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HomeMy WebLinkAbout02.C- Successor Agency 2.0 RESOLUTION(ID#3507) DOC ID: 3507 C AF IF I CITY OF SAN BERNARDINO—REQUEST FOR COUNCIL ACTION Budget From: Allen Parker M/CC Meeting Date: 09/29/2014 Prepared by: Lisa Connor, (909) 663-1044 Dept: Successor Agency Ward(s): All Subject: Resolution of the Mayor and Common Council of the City of San Bernardino Acting as the Successor Agency to the Redevelopment Agency of the City of San Bernardino Approving the Recognized Obligation Payment Schedule 14-15B for the Period of January through June 2015 and Approving Certain Related Actions (#3507) Current Business Registration Certificate: Not Applicable Financial 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 ROPS 14-15B 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. Motion: Waive full reading and adopt the Resolution Synopsis of Previous Council Action: None Background: Pursuant to Health and Safety Code ("HSC") § 34172 (a)(1), the Redevelopment Agency of the City of San Bernardino was dissolved on February 1, 2012. Consistent with the provisions of the HSC, the Mayor and 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"). The Oversight Board for the Successor Agency ("Oversight Board") has been established pursuant to HSC § 34179 to assist in the wind-down of the dissolved redevelopment agency. Per HSC § 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 and is reviewable by the County Auditor-Controller, the County Administrative Officer, the California Department of Finance and the California State Controller's Office. ROPS 14-15B,which covers the period of January through June 2015, is included as Exhibit"A" to the attached Resolution. Pursuant to HSC § 34177 (m), an Oversight Board-approved ROPS 14-15B must be submitted to the County Auditor-Controller, the County Administrative Officer, the California Department of Finance and the California State Controller's Office not later than October 3, 2014. Consistent with the foregoing, the Oversight Board-approved ROPS 14-15B, ME Updated: 9/25/2014 by Georgeann"Gigi"Hanna C 3507 which was approved on September 22, 2014, will be forwarded to the County Auditor- Controller, the County Administrative Officer, the California Department of Finance and the California State Controller's Office for their review before the deadline. Approval of the attached Resolution will authorize the City Manager, or designee,to: 1. Post the ROPS 14-15B on the City's website; 2. Transmit ROPS 14-15B to the County Auditor-Controller, County Administrative Officer, the State Controller and the State Department of Finance within the timeframe prescribed by the HSC; and 3. Make ministerial revisions to ROPS 14-15B which may include, but is not limited to restating the information included within ROPS 14-15B 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 the Resolution, and to implement ROPS 14-15B on behalf of the Successor Agency, including authorizing and causing such payments. 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 IC 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. 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 ROPS 14-15B 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. City Attorney Review: Supporting Documents: Resolution ROPS 14-15B (DOC) Ex A-ROPS 14-15B San Bernardino City V1 7 (PDF) Updated:9/25/2014 by Georgeann"Gigi"Hanna C Packet Pg. 42� 2.C.a 1 RESOLUTION NO. 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE SAN 3 BERNARDINO REDEVELOPMENT AGENCY APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE 14-15B FOR THE 4 PERIOD OF JANUARY THROUGH JUNE 2015 AND APPROVING CERTAIN 5 RELATED ACTIONS (#3507) 6 WHEREAS, pursuant to Health and Safety Code (the "HSC") § 34172 (a)(1), the 7 Redevelopment Agency of the City of San Bernardino was dissolved on February 1, 2012; and 8 WHEREAS, consistent with the provisions of the HSC, the Mayor and Common Council m 9 previously elected to serve in the capacity of the Successor Agency to the Redevelopment Agency v T Cn 10 of the City of San Bernardino (the"Successor Agency"); and a 0 W 11 WHEREAS, the Oversight Board for the Successor Agency ("Oversight Board") has been N O 12 established pursuant to HSC § 34179 to assist in the wind-down of the dissolved redevelopment c 0 CL 13 agency; and LO 0 14 WHEREAS, per HSC § 34177 (1)(1), the Successor Agency is required to prepare a M LO 15 Recognized Obligation Payment Schedule ("ROPS") before each six-month fiscal period, which TMI r- 16 corresponds to equal halves of a fiscal year (i.e., July through December and January through June); n. O 17 and O 18 WHEREAS, the ROPS is the basis for the Successor Agency's authority to make payments 0 N 19 due for enforceable obligations; and 20 WHEREAS, the ROPS must also be approved by the Oversight Board and is reviewable by E 21 the County Auditor-Controller, the County Administrative Officer, the California Department of w r 22 Finance