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HomeMy WebLinkAboutStaff Report Agenda Item #4.B 02/23/2015Agenda Item #. `SAL�'Lr W I85$ DATE: February 23, 2015 TO: Honorable Mayor and Members of the City Council through City Manager Honorable Chair and Members of the Petaluma Community Development Successor Agency Board through Executive Director FROM: Ingrid Alverde, Economic Development / Redevelopment Manage]E- SUBJECT: Resolution Approving the Successor Agency Recognized Obligation Payment Schedule for the period July 1, 2015 — December 31, 2015 (BOPS #15-16A) It is recommended that the Petaluma Community Development Successor Agency (PCDSA) approve the Resolution Adopting a July 1, 2015 Through December 31, 2015 Recognized Obligation Payment Schedule (BOPS 15-16A) and Administrative Budget Pursuant to Health and Safety Code Section 34177 (1). BACKGROUND On December 29, 2011, the California Supreme Court upheld the constitutionality of ABx1 26 dissolving redevelopment agencies statewide as of February 1, 2012. The Council established the Petaluma Community Development Successor Agency (PCDSA) as its own legal body to oversee the dissolution of the former Petaluma Community Development Commission (PCDC). DISCUSSION The Successor Agency is required to adopt a six-month list of enforceable obligations called a Recognized Obligation Payment Schedule (ROPS), together with an administrative budget. The upcoming BOPS period is July 1, 2015 through December 31, 2015 and is referred to as the ROPS 15-16A because it is the first budget for the 2015-2016 fiscal year. The attached BOPS requests funds to pay for ongoing debt service and administration. The ROPS and the administrative budget are due to the State Department of Finance (DOF) by March 1, 2015 and must first be reviewed and approved by the Oversight Board. The Oversight Board is scheduled to review the BOPS and administrative budget on February 25, 2015. The early due date provides sufficient time for DOF to review the listed items and confer with Successor Agencies in time for the June distribution of property taxes. The attached resolution includes the BOPS 15-16A and the administrative budget for your review and consideration (Exhibit A & B of the Resolution). FINANCIAL IMPACTS The ROPS 15-16A, once approved by the Oversight Board and the State Department of Finance, will provide for the needed funds to administer the PCDSA and pay for enforceable obligations of the PCDSA from July 1 — December 31, 2015. ATTACHMENTS Resolution Adopting a Six -Month Recognized Obligation Payment Schedule Attachment 1 RESOLUTION NO. A RESOLUTION OF THE PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY ADOPTING A JULY 1, 2015 THROUGH DECEMBER 31, 2015 RECOGNIZED OBLIGATION PAYMENT SCHEDULE ("ROPS 15-16A") 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 eighth ROPS (ROPS 15-16A) and administrative budget, covering the period from July 1, 2015 through June 30, 2016, are due to the State Department of Finance (DOF) by March 1, 2015; and WHEREAS, the Oversight Board for the PCDSA must review and approve the ROPS 15-16A and administrative budget prior to their submission to DOF; and WHEREAS, in adopting ROPS 15-16A, the PCDSA will comply with all applicable posting and notification requirements, including posting the ROTS 15-165A 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 15-16A and administrative budget for the period July 1, 2015 though June 30, 2016, a copy of which is attached as Exhibit A & B, 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 WHEREAS, the PCDSA reserves the right to further amend the ROPS 15-16A and administrative budget; and WHEREAS, in adopting the ROPS 15-16A 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 15-16A and administrative budget, including without limitation, the right to modify, amend, terminate or challenge any obligation listed on the ROPS 15-16A 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 July 1, 2015 through December 31, 2015 (ROPS 15-16A) and the administrative budget, attached hereto as Exhibit A & B, 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 15-16A 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 15-16A 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. ai O O ' st Tr O C V ' Tr a) a) N o O O T 0 —'1-'' A-+ O O b L00 10 to Zr; 1.0 O H of Fa .0 COO 0 N. N - 0 O O 0 N N 0 e0 N 0 0 0 0 O N T N N N N N Td >i< y i9 69 W N I A E Cr) ECPc 15 0 C LO U. 7 ) Lt. 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N -, a¢N a 0`n rn - _ a' a T a T d LI ;O '9 5 N G) — '.4 N O c N .o t o v - - o cYJ (L Lt d to 0 m o on a r o _ ] O V O = d N d L U 'O 0 ()) E 05.4 a = d LL CI 0 L G r O 7.,' m rn c (7 0 •o L d = ] d . a. �, co) ' a 2 to LO ' y • a G 0 '- a) a- N a y - IA ° x o. - w m Q ee Li. k ' a Vm .= w o • m K o y 2 O W e a. « - a wZ °o U . a m:a o 7c LA O L° B m 6 ; o m N 2 co N c U a - G 2 U ' a o5 ' .N.+N m N _ 0 f N o C m 5 ,- x Fm o a a 3 ' GcO 1' C c y d' y 0 N C o y uN 2 .• p. t=a �' d F. a E w v m a :- 8-, m O El 5 0 3 c E d O F_ti m tJ "F n;F51 -,- 2 . o ' Lr, c 5 E 0 J J �' ❑U 4. w (/l N m '09 ' ° d d 6; Lu 5E 15 wt-5 Lut€ : e:5 TO n08 (S.`8'o (Oyo 20No a E o p, v d E d C d v _d v f_i o D. 0 y d.yo^ y 9, R_'g 4. o N_.9 y7 E N E m _.0 o In c N > mod ° Ubci06c5 ,7 ViPU2Us- �'sv V�VawY-(°.1 6m;' 28B' Tar ayi a r Cr COm m m CO n n r� n r� N �� m 11- N d d o ix 0 m EXHIBIT B PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY Administrative Budget FY 2015-2016 ROPS 15-16 A & B Admin charges (wages, etc) Professional Service/Audit Utilities/Maintenance/Repairs Legal Services Office Supplies Cell Phone Office Rent Bank/Trustee fees/Financial oversight FY 15-16A FY 15-16B $ 95,290 $ 95,290 8,000 8,000 4,000 4,000 5,000 5,000 250 250 460 460 3,000 3,000 9,000 9,000 Total for Year $ 125,000 $ 125,000 $ 250,000 11