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OBRES 2015-001RESOLUTION NO. OB 2015 - 001 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY ADOPTING RECOGNIZED OBLIGATION PAYMENT SCHEDULE 15-16A FOR THE PERIOD OF JULY 1, 2015 THROUGH DECEMBER 31, 2015 WHEREAS, the Oversight Board of the Successor Agency to the La Quinta Redevelopment Agency ("Oversight Board") has been established to direct the Successor Agency to La Quinta Redevelopment Agency ("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 seg.); and WHEREAS, as part of the 201 1-12 State budget bill, the California Legislature enacted and the Governor signed, Assembly Bill 26 ("ABx1 26") requiring that each redevelopment agency be dissolved and Assembly Bill 27 ("ABx1 27") that would have allowed redevelopment agencies to remain in existence if certain remittance payments were made; and WHEREAS, an action challenging the constitutionality of ABx1 26 and ABx1 27 was filed in the California Supreme Court; and WHEREAS, on December 29, 2011, the Court upheld ABx1 26 and struck down ABx1 27 as unconstitutional; and WHEREAS, on January 2, 2012, the City Council of the City of La Quinta adopted City Council Resolution No. 2012-002, affirmatively electing to be the "successor agency" to the Agency; and WHEREAS, on June 27, 2012, the California Legislature enacted, and the Governor signed, Assembly Bill 1484 ("AB 1484"), which, among other things, made certain revisions to certain of the statutes added by ABx1 26; and WHEREAS, Health and Safety Code Section 34177 requires successor agencies to prepare and adopt, on a semi-annual basis, a "Recognized Obligation Resolution No. OB 2015-001 Adoption of Recognized Obligation Payment Schedule Adopted: February 18, 2015 Page 2 of 3 Payment Schedule" ("ROPS") that lists all obligations of the former redevelopment agency that are enforceable within the meaning of subdivision (d) of Section 34171; and WHEREAS, the Successor Agency has prepared and approved ROPS 15-16A for the period of July 1, 2015 through December 31, 2015; 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, as follows: SECTION 1. Recitals. The Recitals set forth above are true and correct and incorporated herein by reference. SECTION 2. Approval of BOPS 15-16A. In order to enable the Successor Agency to strictly comply with ABx1 26, and based on the Recitals set forth above, the Oversight Board hereby approves BOPS 15-16A attached hereto as Exhibit A as the Recognized Obligation Payment Schedule for the period of July 1, 2015 through December 31, 2015. 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 ROPS 15-16A to the Department of Finance, State Controller, County Administrative Officer, and County Auditor -Controller. SECTION 4. 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 5. The Oversight Board Secretary shall certify to the adoption of this Resolution. Resolution No. OB 2015-001 Adoption of Recognized Obligation Payment Schedule Adopted: February 18, 2015 Page 3 of 3 PASSED, APPROVED, AND ADOPTED at the meeting of the Oversight Board of the Successor Agency to the La Quinta Redevelopment Agency held this 18th day of February 2015, by the following vote: AYES: Board Members Henderson, Howell, Maysels, Nelson, Novak and Chair Osborne NOES: None ABSENT: Board Member Marshall ABSTAIN: None LEE BORNE , Chairperson verslght Board of the Successor Agency to the La Quinta Redevelopment Agency ATTEST: �� r - �\-� Pam Nieto Oversight Board Secretary i EXHIBIT A Recognized Obligation Payment Schedule (ROPS 15-16A) - Summary Filed for the July 1, 2015 through December 31, 2015 Period Name of Successor Agency:' La Quinta Name of County: Riverside _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): B Bond Proceeds Funding (ROPS Detail) C Reserve Balance Funding. (ROPS