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HomeMy WebLinkAbout2012-04-10 OB Agenda Item No. 5OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE TO: MEMBERS OF THE OVERSIGHT BOARD FROM: BARBARA LEIBOLD, SUCCESSOR AGENCY COUNSEL DATE: APRIL 10, 2012 SUBJECT: SUCCESSOR AGENCY ADMINISTRATIVE BUDGET Background AB X1 26 provides for an administrative allowance to allow a Successor Agency to wind down the former redevelopment agency and administer the Successor Agency and Oversight Board. Pursuant to Health & Safety Code Section 341770), the Successor Agency shall prepare an administrative budget and submit it to the Oversight Board for its approval. The proposed administrative budget includes estimated costs through June 30, 2012. Discussion The City Council of the City of Lake Elsinore, as Successor Agency to the Redevelopment Agency of the City of Lake Elsinore is scheduled to meet and consider the administrative budget following this meeting. Staff suggests approving the Administrative Budget subject to adoption by the Successor Agency. The administrative budget covers staff salaries, attorney and consultant costs, rent, supplies, audit fees, record - keeping costs, and related administrative costs. The law allows the greater of $250,000 or 5% of the property tax revenues listed on the ROPS for the first year (or 3% of the revenues for the following fiscal years). Recommendation Adopt Resolution No. OB- 2012 -004 approving an Administrative Budget of the Successor Agency subject to the adoption by the Successor Agency. Prepared and approved by: Barbara Leibold, City Attorney /Successor Agency Counsel AGENDA ITEM 5 Page 1 Successor Agency Administrative Budget April 10, 2012 Page 2 Attachments: 1. Resolution No. OB- 2012 -004 — A Resolution of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore approving an Administrative Budget AGENDA ITEM 5 Page 2 RESOLUTION NO. OB- 2012 -004 n A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE APPROVING AN ADMINISTRATIVE BUDGET FOR THE SUCCESSOR WHEREAS, the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore ( "Oversight Board ") has been established to direct the Successor Agency to take certain actions to wind down the affairs of the Redevelopment Agency in accordance with the California Health and Safety Code; and WHEREAS, the Oversight Board desires to approve an administrative budget for the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore, subject to the adoption thereof by the Successor Agency. NOW, THEREFORE, THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The Administrative Budget, a copy of which is attached hereto and incorporated herein as Exhibit "A ", is hereby approved, subject to the adoption thereof by the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore. SECTION 2. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED at a special meeting of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore, held this 10th day of April, 2012 by the following vote: AYES: NOES: ABSENT: ABSTAIN: Chairperson, Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore AGENDA ITEM 5 Page 3 OVERSIGHT BOARD RESOLUTION NO. OB 2012 -004 Page 2 of 2 ATTEST: Oversight Board Secretary AGENDA ITEM 5 Page 4 EXHIBIT "A" ADMINISTRATIVE BUDGET SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE ADMINISTRATIVE BUDGET FEBRUARY TO JUNE 2012 DESCRIPTION Clty Staff Support Casts Q Operating Costs: ProfessionsY Outside Services . V 37,300 Travel & Meetings 2,500 Training & Education 2,000 Office Supplies 61000 Postage & Freight 1,500 Bank Fees 500 Other Misc. Expenses 8,p00 Total Operating Costs 57,000 AMOUNT 205,250 Total Administrative Budget $ 263,050 AGENDA ITEM 5 Page 5