HomeMy WebLinkAboutOSB Resolution 2014-01 2/19/2014 Resolution No. 2014-01
Petaluma Oversight Board to the
Petaluma Community Development Successor Agency
RESOLUTION OF THE OVERSIGHT BOARD FORMED PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34179 TO OVERSEE THE PETALUMA COMMUNITY
DEVELOPMENT SUCCESSOR AGENCY,APPROVING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE AND THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FOR
THE PERIOD ENDING DECEMBER 31, 2014
WHEREAS, on December 29, 2011, the California Supreme Court delivered its
decision in California Redevelopment Association v. Matosantos, finding ABX1 26 (the
"Dissolution Act") largely constitutional; and,
WHEREAS, under ABx1 26 (the "Dissolution Act") and the California Supreme Court's
decision in California Redevelopment Association v. Matosantos,all California redevelopment
agencies,including the Petaluma Community Development Commission (the"former PCDC"
"), were dissolved on February 1, 2012; and,
WHEREAS, on January 9, 2012 by Resolution No. 2012-007 N.C.S. the City Council
elected that the City of Petaluma serve as the Successor Agency to the former PCDC, subject
to all limitations,conditions and qualifications stated in that resolution; and,
WHEREAS, under the Dissolution Act, the Petaluma Community Development Agency
(PCDSA) must prepare a "Recognized Obligation Payment Schedule" ("ROPS") that
enumerates the enforceable obligations and expenses of the Successor Agency for six-month
periods; and,
WHEREAS, on February 3, 2014, the PCDSA approved the ROPS 14 - 15A for the six-
month period ending December 31, 2014 for the Successor Agency; and,
WHEREAS, under the Dissolution Act, the ROPS 14-15A must be approved by the
Oversight Board to enable the PCDSA to continue to make payments on enforceable
obligations of the former PCDC; and,
WHEREAS, pursuant to.the Dissolution Act, the duly-constituted Oversight Board for
the PCDSA met at a duly-noticed public meeting on February 19, 2014 to consider obligations
listed on the ROPS 14-15A, and consider approval of the ROPS14-15 A; and,
NOW, THEREFORE, BE IT RESOLVED that the Oversight Board, formed pursuant to
California Health and Safety Code Section 34179 to oversee the Petaluma Community
Development Successor Agency, hereby finds, resolves, and determines as follows:
1. The foregoing recitals are true and correct.
OSB Resolution No.2014-01 Page 1
2. The Oversight Board hereby approves the ROPS14-15A for the period July 1,
2014, through December 31, 2014, including the Petaluma Community Development
Successor Agency Administrative Budget, in the form presented to the Oversight Board and
attached hereto as Exhibit A, including the agreements and obligations described in the
ROPS, and hereby determines that such agreements and obligations constitute "enforceable
obligations" or"recognized obligations" for all purposes of the Dissolution Act.
3. The Oversight Board authorizes and directs the Petaluma Community
Development Successor Agency staff to take all actions necessary under the Dissolution Act
to post the ROPS 14-15A on the Successor Agency website, transmit the ROPS14-15A to the
Auditor-Controller of the County of Sonoma and to the State Controller and the State
Department of Finance, and to take any other actions necessary to ensure the validity of the
ROPS14-15A or the validity of any enforceable obligation or other agreement approved by
the Oversight Board in this Resolution.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Petaluma Oversight Board to the
Petaluma Community Development Successor Agency at a Regular Meeting on the 19th of February,2014,by the
following vote:
AYES: Davis,.Duiven,Chair Healy,Jolley,Vice Chair Rabbitt
NOES: None
ABSENT: Herrington,Scharer
ABSTAIN: None n� Q U �� //�/ /�,
ATTEST: Re`�`"."-'�/ C/s.' X..!/ I �d..e..,
Recording Secretary Chair 11
OSB Resolution No.2014-01 Page 2
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OSB Reso ution No.2014-01 Page 7
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Administrative Budget FY 2014-2015
ROPS 14-15 A& B
FY 14-15A FY 14-15B Total for Year
Wages and Benefits $ 95,290 $ 95,290
Professional Service/Audit 10,000 10,000
Utilities/Maintenance/Repairs 2,000 2,000
Legal Services 5,000 5,000
Office Supplies 250 250
Cell Phone 460 460
Office Rent 3,000 3,000
Bank/Trustee fees/Financial oversight 9,000 9,000
$ 125,000 $ 125,000 $ 250,000
OSB Resolution No.2014-01 Page 8