Detail) D . Other Funding (ROPS Detail) �E Enforceable Obligations Funded with RPTTF Funding (F+G): F Non -Administrative Costs (BOPS Detail) G Administrative Costs (ROPS Detail) H Current Period Enforceable Obligations (A+E),, Successor Prior to I. Enforceable Obligations funded with RPTTF (E): J Less Prior Period Adjustment (Report of Prior Period Adjustments Column S) K Adjusted Current Period RPTTF Requested Funding (1-J) County Auditor Controller Reported Prior Period Adjustment to Current Period RPTTF Requested Funding L Enforceable Obligations funded with RPTTF (E): 12,548,994 M Less Prior Period Adjustment (Report of Prior Period Adjustments Cplumn'"AA) - N Adjusted Current Period RPTTF Requested Funding (L-M) 12,548,994 Certification of Oversight Board Chairman: Pursuant to Section 34177 (m) of the Health and Safety code, I hereby certify that the above is a true and accurate Recognized Obligation Payment Schedule for the above named agency. Name Title W Signature Date Recognized Obligation Payment Schedule (ROPS 15-16A) - ROPS Detail July 1, 2015 through December 31, 2015 (Report Amounts In Whole Dollars) A B C D E F G H I J K L M N O P Funding Source Non -Redevelopment Property Tax Trust Fund • Ncn-RPTTFI RPTTF Contract/Agreement Contract/Agreement Total Outstanding Item ft Project Name I Debt Obligation Obligation Type Execution Dale Termination Date Payee Description/Project Scope Project Area Debt or Obligation Retired Band Proceeds Reserve Balance Other Funds Non-Admin Admin Six -Month Total S 425375'796 ,':>" Sr'-'2672038 ,.. ..� '.: .. � ,,.';. '12183489 S �.. `36 50 7 201 Tax Allocatlon Bonds -Taxable Bonds Issued After 71312005 9112036 US Bank Bonds to fund projects 1 and 2 56,526,814 N 1,628,984 '^: 1,628,984 r 8 2011 Tax Allocation Bonds - Taxable Bonds Issued After 7132005 9/12039 US Bank Bonds to fund projects 1 and 2 14,877,400 N 276.428 E; 276;428 12/31/10 9 Annual Continuing Disclosure Fees 1/172012 9/12039 Wllldan Financial Servicea Preparation of annual continuing 1 and 2 60,000 N $� Statements disclosure reports per Federal regulations 10 Bond Holder Fees Fees 6/162005 9/1/2039 US Bank Fees for holding administration and 1 and 2 15,140 N $' distribution of bond proceeds -.' ^' >.' 11 SiIverRock Infrastructure Design Professional 8/16/2006 1213112014 RBF Consulting Infrastructure design and engineering 1 742,543 N 350,000 ' $ 350;000 Services to support development of SiIverRock ' -12 Construction of Washington Street OPA/DDAJConstructi 10/12008 11/302032 La Quints Housing Authority Written commitment to US Department 2 18,529.580 N 2,142,038 :: $ : :: '= 2,142038 ' Apartments Site Improvements & on - of Agriculture -Rural Development to - Rehabilitation Project rehabilitate & construct Improvements to Washington Street Apartments . -13 Construction of Washington Street Professional 7132011 7131/2015 Aftum Group Engineering for Washington Street 2 140,415 Y $ Apartments Site Improvements & Services Apartments Site Improvements & ` Rehabilitation Project Rehabilitation Project 14 Construction of Washington Street Property 7132011 7/312015 RGA Landscape Landscaping for Washington Street 2 32,605 Y $.' Apartments Site Improvements & Maintenance Apartments Site Improvements & _ Rehabilitation Project Rehabilitation Project ' 15 Construction of Washington Street Professional 7I3/2011 7/312015 Tall Man Group Project B Construction Management 2 756,760 N 100,000 <$ a00i000 Apartments Site Improvements & Services for Washington Street Apartments Site Rehabilitation Project Improvements & Rehabilitation Project -, 16 Construction of Washington Street Professional 8/7/2011 7/312015 Studio E Architects Architecture Services for Washington 2 228,373 Y $._ Apartments Site Improvements & Services Street Apartments Site Improvements