HomeMy WebLinkAbout2013-270 1 RESOLUTION NO. 2013-270
2
3 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO ACCEPTING THE TRANSFER OF
4 CERTAIN ASSETS, ALONG WITH ANY OUTSTANDING RELATED
5 LIABILITIES, FROM SAN BERNARDINO ECONOMIC
DEVELOPMENT CORPORATION AND APPROVING CERTAIN
6 RELATED ACTIONS
7 WHEREAS, on March 17, 2011, the former Redevelopment Agency of the City of
8 San Bernardino ("Former Agency") authorized the transfer of certain assets of the Former
9 Agency to the San Bernardino Economic Development Corporation ("SBEDC") in connection
10 with the approval of that certain Project Funding Agreement between the Former Agency and
11 SBEDC, dated as of March 3, 2011; and
12 WHEREAS, pursuant to authority set forth in Health & Safety Code Section 34167.5, the
13 Controller of the State of California ("Controller") conducted a review of all asset transfers of
14 the Former Agency on or after January 1, 2011 and prepared and delivered to the Successor
15 Agency to the Redevelopment Agency of the City of San Bernardino ("Successor Agency") an
16 Asset Transfer Review Report dated March 2013 ("ATR Report"); and
17 WHEREAS, to assist the Controller in preparing the ATR Report, the Successor Agency
18 provided trial balance sheets to the Controller's staff listing all the assets of the Former Agency
19 (hereinafter referred to as the "Trial Balance Sheets"); and
20 WHEREAS, the published ATR Report ordered the SBEDC "to reverse the transfers of
21 assets [described in Schedule 1 to the ATR Report ("Schedule 1")] in the amount of
22 $108,372,060.20 and turn over the assets with any outstanding related liabilities to the Successor
23 Agency"; and
24 WHEREAS, the assets described in Schedule 1 are referred to herein as the "Schedule 1
25 Assets"; and
26 WHEREAS, after the ATR Report was published, staff identified two discrepancies
27 between the Schedule 1 Assets and Trial Balance Sheets: (1) certain SBEDC assets were
28 mistakenly omitted from the Trial Balance Sheets by the Successor Agency and therefore did not
1
DOCSOC/1640401 v4/200430-0002
2013-270
1 appear in the Schedule 1 Assets (hereinafter referred to as "Mistakenly Omitted Assets"); and
2 (2) certain SBEDC assets included in the Trial Balance Sheets were omitted from the Schedule 1
3 Assets by the Controller(hereinafter referred to as "Controller Omitted Assets"); and
4 WHEREAS, after consultation with legal counsel and a written inquiry to the Controller,
5 it was concluded that: (1) if the Mistakenly Omitted Assets had been listed on the Trial Balance
6 Sheets, the Controller would have listed the assets on Schedule 1 to the ATR Report, and
7 therefore the Mistakenly Omitted Assets should be transferred to the Successor Agency; and
8 (2) the Controller Omitted Assets were intentionally not included in the ATR Report by the
9 Controller, and therefore these assets should not be transferred to the Successor Agency; and
10 WHEREAS, in accordance with the ATR Report and the above-referenced conclusions,
11 the SBEDC has by Resolution No. 2013-_("SBEDC Resolution") authorized the transfer of the
12 Controller Omitted Assets to the City of San Bernardino, along with any outstanding related
13 liabilities, and authorized the transfer of the Schedule 1 Assets and the Mistakenly Omitted
14 Assets to the Successor Agency along with any outstanding related liabilities; and
15 WHEREAS, the Controller Omitted Assets are listed on Exhibit A as attached hereto and
16 incorporated herein; and
17 WHEREAS, the SBEDC Resolution is attached hereto as Exhibit B and incorporated
18 herein; and
19 WHEREAS, the Mayor and Common Council desire to accept the transfer of the
20 Controller Omitted Assets, along with any outstanding related liabilities, from the SBEDC.
21 NOW, THEREFORE, IT IS HEREBY RESOLVED, DETERMINED AND ORDERED
22 BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS
23 FOLLOWS:
24 SECTION 1. The foregoing recitals are true and correct and are a substantive part of
25 this Resolution.
