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HomeMy WebLinkAboutSA RESO 2014-54RESOLUTION NO. 2014 — 54 RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY REDEVELOPMENT AGENCY AUTHORIZING THE TRANSFER OF APPROPRIATIONS WITHIN FUND 722 — S/A PREVIOUSLY LOW/MOD HOUSING FUND WHEREAS, as part of the Redevelopment Agency Dissolution process, successor agencies were required to engage a licensed accountant to conduct two due diligence reviews (DDRs) to determine the unobligated balances available for transfer to affected taxing entities (governmental agencies that receive property tax revenues based on assessed values within the former redevelopment agency's boundaries); and WHEREAS, one such review was to be performed with respect to the low and moderate income housing fund ("LMIHF") while the second one focused on all other funds of the former redevelopment agency combined; and WHEREAS, the State Department of Finance ("DOF") is responsible for reviewing these DDRs and making determinations of how much each successor agency should transfer to affected taxing entities; and WHEREAS, in the case of the National City Successor Agency's LMIHF DDR, the DOF in November 2012 ordered the transfer of $6,155,638 to the affected taxing entities. Staff disputed that determination and provided clarifying information over a lengthy period; and WHEREAS, on August 24, 2014, the Successor Agency received a letter from the DOF reducing the remittance amount to $572,596 with five days to make the payment, which was wired to the County Auditor and Controller on August 27, 2014; and WHEREAS, while the expense should have been charged to Fund 722 S/A Previously Low/Mod Housing, the only appropriations in the LMIHF were in the WI-TOD capital project account. For expediency, the expenditure was made using available appropriations in Fund 711, the Redevelopment Obligations Retirement Fund; and WHEREAS, this resolution is necessary to authorize staff to transfer $572,596 from account 722-409-500-598-1592 WI-TOD Phase I to account 722-409-000-212-0000 Governmental Purposes, which will leave approximately $778,000 in the capital project which is sufficient to pay the remaining Phase I obligations to the developer of the project. NOW, THEREFORE, BE IT RESOLVED that the Successor Agency to the Community Development Commission as the National City Redevelopment Agency hereby authorizes the transfer of $572,596 from account 722-409-500-598-1592 WI-TOD Phase I to account 722-409-000-212-0000 Governmental Purposes. [Signature Page to Follow] Resolution No. 2014 — 54 Page Two PASSED and ADOPTED this 1811 day of November, 2014. on Morrison, Chairman Michael R. Dalla, Itity Clerk as Secretary to the Successor Agency TO FORM: Iva Passed and adopted by the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, on November 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 M n City Clerk Serving as Secretary to the Successor Agency Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2014-54 of the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, passed and adopted on November 18, 2014. City Clerk Serving as Secretary to the Successor Agency By: Deputy