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Resolution Number SACRA 14-02-18-01 RESOLUTION NO. SACRA 14-02-18-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO REDEVELOPMENT AGENCY ADOPTING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD FROM JULY 1, 2014 THROUGH DECEMBER 31, 2014, AND AUTHORIZING CERTAIN OTHER ACTIONS PURSUANT TO CALIFORNIA HEALTH & SAFETY CODE SECTION 34181(g) WHEREAS, the San Juan Capistrano Community Redevelopment Agency ("Agency") was a community redevelopment agency duly organized and existing under the California Community Redevelopment Law, Health & Safety Code Section 33000, at seq., which was authorized to transact business and exercise the powers 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 Xt 26 added Parts 1.8 and 1.85 to Division 24 of the California Health & Safety Code, which laws cause the dissolution and wind down of all redevelopment agencies ("Dissolution Act"); and WHEREAS, on December 29, 2011, in the petition California Redevelopment Association v. Matosantos, Case No. S194861, the California Supreme Court upheld the Dissolution Act and thereby all redevelopment agencies in California were dissolved as of and on February 1, 2012, under the dates in the Dissolution Act that were reformed and extended thereby; and WHEREAS, the Agency is now a dissolved redevelopment agency pursuant to the Dissolution Act; and WHEREAS, by a resolution considered and approved by the City Council at an open public meeting the City chose to become and serve as the successor agency to the dissolved Agency under the Dissolution Act; and WHEREAS, as of and on and after February 1, 2012, the City Council serves and acts as the "Successor Agency' and will perform its functions as the successor agency under the Dissolution Act to administer the enforceable obligations of the Agency and otherwise unwind the Agency's affairs, all subject to the review and approval by a seven-member oversight board ("Oversight Board"); and WHEREAS, Assembly Bill 1484, enacted on December 27, 2012, made certain amendments to the Dissolution Act, including with respect to the process for adopting Recognized Obligation Payment Schedules; and WHEREAS, pursuant to Section 34171(h) of the Dissolution Act, a "Recognized Obligation Payment Schedule" means the document setting forth the minimum payment amounts and due dates of payments required by enforceable obligations for each six- month fiscal period as provided in subdivisions (I) and (m) of Section 34177 of the Dissolution Act; and DOCSOC/157734&2/200401-0000 WHEREAS, pursuant to subdivisions (1) and (m) of Section 34177 of the Dissolution Act, staff of the City, acting on behalf of the Successor Agency, has prepared the Recognized Obligation Payment Schedule for the period covering July 1, 2014, through December 31, 2014, (ROPS 14-15A), in the form attached to this Resolution as Exhibit A and incorporated herein by this reference; and WHEREAS, pursuant to Section 34177(1)(2)(6) of the Dissolution Act, staff of the City, acting on behalf of the Successor Agency, is required to provide notice of the Oversight Board's consideration of the 14-15A, along with the ROPS and the staff report submitted to the Oversight Board, to the County Administrative Officer, the Orange County