26 SECTION 2. The Mayor and Common Council hereby find and determine, based on all
27 evidence, documentation and testimony contained in the record before it, that the SBEDC has
28
2
DOCSOC/1640401 v4/200430-0002
2013-270
1 properly determined to transfer the Controller Omitted Assets to the City, in accordance with the
2 SBEDC Resolution.
3 SECTION 3. The Mayor and Common Council hereby accept the transfer of the
4 Controller Omitted Assets, along with any outstanding related liabilities, from SBEDC.
5 SECTION 4. The City Manager (or his designee) is directed to execute such documents
6 and take such actions as may be necessary to accomplish the acceptance of the Controller
7 Omitted Assets, along with any outstanding related liabilities, from the SBEDC.
8 SECTION 5. This Resolution shall take effect upon the date of its adoption.
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
3
DOCSOC/1640401 v4/200430-0002
20°13-270
1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO ACCEPTING THE TRANSFER OF
2 CERTAIN ASSETS, ALONG WITH ANY OUTSTANDING RELATED
3 LIABILITIES, FROM SAN BERNARDINO ECONOMIC
DEVELOPMENT CORPORATION AND APPROVING CERTAIN
4 RELATED ACTIONS
5
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
6
7
Common Council of the City of San Bernardino atia int ad j ourne meeting trhereof, held on the
8 23rd day of September , 2013,by the following vote, to wit:
9 Council Members: AYES NAYS ABSTAIN ABSENT
10 MARQUEZ x
11 JENKINS x
12
VALDIVIA x
13
SHORETT x
14
15 KELLEY x
16 JOHNSON x
17 MCCAMMACK x
18
19
Georg;/ Ha a I ity Clerk
20
The foregoing Resolution is hereby approved this a. day of September , 2013.
21
22 1%.
23 'atric J. Morris, Ma •
it • San Bernardino
24 Approved as to form:
25 Received unsigned by City Attorney's office
26 James F. Penman
City Attorney
27
28
4
DOCSOC/1640401 v4/200430-0002
2013-270
EXHIBIT "A"
CONTROLLER OMITTED ASSETS
[Attached on following pages.]
EXHIBIT A
DOCSOC/1640401 v4/200430-0002
2013-270
EXHIBIT A
No. Owner APN Address Lot Size Transfer
(ac) Property To
Controller Omitted Assets
1 SBEDC 13407119 W Church St&D St-parking lot 0.21 City
2 SBEDC 13407124 W Church St&Vale-parking lot 0.06 City
3 SBEDC 13407126 W Church St&Vale-parking lot 0.06 City
4 SBEDC 13407158 W Church St&Vale-parking lot 0.28 City
5 SBEDC 13431150 Civic Center Park Structure 1.9 City
6 SBEDC 13612269 Athol &D St- R/W 0.005 City
7 SBEDC 13812233 5th St/Mt Vernon Av-parking lot for strip mall 1.81 City
8 SBEDC 14028152 710 N D St- Police Station 3.81 City
9 SBEDC 14028154 767 N E St- Police Station parking 0.75 City
10 SBEDC 14412303 17th &J St-vacant land 0.11 City
11 SBEDC 14412346 17th &J St-vacant land 0.12 City
12 SBEDC 14413121 16th & Harris-vacant land 0.11 City
13 SBEDC 14413136 J St-vacant lot 0.11 City
14 SBEDC 15510108 N Del Rosa north of Marshall-vacant land 0.92 City
15 SBEDC 15538111 Foothill St& Manzanita-Well 0.02 City
