ministerial revisions to the ROPS, which may include, but are not limited to
restating the information included within the ROPS in any format that may be requested
by the State Department of Finance, take such other actions and execute such other
documents as are necessary to effectuate the intent of this Resolution, and to implement
the ROPS for the period of January through June 2013 on behalf of the Successor
Agency, including authorizing and causing such payments.
FISCAL IMPACT:
Pursuant to Health and Safety Code § 34177, the Successor Agency is legally required to
continue to make payments due for enforceable obligations. Approval of the ROPS will ensure
that the Successor Agency has the authority to continue to pay its enforceable obligations. The
recommended action does not, in itself, cause any new financial obligations.
ENVIRONMENTAL DETERMINATION:
The attached Resolution has been reviewed with respect to applicability of the California
Environmental Quality Act ("CEQA"), the State CEQA Guidelines (California Code of
Regulations, Title 14, §§ 15000 et seq., hereafter the "Guidelines"), and the City's environmental
guidelines. The attached Resolution does not constitute a "project" for purposes of CEQA, as
that term is defined by Guidelines § 15378, because this Resolution is an organizational or
administrative activity that will not result in a direct or indirect physical change in the
environment,per§ 15378(b)(5)of the Guidelines.
City Attorney Review:
Su000rtine Documents:
reso 2017 (PDF)
ROPS I1108-27-12 (PDF)
:.pa!Gkat.Pg:24b
Undated:8/30/2012 by Jolena E.Grider Page 2
10.A,A
1 RESOLUTION NO.
2 RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY OF THE CITY OF SAN BERNARDINO APPROVING THE
3 RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF
JANUARY THROUGH JUNE 2013 AND APPROVING CERTAIN RELATED
4 ACTIONS
5
6 WHEREAS,pursuant to Health and Safety Code § 34172 (a)(1), the Redevelopment Agency
7 of the City of San Bernardino was dissolved on February 1, 2012; and a
WHEREAS, consistent with the provisions of the Health and Safety Code, the Mayor and Common W
8 Council previously elected to serve in the capacity of the Successor Agency to the Redevelopment Agency o m
9 the City of San Bernardino(the"Successor Agency"); and
9
L
10 WHEREAS, per Health and Safety Code § 34177(1)(1), the Successor Agency is required to prepare in
a Recognized Obligation Payment Schedule ("ROPS'D before each six-month fiscal period, which a
11
corresponds to equal halves of a fiscal year(i.e.,July through December and January through June);and
12 WHEREAS, the ROPS is the basis for the Successor Agency's authority to make payments due for c
13 enforceable obligations; and
m
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14 WHEREAS,the ROPS must also be approved by the Oversight Board("OS Board")to the Successor a
O
Agency and is reviewable by the County Auditor-Controller, the County Administrative Officer, the a
15 California Department of Finance and the California State Controller's Office;and
16 WHEREAS, staff has prepared the ROPS for the period of January through June 2013, which
consists of several spreadsheets that are17 Pr appended to this Resolution as Exhibit"A"; and
18 WHEREAS, subsequent to the approval by the Successor Agency and the OS Board,the RODS will N
be forwarded to the County Auditor-Controller, the County Administrative Officer, the California
19 Department of Finance and the California State Controller's Office for their review;and
0
20 WHEREAS, this Resolution has been reviewed with respect to applicability of the California
21 Environmental Quality Act("CEQA'I,the State CEQA Guidelines(California Code of Regulations,Title 14, 00
22 §§ 15000 et seq.,hereafter the"Guidelines"),and the City's environmental guidelines;and o
WHEREAS, this Resolution is not a "project" for purposes of CEQA, as that term is defined by Q
Guidelines § 15378, because this Resolution is an organizational or administrative activity that will not result
24 in a direct or indirect physical change in the environment,per§ 15378(bx5)of the Guidelines;and
25 WHEREAS,all of the prerequisites with respect to the approval of this Resolution have been met.
26 -
NOW, THEREFORE, BE IT RESOLVED by the Successor Agency to the Redevelopment Agency
of the City of San Bernardino,as follows:
27
28
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1 Section 1. The Mayor and Common Council hereby finds and determines that the foregoing
recitals are true and correct and are a substantive part of this Resolution.
2 Section 2. The Mayor and Common Council hereby approves and adopts the Successor
3 Agency's ROPS for the period of January through June 2013,which is attached hereto as Exhibit"A."
4 Section 3. The City Manager, or designee, is hereby authorized and directed to: i)post the ROPS
5 for the period of January through June 2013 on the City's website, ii)transmit the ROPS for the period of
6 January through June 2013 to the OS Board for their review, iii)transmit the ROPS for the period of January
through June 2013 to the County Auditor-Controller,the County Administrative Officer, the State Controller in
7 and the State Department of Finance for their review within the timeframe and in the manner prescribed by 0
$ the Health and Safety Code; and iv) make ministerial revisions to the ROPS which may include, but is not -
9 limited to restating the information included within the ROPS in any format that may be requested by the i
iState Department of Finance, take such other actions and execute such other documents as are necessary to u
10 effectuate the intent of this Resolution, and to implement the ROPS for the period of January through June c
2013 on behalf of the Successor Agency, m
11 g y, including authorizing and causing such payments. r
12 Section 4. This Resolution is not a "project" for purposes of CEQA, as that term is defined by c
13 Guidelines § 15378, because this Resolution is an organizational or administrative activity that will not result a
in a direct or indirect physical change in the environment,per§ 15378(6)(5)of Guidelines. a
RM
14 0
Section 5. This Resolution shall take effect upon its adoption and execution in the manner
d
15 as required by the City Charter.
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10.A.A
RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT
1 AGENCY OF THE CITY OF SAN BERNARDINO APPROVING THE
2 RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF
JANUARY THROUGH JUNE 2013 AND APPROVING CERTAIN RELATED
3 ACTIONS
4
5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
6 Common Council of the City of San Bernardino serving in the capacity of Successor Housing
a
7 Agency to the Redevelopment Agency of the City of San Bernardino at a
8 meeting thereof,held on the day of 2012,by the following vote,to wit: m
9
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10 Y
Council Members: Aves Nays Abstain Absent
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11 MARQUEZ E
12 JENKINS C a.
13
VALDIVIA m
14 SHORETT o
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15 KELLEY
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16 JOHNSON 0
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17 MC CAMMACK
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19 Georgeann Hanna, City Clerk c°
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21 The foregoing Resolution is hereby approved this day of 2012. w
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23 Patrick J. Mortis,Mayor
24 City of San Bernardino
25 Approved as to Form:
26 /f
27 James F.Penman, City Attorney
28
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10.A.A
1 EXHIBIT"A"
2 Recognized Obligation Payment Schedule
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Name of Successor Agency: San Bernardino e
County: San Bernardino
Primary Contact Name: Teri Baker
Primary Contact Title: Assistant to the City Manager
300 North "D" Street, 6th Floor, San
Address Bernardino, CA 92418
Contact Phone Number: 909-384-5122
Contact E-Mail Address: bake to @sbc ItOr9
Secondary Contact Name: Mike Trout
Secondary Contact Title: Project Manager
Secondary Contact Phone Number: 909-663-2289
Secondary Contact E-Mail Address: mtrout sbrda org
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