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HomeMy WebLinkAbout3 - SA - ROPS 15-16MEETING DATE: FEBRUARY 17, 2015 TITLE: RECOGNIZED OBLIGATION PAYMENT SCHEDULE 15 -16A AND ADMINISTRATIVE BUDGET FOR THE PERIOD OF ,DULY 1, 2015 THROUGH DECEMBER 31, 2019 (STRATEGIC PLAN NO. 4, 1) r CITY MANAGEiR' RECOMMENDED ACTION „ 7a� CLERK OF THE COUNCIL USE ONLY: APPROVED ® As Recommended ❑ As Amended ❑ Implementing Resolution ❑ Other CONTINUED TO FILE NUMBER Receive and file the Recognized Obligation Payment Schedule 15 -16A and Administrative Budget for the period of July 1, 2015 through December 31, 2015 pursuant to Part 1.85 of Division 24 of the California Health & Safety Code. 2. Direct the City Manager and /or Director of Finance or their designees, as delegated officials of the Successor Agency, to make or accept any augmentation, modification, additions, or revisions to the Recognized Obligation Payment Schedule 15 -16A or the Administrative Budget as the City Manager and /or Director of Finance or their designees may deem necessary and appropriate in their reasonable discretion, based on review or communications from the Oversight Board or the State Department of Finance. DISCUSSION Pursuant to Part 1.85 of Division 24 of the California Health & Safety Code ( "Dissolution Act "), the City Council on January 9, 2012, elected for the City to act as the "Successor Agency" to the dissolved Community Redevelopment Agency ( "Agency'). On February 1, 2012, in accordance with the Dissolution Act and the California Supreme Court's decision in California Redevelopment Association v. Matosantos, Case No. S194861, the Agency was dissolved and the City began to serve as the "Successor Agency." The City Council serves as the governing body of the Successor Agency under the Dissolution Act as amended by AB 1484, to administer the enforceable obligations of the Agency and otherwise unwind the Agency's affairs. The Oversight 3 -1 ROPS 15 -16A & ADMINISTRATIVE BUDGET February 17, 2015 Page 2 Board to the Successor Agency has oversight with respect to the Dissolution process, including review and approval of the Recognized Obligation Payment Schedule (ROPS). This is the eighth ROPS prepared by the Successor Agency, and is presented in the format designed by the Department of Finance (DOF). The ROPS 15 -16A will be reviewed and approved by the Oversight Board in a special meeting tentatively scheduled for February 26, 2015. Following action by the Oversight Board, the ROPS will be submitted to the DOF, County, and other appropriate entities as required by AB 1484 by the March 3, 2015 deadline. STRATEGIC PLAN ALIGNMENT Approval of this item supports the City's efforts to meet Goal #4 City Financial Stability, Objective #1, (Maintain a stable, efficient and transparent financial environment.) FISCAL IMPACT The Successor Agency is limited to making only payments listed on the approved RODS for each six month period and the administrative expenditures of the Successor Agency are limited to items listed in the approved Administrative Budget for each six month period. Administrative expenses are capped by law at the greater of three percent of the property tax funds distributed for the ROPS, or $250,000 per year. Thus far, Santa Ana's Successor Agency has received the greater amount of three percent based on the approved property tax funds. Funds will be available in the Redevelopment Obligation Retirement Funds (account no. 67118021- various, 67018843 - various, and 67018850 - various) upon adoption of the FY 2015 -16 budget by City Council and approval of the BOPS by DOF. APPROVED AS TO FUNDS AND ACCOUNTS: C�:�tnn��r mil, elly Reend s Francisco Gutierrez Executive f r ct r Executive Director Community evelopment Agency Finance and Management Services Agency KR/SG /sb Exhibit: 1. 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N U N c c N d w C.m m c ' o aN c N N Z ' o E 2 U E 2 , E ° z a n p e 5 o M N o U � w N c O o > o C N C C ., N N L O O O O) m G yCj Y ..L. y w N J N p n a - CCO A p C p G X O E ` N 6 O TJ N 'c N N T N@ -0 p d o 0 o o o m r =�i r oO m. 0 m 03 c o a n N a m N ° N E N O O N N O N n � "� y W L6 E N r c D � J C N� N d c o m o m a y �_' m o. o E m o E E D O O N O '6 E N f0 'O N t0 L .0 N LL t6 0 E ,C Ep U O L y O O U Y 0 O Y O O C C LL j 0 ' 0 "6 l0 N 'p t0 d C O� L U N w .0 O O p E O@= 0 N 'LPL O E N O z p N p 0 0) @' V O a `o `o LL ,C 0 E n. a� F- °' u. ❑ L ❑ cC a ¢ m E N f0 O N V h W N _E E N O 3 -11 EXHIBIT 1 CITY OF SANTA ANA, ACTING AS SUCCESSOR AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PROPOSED ADMINISTRATIVE BUDGET FOR JULY 1, 2015 - DECEMBER 31, 2015 Successor Agency Estimated Amounts Staff Support (EOPS, RODS, Admin Budget, Records Management, etc.) 1 $ 187,124 Brown Act requirements (agendas, minutes, etc.) I 20,000 Supplies, printing, telephones, misc. items 5,000 Consultants (legal, financial, etc.) 160,000 Subtotal $ 372,124 Oversight Board Staff Support (research, reporting, etc.) 1 $ 17,500 Brown Act requirements (agendas, minutes, etc.)' 5,000 Supplies, printing, misc. items 2,500 Subtotal $ 25,000 Administrative Direct Costs Delivery Charges $ 250 Building Rental 5,000 Rental City Equipment Computer Services Charge 500 2,000 IS Strategic Plan Insurance Charges 3,000 Subtotall $ 10,750 Share of City's Cost Allocation Plan Indirect Costs $ 30,000 Subtotall $ 30,000 TOTAL ESTIMATED AMOUNTI $ 437,874 The estimated amount of the Administrative Budget for the six month period covering July through December 2015 is to be paid from property tax revenues deposited in the Redevelopment Property Tax Trust Fund. This budget may be augmented, modified, added to, or revised as authorized under the resolution. ' Includes salaries, wages, and all fringe benefits offered by the City to employees. 3 -12