HomeMy WebLinkAbout08.E- Successor Agency 8.E
RESOLUTION (ID # 3711) DOC ID: 3711
CITY OF SAN BERNARDINO — REQUEST FOR COUNCIL ACTION
Budget
From: Lisa Connor M/CC Meeting Date: 02/17/2015
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 Recognized Obligation Payment Schedule 15-16A for the Period of July
through December 2015 and Approving Certain Related Actions. (#3711)
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 approval of the establishment of ROPS
15-16A will ensure that the Successor Agency has the authority to continue to pay its
enforceable obligations.
Motion: 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, on January 9, 2012 the Mayor and Common Council of
the City of San Bernardino elected to serve in the capacity of the Successor Agency to
the Redevelopment Agency of the City of San Bernardino ("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., January through June and July
through December). A ROPS is the basis for the Successor Agency's authority to make
payments due for enforceable obligations ("EOs"). Each 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 ("DOF") and the California
State Controller's Office. The Oversight Board is scheduled to consider the ROPS 15-
Updated: 2/11/2015 by Georgeann "Gigi" Hanna I Packet Pg.635
8.E
3711
16A during their meeting of February 23, 2015.
The attached Resolution has been reviewed with respect to applicability of the California
Environmental Quality Act (the "CEQA"), the State CEQA Guidelines (California Code of
Regulations, Title 14, §§ 15000 et seq., hereafter the "Guidelines"), and the City's
environmental guidelines. Therefore, the Resolution is not 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 HSC § 34177, the Successor Agency is legally required to continue to make
payments due for enforceable obligations. The approval of the establishment of ROPS
15-16A will ensure that the Successor Agency has the authority to continue to pay its
enforceable obligations.
City Attorney Review:
Supporting Documents:
Reso ROPS 15-16A(DOC)
Copy of ROPS 15-16A v2 (JPM) (XLSX)
Updated: 2/11/2015 by Georgeann "Gigi" Hanna Packet Pg. 636
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I RESOLUTION NO.
2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE
3 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
4 APPROVING RECOGNIZED OBLIGATION PAYMENT SCHEDULE 15-16A
FOR THE PERIOD OF JULY THROUGH DECEMBER 2015 AND
5 APPROVING CERTAIN RELATED ACTIONS. a
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6 WHEREAS, pursuant to Health and Safety Code (the "HSC") § 34172 (a)(1), the Lh
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7 Redevelopment Agency of the City of San Bernardino was dissolved February 1, 2012; and o.
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8 WHEREAS, consistent with the provisions of the HSC, on January 9, 2012 the Mayor and d
9 Common Council of the City of San Bernardino elected to serve in the capacity of the Successor
10 Agency to the Redevelopment Agency of the City of San Bernardino (the "Successor Agency"); and N
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11 WHEREAS, the Oversight Board for the Successor Agency (the "Oversight Board") has
a
12 been established pursuant to HSC § 34179 to assist in the wind-down of the dissolved c
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13 redevelopment agency; and 0
14 WHEREAS, per HSC § 34177 (1)(1), the Successor Agency is required to prepare a
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15 Recognized Obligation Payment Schedule ("ROPS") before each six-month fiscal period, which a,
0
16 corresponds to equal halves of a fiscal year(i.e., January through June and July through December);
17 and ti
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18 WHEREAS, pursuant to HSC § 34180 (g), Oversight Board approval is required for the
19 establishment of each ROPS and is slated to consider ROPS 15-16A during its meeting of February LO
20 23, 2015; and 0'
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21 WHEREAS, pursuant to HSC § 34177 (m), an Oversight Board-approved ROPS 15-16A N
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22 for the period of July through December 2015 must be submitted to the County Auditor-Controller,
d
23 County Administrative Officer, the State Controller and the State Department of Finance not later E
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24 than March 3, 2015; and Y
a
25 WHEREAS,pursuant to HSC § 34177, the Successor Agency is legally required to continue
26 to make payments due for enforceable obligations; and
27 WHEREAS, the approval of the establishment of ROPS 15-16A will ensure that the
28 Successor Agency has the authority to continue to pay its enforceable obligations; and
1 Packet Pg.637;
I WHEREAS, it is proposed that the Successor Agency approve the establishment of the
2 Successor Agency's ROPS 15-16A,which is attached hereto as Exhibit"A"; and
3 WHEREAS, this Resolution has been reviewed with respect to applicability of the
4 California Environmental Quality Act (the "CEQA"), the State CEQA Guidelines (California Code
5 of Regulations, Title 14, §§ 15000 et seq.,hereafter the "Guidelines"), and the City's environmental a
6 guidelines; and Lh
7 WHEREAS, this Resolution is not a "project" for purposes of CEQA, as that term is o
8 defined by Guidelines § 15378, because this Resolution is an organizational or administrative
9 activity that will not result in a direct or indirect physical change in the environment, per §
10 15378(b)(5) of the Guidelines; and N 4.
