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05.M- Approving the Recognized Obligation Payment Schedule 16-17 a and b
5.M RESOLUTION (ID # 4290) DOC ID: 4290 A CITY OF SAN BERNARDINO — REQUEST FOR COUNCIL ACTION Budget From: Lisa Connor M/CC Meeting Date: 02/16/2016 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 16-17 a and B for the Period of July 2016 through June 2017 and Approving Certain Related Actions. (#4290) Current Business Registration Certificate: Not Applicable Financial Impact: Pursuant to HSC § 34177, the Successor Agency is legally required to continue to make payments due for enforceable obligations. The Successor Agency's and the Oversight Board's approval of the ROPS 16-17 A and B will ensure that the Successor Agency has the authority to continue to pay its enforceable obligations. Motion: Adopt the Resolution. 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 (o) (1), the Successor Agency is required to prepare a Recognized Obligation Payment Schedule (the "ROPS") before each twelve-month fiscal year period commencing with the period from July 1, 2016 through June 30, 2017. Per HSC § 34180 (g), Oversight Board approval is required for the establishment of each ROPS. HSC § 34177 (o) (1) requires that an Oversight Board-approved ROPS 16-17 A and B for the period of July 2016 through June 2017 must be submitted to the State Department of Finance (the "DOF") and to the County Auditor-Controller not later than February 1, 2016 (the "Submission Deadline"). On February 1, 2016, the Oversight Board approved ROPS 16-17 A and B, which was filed with DOF before the Submission Deadline. HSC § 34177 requires that the Successor Agency continue to make payments due for its enforceable obligations. Therefore, the Successor Agency's and the Oversight 41 Board's approval of the establishment of ROPS 16-17 A and B will ensure that the Updated: 2/10/2016 by Georgeann "Gigi" Hanna A I Packet Pg. 228 5.M 4290 Successor Agency has the authority to continue to pay its enforceable obligations. Accordingly, it is recommended that the Successor Agency approve the establishment of its ROPS 16-17 A and B, which is included as Exhibit "A" to the attached resolution. In addition, 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. Therefore, it has been determined that the attached resolution is not a "project" for purposes of CEQA, as that term is defined by Guidelines § 15378, because the 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 HSC § 34177, the Successor Agency is legally required to continue to make payments due for enforceable obligations. The Successor Agency's and the Oversight Board's approval of the ROPS 16-17 A and B will ensure that the Successor Agency has the authority to continue to pay its enforceable obligations. City Attorney Review: Supporting Documents: Reso - ROPS 16-17 a and B San Bernardino V1 0 (DOC) Exh a - ROPS 16-17 a and B Oversight Board Approved 2-1-16 (PDF) Updated: 2/10/2016 by Georgeann "Gigi" Hanna A Packet Pg. 229 I RESOLUTION NO. 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT m 3 AGENCY OF THE CITY OF SAN BERNARDINO APPROVING THE RECOGNIZED 06 OBLIGATION PAYMENT SCHEDULE 16-17 A and B FOR THE PERIOD OF JULY 2016 4 THROUGH JUNE 2017 AND APPROVING CERTAIN RELATED ACTIONS. co 5 6 WHEREAS, pursuant to Health and Safety Code (the "HSC") § 34172 (a)(1), the Redevelopment Agency of the City of San Bernardino was dissolved on February 1, 2012; and in 7 c WHEREAS, consistent with the provisions of the HSC, the Mayor and Common Council E, 8 9 previously elected to serve in the capacity of the Successor Agency to the Redevelopment Agency . of the City of San Bernardino (the "Successor Agency"); and a, 10 WHEREAS, the Oversight Board for the Successor Agency ("Oversight Board") has been O 11 12 established pursuant to HSC § 34179 to assist in the wind-down of the dissolved redevelopment 0 13 agency; and WHEREAS, per HSC § 34177 (o) (1), the Successor Agency is required to