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HomeMy WebLinkAbout2019 CON Successor Agency - Recognized Obligation Payment Schedule (ROPS 20-21)Resolution No. OB-2020-009 Meeting Date: January 16, 2020 A RESOLUTION OF THE SAN DIEGO COUNTYWIDE REDEVELOPMENT SUCCESSOR AGENCY OVERSIGHT BOARD APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND ADMINISTRATIVE BUDGET FOR THE NATIONAL CITY SUCCESSOR AGENCY FOR THE PERIOD OF JULY 1, 2020 - JUNE 30, 2021 WHEREAS, the National City Successor Agency prepared the recognized obligation payment schedule for the period of July 1, 2020 through June 30, 2021 (ROPS 20-21) pursuant to Health and Safety Code section 34177(1); and WHEREAS, pursuant to Health and Safety Code section 34171(h), the recognized obligation payment schedule lists the minimum amounts and due dates of payments to be made by the Successor Agency as required by enforceable obligations during the twelve- month period covered by the recognized obligation payment schedule; and WHEREAS, pursuant to Health and Safety Code section 34177(o), the ROPS 20- 21 must be approved by the San Diego Countywide Redevelopment Successor Agency Oversight Board and submitted) to the State Department of Finance and County Auditor - Controller no later than February 1, 2020; and WHEREAS, the National City Successor Agency prepared the proposed administrative budget for July 1, 2020 through June 30, 2021, pursuant to Health and Safety Code section 34177(j); and WHEREAS, pursuant to Health and Safety Code section 34177(j), the National City Successor Agency submitted the proposed administrative budget to the Oversight Board for its approval. NOW, THEREFORE, IT IS HEREBY RESOLVED that the ROPS 20-21 is approved. IT IS FURTHER RESOLVED that the approved ROPS 20-21 shall be submitted to the State Department of Finance and County Auditor -Controller no later than February 1, 2020. Resolution No. OB-2020-009 Meeting Date: January 16, 2020 IT IS FURTHER RESOLVED that Successor Agency staff may make non - substantive changes to the ROPS 20-21, and, subject to approval of Oversight Board Counsel, make changes needed to comply with new legislation, any administrative direction from the Department of Finance, or court decisions. IT IS FURTHER RESOLVED that the administrative budget is approved. Approved as to Form and Legality By George H. Eiser III, Oversight Board Counsel .),,,..‘t 7.../z,., Chair, Oversight Board RESOLUTION NO. 2019 — 105 RESOLUTION OF THE BOARD OF THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION AS THE CITY NATIONAL CITY REDEVELOPMENT AGENCY APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE PERIOD OF JULY 1, 2020 THROUGH JUNE 30, 2021 (ROPS 20-21) WITH EXPENDITURES TOTALING $4,740,540, APPROVING THE ASSOCIATED ADMINISTRATIVE BUDGET OF $250,000, AND APPROVING THEM TO BE SUBMITTED TO THE COUNTY OF SAN DIEGO COUNTYWIDE REDEVELOPMENT SUCCESSOR AGENCY OVERSIGHT BOARD 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 CDC acting in its capacity as the Redevelopment Agency of the City of National City is referred to herein as the "CDC -RDA"; and WHEREAS, 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 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, Health and Safety Code section 34177(1) requires each successor agency to prepare a Recognized Obligation Payment Schedule (ROPS) prior to each upcoming fiscal period and submit it for approval to its oversight board; and WHEREAS, a recognized obligation payment schedule for the period of July 1, 2020 through June 30, 2021 (ROPS 20-21) with expenditures totaling $4,740,540 has been submitted by the Executive Director for consideration and approval by the Board of the Successor Agency; and WHEREAS, the ROPS 20-21 shall hereafter be submitted for review and approval to the County of San Diego Countywide Redevelopment Successor Agency Oversight Board, and submitted to the County Administrative Officer, County Auditor/Controller, State Department of Finance, and State Controller as required by Health and Safety Code section 34177(1); and Resolution No. 2019 —105 Page Two WHEREAS, an Administrative Budget for the Successor Agency for the ROPS 20- 21 period with estimated expenditures totaling $250,000 has been submitted by the Executive Director for consideration and approval by the Board of the Successor Agency; and WHEREAS, the ROPS 20-21 Administrative Budget shall hereafter be submitted for review and approval to the County of San Diego Countywide Redevelopment Successor Agency Oversight Board; and WHEREAS, the Successor Agency, now having considered