Rehabilitation Project & Rehabilitation Project • 17 Washington Street Apartments Project Management 1112014 9/12032 City of La Qulnta Project Management Costs - Staff 2 300,000 N 50.000 .3.r S0,000 - Rehabilitation Project Costs Time.Non Personnel to administer rehab of 72 affordable units and addition of 24 senior units '18 Washington Street Apartments Project Management 7112012 7/112015 Rutan&Tucker Project Management Costs - Legal 2 30,000 N 30.000 25 .",,, 30,000 Rehabllitaticn Prc ea Costs 21 Water and Serer Agreement for Improvementllnfraslr 6/112005 12/312020 Coachella Valley Water Future Infrastructure improvements 1 16,625,644 N .. :' future development at SiNerRock ucture District required for future development of SiNerRock by Domestic Water & ' Sanitation System Installation and _ Irrigation Areement -. 22 Administrative Allowance Admin Costs 111/2014 9/1/2039 City of La Qulnta Administrative Allowance per ABxt 26 1 and 2 365,505 N 365,505 3% of ROPS +, 23 Series A 2013 TARS Bonds Issued After 12r232013 9112033 US Bank Refund 1998, 2001, 2002. 2003 TABS 139,308,281 N 5,623,306 -S,623;306 12/31110 '... 24 Series 0 2013 TAR B Bonds Issued After 121232013 9112032 US Bank Refund 1998, 2001. 2002, 2003 TABS 33.800,353 N 1,384,271 `•$J. i 1'384;271 12131110 •�. 26 Advances from City General Fund City/County Loans 6130/1994 9112030 City of La Quints Loans made from the General Fund to 33,777,113 N approved for repayment by On or Before 627/11 the former RDA Oversight Board -� k 22 2014 Bonds Bonds Issued After • 7/912014 9/12034 US Bank Refund 2004 Bonds 103,257,250 N 3,270,500 12131/10 Recognized Obligation Payment Schedule (ROPS 15.16A) - ROPS Detail July 1, 2015 through December 31, 2015 (Report Amounts In Whole Dollars) A B C D E F G H I J K L M N O P Funding Source Non -Redevelopment Property Tax Trust Fund - Nan-RPTTF RPTTF Contract7Agreement Contract/Agreement Total Outstanding Item H Project Name / Debt Obll ation Obligation Type Execution Date Termination Date Payee Deecri tlon/Pre ect Scope Pro ect Area Debt or Obligation Retired Bond Proceeds Reserve Balance Other Funds Non-Admin Admin 6M-Month Total .B SII—Rock Infrastructure Professional services 6/7112005 12/31Y2020 Various Roadwork and improvements to supportdevelopment;/t 7,000,000 N �`�zi Recognized Obligation Payment Schedule (ROPS 15-16A) - Report of Cash Balances trcepon Hmounis in vvnoie uwarsl Pursuant to Health and Safety Code section 34177 (1), Redevelopment Property Tax Trust Fund (RPTTF) may be listed 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. For tips on how to complete the Report of Cash Balances Form, see https:Hrad.dof.ca.gov/rad- B C• G I H Fund Sources Bond"Froceeds : Resenie; Balance V Other "". RPTTF Prior ROPS Prior ROPS period balances RPTTF Bonds Issued on and DDR RPTTF distributed as Rent, Non-Admin or before Bonds Issued on balances reserve for future Grants, and Cash Balance Information by ROPS Period 12/31/10 or after 01/01/11 retained period(s)' Interest, Etc. Admin Comments ROPS 1415A Actuals' 07/01/14-12/31/14 ": 1 Beginning Available Cash Balance (Actual 07101/14) 10,932,027 31,274,803 3,590,876 18,826,467 2 Revenue/Income (Actual 12131/14) RPTTF amounts should tie to the ROPS 14-15A distribution from the County Auditor -Controller during June 2014 1,040 3 Expenditures for ROPS 14-15A Enforceable Obligations (Actual 12/31/14) RPTTF amounts, H3 plus H4 should equal total reported actual expenditures in the Report of PPA, Columns L and O 477,889 16,103,270 4 Retention of Available Cash Balance (Actual 12/31114) RPTTF amount reteined should only include the amounts distributed as reserve for future period(s) 5 ROPS.14-15A RPTTF Prior Period Adjustment Q� RPTTF amount should tie to the self -reported ROPS 14-15A PPA in the � { 5s r Na entry require Report of PPA, Column S _ �€ s ;125,927+ 6 ,Ending Actual AvailablerCashHalance '. , N CfoG,.