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HomeMy WebLinkAbout2018-0411 2 3 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 RESOLUTION NO. 2018-41 RESOLUTION OF THE MAYOR AND CITY 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 18-19 A AND B, AND APPROVING CERTAIN RELATED ACTIONS 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 WHEREAS, consistent with the provisions of the HSC, on January 9, 2012 the Mayor and City Council of the City of San Bernardino elected to serve in the capacity of the Successor to the Redevelopment Agency of the City of San Bernardino (the "Successor Agency"); and WHEREAS, the Oversight Board for the Successor Agency (the "Oversight Board") has been established pursuant to HSC § 34179 to assist in the wind -down of the dissolved redevelopment agency; and WHEREAS, 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; and WHEREAS, pursuant to HSC § 34180 (g), Oversight Board approval is required for establishment of each ROPS; and WHEREAS, pursuant to HSC § 34177 (o) (1), an Oversight Board -approved ROPS 18-1 A and B for the period of July 2018 through June 2019 must be submitted to the State of Finance (the "DOF"), the State Controller's Office and the County Auditor -Controller not than February 1, 2018 (the "Submission Deadline"); and WHEREAS, pursuant to HSC § 34177, the Successor Agency is legally required to to make payments due for enforceable obligations; and WHEREAS, the approval of the establishment of ROPS 18-19 A and B, which is hereto as Exhibit "A", will ensure that the Successor Agency has the authority to continue to pay its enforceable obligations; and WHEREAS, on January 29, 2018, the Oversight Board approved ROPS 18-19 A and B it was subsequently filed with the DOF prior to the Submission Deadline; and 1 1 2 3 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 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 OF THE CITY OF SAN BERNARDINO AS FOLLOWS: Section 1. The foregoing recitals are true and correct and are a substantive part of this Resolution. Section 2. The Successor Agency's ROPS 18-19 A and B, which is attached hereto as Exhibit "A", is approved, inclusive of each enforceable obligation. Section 3. The amount requested for enforceable obligation No. 32, the Successor Agency's Administrative Allowance, is consistent with the provisions of HSC § 34171 (b) and is fair and reasonable. Section 4. The City Manager, as the Successor Agency's Executive Director or designee, is authorized to: i) post the ROPS 18-19 A and B on the City's website, ii) transmit the ROPS 18-19 A and B to the State Department of Finance, the State Controller's Office and the County Auditor -Controller within the timeframe and in the manner prescribed by the HSC; and iii) make ministerial revisions to ROPS 18-19 A and B, which may include, but are not limited to restating the information included within ROPS 18-19 A and B 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 this Resolution, and implement ROPS 18-19 A and B on behalf of the Successor Agency, including authorizing and causing such payments as authorized by ROPS 18-19 A and B. Section 5. This Resolution shall take effect upon its adoption and execution in the manner as required by the City's Municipal Code. 2 1 2 3 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 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE 18-19 A AND B, AND APPROVING CERTAIN RELATED ACTIONS I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor City Council of the City of San Bernardino at a Joint Regular Meeting thereof, held on the 21" of February 2018, by the following vote, to wit: Council Members: AYES MARQUEZ BARRIOS X VALDIVIA M� SHORETT NICKEL X RICHARD MULVIHILL /� 5 NAYS ABSTAIN ABSENT Georgeann H46 a, CMC, i Clerk The foregoing Resolution is hereby approved this 21 St day of February 2018. X-)6�tell r R. Carey Davis, ayor City of San B ardino Approved as to form: Gary D. Saenz, City Attorney By: 3 1 2 3 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 EXHIBIT "A" SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO RECOGNIZED OBLIGATION PAYMENT SCHEDULE 18-19 A and B (See Attachment) 4 � E ■ 2 AI $ k\, �)( �&. a ■co gL g/ 0 0 EL 2� 3 , . Ch ( � K 2 § k'A k � c4 k ° I LU k § ! « ® LL c k LU c . LL« U. k k 0 } - § M$� $[ � & k 2 k # � L u �i §' « o c 4oll o z u . , §) � � ■ 'o § �E � �2 § § k , . f § 2 § � c4 k ° I LU k § ! « ® LL c k § f k k ° I LU k § ! « ® LL c k LU c . LL« U. k k 0 } - § M$� $[ & k 2 k # � L u �i §' « o c _ LL o z u k § e k U) E yL # Io cc °� p 7 O SW =u E. 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