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HomeMy WebLinkAboutStaff Report 3.J 09/14/2015Agenda Item #3.J DATE: September 14, 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 Manager,'_ SUBJECT: Resolution Approving the Successor Agency Recognized Obligation Payment Schedule for the period January 1, 2016 — June 30, 2016 (ROPS #15 -16B) RECOMMENDATION It is recommended that the Petaluma Community Development Successor Agency (PCDSA) approve the Resolution Adopting a January 1, 2016 - June 30, 2016 Recognized Obligation Payment Schedule (ROPS 15 -16B) 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 ABxl 26 dissolving redevelopment agencies statewide as of February 1, 2012. The Council established the Petaluma Community Development Successor Agency (PCDSA) as a separate 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 ROPS period is January 1, 2016 through June 30, 2016 and is refetfed to as the ROPS 15 -16B because it is the second budget for the 2015 -2016 fiscal year. The attached ROPS requests funds to pay for ongoing debt service, administration and litigation. We are also adding a request for funds to pay for a previously established Cooperative Agreement between the former Petaluma Development Successor Agency and the City of Petaluma. Recent court rulings and State Department of Finance (DOF) correspondence indicates that Petaluma may be eligible to collect funds for the reinstated Cooperative Agreement that was previously denied by the DOF The ROPS and the administrative budget are due to the DOF by October 1, 2015 and must first be reviewed and approved by the Oversight Board. The Oversight Board is scheduled to review the ROPS and administrative budget on September 23, 2015. The early due date provides sufficient time for DOF to review the listed items and confer with Successor Agencies in time for the December distribution of property taxes. The attached resolution includes the ROPS 15 -16B and the administrative budget for your review and consideration (Exhibit A & B of the Resolution). FINANCIAL IMPACTS The ROPS 15 -16B, 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 January 1, 2016 through June 30, 2016. ATTACHMENTS Resolution Adopting a Six -Month Recognized Obligation Payment Schedule 2 Attachment 1 RESOLUTION NO. A RESOLUTION OF THE PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY ADOPTING A JANUARY 1, 2016 — JUNE 30, 2016 RECOGNIZED OBLIGATION PAYMENT SCHEDULE ( "ROPS 15 -1611") AND ADMINISTRATIVE BUDGET PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 (1) 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 ROPS 15 -16B and administrative budget, covering the period from January 1, 2016 - June 30, 2016, are due to the State Department of Finance (DOF) by October 1, 2015; and WHEREAS, the Oversight Board for the PCDSA must review and approve the ROPS 15 -16B and administrative budget prior to their submission to DOF; and WHEREAS, in adopting ROPS 15 -16B, the PCDSA will comply with all applicable posting and notification requirements, including posting the ROPS 15 -165B 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 -16B and administrative budget for the period January 1, 2016 - June 30, 2016, a copy of which is attached as Exhibit A & B, has been presented to the 3 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 -16B and administrative budget; and WHEREAS, in adopting the ROPS 15 -16B 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 -16B and administrative budget, including without limitation, the right to modify, amend, terminate or challenge any obligation listed on the ROPS 15 -16B or the administrative budget. NOW, THEREFORE, BE IT RESOLVED BY THE PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY PURSUANT TO HEALTH AND SAFETY CODE 34171(1), 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, 2016 - June 30, 2016 (ROPS 15 -16B) and the administrative budget, attached hereto as Exhibit A & B, pursuant to Health and Safety Code section 34177(1), 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 -16B 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 -16B 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. 