prepare a 14 N Recognized Obligation Payment Schedule (the "ROPS") before each twelve-month fiscal year 15 period commencing with the period from July 1, 2016 through June 30, 2017; and > 16 17 WHEREAS, pursuant to HSC § 34180 (g), Oversight Board approval is required for the c establishment of each ROPS; and m 18 WHEREAS, pursuant to HSC § 34177 (o) (1), an Oversight Board-approved ROPS 16-17 in 19 m 20 A and B for the period of July 2016 through June 2017 must be submitted to the State Department of Finance (the "DOF") and to the County Auditor-Controller not later than February 1, 2016 (the 21 "Submission Deadline"); and 22 a Cn WHEREAS, on February 1, 2016, the Oversight Board approved ROPS 16-17 A and B, 0 23 24 which was filed with DOF before the Submission Deadline; and WHEREAS,pursuant to HSC § 34177, the Successor Agency is legally required to continue 25 26 to make payments due for enforceable obligations; and E �a w 27 a 28 1 Packet Pg.,,230 1 WHEREAS the Successor Agency's and the Oversight Board's approval of the g pp 2 establishment of ROPS 16-17 A and B will ensure that the Successor Agency has the authority to m 3 continue to pay its enforceable obligations; and 4 T WHEREAS, it is proposed that the Successor Agency approve the establishment of its 5 m ROPS 16-17 A and B, which is attached hereto as Exhibit"A"; and 6 WHEREAS, this resolution has been reviewed with respect to applicability of the 7 California Environmental Quality Act ("CEQA"), the State CEQA Guidelines (California Code of 8 Regulations, Title 14, §§ 15000 et seq., hereafter the "Guidelines"), and the City's environmental a. 9 = w guidelines; and 10 WHEREAS, this resolution is not a "project" for purposes of CEQA, as that term is a' O 11 defined by Guidelines § 15378, because this resolution is an organizational or administrative N 12 activity that will not result in a direct or indirect physical change in the environment, per § a, 0 U 13 15378(b)(5) of the Guidelines; and 14 WHEREAS, all of the prerequisites with respect to the approval of this resolution have 15 been met. o T 16 NOW, THEREFORE, BE IT RESOLVED BY THE SUCCESSOR AGENCY TO THE °c �a 17 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO,AS FOLLOWS: c L 18 Section 1. The foregoing recitals are true and correct and are a substantive part of this m �a 19 resolution. N m 20 Section 2. The Successor Agency's ROPS 16-17 A and B for the period of July 2016 21 through June 2017, which is attached hereto as Exhibit "A", are hereby approved and adopted, r 0 22 inclusive of each enforceable obligation. cn a. O 23 Section 3. The City Manager, as the Successor Agency's Executive Director or 0 24 designee, is hereby authorized to: i) post that ROPS 16-17 A and B on the City's website, ii) 25 transmit the ROPS 16-17 A and B to the State Department of Finance and the County Auditor- E 26 Controller for their review within the timeframe and in the manner prescribed by the HSC; and iii) w 27 make ministerial revisions to ROPS 16-17 A and B, which may include, but are not limited to Q 28 restating the information included within ROPS 16-17 A and B in any format that may be requested 2 Packet Pg:231' 1 by the State Department of Finance and take such other actions and execute such other documents as 2 are necessary to effectuate the intent of this resolution, and to implement ROPS 16-17 A and B on m 3 behalf of the Successor Agency, including authorizing and causing such payments.. ,d 4 Section 4. This resolution is not a "project" for purposes of CEQA, as that term is cb 5 defined by Guidelines § 15378, because this resolution is an organizational or administrative 6 activity that will not result in a direct or indirect physical change in the environment, per § 0 U) 7 15378(b)(5) of the Guidelines. as E 8 Section 5. This resolution shall take effect upon its adoption and execution in the a 9 manner as required by the City Charter. c 10 0 11 N 12 O V 13 14 /// CD N 15 r 16 /// O S M 17 c L 18 c 