Resolution Number SACRA 19-01-15-0241,
RESOLUTION NO. SACRA 19-01-15-02
A RESOLUTION OF THE SUCCESSOR AGENCY TO THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING
THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FROM JULY 1,
2019, TO JUNE 309 2020, PURSUANT TO HEALTH AND SAFETY CODE
SECTION 341770)
WHEREAS, the San Juan Capistrano Community Redevelopment Agency
("Agency") was established as a community redevelopment agency duly organized and
existing under the California Community Redevelopment Law, Health and Safety Code
Section 33000, et seq. ("CRL0, and has been authorized to transact business and
exercise the power of a redevelopment agency pursuant to action of the City Council
("City Council") of the City of San Juan Capistrano ("City"); and,
WHEREAS, Assembly Bill x1 26 added Parts 1.8 and 1.85 to Division 24 of the
California Health and Safety Code, which laws cause the dissolution and wind down of
all redevelopment agencies (the "Dissolution Act"); and,
WHEREAS, the Agency is now a dissolved redevelopment agency pursuant to
the Dissolution Act; and,
WHEREAS, by Resolution No. 12-01-10-01 approved by the City Council at an
open meeting on July 10, 2012, the City chose to become and serve as the successor
l�
agency to the dissolved Agency under the Dissolution Act; and,
WHEREAS, as of and on and after February 1, 2012, the City serves and acts as
the "Successor Agency" and will perform its functions as the Successor Agency under
the Dissolution Act to administer all enforceable obligations of the Agency and
otherwise unwind the Agency's affairs, which are now subject to review and approval by
the Orange Countywide Oversight Board ("Oversight Board") and,
WHEREAS, Health and Safety Code Section 341776) requires that the
Successor Agency prepare a proposed Administrative Budget covering the periods from
July 1, 2019, through December 31, 2019, and January 1, 2020, through June 30,
2020; and,
WHEREAS, pursuant to Section 341770), -the Successor Agency's
"Administrative Budget" is to include all of the following: (a) estimated amounts of the
Successor Agency's administrative costs for the upcoming six month fiscal periods; (b)
the proposed sources of payment for the administrative costs; and (c) proposals for
arrangements for administrative and operations services provided by the City as
Successor Agency; and,
WHEREAS, the Administrative Budget must be approved by the Oversight Board
pursuant to Health and Safety Code Section 341770); and, $.
WHEREAS, upon the Oversight Board's approval of the Administrative Budget,
the Administrative Budget will be provided to the County of Orange Auditor -Controller
pursuant to Health and Safety Code Section 34177(k) so that the Successor Agency's
estimated administrative costs in the approved Administrative Budget will be paid from
property tax revenues depQsited into the Redevelopment Property Tax Trust Fund for
the upcoming six-month period; and,
WHEREAS, pursuant to Section 34180(h) the Successor Agency may request
authorization from the Oversight Board for the Successor Agency and the City of San
Juan Capistrano to enter into an agreement to ensure provision of the necessary
services from the City to support Successor Agency responsibilities in winding down the
activities of the former Agency, including the estimated costs set forth in the
Administrative Budget; and,,,
WHEREAS, the Successor Agency adopted Resolution No. SACRA 12-05-01-01
on May 1, 2012, to enter into that certain "Agreement for Reimbursement of Costs and
City/Successor Agency Operations Loan" ("Costs Reimbursement Agreement"), which
agreement authorizes the reimbursement of costs incurred by the City to support
Successor Agency operations and obligations; and,
WHEREAS, the Oversight Board adopted Resolution No. 12-05-02-01 on May 2,
2012, to authorize the Successor Agency to enter into an agreement with the City for
administrative support; and,
WHEREAS, the Successor Agency has duly considered this Resolution and has
determined that the adoption of this Resolution is in the best interests of Successor
Agency, and the health, safety, and welfare of the residents of the City, and in accord
with the public purposes and provisions of applicable state and local laws and
requirements.
w
NOW THEREFORE, BE IT RESOLVED BY THE SUCCESSOR AGENCY TO
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY:
Section 1. The foregoing Recitals are incorporated into this Resolution by this
reference, and constitute a material part of this Resolution.
Section 2. Pursuant to the Dissolution Act, the Successor Agency approves
the Administrative Budget submitted herewith as Exhibit A.
Section 3. The Successor Agency authorizes transmittal of the Administrative
Budget to the Oversight Board for its review and approval.
Section 4. The Finance Officer of the Successor Agency or authorized
designee is directed to post this Resolution on the Successor Agency website pursuant
to the Dissolution Act.
Section 5. The Successor Agency Secretary shall certify to the adoption of this
Resolution.
Signature Page to Follow 7
APPROVED and ADOPTED this 15th day of January 2019.
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARIA MORRIS, appointed Agency Secretary of the Board of Directors of the
" Successor Agency to the San Juan Capistrano Community Redevelopment Agency, do
hereby certify that the foregoing Resolution No. SACRA 19-01-15-02 was duly adopted
by thA City Council of the City of San Juan Capistrano at the Regular meeting thereof,
held/111 th ;ARD
of January, 2019, by the following vote:
AYES: MEMBERS: Farias, Reeve, Maryott and Chair Taylor
NOES: ,ARD MEMBERS: None
ABSENT: BOARD MEMBERS: Bourne
L.J
(1) For Fiscal Year 2019-20, the City, es Ne Successor Agency, is entitled to Miro up 10 3% of the ponbn of m Radevebpment PmpeM Ta Tmst Fund (RPTTF), but not leu Nen $250,000, to meal the
admnistregve expenses of serving as the Suecasear Agenq.
EXHIBIT A - Page 1 of 1
OR AGENCY ADMINISTRATIVE
BUDGET
July 1, r • through June
30, 2020
July 1, 2019, through
January 1, 2020, through
Fiscal Year
Obligation Type
Description
December 31, 2019,
June 30, 2020,
2019-2020
(ROPS 19-20A)
(ROPS 19.206)
Total
Successor Agency share of City employee's salaries and
Administrative Cost Allowance1"
benefits as well as banking, legal and bond administration
$125,000
$125,000
$250,000
costs associated with outstanding debt of the former
redevelopment agency
Total Administrative Expenses
$125,000
$125,000
$250,000
Funding Source
RPTTF
$125,000
$125,000
$250,000
Other Funds
$0
$0
$0
Total - All FundingSources
$126,000
$125,000
$260,000
(1) For Fiscal Year 2019-20, the City, es Ne Successor Agency, is entitled to Miro up 10 3% of the ponbn of m Radevebpment PmpeM Ta Tmst Fund (RPTTF), but not leu Nen $250,000, to meal the
admnistregve expenses of serving as the Suecasear Agenq.
EXHIBIT A - Page 1 of 1