Auditor-Controller, the State Controller's Office, and the State Department of Finance, concurrently with the posting of the Agenda for the Oversight Board's consideration of the ROPS 14-15A; and WHEREAS, the Successor Agency now desires to approve the ROPS 14-15A, ratify all actions taken by City staff to prepare the ROPS 14-15A, and transmit the ROPS 14-15A to the Oversight Board for its consideration. NOW, THEREFORE, BE IT RESOLVED BY THE SUCCESSOR AGENCY OF 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. The Successor Agency hereby approves the ROPS 14-15A in the form attached to this Resolution as Exhibit A, which is incorporated herein by this reference. Section 3. The Successor Agency hereby authorizes the Executive Director and/or the Finance Officer, acting on behalf of the Successor Agency, or their authorized designees, to make such augmentations, modifications, additions or revisions as they may deem appropriate. Section 4. The Executive Director or her authorized designees are directed to transmit the approved ROPS to the Oversight Board, the County Administrative Officer, the County Auditor-Controller, the State Controller's Office, and the State Department of Finance, and to cause the approved ROPS to be posted on the City's website, all in accordance with Section 34177(I)(2)(C) of the Dissolution Act, and take other actions necessary to obtain approval of the ROPS from the Oversight Board and the State Department of Finance. Section 5. This Resolution shall take effect immediately upon adoption. Section 6. The Secretary shall certify to the adoption of this Resolution. 2 DOCSOC/1577346v2/200401-0000 PASSED, APPROVED and ADOPTED this 181b day of Febru y 2014. Larry Kram r, Chair ATTEST: - � M is Morris, Agency SecretarY 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 14-02-18-01 was duly adopted by the Citi Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 18 day of February 2014, by the following vote: AYES: BOARD MEMBERS: Allevato, Taylor, Byrnes and Chair Kramer �. NOES: BOARD MEMBERS: None ABS NT: BOA MEMBERS: Reeve IAMORRIS, ency Se6 reta 3 DOCSOC/157734&2/200401-0000 Recognized Obligation Payment Schedule(ROPS 14-15A)-Summary Filed for the July 1,2014 through December 31,2014 Period Name of Successor Agency: San Juan Capistrano Name of County: Orange Current Period Requested Funding for Outstanding Debt or Obligation Six-Month Total Enforceable Obligations Funded with Non-Redevelopment Property Tax Trust Fund(RPTTF)Funding A Sources(B+C+D): $ 641,611 B Bond Proceeds Funding(ROPS Detail) 50,000 C Reserve Balance Funding(ROPS Detail) 587,311 D Other Funding(ROPS Detail) 4,300 E Enforceable Obligations Funded with RPTTF Funding(F+G): $ 2,396,712 F Non-Administrative Costs(ROPS Detail) 2,271,712 G Administrative Costs(ROPS Detail) 125,000 H Current Period Enforceable Obligations(A+E): $ 3,038,323 Successor Agency Self-Reported Prior Period Adjustment to Current Period RPTTF Requested Funding I Enforceable Obligations funded with RPTTF(E): 2,396,712 J Less Prior Period Adjustment(Report of Prior Period Adjustments Column S) (250,068) K Adjusted Current Period RPTTF Requested Funding(IJ) $ 2,146,644 County Auditor Controller Reported Prior Period Adjustment to Current Period RPTTF Requested Funding X L