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OBRES 2016-001RESOLUTION NO.OB 2016 - 001 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY ADOPTING RECOGNIZED OBLIGATION PAYMENT SCHEDULE 16-17 FOR THE PERIOD OF JULY 1, 2016 THROUGH JUNE 30, 2017 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 the 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 California Health and Safety Code; and WHEREAS, the former 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 SeMc .) ("CRL"); and WHEREAS, as part of the 2011/2012 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 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"), and on September 22, 2015, Senate Bill 107 ("SB 107"), which, among other things, made certain revisions to certain of the statutes added by ABx1 26; and all other bills that have amended ABx1 26, are collectively referred to as the "redevelopment dissolution law" (Part 1.85 of Division 24 of the Health and Safety Code); and WHEREAS, Health and Safety Code Section 34177 requires successor agencies to prepare and adopt, on an annual basis, a "Recognized Obligation Payment Resolution No. OB 2016-001 Recognized Obligation Payment Schedule — FY 2016/17 Adopted: January 20th, 2016 Page 2 of 3 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 16-17 for the period of July 1, 2016 through June 30, 2017; 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. AP-proval of ROPS 16-17. 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 ROPS 16-17 attached hereto as Exhibit A as the Recognized Obligation Payment Schedule for the period of July 1, 2016 through June 30, 2017. 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 16-17 to the Department of Finance, State Controller, County Administrative Officer, and County Auditor -Controller. SECTION 4. Severabiltv.. 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. PASSED, APPROVED, AND ADOPTED at the meeting of the Oversight Board to the Successor Agency to the La Quinta Redevelopment Agency held this 20th of January 2016, by the following vote: AYES: Henderson, Marshall, Maysels, Nelson Resolution No. OB 2016-001 Recognized Obligation Payment Schedule — FY 2016/17 Adopted: January 201^, 2016 Page 3 of 3 NOES: None ABSENT: Howell, Osborne, Novak ABSTAIN: None /�qz / 2 PETERNELSON, Vice -Chairperson Oversight Board of the Successor Agency to the La Quinta Redevelopment Agency ATTEST: TERESA THOMPSON for Pam Nieto Secretary to the Oversight Board EXHIBIT A Recognized Obligation Payment Schedule (ROPS 16-17) - Summary Filed for the July 1, 2016 through June 30, 2017 Period Successor Agency: La Quints County: Riverside Current Period Requested Funding for Enforceable Obli ations ROPS Detail 16-17A Total 16-17B Total ROPS 16-17 Total Enforceable Obligations Funded with Non -Redevelopment Property Tax Trust Fund (RPTTF) Funding A Sources (B+C+D): $ 8,897,830 $ 100,000 $ 8,997,830 B Bond Proceeds Funding 83897,830 100,000 8,997,830 C Reserve Balance Funding - _ D Other Funding _ E Enforceable Obligations Funded with RPTTF Funding (F+G): $ 12,942,433 $ 7,780,288 $ 20,622,721 F Non -Administrative Costs 12,717,433 7,655.288 20„372,721 G Administrative Costs 125.000 125,000 250,000 H Current Period Enforceable Obligations (A+E): $ 21,740,263 $ 7,880,288 $ 29,620,551 Certification of Oversight Board Chairman: Pursuant to Section 34177 (o) 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 successor agency. W Name Signature Title Date La Oulnla RYc gntwd OhDgellon PAymem Schaduln CROPS 1&171. ROPE [Mall July 1, 2016 through June 30, 2017 Aromn4 in VOolo 01NUm A B C o E F G H 1 1 K 4 M R 0 P 0 A S ■ u V W b S PrNmINae.lDepl ObG Lon Obli—T a CrsdracllAgmanenl E--Dare C—cdAgreanrenl 1elm�, Gel- Pa ee pti[FpOPv'%f SJtp Prolet Area Told0,¢I ing Dab—Obow 4 110m ROPS 1617 Told 16.17A 1G17A Tplel ifr77B 16-170 TPGI /knRae ITF r am T.we WFV Bond P,.c - - Balerice - Fulls N—Admin 5— - Proceeds - Balance ONerfunds Non-AC,mn Ad... 314 6-110" - ; s 12117- ;1 11-mW 7F } 133.000 ;{ a1 En i T.+sxns,�meti•rusa ftn c,aaA [dlSl+tt1 tf vyl V U}L1a+ Ik>gw-.,q-x Y 'AIM N ; aaa, f2raul ; f7i;. r03421, o6,er0 AlvxrY CaIMaLly Oxa . 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Y i ; 4 i MnneiY4fmo AtaaraaSarflOPG 14.re,luuUa,g fundingfor vnl.ded oeagadonz due to canon ormns m,n Cos¢ ulrYaa q'ImIn Cirydia Gurua - -Si#r A`oxi so (3kof ROPS)fw ROPS14.15A ,r,uMcian Iax ,neremem Y S f } 31 M } N k v k - N M k La Quinta Recognized Obligation Payment Schedule (ROPS 16-17) - Report of Cash Balances (Report Amounts in Whole Dollard 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 BOPS, 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 CASH BALANCE TIPS SHEET A B I C D E I F G H 1 Fund Sources Bond Proceeds _ Reserve Balance 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 1 12/31/10 orafterOl/01/11 retained period($) interest, etc. Admin Comments BOPS 15.15A Actuals 07101115 - 12131115 1 Beginning Available Cash Balance (Actual 07101115) 9.0c2.329 27 979,947 690.238 1.177.136 125.927 2 Revenuelincome (Actual 12131/15) RPTTF amounts should fie to the ROPS 15-16A distribution from the County Auditor -Controller during June 2015 645 11,716,243 3 Expenditures for ROPS 15-16A Enforceable Obligations (Actual 12131115) 10.560 690.238 16,586 11,842-170 4 Retention of Available Cash Balance (Actual 12131/15) RPTTF amount retained should only include the amounts distributed as reserve for future period(s) 5 ROPS 15-16A RPTTF Balances Remaining No entry required 6 Ending Actual Available Cash Balance C to G = (1 + 2 - 3 - 4), H = (1 + 2 - 3 - 4 - 5) S 9.051,769 S 27,980.592 S # S 1,160.550 1 $ ROPS 15-16B Estimate 01101116-06130116 - 7 Available Cash Balance (Actual 01/011161 18aginning (C, D, E. G = 4 + 6, F = H4 + F4 + F6, and H = 5 + 6) 5 9.051,769 S 27,980.592 $ $ $ 1..1601550 $ B Revenue/income (Estimate 06130116) RPTTF amounts should tie to the ROPS 15-16B distribution from the County Auditor -Controller during January 2016 420.062 7,681,139 9 Expenditures for ROPS 15-16B Enforceable Obligations (Estimate 06130/16) 60.350 7.681.139 10 Retention of Available Cash Balance (Estimate 06130/16) - RPTTF amount retained should only include the amounts distributed as reserve for future period(s) 11 1 Ending Estimated Available Cash Balance (7 + 8 - 9 -10) S 9,051.769 S 27.980,592 S S $ 1.520.262 $ La Quinta Recognized Obligation Payment Schedule (ROPS 16-17) - Notes July 1, 2016 through June 30, 2017 Item # Notes/Comments 12, 17, 18 These are projects funded by bond proceeds. The plan is to spend the amounts in column L during period 16-17A but depending on project and developer timelines, & 28 some of these costs may extend over into period 16-17B.