19 /// m m 20 �a 21 /// '- (6 22 /// CO n 23 0 24 25 a� E 26 w 27 28 3 Packet Pg:232 i' 5Ma 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 THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE 16-17 A and B FOR THE PERIOD OF JULY 2016 o^p 3 THROUGH JUNE 2017 AND APPROVING CERTAIN RELATED ACTIONS. ors ca 4 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Successor 5 Agency to the Redevelopment Agency of the City of San Bernardino, at a meeting thereof, held 6 on the 16th day of February, 2016, by the following vote, to wit: m 7 _ a� 8 Council Members Ayes Nays Abstain Absent E MARQUEZ °- 9 C 0 BARRIOS R 10 T VALDIVIA .0 O 11 SHORETT a) N 12 NICKEL o U 13 JOHNSON 0 14 MULVIHILL N 15 0 16 °c S Georgeann Hanna, City Clerk 17 0 The foregoing resolution is hereby approved this 16th day of February 2016. 18 m c �u 19 m 20 R. Carey Davis, Chairman 21 Successor Agency to the Redevelopment Agency of the 22 City of San Bernardino a 23 Approved as to Form: 0 Gary D. Saenz, City Attorney o 24 d 25 By: E 26 r 27 a 28 4 Packet Pg.233 .a ry 5 M:a`, 1 EXHIBIT "A" 2 ^ SUCCESSOR AGENCY TO THE m 3 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO 4 RECONGNIZED OBLIGATION PAYMENT SCHEDULE 16-17 A and B m 5 (July 2016 through June 2017) ?� 6 (See Attachment) 7 as E 8 a. 9 c 10 0 11 a� N 12 c v 13 0 14 N 15 16 c �a 17 L 18 19 m 20 21 r w 22 aco - 0 23 0 24 25 E 26 27 Q 28 i 5 Packet Pg.234 _ (8 V e z w9� mnpat4oSlu am Aed uqm @mop pueo■U : 0 zI7) §p pz p«o ddV PJeOJ3 m ms en0 e pue e Z V9LSdOM - e y,] :Iu awgagI w 6 CL � � IL w / Cl) le \ / q LO (0 w o k $ E ® � CO \ I- % LO o < Lo / / w (0 _ + q � C4 o a m c m Iq 0 D / 7 2 \ ® w \ \ q / / 2 _ le o t C4 o = W # W r a & _ a _ / \ T- \ / ~ * ° 0 o w r c \ \ « � /LO ƒ m % CO c r- C14 (N n_ cl� L & � � ■ E E � C/) . o _ _ .2 § � o � _ E w LL 0 / a. _ k § � 2 � _ u o R a § m 2 e R \ U) E / f / d cn 0 c o 2 0 L © E @ :ƒ o E f \ » \ @ _ O _ •• _ -0 & / \ o LL ƒ \ / / § a 2 ■ m 7 0 � o _ _ 0 ® U § \ 2 % \\ k = \ LU $ E y y E G 0 _ 0 m e n = Co co § e § 0 E ƒ ) e 2 LL c g � . o f 2 / ■ » % m 5 r a § c O « g 2 g = § : \ ± g \ / o \ / § g \ :: \ m\ a) I m \ o g g 3 5 » w = § % § m c \ 7 o)\ T _ _ m = m 2 > ± r o / & _ E ± ± _ ° c > ° e o G ƒ � ¢ .g o 2 & _ § § § S � § o \ O 2 \ 2 « ° $ = I / R z 4 o ƒ / / 0 a- I $ I L) $ / \ / v § « m U O w ± G I \ 2 / / 3 / ƒ S0- (8 '8 a LV96 alnpayoS;uawAed uoi;eBilgO pazluBoaaa : 06ZO 96-L-Z panoiddy paeo81146ISJOAO 8 pue a LV96 SdON - e 4x3 :;uawyael;v a w m M Y > E a ¢ w 7 Q� z° m i0 O w L LL o k m w a� EZ o m o a 0v Q 2g � o z° a a m° N rn r tp N m N Oc I� N O V O N Oc O p �y C .. w w w w w w w 0 m m a E M 0 r r m °o °" EaoQ rn n ` � N z° Z r t0 O x O f ao m ` ` m Elz 2 lc a o O tD[O M QO o N Q N M N Ot O O N ONi m O O°i N N Q O N oc O O N o O O C C O N h V OOi N O� Q N c0, M Q b N ai Y m'o vi e E a�N T L O w w w c t c O 0 ° O m O Q '� Z > > Y Z Z Z Z Z Z > > Z Z Z Z Z > z Z Z z z > z } z Z Z Z z Z Z Z ) Z a N � O 0 D A C m M N Q p pi O n N N o M I Q - o aOD O u O o 0 R ms U O c v `m ¢ E 2 d m a c m y a a a a a a ¢ ¢ a a ¢ a '¢ ¢ a a a a a ¢ a ¢ a a a a a s a s a a a a a a a > > > a v d nw w d u v o m o o 'o - ci vc t ¢ ti m ° a O dLa O a° O I ¢� �... ¢. ¢O O `° m > > > m N m v1 z °v 0 m _° d Z p m m m m e a > a y N>�° >m a « U 2 Z m 0! m a N o L m u u cod E_ m .o v F F F o O a# ao ` m c= m y �a'� wca� °LLC rn oc�Nm c9 a` a` a ¢` 3 3 3 ¢ d o `ors IfE E E =n .. -cu €L o » � . ` amt °0a „t ay � � �<� u 'v0-- d a a a a d E «w ro v H t y E m 5 o O o c _ c 2'co_ 'm o m o o Z`4 _m'y o m in N m`o N U¢ Q Q ° v m � 2 Q 0 m a m m w`N a ' -9° N° m m o w w w U = ^mm am` ood vmm m mm m�'mm mo o v m v c a, m e a c o ; Q m _ x j z°m ° O 0v O ° d O« E c o c- m E 'o �$ E ¢c m=VJ.O m 2 m�m m¢ a�_ -°U y t:� ¢ d rnyy oU o rn2m c °'-o'm a :. c c > .° c x° °cc °' r a x u m.°' c ` a�' ' ¢ o a E rn w o °m a 2 o m a-a¢ U°U°U v o m e o `o -w m ` v ° c° y °y a U o H O m 0 m 0 o m €2 C) U ma`ma`mao' z r`n x > m> m C) zr'n LL o! 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