Enforceable Obligations funded with RPTTF(E): 2.395,712 _ M Less Prior Period Adjustment(Reportof Pdorftdod Adjustmerrls Columri AA) - W N Adjusted Current Period,RPTTF Requested,Fuhding(L-ilf)j I , 2,396,712 j pCertification of Oversight Board Chairman: Laura S.Freese Chairwoman Pursuant to Section 34177(m)of the Health and Safety code,I W hereby certify that the above is a true and accurate Recognized Name Title Obligation Payment Schedule for the above named agency. Is/Laura S.Freese 25-Feb-14 M Signature Date SMZ�d-tl LBIHX3 ns�Wupm mVrgVMr�sw u.nFrtm p�wvfNaw�+V 4umtl ampY]Wuep4 �rt�lsrMw-w�Vw ar w>6rr�uWnm�Wwpf�w5w m,up,6 m�h1a Aq'Q ® u�,edpPn�IJleilrt ep 4�,u vn� ewwMrtbV�[ e#R m�(VLL1rt LLw6 ua�6 v�i�uyp y�rusull W,yl mn� wwpW u1R mS ��1 VSMNJ 4 � ��3n�[�p�wv3� ewM1v �o1M,vb uau„MYuev��vl 6 �....,,awelw arr.rl �.wsn. pwa �v�:am..w�91 _ ...ia.a ...la i...<�+n uvat a wa1 a..w.w-w��«.-w....o�,me ..=iwaow c a.n•a...+wa..a n.�-e+nww. ..n+vee+u roma >mmr+.aw+�...em.w+llrw.e .druwew w..�.n� WW1 i aL1 •+miM1p6pm�B-^]N1N>^9 14P/U1J�vJJ w�+nxwwvM al ro]'MI IRR1 1iCffi1 �un6xMBp�wwe3 w.,Ns RY[ tlR'[ 4YA 6N�T3 !YI'R t WL6 Y1Z �M�J nRniRewimuuitl �w mwmnR@auew�A pl-µvwea rp laiwa+5ly 0['1�gi9,u!,�w,✓+iwb VXW 611 46rvw�,MOWb.w+N��f Yx'iR 511 ql'p m4ea.WW++m.i VN'W'Sn 0'ev� hYR1 Vx'MB'Yfl 4dpu�,y�vemrtv� N's1 f 6Y251 ,rovalabewn�am� LtluT' ww 3 b ��u� w,o�µ �p..�PY6 �� tum Ipgl+�m iLCu rtt�IW,tlm�PY�w 4�1rJ,PVl.unmwwf�b t4VL�4[�pwaaw V011wV1>40L�4 A111f p4Mp 4dpy�tl9li{ISdONI e1110We51W111Avd VeVbINOpanuWattl 1 Recognized Obligation Payment Schedule(ROPS)14-ISA-Report of Cash Balances (Report Amounts in Whale Dollars) Pursuant to health and Safety Code section 34177(q,Redevelopment Property Tax Trust Fund(RPTTF)may be fisted as a source of payment on the ROPS,but only to the extent no other funding source is available or when payment from property tax revenues is required by an enforceable obligation. A B C O E F G H 1 Fund Sources Bond Proceeds Reserve Balance Other RPTTF Prior ROPS RPTTF Bonds Issued Bonds Issued Prior ROPS period distributed es Rent, on or before on or after balances and DDR reserve for next Grants. Non-Admin and Cash Balance Information by ROPS Period 12/31/10 01!01111 balances retained bond payment Interest,Etc. Admin Comments ROPS 1344A Actuals 0710111 3-1213111 3 1 Beginning Available Cash Balance(Actual 07101113) $631.957 of funds approved by DOF for retention Note that for the RPTTF,1+2 should tie to columns J and 0 in the Report on ROPS III are reported under column F. DOF of Prior Period Adjustments(PPAs) directed these fund be used for debt service 10,400,055 769.071 1,429,821 payments on RODS 13148. 2 Revenuenncome(Actual 12/31M3) Note that the RPTTF amounts should tis to the ROPS 13.14A distribution Ties to actual ROPS 13.14A distribution from the from the County Auditor-Controller during June 2013 13,009 57.835 2.032.097 Orange County Auditor-Controller in June 2013. 3 Expenditures for ROPE 13.14A Enforceable Obligations(Actual 12/31113) Note that for the RPTTF,3+4 should tie to columns L and O in the Report of PPAs 296.071 797,864 57.635 1.782.029 4 Retention of Available Cash Balance(Actual 12/31M3) Note=are RPTTF amount should only Include the retention of reserves Bond pmoeeds retained are required reserves for debt service approved In RODS 13.14A 1.774,619 held by the fiscal as of December 31.2013. 