HomeMy WebLinkAbout2014-096 1
RESOLUTION NO. 2014-96
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
3 SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE
4 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
APPROVING A COMPREHENSIVE PROPERTY MAINTENANCE BUDGET FOR
5 THE PERIOD OF JANUARY 1, 2014 THROUGH JUNE 30, 2014 AND
6 AUTHORIZING CERTAIN RELATED ACTIONS.
WHEREAS, pursuant to Health and Safety Code ("HSC") § 34172 (a)(1), the
8 Redevelopment Agency of the City of San Bernardino was dissolved on February 1, 2012; and
9 WHEREAS, consistent with the provisions of the HSC, the Mayor and Common
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Council of the City of San Bernardino previously elected to serve in the capacity of the
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Successor Agency to the Redevelopment Agency of the City of San Bernardino (the "Successor
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Agency"); and
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WHEREAS, pursuant to HSC § 34177 (1)(1), the Successor Agency is required to
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prepare a Recognized Obligation Payment Schedule ("ROPS") before each six-month fiscal
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period, which corresponds to equal halves of a fiscal year (i.e., July through December and
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January through June); and
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WHEREAS, a ROPS is the basis for the Successor Agency's authority to make
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payments due for enforceable obligations; and
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WHEREAS, each ROPS must also be approved by the Oversight Board ("OS Board")
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21 to the Successor Agency; and
22 WHEREAS, on September 30, 2013, the OS Board adopted Resolution SBOB/2013-
23 03, approving ROPS 13-14B; and
24 WHEREAS, on December 17, 2013, the California Department of Finance approved
25 the ROPS with certain conditions and restrictions; and
26 WHEREAS, on February 3, 2014, the Successor Agency adopted a resolution
27 approving ROPS 13-14B and its plan for use of RPTTF and non-RPTTF for ROPS 13-14B; and
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2014-96
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WHEREAS, among other things, the Successor Agency's plan for use of RPTTF and
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non-RPTTF for ROPS 13-14B authorized the use of$946,693 of RPTTF for property
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maintenance related purposes; and
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WHEREAS, the property affected by the Successor Agency's plan for use of RPTTF
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and non-RPTTF for ROPS 13-14B is owned by the San Bernardino Economic Development
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Corporation("SBEDC"); and
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WHEREAS, a comprehensive budget for the use of both RPTTF and rental income for
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property maintenance related purposes has been prepared and is attached to this Resolution as
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Exhibit"A" (the "Comprehensive Property Maintenance Budget"); and
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WHEREAS, a summary of the assumptions and basis for the Comprehensive Property
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Maintenance Budget is attached to this Resolution as Exhibit`B"; and
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13 WHEREAS, the Comprehensive Property Maintenance Budget proposes the use of
14 $946,693 of RPTTF and $882,307 of rental income for a total of$1,829,000 during the period
15 of January 1, 2014 through June 30, 2014; and
16 WHEREAS, On February 20, 2014, the Board of Directors of the SBEDC adopted the
17 Comprehensive Property Maintenance Budget, which had the effect of approving the use of
18 rental income as depicted in Exhibit "A" to the attached Resolution and concurring in the
19 Successor Agency's contribution of RPTTF; and
20 WHEREAS, to implement the Comprehensive Property Maintenance Budget it is
21 recommended that the Successor Agency adopt the Comprehensive Property Maintenance
22 Budget, which will have the effect of confirming the use of the RPTTF, as depicted in Exhibit
23 "A"to the attached Resolution and concurring in the SBEDC's contribution of rental income.;
24 and
25 WHEREAS, this Resolution has been reviewed with respect to applicability of the
26 California Environmental Quality Act ("CEQA"), the State CEQA Guidelines (California Code
27 of Regulations, Title 14, 15000 et se hereafter the "Guidelines"), City's
§§ q., ), and the City s
28 environmental guidelines; and
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2014-96
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WHEREAS, this Resolution is not a "project" for purposes of CEQA, as that term is
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defined by Guidelines § 15378, because this Resolution is an organizational or administrative
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activity that will not result in a direct or indirect physical change in the environment, per §
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15378(b)(5) of the Guidelines; and
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WHEREAS, all of the prerequisites with respect to the approval of this Resolution
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have been met.
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NOW, THEREFORE, be it resolved by the Successor Agency to the Redevelopment
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Agency of the City of San Bernardino, as follows:
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SECTION 1. The foregoing recitals are true and correct and are a substantive part of
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this Resolution.
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12 SECTION 2. The Comprehensive Property Maintenance Budget, which is attached
13 hereto as Exhibit "A" and as described within the recitals, is approved and such approval will
14 have the effect of confirming the use of the RPTTF and concurring in the SBEDC's
15 contribution of rental income.
16 SECTION 3. The City Manager, as Executive Director of the Successor Agency, or
17 designee, is authorized to implement the Comprehensive Property Maintenance Budget on
18 behalf of the Successor Agency and take such necessary actions and execute such documents as
19 are necessary to effectuate the intent of this Resolution, inclusive of authorizing ministerial
20 revisions to the Comprehensive Property Maintenance Budget.
21 SECTION 4. This Resolution is not a "project" for purposes of CEQA, as that term is
22 defined by Guidelines § 15378, because this Resolution is an organizational or administrative
23 activity that will not result in a direct or indirect physical change in the environment, per §
24 15378(b)(5) of the Guidelines.
25 SECTION 5. This Resolution shall take effect upon its adoption and execution in the
26 manner as required by the City Charter.
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2014-96
1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT
2 AGENCY OF THE CITY OF SAN BERNARDINO APPROVING A COMPREHENSIVE
PROPERTY MAINTENANCE BUDGET FOR THE PERIOD OF JANUARY 1, 2014
3 THROUGH JUNE 30,2014 AND AUTHORIZING CERTAIN RELATED ACTIONS.
4
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
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Common Council of the City of San Bernardino, acting as the Successor Agency to the
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7 Redevelopment Agency of the City of San Bernardino, at a joint regularmeeting thereof,
8 held on the 7th day of Apr i1 , 2014, by the following vote, to wit:
9 Council Members: AYES NAYS ABSTAIN ABSENT
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MARQUEZ x
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12 BARRIOS x
13 VALDIVIA x
14 SHORETT x
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NICKEL x
16
JOHNSON x
17
18 MULVIHILL x
19 '_ �_ �►t*tee
•
George.nn Hanna, ity Clerk
20 The foregoing Resolution is hereby approved this I day of April , 2014.
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6L'
2 2 /` 2�
23 R. Carey avis, Chairman
Successor Agency to the
24 Redevelopment Agency of the
City of San Bernardino
25 Approved as to form:
26 Gary D. Saenz, City Attorney
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28 By: ..r. 6."0,01-
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