16 SBEDC 15538145 Foothill Dr& Manzanita-vacant land 8.61 City
17 SBEDC 119102101 N Dumbarton (Arden Guthrie Property) 0.13 City
18 SBEDC 119102111 2194 N Newcomb St(Arden Guthrie Property) 0.24 City
19 SBEDC 119102112 2176 N Newcomb St(Arden Guthrie Property) 0.17 City
20 SBEDC 119102113 2158 N Newcomb St(Arden Guthrie Property) 0.17 City
21 SBEDC 119102114 2140 N Newcomb St(Arden Guthrie Property) 0.17 City
22 SBEDC 119102115 2122 N Newcomb St(Arden Guthrie Property) 0.17 City
23 SBEDC 119102116 2104 N Newcomb St(Arden Guthrie Property) 0.17 City
24 SBEDC 119102117 2094 N Newcomb St(Arden Guthrie Property) 0.17 City
25 SBEDC 119102118 2072 N Newcomb St(Arden Guthrie Property) 0.17 City
26 SBEDC 119102119 2050 N Newcomb St(Arden Guthrie Property) 0.17 City
27 SBEDC 119102120 2051 N Newcomb St(Arden Guthrie Property) 0.17 City
28 SBEDC 119102121 2073 N Newcomb St(Arden Guthrie Property) 0.17 City
29 SBEDC 119102122 2095 N Newcomb St(Arden Guthrie Property) 0.17 City
30 SBEDC 119102123 2105 N Newcomb St(Arden Guthrie Property) 0.17 City
31 SBEDC 119102124 2123 N Newcomb St(Arden Guthrie Property) 0.17 City
32 SBEDC 119102125 2141 N Newcomb St(Arden Guthrie Property) 0.17 City
33 SBEDC 119102126 2159 N Newcomb St(Arden Guthrie Property) 0.17 City
34 SBEDC 119102127 2177 N Newcomb St(Arden Guthrie Property) 0.17 City
35 SBEDC 119102128 2195 N Newcomb St(Arden Guthrie Property) 0.24 City
36 SBEDC 119102129 2194 N Mckinley Av(Arden Guthrie Property) 0.24 City
37 SBEDC 119102130 2176 N Mckinley Av(Arden Guthrie Property) 0.17 City
EXHIBIT A
DOCSOC/1640401 v4/200430-0002
2013-270
EXHIBIT A
No. Owner APN Address` Lat S xe Transfer
lac) Property To_
Controller Omitted Assets
38 SBEDC 119102131 2158 N Mckinley Av(Arden Guthrie Property) 0.17 City
39 SBEDC 119102132 2140 N Mckinley Av(Arden Guthrie Property) 0.17 City
40 SBEDC 119102133 2122 N Mckinley Av(Arden Guthrie Property) 0.17 City
41 SBEDC 119102134 2104 N Mckinley Av(Arden Guthrie Property) 0.17 City
42 SBEDC 119102135 2094 N Mckinley Av(Arden Guthrie Property) 0.17 City
43 SBEDC 119102136 2072 N Mckinley Av (Arden Guthrie Property) 0.17 City
44 SBEDC 119102137 2050 N Mckinley Av(Arden Guthrie Property) 0.17 City
45 SBEDC 119102138 2050 N Arden Av(Arden Guthrie Property) 0.17 City
46 SBEDC 119102139 2072 N Arden Av(Arden Guthrie Property) 0.17 City
47 SBEDC 119102140 2094 N Arden Av(Arden Guthrie Property) 0.17 City
48 SBEDC 119102141 2140 N Arden Av(Arden Guthrie Property) 0.17 City
49 SBEDC 119102142 2122 N Arden Av(Arden Guthrie Property) 0.17 City
50 SBEDC 119102143 2140 N Arden Av(Arden Guthrie Property) 0.17 City
51 SBEDC 119102144 2177 N Dumbarton Av(Arden Guthrie Property) 0.17 City
52 SBEDC 119102145 2158 N Dumbarton Av(Arden Guthrie Property) 0.17 City
53 SBEDC 119102146 2141 N Dumbarton Av(Arden Guthrie Property) 0.17 City
54 SBEDC 119102147 2123 N Dumbarton Av (Arden Guthrie Property) 0.17 City