(�+2 3 4)?'H... (1+33 4=S) $ ..:10,932,027h 1,040 $ e=.2,597;270 ROPS 14-15B Estimate 01/01/.15 - 06/30/15 7 Cash Balance (Actual 01101/15) 1136glfi'ningFAvailaible $ ;.10' 932,02Z $ °31 �274 803 �4 ' .3;1.12,987 8 Revenue/Income (Estimate 06130/15) RPTTF amounts should tie to the ROPS 14-15B distribution from the County Auditor -Controller during January 2015 2,749,294 9 Expenditures for ROPS 14-16B Enforceable Obligations (Estimate 06/30115) 2,422,749 5,539,456 10 Retention of Available Cash Balance (Estimate 06/30/16) RPTTF amount retained should only include the amounts distributed as reserve for future period(s) '93 Recognized Obligation Payment Schedule (ROPS 15-16A) -Report of Prior Period Adjustments Reported for the ROPS 14.15A (July 1, 2014 through December 31, 2014) Period Pursuant to Health and Safety Code (HSC) section 34186 (a) (Report Amounts In Whole Dollars) ROPS 14-15A Successor Agency (SA) Self -reported Prior Period Adjustments (PPA): Pursuant to HSC Section 34186 (a), SAS are required to report the differences between their actual available funding and their actual expenditures for the RODS 14-15A (July through December 2014) period. The amount of Redevelopment Property Tax Trust Fund (RPTTF) approved for the ROPS 15.16A (July through December 2015) period will be offset by the SA's self -reported ROPS 14.15A prior period adjustment. HSC Section 34186 (a) also specifies that the prior period adjustments self -reported by SAS are subject to audit by the county auditor -controller CAC and the Stale Controller. A B C D E F Is H I J K L M N O P O R S Non-RPTTF Expenditures RPTTF Expenditures Net SA Non-Admin and Ad In PPA (Amount used to Offset RDPS 15-16A Bond Proceeds Reserve Balance Other Funds Non-Admin Admin Requested RPTTF) Available Available Difference RPTTF RPTTF flf total actual (ROPS 14-15A Difference (ROPE 14-15A exceeds total distributed+ all other Net Lesser of (If K Is less than L, distributed+ all other Net Lesser of authorized, the Project Name I available as of Authorized / the difference Is available as of Authorized I total difference Is Net Difference Item0 Debt Obligation Authorized Actual Authorized Actual Authorized Actual Authorized 07/1/14) Available Actual zero) Authorized - 0711114) Available Actual zero) (M-R) $:+20,808,482 S_„�,844,755-3�1,f88.127•gS�'*<,477889-LS .a;r�r $, �-"�a4'•.+b :16;441,546, , 1b,J6t8M $, 15,7�5 D08. $•��b 625,381 $��`c 126,927; S 492,3355 S =n'%f+;, 477,889 $`•e. .:1.= $'�, ,125,827 2 1998 Tax Allocation . $%> 3 2001 Tax Allocation 4 2002 Tax Allocation Bonds -Tax Exempt 5 2003 Tax Allocation _ $ g g Bonds -Taxable , .a 6 2004 Tax Allocation 4,012,653 4.012,653 $ 4012653 4.012853 Bonds - Tax Exam t £ 7 2011 Tex Allocation 1.616,134 1.616,134 $ 1818134" 1,611 621 .S .: 4 513: Bonds - Taxable 8 2011 Tax Allocation 1 1 277.803 277603 &.,.. '977503:. 27552a I R' ,1 g]7i a-.`•:9 .:.1 e]]. Washington Street $ $. ' $ Apartments Sita Improvements& Rehabilitation _ Project 13 Censtrucbon of $ f $ $ WeStreet Apartments Site Improvements & i Rehabilitation Project S ry q 14 Constriction of WeStreet _ _� $ x. $ _` $ Apartments Site - 5`,, 3,}.