HomeMy WebLinkAboutOSB Resolution 2014-04 9/24/2014Resolution No. 2014-04
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 JUNE 30, 2015
WHEREAS, on December 29, 2011, the California Supreme Court delivered its
decision in California Redevelopment Association v. Matosantos, finding ABX126 (the
"Dissolution Act") largely constitutional; and
WHEREAS, under ABx126 (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" ('BOPS") that
enumerates the enforceable obligations and expenses of the Successor Agency for six-month
periods; and
WHEREAS, on September 15, 2014, the PCDSA approved the ROPS 14-15B for the six-
month period ending June 30, 2015 for the Successor Agency; and
WHEREAS, under the Dissolution Act, the ROPS 14-15B 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 September 24, 2014 to consider
obligations listed on the ROPS 14-15B, and consider approval of the ROPS 14-15 B; 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. 2014-04 Page 1
2. The Oversight Board hereby approves the ROPS 14-15B for the period
January 1, 2015 through June 30, 2015, 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 14-15B on the Successor Agency website, transmit the ROPS14-15B 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
ROPS14-15B 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 24f of September, 2014, by the
following vote:
AYES: Davis, Duiven, Chair Healy, Vice Chair Rabbitt, Scharer
NOES: None
ABSENT: Herrington, Jolley
ABSTAIN: t/nN''onyne //�y' / /'JAQ )
ATTEST: v� h
Recording Secretary
r,���
Chair
OSB Resolution No. 2014-04 Page 2
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OSB Resolution No.2014-04 Page 9
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY
Administrative Budget FY 2014-2015
ROPS 14-15 A & B
Wages and Benefits
Professional Service/Audit
Utilities/Maintenance/Repairs
Legal Services
Office Supplies
Cell Phone
Office Rent
Bank/Trustee fees/Financial oversight
FY 14-15A
FY 14-15B Total for Year
$ 95,290
$ 95,290
10,000
10,000
2,000
2,000
5,000
5,000
250
250
460
460
3,000
3,000
9,000
9,000
$ 125,000 $ 125,000 $ 250,000
OSB Resolution No. 2014-04 Page 10