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OBRES 2017-003RESOLUTION NO. OB 2017 - 003 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FOR THE PERIOD OF JULY 1, 2018 THROUGH JUNE 30, 2040 WHEREAS, the Oversight Board of the Successor Agency to the La Quinta Redevelopment Agency has been established to direct the Successor Agency to take certain actions to wind down the affairs of the former La Quinta Redevelopment Agency ("Agency") in accordance with the California Health and Safety Code; and WHEREAS, the Agency was engaged in activities to execute and implement the Project Area No. 1 Redevelopment Plan and the Project Area No. 2 Redevelopment Plan (collectively, the "Redevelopment Plans") pursuant to the provisions of the California Community Redevelopment Law (Health and Safety Code § 33000, et seq.) ("CRL"); and WHEREAS, as part of the 2011/2012 State budget bill, the California Legislature enacted and the Governor signed, ABx1 26 requiring that each Redevelopment Agency be dissolved; and WHEREAS, an action challenging the constitutionality of ABx1 26 and companion bill ABx1 27 was filed in the California Supreme Court by the California Redevelopment Association, the League of California Cities, and two individual cities; and WHEREAS, on December 29, 2011, the Court upheld ABx1 26; and WHEREAS, Health and Safety Code Section 341770) requires each Successor Agency to prepare a proposed administrative budget setting forth the successor agency's estimated administrative costs of carrying out the wind -down activities of the former redevelopment agency, proposing sources of payment for such estimated administrative costs, and proposing for arrangements for administrative and operations services provided by a city, county and/or other entity; and WHEREAS, the Successor Agency has prepared a proposed administrative budget for the remainder of the Agencies dissolution period July 1, 2018 through June 30, 2040 (the "Administrative Budget"); and WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred. NOW THEREFORE, BE IT RESOLVED, by the Oversight Board of the Successor Agency to the La Quinta Redevelopment Agency, does hereby resolve as follows: Resolution No. OB 2017-003 Adoption of SA Administrative Budget from July 1, 2018 through June 30, 2040 Adopted: August 2, 2017 Page 2 of 2 SECTION 1. Recitals. The Recitals set forth above are true and correct and incorporated herein by reference. SECTION 2. Approval of Administrative Budget. The Oversight Board hereby approves the Administrative Budget, which Administrative Budget is attached hereto as "Exhibit A". SECTION 3. Severability. 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. SECTION 4. The Oversight Board Secretary shall certify to the adoption of this Resolution. PASSED, APPROVED, and ADOPTED at the special meeting of the Oversight Board of the Successor Agency to the La Quinta Redevelopment Agency held this 2nd day of August, 2017, by the following vote: AYES: Board Members Henderson, Marshall, Novak, Acting Chair Maysels NOES: None ABSENT: Board Members Howell, Nelson, Chair Osborne ABSTAIN: None ATTEST: PAM NIETO, Oversight Board Secretary SUSAN MAYSELS, Acting Clirperson' Oversight Board of the S cessor Agency to the La Quinta Redevelopment Agency Item 22 - Administrative Budget Legal Finance Total 2,400 2,400 2,400 2,400 2,400 2,400 2,400 2,400 2,400 2,400 2,400 2,400 1,920 1,920 1,440 1,200 960 480 480 480 480 480 600 600 600 600 600 600 600 600 600 600 600 600 480 480 360 300 240 120 120 120 120 120 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 2,400 2,400 1,800 1,500 1,200 600 600 600 600 600 ROPS 18-19A ROPS 19-20A ROPS 20-21A ROPS 21-22A ROPS 22-23A ROPS 23-24A ROPS 24-25A ROPS 25-26A ROPS 26-27A ROPS 27-28A ROPS 28-29A ROPS 29-30A ROPS 30-31A ROPS 31-32A ROPS 32-33A ROPS 33-34A ROPS 34-351 ROPS 35-36A ROPS 36-37A ROPS 37-38A ROPS 38-39A ROPS 40-41A ROPS 41-42A ROPS 42-43A ROPS 43-44A ROPS 44-45A ROPS 45-46A ROPS 46-47A 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,200 1,200 900 750 600 300 300 300 300 300 ROPS 18-19B ROPS 19-20B ROPS 20-21B ROPS 21-22B ROPS 22-23B ROPS 23-24B ROPS 24-25B ROPS 25-26B ROPS 26-27B ROPS 27-28B ROPS 28-29B ROPS 29-30B ROPS 30-31B ROPS 31-32B BOPS 32-338 ROPS 33-34B ROPS 35-36B ROPS 36-37B ROPS 37-38B ROPS 38-39B Mir ROPS 40-41 B ROPS 41-42B ROPS 42-43B ROPS 43-4413 ROPS 44-45B ROPS 45-46B ROPS 46-47B 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,500 1,200 1,200 900 750 600 300 300 300 300 300 $ 38,640 $ 9,660 $ 48,300 NOTES 2029/30 - RDA loan repayment is completed. 2032/33 - 2013 Series B Bond is paid off. 2033/34 - 2013 Series A Bond is paid off. 2034/35 - 2014 Bond is paid off. 2039/40 - 2016 Bond is paid off. $ 24,150 $ 24,150 EXHIBIT A