<x .. Improvements & ,•_ Recognized Obligation Payment Schedule (ROPS 15-16A) -Report of Prior Period Adjustments Reported for the ROPS 14.15A (July 1, 2014 through December 31, 2014) Period Pursuant to Health and Safety Code (HSC) section 34186 (a) (Report Amounts in Whole Dollars) zS 14-15A Successor Agency (SA) Self -reported Prior Period Adjustments (PPA): Pursuant to HSC Section 34186 (a), SAS are required to report the differences between their actual available funding and their actual expenditures for the ROPS 14-15A (July through December 2014) period. The amount of evelopment Property Tax Trust Fund (RPTTF) approved for the ROPS 15-16A (July through December 2015) period will be offset by the SA's self -reported ROPS 14-15A prior period adjustment. HSC Section 34186 (a) also specifies that the prior period adjustments self -reported by SAs are subject to audit by the ity auditor-cohtroller CAC and the State Controller. A B C D E F O 'H I J K L M N O P O R $ Non-RPTTF Expenditures RPTTF Expenditures Bold Proceeds Reserve Balance Other Funds Non-Admin Available RPTTF (ROPS 14-ISA Difference distributed+ all other Net Lesser of (If K Is less than L, Project Name I available es of Authorized I the difference Is hemp Debt O611nation Authorized Actual Authorized Actual Authorized Actual Authorized 0711114) Available Actual zero) Street Site its 5 n n of Street Silo As 8 1 Net SA Non-Admin and Admin PPA (Amount Used to Offset ROPS 15.16A Available Difference RPTTF (If total actual (ROPS 14-15A exceeds total distributed+allother Net Lesser of authorized, the available as of Authorized / total difference Is Net Difference 07/1/141 Available Actual zero) fM+RI Partners Dlsposhon and Development Agreement z-••; " 20 Carat Mountain 30,000 $ $ Partners Dispositlon r and Development Agreement 21 Water and Sewer 1.700,000 1.644,755 $ $•• $ +.• Agreement far futur e development at Silver Rock 22 Administrahve Allowance 477,669 477,889 $ $, ;, 492,335 477,669 $ a 23 Series A 2013 11 7 xea yen I> ann pan ¢ ..-a ae� non. > nnn ee> a -... ..n cam•... . - .,,.�,.,, Recognized Obligation Payment Schedule (ROPS 1546A) • Report of Prior Period Adjustments Reported for the ROPS 14.15A (July 1, 2014 through December 31, 2014) Period Pursuant to Health and Safety Code (HSC) section 34186 (a) (Report Amounts In Whale Dollars ROPS 14-15A Successor Agency (SA) Self -reported Prior Period Adjustments (PPA): Pursuant jd HSC Section 34186 (a), SAS are required to report the differences between their actual available funding and their actual expenditures for the ROPS 14-15A (July through December 2014) period. The amount of Redevelopment Property Tex Trust Fund (RPTTF) approved for the ROPS 15-16A (July through December 2015) period will be offset by the SA's self -reported ROPS 14-15A prior period adjustment. HSC Section 34186 (a) also specifies that the prior period adjustments self -reported by SAS are subject to audit by the county auditor -controller CAC and the Stale Controller. ' A B C D E F G N I J K L M N O P O R S Non-RPTTF Expenditures RPTTF Expenditures Not SA Non-Admin and Admin PPA (Amount Used to Offset ROPS 15.16A and Proceeds Reserve Balance Other Funds Non-Admin Admin Requested RPTTF) Available Available Difference RPTTF RPTTF (lf total actual (BOPS 14-15A Difference (ROPS 14.15A ..coeds total distributed +e0 other Net Lesser of (If K Is less than L, distributed. all other Net Lesser of authorized, the Project Name I a fl.ble es of Authorized I the difforenee Is available as of Authorized I total difference Is Net Difference Item Debt Obligation Authorized Actual Authorized Actual Authorized Actual Authorized 0711/14) Available Aetual zero) Authorized 0711114) Available Actual zero) (M-R) i0,6a6,482 S :...;a1,644,755 S:`a1,168,127�:5'- 477,989. '$ ., ;:.-- $. , ;=., ,S_�.16,441,546.. - $ 15751,30a $ - 15,751,308 .S^`-d 15625,381, 5-.. ,. 125r927T $,,,492,335 $ - :...Jjk, ;.= 477,859 S 24 Series B 2013 1,901,618 1,901,618 $ 190181a 189584 2 $ p 90341: $,'�� 9,03 4, TARB 25 Advances from City 690,238 690,238 General Fund approved for repayment by Oversight Board 26 Long-range Property - 75.000 75,000 S 75000� - $„£ 750gB', $�'` 1 75000� Management Plan -- Implementation Service. 2 ' Recognized Obligation Payment Schedule (ROPS 15-16A) - Notes July 1, 2015 through December 30, 2015 Item # I Notes/Comments