HomeMy WebLinkAboutSA RESO 2014-43RESOLUTION NO. 2014 — 43
RESOLUTION OF THE BOARD OF THE SUCCESSOR AGENCY
TO THE COMMUNITY DEVELOPMENT COMMISSION AS
THE NATIONAL CITY REDEVELOPMENT AGENCY ADOPTING
THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD
JULY 1, 2014 THROUGH DECEMBER 31, 2014 (ROPS 14-15A)
WHEREAS, the City Council established the Redevelopment Agency of the City
of National City (the "Redevelopment Agency") by Ordinance No. 1164, dated April 11, 1967;
and
WHEREAS, the City Council established the Housing Authority of the City of
National City (the "Housing Authority") by Ordinance No. 1484, dated October 14, 1975; and
WHEREAS, the City Council established the Community Development
Commission of the City of National City (the "CDC') by Ordinance No. 1484, dated October 14,
1975, and vested the CDC with all of the powers, duties and responsibilities of both the
Redevelopment Agency and the Housing Authority, among other matters, for the purpose of
enabling the CDC to operate and govern the Redevelopment Agency and the Housing Authority
under a single board and as a single operating entity. The Community Development
Commission of the City of National City acting in its capacity as the Redevelopment Agency of
the City of National City is referred to herein as the "CDC -RDA"; and
WHEREAS, pursuant to Assembly Bill No. X1 26 (2011-2012 1st Ex. Sess.)
signed by the California Governor on June 28, 2011 ("AB 26"), as modified by the California
Supreme Court on December 29, 2011 pursuant to its decision in California Redevelopment
Association v. Matosantos, which amended, among other statutes, the California Community
Redevelopment Law (Health & Safety Code §§ 33000 et seq.) (the "CRL"), all California
redevelopment agencies, including the Redevelopment Agency and the CDC -RDA, were
dissolved on February 1, 2012, and successor agencies were designated and vested with the
responsibility of winding down the business and fiscal affairs of the former redevelopment
agencies; and
WHEREAS, pursuant to AB 26, the City Council of the City adopted Resolution
No. 2012-15 on January 10, 2012, electing to be the Successor Agency to the CDC -RDA. The
Successor Agency is a legal entity that exists separate and independent from the City. The
Successor Agency formally named itself the "Successor Agency to the Community
Development Commission as the National City Redevelopment Agency"; and
WHEREAS, on February 1, 2012, all assets, properties, contracts, leases, books
and records, buildings and equipment of the Redevelopment Agency and the CDC -RDA were
transferred by operation of law to the control of the Successor Agency and all authority, rights,
powers, duties, and obligations previously vested in the Redevelopment Agency and the CDC -
RDA were vested in the Successor Agency, for administration pursuant to Part 1.85 of AB 26;
and
WHEREAS, as part of the FY 2012-2013 State budget package, on June 27,
2012, the Legislature passed and the Governor signed Assembly Bill No. 1484 ("AB 1484",
Chapter 26, Statutes 2012). Although the primary purpose of AB 1484 is to make technical and
substantive amendments to AB 26 based on issues that have arisen in the implementation of
AB 26, AB 1484 imposes additional statutory provisions relating to the activities and obligations
of successor agencies and to the wind down process of former redevelopment agencies; and
Resolution No. 2014 — 43
February 18, 2014
Page Two
WHEREAS, the Successor Agency is required to undertake several actions
pursuant to Part 1.85 of AB 26 as amended by AB 1484, including submitting additional
information with the ROPS and in a changed format as set by the Department of Finance; and
WHEREAS, under AB 26 as amended by AB 1484, each successor agency shall
have an oversight board with fiduciary responsibilities to holders of enforceable obligations and
the taxing entities that benefit from distributions of property taxes and other revenues pursuant
to Health and Safety Code Section 34188; and
WHEREAS, the Oversight Board has been established for the Successor Agency
(hereinafter referred to as the "Oversight Board") and all seven (7) members have been
appointed to the Oversight Board pursuant to Health and Safety Code Section 34179. The
duties and responsibilities of the Oversight Board are primarily set forth in Health and Safety
Code Sections 34179 through 34181 of AB 26 as amended by AB 1484; and
WHEREAS, pursuant to AB 26, the ROPS shall be forward looking to the next six
months, thus a recognized obligation payment schedule for the period of July 1, 2014 through
December 31, 2014 (ROPS 14-15A) was prepared for consideration and approval by the
Successor Agency; and
WHEREAS, according to Health and Safety Code Section 34177(1)(1) of AB 26,
for each recognized obligation, the ROPS shall identify one or more of the following sources of
payment: (i) Low and Moderate Income Housing Funds, (ii) bond proceeds, (iii) reserve
balances, (iv) administrative cost allowance, (v) the Redevelopment Property Tax Trust Fund,
but only to the extent no other funding source is available or when payment from property tax
revenues is required by an enforceable obligation or by the provision of Part 1.85 of AB 26, and
