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OBRES 2013-002RESOLUTION NO. OB 2013 -002 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENGY TO LA QUINTA REDEVELOPMENT AGENCY 1) ADOPTING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JULY 2013 THROUGH DECEMBER 2013; 2) APPROVING THE CONTINUED IMPLEMENTATION OF THE WASHINGTON STREET APARTMENTS REHABILITATION PROJECT, 3) APPROVING THE EXPENDITURE OF $3,006,360 IN 2004 TAX - EXEMPT HOUSING BOND PROCEEDS AND $15,523,220 OVER THE COURSE OF IMPLEMENTATION, AND $1,718,831 IN 2004 TAX - EXEMPT HOUSING BOND PROCEEDS DURING THE JULY - DECEMBER 2013 ROPS PERIOD, 4) CONFIRMING THAT THE HOUSING BOND PROCEEDS ARE HOUSING ASSETS THAT ARE TO BE TRANSFERRED TO THE LA QUINTA HOUSING AUTHORITY PURSUANT TO HEALTH & SAFETY CODE SECTION 34176(b) IN ACCORDANCE WITH THE ROPS SCHEDULE WHEREAS, the Oversight Board of the Successor Agency to La Quinta Redevelopment Agency ( "Oversight Board" as applicable) 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 La Quinta Redevelopment Agency ( "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 sec.) ( "CRL "); and WHEREAS, as part of the 2011 -12 State budget bill, the California Legislature enacted and the Governor signed, companion bill ABx1 26 requiring that each redevelopment agency be dissolved; and WHEREAS, an action challenging the constitutionality of ABx1 26 and 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 34169 requires successor agencies 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 the period of July 2013 through December 2013; and Resolution No. OB 2013 -002 Adoption of Recognized Obligation Payment Schedule Adopted: February 20, 2013 Page 2 of 4 WHEREAS, in fulfilling its purpose of increasing, improving, and preserving the supply of low- and moderate - income housing in the City, in 2008 the La Quinta Redevelopment Agency ( "LQRDA ") expended tax - exempt bond proceeds to acquire a 72- unit very low- income senior and disabled adult affordable housing complex located on the east side of Washington street, at Hidden River Road and commonly known as the Washington Street Apartments ( "WSA "); and WHEREAS, the LQRDA acquired the WSA with the intent of expending bond proceeds from a 2004 tax - exempt housing bond issuance to substantially rehabilitate the development, including the construction of additional units to avoid the long -term displacement of any of the tenants at the development, for purposes of preserving the units and affordability of the WSA; and WHEREAS, the WSA was developed in the 1970s, with assistance from the U.S. Department of Agriculture, Rural Development Division ( "RD "), and is subject to an outstanding RD loan ( "RD Loan "); and WHEREAS, after an extensive application process, during which the LQRDA represented and committed to RD that it would complete the planned rehabilitation; RD permitted the LQRDA to assume the RD Loan; and WHEREAS, in June 2011, to ensure that the rehabilitation of the WSA would continue without delay in the event of the dissolution of the LQRDA, the LQRDA added the Authority to the title of the WSA; and WHEREAS, on January 2, 2012, the City Council adopted City Council Resolution No. 2012 -002, affirmatively electing to be the "successor agency" to the LQRDA; and WHEREAS, on January 17, 2012, the Authority adopted Housing Authority Resolution No. 2012 -02, electing to be the "housing successor" to the LQRDA; and WHEREAS, on April 18, 2012, the Oversight Board of the Successor Agency to La Quinta Redevelopment Agency adopted Oversight Board Resolution No. 2012 -008 affirming that certain housing properties, including the WSA, are "housing assets" of the LQRDA, as that term is used in Health and Safety Code Sections 34176(a) and 34177(g) and approving the transfer of the "housing assets" to the Authority; and WHEREAS, Health and Safety Code Section 34177, which contains a comprehensive list of successor agency obligations, provides in subdivision (i), "bond proceeds shall be used for the purposes for which bonds were sold unless the purposes can no longer be achieved "; and WHEREAS, the bond documents for the 2004 tax - exempt housing bonds and 2011 taxable housing bonds expressly state that the bonds were issued to finance low- and moderate - income housing projects benefiting the former LQRDA's project areas; and Resolution No. OB 2013 -002 Adoption of Recognized Obligation Payment Schedule Adopted: February 20, 2013 Page 3 of 4 WHEREAS, the purpose for which the bonds were sold may still be achieved, through the rehabilitation and improvement of the WSA. 