d
11 WHEREAS, all of the prerequisites with respect to the approval of this Resolution have ;,
0
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12 been met. r_
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13 NOW, THEREFORE, BE IT RESOLVED by the Successor Agency to the a�
14 Redevelopment Agency of the City of San Bernardino, as follows:
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15 Section 1. The foregoing recitals are true and correct and are a substantive part of this
0
16 Resolution.
17 Section 2. The Successor Agency's ROPS 15-16A for the period of July through
ti
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18 December 2015, which is attached hereto as Exhibit"A", is approved, inclusive of each enforceable a
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19 obligation.
20 Section 3. The City Manager, as the Successor Agency's Executive Director or o
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21 designee, is authorized to: i) post that ROPS 15-16A on the City's website, ii) transmit the ROPS N
d
22 15-16A to the County Auditor-Controller, the County Administrative Officer, the State Controller
as
23 and the State Department of Finance for their review within the timeframe and in the manner E
24 prescribed by the HSC; and iii) make ministerial revisions to ROPS 15-16A,which may include,but a
25 are not limited to restating the information included within ROPS 15-16A in any format that may be
26 requested by the State Department of Finance, take such other actions and execute such other
27 documents as are necessary to effectuate the intent of this Resolution, and to implement ROPS 15-
28 16A on behalf of the Successor Agency, including authorizing and causing such payments.
2 Packet,Pg 6'38``
r8Ea
I Section 4. This Resolution is not a "project" for purposes of CEQA, as that term is
2 defined by Guidelines § 15378, because this Resolution is an organizational or administrative
3 activity that will not result in a direct or indirect physical change in the environment, per §
4 15378(b)(5) of the Guidelines.
5 Section 5. This Resolution shall take effect upon its adoption and execution in the Q
6 manner as required by the City Charter. LO
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3 Packet tPg:639
I RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE
2 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
3 APPROVING RECOGNIZED OBLIGATION PAYMENT SCHEDULE 15-16A
FOR THE PERIOD OF JULY THROUGH DECEMBER 2015 AND
4 APPROVING CERTAIN RELATED ACTIONS.
5 a
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Successor Agency
6 Lh
to the Redevelopment Agency of the City of San Bernardino, at a meeting thereof,held on the 17th N
7 a
8
day of February, 2015,by the following vote, to wit:
a,
9 �
Council Members Armes Nays Abstain Absent
10 MARQUEZ
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11 BARRIOS
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12 VALDIVIA o
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13 SHORETT ca
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14 NICKEL o
JOHNSON 4
15
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MULVIHILL
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17
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18 Georgeann Hanna, City Clerk
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19 The foregoing Resolution is hereby approved this 17th day of February 2015. n
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21 0
R. Carey Davis, Chairman
22 Successor Agency to the
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Redevelopment Agency of the
23 City of San Bernardino =
24 Approved as to Form: w
Gary D. Saenz, City Attorney a
25
26 By:
27
28
4 Packet Pg 640'
8.E.a
1 EXHIBIT "A"
2
3 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
4 RECONGNIZED OBLIGATION PAYMENT SCHEDULE 15-16A
(July through December 2015)
5 Q
(See Attachment) �
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