5 ROPS 13.14A RPTTF Prior Period Adjustment Note that the RPTTF amount should tie to column S in the Report of PPA& Np entry required 250.068 Cash Balance PAntanwig at December 31.2D13. 6 Ending Actual Available Cash BalanceEnding cash Includes amounts still C to G o(1+2-3-4).H-(1+2-3-4-5) outstanding on Paseo De Verdugo obligation S 8 638 5 $ 473,000111; 831,957 S - $ -jand RPTTF reserved as noted above. ROPS 13.14B Estimate 01101114-06f30M4 7 Beginning Available Cash Balance(Actual 01101114) (C,D.E,G o 4+8,F o H4+F4+F8,and H-5+6) s 10A13,064 $ $ 473,000 S 631.957 S - S 250,068 8 Revenuellncome(Estimate 08130114) Amount ties to the RODS 13.14E distribution Note 0nat the RPTTF amounts should tie to the RODS 13.148 distribution received from the Orange County Auditor- from the County Auditor-Conboger during Jammy 2014 62.500 1.121.177 Controller an Jamsary 2.2014_ 9 Expenditures for 13-14B Enforceable Obligations(Estimate O6130M4) RPTTF and other amounts as approved by DOF in its letter dated December 17,2013. See notes for explanation of the DDR retained balance 473.000 512.146 62.500 653.677 amount. 10 Retention of Available Cash Balance(Estimate 08130/14) Retention of reserves for August 2014 bond debt Note that Ore RPTTF amounts may Include the retention of reserves for service payments approved by DOF in its leder debt service approved In ROPS 13.148 1,774.619 467.500 dated December 17.2013. 11 Ending Estimated Available Cash Balance(7+8-9-10) Prior ROPS RPTTF balance remaining has been applied to debt service payments for the S 8 638 $ - $ s 119,811's - $ 250,068 IROPS 14-15A EXHIBIT A-Page 3 of 5 B HIBITA-Page 4 d5 7Z Y d I =0 C I C W p 4; ' f Y'a I Y mm r r l $D $O i$ 'O A M V cL s `Qq `o `o �' g a ` `g °: .R g Y ig Y 5 �0$j 22 0 OO O,�AO 00 S S 4 3 r4A EqEqO O aO °7 is 'S 1°a Y 2 C v«OApC Iv Yun O I O4 AO V "t 9O mctc s E EO 2 L4�j$PO� e I r S M CL CL E COL CIL O 1 O C C C M C C Z C I C E E E l 8 8 o P a 4 a o o -c g E e o j c g e °Y u 8 Cc w E a 1Ea lEo c vp ► y a E 1 8� c c o E E o o Y _° o _o u « c O r T Oo c L o pQ�'jl .Yi ro C 11 �O CL g 0 0 0 0 V r « 0 0 0 0 I O .ai n Mp a�q m n E �°.. 8 a 0 i v ci i 8 N aP Z N p Np N p Np 0 9 N N N O O N 00 f0 t0 OO .00 0-AO 9 q C y N�I a n Q A n M Irl fon In v 9 T T M m m , r a -,a O P 4 Y b O V OI O O V 0' V p 0 p 0 O D M p S Y p 4 $ en W C C C C C C C C C C n n q 6- Y E n a tq w q �Q C. e c c «�«�«_ « « o C« c« c8 A ESB Q r 0 A 9 A E E E 91 O O w p O W Y A O A W Yr C S $(� N O - aR Lp r Ls Z= E E ooea ao°e° c a c€ 5F__ cIE A 4 «A`s Ye« V Arpc EA o y d E-I O6ggy(.5gWgliI oaB�`gg`o+ tO Y �dw°i � s > o . 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N r 7 U L I E a a a a V a M a a a A I O w w w Q pW,c C }! iY �+ 1 {L a O O O O O M O N O !✓3 O O O O O O Z L r L w L M O y C Y y Q ti P. O g' R E F y V y d" i rF ,� 8,r 8 A 8 8 8 E 8 a a.ar W.ali _T. a.ai Cm E qq rY$ $ u 00 Y «««« Y«O «g « «« �°..« « W«!0 V 2,0 V 7 0 V 7 O a FC_ Z ` C `�F C Y O P LL LOO 0,C P P Y Y Y Y ,CV 'LL^LLW q 4 L" t4 `N ttY LLY E tt Y w n '0 y ,70.0. II O}4$i Q{ppqp _ VL F Z r d r d a iC h f F F F 1�0 6 eon r a M F 610x1 N r ?N O F Q F N L 0. a Y O', I p L 7 +��y-p_ — �� I � � �I •-'; !0V N 0 19! NIfD OIC � EXHIBIT A-Page 5 of 5