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HomeMy WebLinkAboutSA RESO 2017-87LIM ,%W RESOLUTION NO. 2017 — 87 RESOLUTION OF THE BOARD OF THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY REDEVELOPMENT AGENCY AUTHORIZING AN INCREASE OF $325,000 TO THE SUCCESSOR AGENCY'S BUDGET FOR FISCAL YEAR 2017 TO REFLECT PROCEEDS FROM THE SALE OF A CENTRO CONDOMINIUM UNIT WHEREAS, on June 7, 2016, the Board of the Successor Agency adopted Resolution 2016-79, approving a Budget totaling $10,137,517 for Fiscal Year 2017; and WHEREAS, said budget reflected the authorized expenditures of $10,137,517 for the 2016-17 Recognized Obligation Payment Schedule (ROPS 16-17) period of July 1, 2016 through June 30, 2017; and WHEREAS, on December 15, 2015, the Successor Agency adopted Resolution 2015-74, approving a revised Long Range Property Management Plan that was subsequently also approved by the Oversight Board and the California Department of Finance; and WHEREAS, said Long Range Property Management Plan required that the Centro condominium unit be sold by the Successor Agency, with the proceeds to be distributed as property tax to the affected taxing agencies pursuant to Health and Safety Code section 34191.5(c)(2)(B); and WHEREAS, on July 26, 2016, the Centro condominium unit was sold for $325,000 and said amount was received by the Successor Agency; and WHEREAS, the Successor Agency subsequently wired the $325,000 to the County of San Diego for distribution to the affected taxing entities; and WHEREAS, the Successor Agency's adopted budget did not include appropriations for the payment of the $325,000 to the County; and WHEREAS, in order to properly account for this transaction, an appropriation of $325,000 needs to be added to the Successor Agency's budget, to reflect an increase of $325,000 in revenues. 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 Recitals set forth above are true and correct and are incorporated into this resolution by reference. Section 2. The budget increase of $325,000 is hereby approved, adopted, and appropriated. [Signature Page to Follow] Resolution No. 2017-87 Page Two PASSED and ADOPTED this 7th day of March, 201 Ro orri n, tha ATTEST: IJ Michael R. Dalla, Cit Clerk as Secretary to the Successor Agency APPROVED AS TO FORM: Now George H. Eiser, III Interim Successor Agency Counsel Passed and adopted by the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, on March 7, 2017 by the following vote, to -wit: Ayes: Boardmembers Cano, Mendivil, Morrison, 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 A 4 � ty Clerk Servincyas Secretary to the Successor Agency By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2017-87 of the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, passed and adopted on March 7, 2017. City Clerk Serving as Secretary to the Successor Agency By: Deputy