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HomeMy WebLinkAbout2012-235 1 RESOLUTION NO. 2012-235 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 of the City of San Bernardino was dissolved on February 1, 2012; and 7 WHEREAS, consistent with the provisions of the Health and Safety Code, the Mayor and Common 8 Council previously elected to serve in the capacity of the Successor Agency to the Redevelopment Agency of 9 the City of San Bernardino(the"Successor Agency");and 10 WHEREAS,per Health and Safety Code § 34177(l)(l),the Successor Agency is required to prepare a Recognized Obligation Payment Schedule ("BOPS") before each six-month fiscal period, which 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 13 enforceable obligations; and 14 WHEREAS,the BOPS 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 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 17 consists of several spreadsheets that are appended to this Resolution as Exhibit"A";and 18 WHEREAS, subsequent to the approval by the Successor Agency and the OS Board, the ROPS will 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 20 WHEREAS, this Resolution has been reviewed with respect to applicability of the California 21 Environmental Quality Act("CEQA"),the State CEQA Guidelines(California Code of Regulations,Title 14, 22 §§ 15000 et seq.,hereafter the"Guidelines"), and the City's environmental guidelines; and WHEREAS, this Resolution is not a "project" for purposes of CEQA, as that term is defined by 23 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. NOW, THEREFORE, BE IT RESOLVED by the Successor Agency to the Redevelopment Agency 26 of the City of San Bernardino,as follows: 27 28 1 C:\DOa.m uWSellings\jgndee\LacalSmingdTempVdinmeT,aq\ssnbemerdinrcityuQsenbemeNimci,yu.IQw..\Work\Attachments\3598.docx 2012-235 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 BOPS 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 7 and the State Department of Finance for their review within the timeframe and in the manner prescribed by 8 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 State Department of Finance, take such other actions and execute such other documents as are necessary to 10 effectuate the intent of this Resolution, and to implement the ROPS for the period of January through June 11 2013 on behalf of the Successor Agency, including authorizing and causing such payments. 12 Section 4. This Resolution is not a "project" for purposes of CEQA, as that term is defined by 13 Guidelines § 15378, because this Resolution is an organizational or administrative activity that will not result 14 in a direct or indirect physical change in the environment, per§ 15378(6x5)of the Guidelines. Section 5. This Resolution shall take effect upon its adoption and execution in the manner 15 as required by the City Charter. 16 17 18 19 20 21 22 23 24 25 26 27 28 2 C\DOCUmema and S.i.,ygndd IS.i,,\T<WNinu,ttT qsu ,..di—i,,"@s.. muai.i,y .IQ W..\Work\Attachments\3598.docx 2012-235 RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT I 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 7 Agency to the Redevelopment Agency of the City of San Bernardino at a j m n r .g,,i n r 8 meeting thereof,held on the 4th day of_5gptgmber , 2012, by the following vote,to wit: 9 10 Council Members: Ayes Nays Abstain Absent 11 MARQUEZ x 12 JENKINS x 13 VALDIVIA x 14 SHORETT x 15 KELLEY x 16 JOHNSON _ 17 MC CAMMACK x 18 19 Georg Hanna, City Clerk 20 21 The foregoing Resolution is hereby approved this (o day of September 2012. 22 23 atn k 1. orris, a 24 Cfty-df San Bernardino 25 Approved as to Form: 26 0 By: 27 James F. Penman, City Attorney 28 3 C omumemev 5mi.,s,laeN [ ,Qmz.wm\Work\Attachments\3598.docx 2012-235 EXHIBIT "A" 1 2 Recognized Obligation Payment Schedule III 3 (ROPS I1I) 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4 C:\D Mems aM Smins\jgiduiLocal SmV s3TemWinmeTrMq nbe dinociryc@Qs mardinorAS IQM2.mm\Work\Attachments\3598.dOex