0 L fif E E 3 9-0 � a) r d Lh 9 r- r !/) N 0 (°o 0 a� .a a) o t••) .c CO 0 N W C r Gf9 c�6 IL 0 � 0 LL N N 01 0 U E 0 L to U c a) Q L0 y � C 7 0 cn U 0 0 N N E m z z Exhibit A 0C)'' 0 O O o, (O -(0 `.N N O W r r. r O N N N W 0 6%1 6111 1 0 C 'a c tL r +: + N U- CL c O N L Q LLL- c O Z cu N CR a D- a- a O C] o m O c a) n L 0 O w c 0- U) U n w o u- 0 o a) to 5 LL rn a c rn a Q U ° ca m E c 0 Z m D_ W Q •-�-" n c af°i -0q N U`o M m a O o z Q w 0) w r0- d m U 0 W LL O m 0) N t+ r ' co O to (00 ,� (D L Hi 'v c LL LL v m d LL a c w o '� i IL t � a aci � L U � r � N t N � C 0 LL ;f Q � C O � t L 3 � da) a i c ( to O o a z a) m � : (D ) d � a) o a c m .� � v 0 a o c a � W _ U L)_ U �i � G 5 � lE i LL c i L i _ v a i a) i F CL o :a s c 1 L - U 1 7 1 Q LL a v 0 c U 0 c v O 0) 0_ 0 (L a� 0 C U L Y v df a) aN (D (O LO N E'- E z "6 0 0 � � N W � U � W a) O E_ ro 2 t (� o (V o -2— o E m m�oa) •,� m m u� 0 O E, o O cu ooCa c v0 o U M Q N U a O 0 �i 5 Petaluma Recognized Obligation Payment Schedule (ROPS 15 -16B) ROPS Detail January 1, 2016 through June 30, 2016 (Report Amounts in Whole Dollars) A B C D E F G H O P Contract/ Item # Project Name / Obligation Agreement Contract] Agreement Payee Description/ Project Area Debt Obligation Type Execution Termination Date Project Scope Total Bond Date Other Funds Non - Admin Admin Item # Project Name / Debt Obligation Outstanding Debt or Retired Six -Month Total Obligation 2 TAB -2003A Tax Allocation Bonds Issued On 10/1/2003 5/1/2033 U.S. Bank Bonds issued to fund non- PCDC Merged $110,044,287 Bonds - REFINANCED or Before 12/31/10 $ $ $5,571,129 housing projects $5,899,289 `3 TAB -2005A Tax Allocation Bonds Issued On 10/1/2005 5/1/2030 U.S. Bank Bonds issued to fund non- PCDC Merged Bonds - REFINANCED or Before 12/31/10 Bonds- REFINANCED housing projects 4 TAB -2007A Tax Allocation Bonds Issued On 4/1/2007 51112039 U.S. Bank Bonds issued to fund non- PCDC Merged Bonds or Before 12/31/10 $ housing projects Bonds - REFINANCED 5 TAB -2011 Tax Allocation Bonds Bonds Issued 3115/2011 5!112024 U.S. Bank Bonds issued to fund non- PCDC Merged 4 TAB -2007A Tax Allocation After 12/31/10 N housing projects 1,587,711 45 Bond Expenditure Agreement Bonds Issued On or Before 12131/10 6/11/2015 N/A City of Petaluma Expenditure of bond proceeds according to PCDC Merged 46 TAB -2015A Tax Allocation Bonds Issued 5 U. S. Bank Bonds issued to fund non - PCDC Merged Bonds After12 /31110 1,175,918 $1,175,918 housing projects Bonds 47 TAB -2015B Tax Allocation Bonds Issued U. S. Bank Bonds issued to fund non- PCDC Merged 45 Bonds After 12/31/10 N 203,160 housing projects Cooperative Agreements - 46 TAB -2015A Tax Allocation 19,525,000 N Exhibit A/Section 8 - Economic $1,327,594 Bonds Cooperative Agreement as 48 Dev. Programs; Exhibit Miscellaneous 4/25/2012 6/18/2047 City of Petaluma reinstated by Resolution of the PCDC Merged 16,025,000 BlSection 3- Affordable Hsg 1,358,906 Oversight Board $1,358,906 programs as reinstated by #2012 -03 adopted April 25, 2012 Resolution #2012 -03 of the OB Cooperative Agreements - A B I J K L M N O P Non - Redevelopment Property Tax Trust Fund (Non- RPTTF) RPTTF Total Bond Reserve Other Funds Non - Admin Admin Item # Project Name / Debt Obligation Outstanding Debt or Retired Six -Month Total Obligation proceeds Balance $110,044,287 $203,160 $ $ $5,571,129 $125,000 $5,899,289 2 TAB -2003A Tax Allocation N $ Bonds- REFINANCED 3 TAB -2005A Tax Allocation N $ Bonds - REFINANCED 4 TAB -2007A Tax Allocation 56,614,367 N 1,587,711 $1,587,711 Bonds 5 TAB -2011 Tax Allocation 9,092,560 N 1,175,918 $1,175,918 Bonds 45 Bond Expenditure Agreement 203,160 N 203,160 $203,160 46 TAB -2015A Tax Allocation 19,525,000 N 1,327,594 $1,327,594 Bonds 47 TAB -2015B Tax Allocation 16,025,000 N 1,358,906 $1,358,906 Bonds Cooperative Agreements - Exhibit A/Section 8 - Economic 48 Dev. Programs; Exhibit 8,584,200 N 41,000 $41,000 B /Section 3- Affordable Hsg programs as reinstated by Resolution #2012 -03 of the OB 'd —po Q 76 rh 04- 0 0 E r.L 0 8 a ig C-4 ui O tA :3 03 W in O ko tZ 1 1 ca ai ca a ul�l 00 10 C in to LL rq q — ro N + WQ pa + -a' 16 j,3 r Q 'p V _13 k o ii wo Petaluma Recognized Obligation Payment Schedule (BOPS 15 -16B) Report of Prior Period Adjustments Reported for the ROPS 14 -15B (January 1, 2015 through June 30, 2015) Period Pursuant to Health and Safety Code (HSC) section 34186 (a) (Report Amounts in Whole Dollars ROPS 14 -15B Successor Agency (SA) Self- reported Prior Period Adjustments (PPA): Pursuant to HSC Section 34186 (a), SAs are required to report the differences between their actual available funding and their actual expenditures for the ROPS 14 -15B (January through June 2015) period. The amount of Redevelopment Property Tax Trust Fund (RPTTF) approved for the ROPS 15 -16B (January through June 2016) period will be offset by the SA's self - reported ROPS 14 -15B prior period adjustment. HSC Section 34186 (a) also specifies that the prior period adjustments self - reported by SAs are subject to audit by the county auditor - controller (CAC) and the State Controller. A B C D E F G H I 1 J RPTTF Ex endlures Non -RPTTF Expenditures Net $A Non - Adnin and Adnin PPA Bond Proceeds Reserve Balance Other Funds Offset ROPS 15 -16B Non - Adnin Adnin Requested RPTTF) Available Available Difference RPTTF RPTTF (If total actual Differ ence (BOPS 14 -15B (ROPS 14-156 exceed.total Net Lesser of llfKisless than[, distributed + all other disidbried+ 41 other Project Name! authorize(l, the Authorized/ thedifferencels avallable as of Item# Debt Obligation Authorized Actual Authorized Actual Authorized Actual Authorized 01/1/15) 0111/16) Available $ - $ - $ 596,753 $ 596,753 $ 75,000 $ =. $ 3,636,650 $ .3,636,650 2 TAB -2003A Tax $ 135,976 $ - 596,753 596,753 $ - -- 395,362 395,362 395,362 395,362 3 TAB-2005A Tax $ _ $ 1,120,310 1,120,310 1,120,310 1,120,310 4 TAB -2007A Tax $ $ ".924,106 924,106 924,106 924,106 Allocation Bonds $ $ > 972,286 972,286 $ 5 — TAB -2011 Tax $ $ 105,873. 105,873 972,286 972,286 Allocation Bonds $ - $ ,119,713 73,681 $ 45,032 40 LITIGATION -Old $ :'..45,032 $ 105,873 105,873 Redwood & Rainier $ - 41 LITIGATION -Old 118,713 118,713 Redwood, Rainer, Co -O A reemen 42 Cash Flow Loan - 75,000 from CII K L M N O P q R I 6 T RPTTF Ex endlures Net $A Non - Adnin and Adnin PPA (Amount Used to Offset ROPS 15 -16B Non - Adnin Adnin Requested RPTTF) Available Difference RPTTF (If total actual Differ ence (ROPS 14-156 exceed.total Net Lesser of llfKisless than[, disidbried+ 41 other Net Lesser of authorize(l, the Authorized/ thedifferencels available as of Authorized/ total difference is Net Difference Available Actual .zero) Authorized 0111/16) Available Actual zero) (M-R) SA Commends $ 3,636,650 $ 3,591,618 $ '45,032 $ 125,000 $ 125,000 $ 125,000 $ 135,976 $ - $ 45,032 $ - -- 395,362 395,362 $ $ _ $ 1,120,310 1,120,310 $ $ $ ".924,106 924,106 $ - $ $ > 972,286 972,286 $ $ $ 105,873. 105,873 $ $ - $ ,119,713 73,681 $ 45,032 $ :'..45,032 $ $ - $ - rWX:ir.� : 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 0