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 La Quinta Redevelopment Agency, as follows: SECTION 1 . Recitals The Recitals set forth above are true and correct and incorporated herein by reference. SECTION 2 Adoption of a Recognized Obligation Payment Schedule In order to enable the City of La Quinta as Successor Agency to strictly comply with ABx1 26, and based on the Recitals set forth above, the Oversight Board hereby adopts the Schedule attached hereto as Exhibit A as the Recognized Obligation Payment Schedule for the period of July 2013 through December 2013. Pursuant to Health & Safety Section 34173(e), 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 . Implementation The Oversight Board hereby authorizes and directs the Executive Director to take any action and execute any documents necessary to implement this Resolution, and further authorizes the Executive Director to forward the Recognized Obligation Payment Schedule to the Department of Finance, State Controller, County Administrative Officer, and County Auditor - Controller. SECTION 4. The purposes for which the 2004 tax - exempt housing bonds and 2011 taxable housing bonds were issued — to finance low- and moderate - income housing in the City — can still be achieved. The bond documents, including the indenture, the official statement, the bond purchase agreement, and other related documents for the 2004 and 2011 housing bond issuances require that the net bond proceeds be used for affordable housing. SECTION 5. The Oversight Board hereby approves the continued implementation of the WSA rehabilitation project, and consents to the Authority's authorization and direction to its Executive Director to administer and implement the WSA rehabilitation project, including, without limitation, entering into the agreements necessary to affect the same. SECTION 6. The Oversight Board hereby approves the expenditure of $3,006,360 in 2004 tax - exempt housing bond proceeds and $15,523,220 in 2011 taxable housing bond proceeds (collectively, the "WSA Bond Proceeds ") to fund the WSA rehabilitation project over the course of the implementation; and $1,718,831 in 2004 tax - exempt bond proceeds during the July — December 2013 ROPS period. SECTION 7. The Oversight Board hereby reconfirms that the 2004 tax - exempt housing bond proceeds and the 2011 taxable housing bond proceeds are "housing assets" and that Resolution No. OB 2013 -002 Adoption of Recognized Obligation Payment Schedule Adopted: February 20, 2013 Page 4 of 4 the WSA Bond Proceeds are to be transferred to the Authority pursuant to Health & Safety Code Section 34176(b)(1) for implementation of the WSA rehabilitation project, in accordance with the ROPS schedule. The Oversight Board further confirms that the 2004 and 2011 housing bond proceeds are funds that are encumbered by an enforceable obligation to build or acquire low- and moderate - income housing as defined in the Community Redevelopment Law, and therefore the funds meet the definition of the term "Housing asset" set forth in the Department of Finance's Questions and Answers section of its website, and further meeting the definition of "Housing asset" proposed by DOF to be codified as Health & Safety Code Section 34176(d)(2) in the Redevelopment Agencies Dissolution Clean -up and Liquid Asset Provisions, May Revision. SECTION 8 . 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 9 . The Oversight Board Secretary shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED at the meeting of the Oversight Board of the Successor Agency to La Quinta Redevelopment Agency held this 20th of August, 2012, by the following vote, to wit: AYES: Board Members Marshall, Maysels, Nelson, Osborne and Chairperson Pelia NOES: None ABSENT: Board Members Ellis and McDaniel ABSTAIN: None JOh (�ffNA{ Chairperson Oversight Board of the Successor Agency to La Quinta Redevelopment Agency 0 Vianka OrranNa %/' Oversight Board Secretary