and the California State Controller's Office; and a 23 WHEREAS, the ROPS 14-15B, which covers the period of January through June 2015, is 24 appended to this Resolution as Exhibit"A"; and 25 WHEREAS, consistent with the HSC, the Oversight Board approved ROPS 14-15B, which 26 was approved on September 22, 2014, will be forwarded to the County Auditor-Controller, the 27 County Administrative Officer, the California Department of Finance and the California State 28 Controller's Office for their review before the deadline; and 1 Packet Pg.43 2.C.a 1 WHEREAS, this Resolution has been reviewed with respect to applicability of the 2 California Environmental Quality Act ("CEQA"), the State CEQA Guidelines (California Code of 3 Regulations, Title 14, §§ 15000 et seq., hereafter the "Guidelines"), and the City's environmental 4 guidelines; and 5 WHEREAS, this Resolution is not a "project" for purposes of CEQA, as that term is 6 defined by Guidelines § 15378, because this Resolution is an organizational or administrative 7 activity that will not result in a direct or indirect physical change in the environment, per § 8 15378(b)(5) of the Guidelines; and m to T 9 WHEREAS, all of the prerequisites with respect to the approval of this Resolution have Cn 10 been met. 0 11 NOW, THEREFORE, by be it resolved by the Successor Agency to the Redevelopment y as 0 CL 12 Agency of the City of San Bernardino, as follows: o a 13 Section 1. The foregoing recitals are true and correct and are a substantive part of this c Ln 14 Resolution. m 15 Section 2. The Successor Agency's ROPS 14-15B for the period of January through 7 T 16 June 2015, which is attached hereto as Exhibit"A", is approved and adopted. as 0 17 Section 3. The City Manager, or designee, is hereby authorized and directed to: i) post c 0 :r 18 ROPS 14-15B on the City's website, ii) transmit ROPS 14-15B to the County Auditor-Controller, c 19 the County Administrative Officer, the State Controller and the State Department of Finance for 20 their review within the timeframe prescribed by the HSC; and iii) make ministerial revisions to E 21 ROPS 14-15B which may include, but is not limited to restating the information included within a 22 ROPS 14-15B in any format that may be requested by the State Department of Finance, take such 23 other actions and execute such other documents as are necessary to effectuate the intent of this 24 Resolution, and to implement ROPS 14-15B on behalf of the Successor Agency, including 25 authorizing and causing such payments. 26 Section 4. This Resolution is not a "project" for purposes of CEQA, as that term is 27 defined by Guidelines § 15378, because this Resolution is an organizational or administrative 28 2 Packet Pg.44 2.C.a 1 activity that will not result in a direct or indirect physical change in the environment, per § 2 15378(b)(5) of the Guidelines. 3 Section 5. This Resolution shall take effect upon its adoption and execution in the 4 manner as required by the City Charter. 5 6 7 8 Ln 9 m 10 0 0 12 o a 13 0 Ln 14 LO m 15 Vr V- 16 /// CO 0 17 /// C 0 18 0 U) 19 r c 20 21 Q 22 23 24 25 26 27 28 3 Packet"Pg.45 ` 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE SAN 3 BERNARDINO REDEVELOPMENT AGENCY APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE 14-15B FOR THE 4 PERIOD OF JANUARY THROUGH JUNE 2015 AND APPROVING CERTAIN RELATED ACTIONS (#3507) 5 6 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common 7 Council of the City of San Bernardino, acting as the Successor Agency to the Redevelopment 8 Agency of the City of San Bernardino, at a special meeting thereof, held on the day of m 9 `" 2014, by the following vote, to wit: N 10 O W 11 Council Members Ayes Nays Abstain Absent N 12 MARQUEZ c L BARRIOS n 13 ti VALDIVIA c LO 14 SHORETT m T- 15 v I N CKEL T Cn 16 JOHNSON 0 0. 0 17 MULVIHILL o 18 0 19 Georgeann Hanna, City Clerk 20 21 The foregoing Resolution is hereby approved this day of 52014. .� a 22 23 R. Carey Davis, Chairman 24 Successor Agency to the 25 Redevelopment Agency of the City of San Bernardino 26 Approved as to Form: City Attorney 27 28 By: 4 Packet Pg. 46 1 Gary D. Saenz, General Counsel 2 3 4 5 6 7 8 m 9 CO a- 10 00 11 � d N O a 12 0 a 13 c M 14 m LO 15 16 a 0 17 c O 18 ' 0 N 19 c 20 21 w w Q 22 23 24 25 26 27 28 5 Packet Pg.47 1 EXHIBIT "A" 2 3 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO 4 RECONGNIZED OBLIGATION PAYMENT SCHEDULE 14-15B 5 (January through June 2015) 6 (See Attachment) 7 8 m LO r 9 T N a. 10 0 11 N 0 Q. 12 ° a 13 c LO M 14 m Ln 15 4 r 16 a 0 17 c 0 18 0 N d 19 r c 20 21 w Q 22 23 24 25 26 27 28 6 Packet Pg.48 m N N O a O N O a O O O m m c e v e � o w v m r v v =• m � 1"i n n l0 N L 01 m co o) (D N O) O) C N v01 O )O(l rn V of 7 O O N N ) w w w w N C1 E m E S a 3 c I O x U) cm c m m o ~ a u. a u, a u. m o et uLLi � d d o. y N C d Q Q . >p O m LL N LL' LL F F~- w E m > o) H a, C C C z in r o a`) � O V m d o a o fA 'n c p p. 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