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HomeMy WebLinkAbout2012-06-12 OB Agenda Item No. 3OVERSIGHT 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: JUNE 12, 2012 SUBJECT: APPROVAL OF RESOLUTION APPROVING THE SECOND AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JANUARY 2012 THROUGH JUNE 2012 AND FIRST AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE THE PERIOD OF JULY 2012 THROUGH DECEMBER 2012 Background On April 10, 2012 the Oversight Board ( "OB ") approved the Recognized Obligation Payment Schedule ( "ROPS ") adopted by the Successor Agency on February 28, 2012 for expenditures of the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore ( "Successor Agency ") from January 1, 2012 to June 30, 2012. On that same day, the Successor Agency adopted and the OB approved a First Amended ROPS dated April 10, 2012. As required by Assembly Bill x1 26 ( "ABx1 26 "), the First Amended ROPS was submitted to the State Department of Finance ( "DOF ") and the County Auditor Controller ( "CAC ") by April 15, 2012. On April 19, 2012, the Director of Administrative Services received an email from the Department of Finance (DOF) indicating it was reviewing certain items listed on the Successor Agency's Recognized Obligation Payment Schedule (BOPS), as approved by the OB on April 10, 2012. On April 27, 2012, the Director of Administrative Services received a letter from the Department of Finance indicating that DOF determined the administrative cost budget for fiscal 2012 to exceed that permitted by statute and denying the excess administrative costs as enforceable obligations on the First Amended ROPS for January through June 2012. On May 8, 2012, the Oversight Board approved the ROPS for July through December 2012 with reduced amounts of project related legal fees on page 1 of the ROPS and revised descriptions for other project costs. A response was submitted to DOF on May 9, 2012 with the July through December ROPS in an effort to address DOF's comments. AGENDA ITEM 3 Page 1 Approval of Amended Recognized Obligation Payment Schedules June 12, 2012 Page 2 Discussion On May 17, 2012, after a telephone discussion with DOF, the Director of Administrative Services submitted hand - written corrections on the ROPS for January through June 2012. The transmittal indicated that the changes had not been approved by the Successor Agency or the OB. The corrections requested by DOF clarify that certain payments due to the Riverside County Flood Control are not to be made from current or future receipts of Real Property Tax Trust Fund monies. The Director of Administrative Services received a letter from DOF dated May 24, 2012 approving the ROPS for January through June 2012 submitted with hand - written corrections and the ROPS for July through December 2012. The Second Amended ROPS for January through June 2012 presented for OB approval incorporates those changes previously approved by DOF. The First Amended ROPS for July though December 2012 presented for OB approval does not include any substantive changes, but does correct the mathematical errors in the column marked "Total Due During Fiscal Year 2012- 2013" to reflect the full fiscal year obligations. Recommendation Approve Resolution No, OB- 2012 -009 approving the Second Amended Recognized Obligation Payment Schedule for the period of January 2012 through June 2012 and the First Amended Recognized Obligation Payment Schedule for the period of July 2012 through December 2012, subject to adoption by the Successor Agency. Prepared and approved by: Barbara Leibold, City Attorney /Successor Agency Counsel Attachments: Resolution No. OB- 2012 -009 approving the Second Amended Recognized Obligation Payment Schedule for the Period of January 2012 through June 2012 and the First Amended Recognized Obligation Payment Schedule for the period of July 2012 through December 2012, subject to adoption by the Successor Agency AGENDA ITEM 3 Page 2 RESOLUTION NO. OB-2012-009 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE APPROVING THE SECOND AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE PERIOD OF JANUARY 2012 THROUGH JUNE 2012 AND FIRST AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JULY 2012 THROUGH DECEMBER 2012, SUBJECT TO ADOPTION BY THE SUCCESSOR AGENCY 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 former Redevelopment Agency of the City of Lake Elsinore in accordance with the California Health and Safety Code; and WHEREAS, Health and Safety Code Section 34169 requires the Successor Agency to prepare and adopt a "Recognized Obligation Payment Schedule" that lists all obligations of the former redevelopment agency that are enforceable within the meaning of subdivision (d) of Section 34167 for six month periods including January 2012 through June 2012 and July 2012 through December 2012; and WHEREAS, on April 10, 2012, the Oversight Board adopted Resolution No. OB 2012 -006 approving a Recognized Obligation Payment Schedule for the period of January 2012 through June 2012 and a First Amended Recognized Obligation Payment Schedule for the period of January 2012 through June 2012; and WHEREAS, on May 8, 2012, the Oversight Board adopted Resolution No. OB 2012 -008 approving a Recognized Obligation Payment Schedule for the period of July 2012 through December 2012; and WHEREAS, on May 24, 2012, the Department of Finance approved both the Recognized Obligation Payment Schedule for the period January 2012 through June 2012 including hand - written corrections submitted by the Director of Administrative Services and the Recognized Obligation Payment Schedule for the period of July 2012 through December 2012; and WHEREAS, the Oversight Board desires to approve a Second Amended Recognized Obligation Payment Schedule for the period January 2012 through June 2012 to incorporate the corrections approved by the Department of Finance and a First Amended Recognized Obligation Payment Schedule for the period of July 2012 through December 2012 to correct mathematical errors in the column marked "Total Due During Fiscal Year 2012 - 2013" to reflect the full fiscal year obligations; and AGENDA ITEM 3 Page 3 OVERSIGHT BOARD RESOLUTION NO.OB 2012 -009 Page 2 WHEREAS, on June 12, 2012, the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore will consider adoption of the Second Amended Recognized Obligation Payment Schedule for the period of January 2012 through June 2012 incorporating the changes approved by the Department of Finance and a First Amended Recognized Obligation Payment Schedule for the period of July 2012 through December 2012 correcting certain mathematical errors; and WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred. 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 Recitals set forth above are true and correct and incorporated herein by reference. SECTION 2. In order to enable the City of Lake Elsinore, as Successor Agency to strictly comply with AB X1 26, and based on the Recitals set forth above, the Oversight Board hereby approves (i) the Schedule attached hereto as Exhibit A as the Second Amended Recognized Obligation Payment Schedule for January 2012 through June 2012, which such amended version is approved subject to the adoption thereof by the Successor Agency; and (ii) the Schedule attached hereto as Exhibit B as the First Amended Recognized Obligation Payment Schedule for July 2012 through December 2012, which such amended version is approved subject to the adoption thereof by the Successor Agency. Pursuant to Health & Safety Code Section 34173, the Successor Agency's liability, including, but not limited to, its liability for the obligations on the attached schedule is limited to the total sum of property tax revenues it receives pursuant to Part 1.85 of AB X1 26. SECTION 3. Pursuant to Health & Safety Code Section 34180(g), the Oversight Board hereby establishes the Recognized Obligation Payment Schedule (ROPS), for the period of January 2012 through June 2012, as the Second Amended Recognized Obligation Payment Schedule and the Recognized Obligation Payment Schedule (ROPS for the period of July 2012 through December 2012, as the First Amended Recognized Obligation Payment Schedule. SECTION 4. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of this Resolution which can be given effect without the invalid provision or application, and to this end the provisions of this resolution are severable. The Oversight Board hereby declares that it would have adopted this Resolution irrespective of the invalidity of any particular portion thereof. AGENDA ITEM 3 Page 4 OVERSIGHT BOARD RESOLUTION NO. OB 2012 -009 Page 2 SECTION 6. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED at a regular meeting of the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore, held this 12°' day of June, 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 ATTEST: Oversight Board Secretary AGENDA ITEM 3 Page 5