55 SBEDC 119102148 2105 N Dumbarton Av(Arden Guthrie Property) 0.17 City
56 SBEDC 119102149 2095 N Dumbarton Av (Arden Guthrie Property) 0.17 City
57 SBEDC 119102150 2073 N Dumbarton Av(Arden Guthrie Property) 0.17 City
58 SBEDC 119102151 2051 N Dumbarton Av(Arden Guthrie Property) 0.17 City
59 SBEDC 119102152 2050 N Dumbarton Av(Arden Guthrie Property) 0.17 City
60 SBEDC 119102153 2072 N Dumbarton Av(Arden Guthrie Property) 0.17 City
61 SBEDC 119102154 2094 N Dumbarton Av(Arden Guthrie Property) 0.17 City
62 SBEDC 119102155 2104 N Dumbarton Av(Arden Guthrie Property) 0.17 City
63 SBEDC 119102156 2122 N Dumbarton Av (Arden Guthrie Property) 0.17 City
64 SBEDC 119102157 2140 N Dumbarton Av(Arden Guthrie Property) 0.17 City
65 SBEDC 119102158 2159 N Dumbarton Av(Arden Guthrie Property) 0.17 City
66 SBEDC 119102159 2176 N Dumbarton Av(Arden Guthrie Property) 0.17 City
67 SBEDC 119102160 2194 N Dumbarton Av(Arden Guthrie Property) 0.26 City
68 SBEDC 119102161 2195 N Mckinley Av (Arden Guthrie Property) 0.24 City
69 SBEDC 119102162 2177 N Mckinley Av(Arden Guthrie Property) 0.17 City
70 SBEDC 119102163 2159 N Mckinley Av (Arden Guthrie Property) 0.17 City
71 SBEDC 119102164 2141 N Mckinley Av(Arden Guthrie Property) 0.17 City
72 SBEDC 119102165 2123 N Mckinley Av(Arden Guthrie Property) 0.17 City
73 SBEDC 119102166 2105 N Mckinley Av(Arden Guthrie Property) 0.17 City
74 SBEDC 119102167 2095 N Mckinley Av (Arden Guthrie Property) 0.17 City
EXHIBIT A
DOCSOC/1640401 v4/200430-0002
2013-270
EXHIBIT A
Lot Size Transfer
No. Owner APN Address ;aCj Property To
Controller Omitted Assets
75 SBEDC 119102168 2073 N Mckinley Av(Arden Guthrie Property) 0.17 City
76 SBEDC 119102169 2051 N Mckinley Av(Arden Guthrie Property) 0.17 City
77 SBEDC 119104117 2028 N Newcomb St(Arden Guthrie Property) 0.17 City
78 SBEDC 119104118 2004 N Newcomb St(Arden Guthrie Property) 0.19 City
79 SBEDC 119104119 2005 N Newcomb St(Arden Guthrie Property) 0.19 City
80 SBEDC 119104120 2029 N Newcomb St(Arden Guthrie Property) 0.17 City
81 SBEDC 119104121 2028 N Mckinley Av(Arden Guthrie Property) 0.17 City
82 SBEDC 119104122 2004 N Mckinley Av(Arden Guthrie Property) 0.2 City
83 SBEDC 119104125 2004 N Arden Av(Arden Guthrie Property) 0.19 City
84 SBEDC 119104126 2028 N Arden Av (Arden Guthrie Property) 0.17 City
85 SBEDC 119104127 2029 N Dumbarton Av(Arden Guthrie Property) 0.17 City
86 SBEDC 119104128 2005 N Dumbarton Av (Arden Guthrie Property) 0.19 City
87 SBEDC 119104129 2004 N Dumbarton Av(Arden Guthrie Property) 0.19 City
88 SBEDC 119104130 2028 N Dumbarton Av(Arden Guthrie Property) 0.17 City
89 SBEDC 119104131 2029 N Mckinley Av(Arden Guthrie Property) 0.19 City
90 SBEDC 119104132 2005 N Mckinley Av(Arden Guthrie Property) 0.19 City
EXHIBIT A
DOCSOC/1640401 v4/200430-0002
2013-270
EXHIBIT B
SBEDC RESOLUTION
[Attached on following pages]
EXHIBIT B
DOCSOC/1640401 v4/200430-0002