HomeMy WebLinkAboutPCDSA Resolution 2013-04 6/3/2013 Resolution No. 2013-04
of the Petaluma Community Development
Successor Agency
ADOPTING A JANUARY 1, 2014 THROUGH JUNE 30,2014 RECOGNIZED
OBLIGATION PAYMENT SCHEDULE ("ROPS 13-148") AND ADMINISTRATIVE
BUDGET PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 (m)
WHEREAS, the City of Petaluma (City) resolved to act as the Petaluma Community
Development Commission Successor Agency(PCDSA or Successor Agency) to, and assumed all
rights and obligations of, the former Petaluma Community Development Commission (PCDC),by
Resolution No. 2012-03; and,
WHEREAS, the City Council established the PCDSA as an independent public entity
pursuant to Health and Safety Code Section 34173(g), on August 6, 2012, by Resolution No. 2012-
118 N.C.S.; and,
WHEREAS, the liability of the PCDSA is limited pursuant to Health and Safety Code
Section 34173(e) and other applicable law; and,
WHEREAS, the PCDSA is required to adopt a six month enforceable obligation payment
schedule referred to as the Recognized Obligation Payment Schedule (ROPS), and an
administrative budget, which it has done for each of the initial six-month periods of the newly
formed PCDSA; and,
WHEREAS, the fifth ROPS (ROPS 13-14B)and administrative budget, covering the
period from January 1,2014 through June 30, 2014, are due to the State Department of Finance
(DOE) by September 1, 2013; and,
WHEREAS,the Oversight Board for the PCDSA must review and approve the ROPS 13-
14B and administrative budget prior to their submission to DOF; and,
WHEREAS, in adopting ROPS 13-14 B, the PCDSA will comply with all applicable
posting and notification requirements, including posting the ROPS 13-14B on the Successor
Agency's website and providing a copy thereof to the Oversight Board for the PCDSA, the
County Administrative Officer, the Department of Finance, and the Sonoma County Auditor-
Controller; and,
WHEREAS, a draft ROPS 13-14B and administrative budget for the period January 1
through June 30, 2014, a copy of which is attached as Exhibit A, has been presented to the
PCDSA, the PCDSA is familiar with the contents thereof, and the Executive Director has
recommended approval of the same, subject to the contingencies and reservation of rights set forth
in this Resolution; and,
WHEREAS, the PCDSA reserves the right to challenge the legality of Assembly Bill xl
26, AB 1484 and/or any implementing regulations, and to rescind its acceptance of Successor
Agency rights and obligations, and reserves any and all rights concerning Assembly Bill xl 26 and
AB 1484 pursuant to applicable law; and,
PCDSA Resolution No.2013-04 Page 1
WHEREAS, the PCDSA reserves the right to further amend the ROPS 13-14B and
administrative budget; and,
WHEREAS, in adopting the ROPS 13-14B and administrative budget, the PCDSA does
not intend to waive, nor shall the PCDSA be deemed to have waived, any rights the PCDSA may
have pursuant to or in connection with any obligation listed on the ROPS 13-14B and
administrative budget, including without limitation, the right to modify, amend, terminate or
challenge any obligation listed on the ROPS 13-14B or the administrative budget.
NOW, THEREFORE, BE IT RESOLVED BY PETALUMA COMMUNITY
DEVELOPMENT SUCCESSOR AGENCY PURSUANT TO HEALTH AND SAFETY
CODE 34171(j),that the Petaluma Community Development Successor Agency hereby:
1. Finds that the Recitals set forth above are true and correct, and are incorporated herein
by reference.
2. Approves the Recognized Obligation Payment Schedule for the period January 1
through June 30, 2014 (ROPS 13-I4B) and the administrative budget, attached hereto
as Exhibit A, pursuant to Health and Safety Code section 34177(m), subject to all
reservations of rights and contingencies set forth above.
3. Authorizes and directs the Executive Director or his designee to take all actions
necessary to implement this Resolution, including without limitation, the submission of
the draft ROPS 13-14 B simultaneously to the Oversight Board for the PCDSA, the
Sonoma County Administrative Officer, the Sonoma County Auditor-Controller, and
the State Department of Finance; and the posting of this Resolution and the Recognized
Obligation Payment Schedule 13-14B on the Successor Agency's website.
4. Declares that if any provision, sentence, clause, section, or part of this Resolution is
found to be unconstitutional, illegal or invalid, such finding shall affect only such
provision, sentence, clause, section or part, and shall not affect or impair any of the
remainder.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the A!.ro •d as to
Petaluma Community Development Successor Agency at a Regular Meeting on the f - m
3,d of June,2013,by the following vote: /
•
AYES: Albertson,Barrett,Glass,Harris,Healy,Kearney,Miller General Counsel
NOES: None
ABSENT: None
ABSTAIN: None r Q.
ATTEST: i_Out air"
'
Recording Secretary Chair
PCDSA Resolution No.2013-04 Page 2
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PCDSA Resolution No.2013-04 Page 3
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PCDSA Resolution No.2013-04 Page 4
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR
AGENCY
Administrative Budget FY 2013-2014
ROPS 13-14 A&B
FY 13-14A FY 13-14B Total for Year
Wages and Benefits $ 93,087 $ 93,090
Professional Service/Audit 2,750 12,250
Utilities/Maintenance/Repairs 2,000 2,000
Legal Services 5,000 5,000
Office Supplies 200 200
Cell Phone 460 460
Office Rent 3,000 3,000
Bank/Trustee fees 0 9,000
$ 106,497 $ 125,000 $ 231,497
PCDSA Resolution No.2013-04 Page 5