(vi) and other revenue sources; and
WHEREAS, the ROPS 14-15A shall hereafter be submitted for review and
approval to the Oversight Board, and submitted to the County Auditor/Controller, State
Department of Finance and State Controller; and
WHEREAS, it is the intent of AB 26 that the ROPS serve as the designated
reporting mechanism for disclosing the Successor Agency's bi-annual payment obligations by
amount and source and, subsequent to the audit and approval of the ROPS as specified in AB
26, the County Auditor/Controller will be responsible for ensuring that the Successor Agency
receives revenues sufficient to meet the requirements of the ROPS during each bi-annual
period; and
WHEREAS, notwithstanding the provisions of Health and Safety Code Section
34177(a)(1), agreements between the City and the CDC have been included in the ROPS 14-
15A because, among other things, they have been validated by operation of law prior to
the Governor's signature of AB 26 on June 28, 2011; and
WHEREAS, the Successor Agency, now having considered ROPS 14-15A,
desires to approve the ROPS 14-15A, subject to the contingencies and reservations set forth
herein; and
Resolution No. 2014 — 43
February 18, 2014
Page Three
WHEREAS, the Successor Agency's ROPS 14-15A, which is consistent with the
requirements of the Health and Safety Code and other applicable law, is attached to this
Resolution as Exhibit "A"; and
WHEREAS, the Department of Finance changes the format of reporting and the
requirements, thus the Successor Agency staff may need to make changes to the ROPS 14-
15A subsequent to the approval to have it compliant with the changing Department of Finance
requirements; and
WHEREAS, this Resolution has been reviewed with respect to applicability of the
California Environmental Quality Act ("CEQA"), the State CEQA Guidelines (California Code of
Regulations, Title 14, Sections 15000 et seq., hereafter the "Guidelines"), and the City's
environmental guidelines; and
WHEREAS, this Resolution is not a "project" for purposes of CEQA, as that term
is defined by Guidelines section 15378, because this Resolution is an organizational or
administrative activity that will not result in a direct or indirect physical change in the
environment, per section 15378(b)(5) of the Guidelines; and
WHEREAS, all of the prerequisites with respect to the approval of this Resolution
have been met.
NOW, THEREFORE, BE IT RESOLVED by the Board of the Successor Agency
to the Community Development Commission as the National City Redevelopment Agency, as
follows:
Section 1. The foregoing recitals are true and correct, and are a substantive part of
this Resolution.
Section 2. The adoption of this Resolution is not intended to and shall not constitute
a waiver by the Successor Agency of any rights the Successor Agency
may have to challenge the effectiveness and/or legality of all or any
portion of AB 26 or AB 1484 through administrative or judicial
proceedings.
Section 3. The Successor Agency's ROPS 14-15A, which is attached hereto as
Exhibit "A", is approved and adopted.
Section 4. The Executive Director, or designee, is hereby authorized and directed
to:
(i) provide the ROPS 14-15A to the Oversight Board;
(ii) take such other actions and execute such other documents as are
necessary to effectuate the intent of this Resolution on behalf of
the Successor Agency; and
(iii) take such other actions and execute such other documents as are
necessary to effectuate the intent of AB 26 and AB 1484 in regard
Resolution No. 2013 — 43
February 18, 2014
Page Four
to ROPS 14-15A, including modifying and/or amending the ROPS
14-15A administratively to conform to the direction, guidance,
and/or requirements related to ROPS 14-15A by of the
Department of Finance.
Section 5. The Successor Agency determines that this Resolution is not a "project'
for purposes of CEQA, as that term is defined by Guidelines section
15378, because this Resolution is an organizational or administrative
activity that will not result in a direct or indirect physical change in the
environment, per section 15378(b)(5) of the Guidelines.
Section 6. This Resolution shall take effect upon the date of its adoption.
PASSED and ADOPTED this 18th day of Februa 14.
on orriso Mn, Chairman
ATTEST: ®®��
Michael R. Dalla, dy Clerk as
Secretary to the Successor Agency
• a
ClYudia G a Silva
Successot Aadncv Counsel
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Passed and adopted by the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California, on
February 18, 2014 by the following vote, to -wit:
Ayes: Boardmembers Cano, Morrison, Natividad, Rios, Sotelo-Solis.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Chairman of the Successor Agency to the
Community Development Commission
as the Redevelopment Agency of the
City of National City, California
0
City Clerk 8ervinglas Secretary
to the Successor Agency
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2014-43 of the Successor Agency to the Community Development
Commission as the Redevelopment Agency of the City of National City, California,
passed and adopted on February 18, 2014.
City Clerk Serving as Secretary
to the Successor Agency
By:
Deputy