ROPS 20-21 and the associated Administrative Budget, desires to approve the ROPS 20-21 and the ROPS 20-21 Administrative Budget; and WHEREAS, the Successor Agency's ROPS 20-21, 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 Successor Agency's ROPS 20-21 Administrative Budget, which is consistent with the requirements of the Health and Safety Code and other applicable law, is attached to this Resolution as Exhibit "B"; 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 adoption 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 City of National City Redevelopment Agency, as follows: SECTION 1. The foregoing recitals are true and correct, and are hereby incorporated herein as though set forth in full. SECTION 2. The Successor Agency's ROPS 20-21, which is attached hereto as Exhibit "A", is approved. SECTION 3. The Successor Agency's ROPS 20-21 Administrative Budget, which is attached hereto as Exhibit "B", is approved. SECTION 4. The Executive Director, or designee, is hereby authorized and directed to: Resolution No. 2019 —105 Page Three (i) submit the ROPS 20-21 and the ROPS 20-21 Administrative Budget to the County of San Diego Countywide Redevelopment Successor Agency Oversight Board for approval in such format as may be directed by the Oversight Board or the County of San Diego; and (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 (ii) take such other actions and execute such other documents as are necessary to comply with Health and Safety Code 34177 with regard to ROPS 20-21, and to amend the ROPS 20-21 administratively to reflect the most up to date prior period actual cost or cash data, or to conform to the direction, guidance, and/or requirements related to ROPS 20-21 by the Oversight Board, Department of Finance, or other reviewing agencies. SECTION 4. 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 5. This Resolution shall take effect upon the date of its adoption. PASSED and ADOPTED this 17th day of December, 2919 Alejandra Sotelo-Solis Chairwoman ATTEST: fill Michael R. DAIIa, City Clerk as Secretary to the Successor Agency APPROVED AS TO FORM: M.r s-J• e cessor Agency Counsel EXHIBIT A Recognized Obligation Payment Schedule (ROPS 20-21) - Summary Filed for the July 1, 2020 through June 30, 2021 Period Successor Agency: National City County: San Diego Current Period Requested Funding for Enforceable Obligations (ROPS Detail) 20-21A Total 20-21B Total (July - (January - ROPS 20-21 December) June) Total A Enforceable Obligations Funded as Follows (B+C+D) $ 1,362,604 $ - $ 1,362,604 B Bond Proceeds C Reserve Balance 1,362,604 1,362,604 D Other Funds - - E Redevelopment Property Tax Trust Fund (RPTTF) (F+G) $ 2,892,894 $ 485,042 $ 3,377,936 F RPTTF 2,642,894 485,042 3,127,936 G Administrative RPTTF 250,000 - 250,000 H Current Period Enforceable Obligations (A+E) $ 4,255,498 $ 485,042 $ 4,740,540 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. /s/ Name Title Signature Date EXHIBIT B Successor Agency to the Community Development Commission as the National City Redevelopment Agency Administrative Budget: ROPS 20-21A and 20-21B Expenditures Personnel' City Manager/Executive Director Executive Secretary Executive Assistant City Attorney Executive Assistant City Clerk/Records Management Officer Executive Secretary Community Development Manager Principal Civil Engineer Director of Finance Financial Services Officer Management Analyst III Financial Analyst (part time) Senior Accountant Accountant Accountant Buyer Administrative Technician Accounting Assistant Accounting Assistant Accounting Assistant Various as needed Total Personnel Maintenance & Operations Annual Six Month Cost Six Month Cost Salaries & Admin Budget Admin Budget Benefits % Allocated Annual Cost ROPS 20-21A ROPS 20-21B 324,100 93,700 111,600 291,100 99,500 161,200 86,400 154,300 145,000 209,700 161,700 138,500 40,000 106,400 95,600 100,200 84,600 81,500 74,500 74,500 74,500 N/A 10% 25% 5% 4% 3% 8% 8% 10% 5% 3% 5% 3% 90% 7% 4% 6% 2% 3% 4% 2% 2% N/A 32,410 23,425 5,580 11,644 2,985 12,896 6,912 15,430 7,250 6,291 8,085 4,155 36,000 7,448 3,824 6,012 1,692 2,445 2,980 1,490 1,490 45,000 245,444 Miscellaneous Expenditures 4,556 16,205 11,713 2,790 5,822 1,493 6,448 3,456 7,715 3,625 3,146 4,043 2,078 18,000 3,724 1,912 3,006 846 1,223 1,490 745 745 22,500 122,722 16,205 11,713 2,790 5,822 1,493 6,448 3,456 7,715 3,625 3,146 4,043 2,078 18,000 3,724 1,912 3,006 846 1,223 1,490 745 745 22,500 122,722 2,278 2,278 Total M&O 4,556 Total Expenditures 250,000 Funding Sources RPTTF - Administrative Allowance Total Funding Sources 2,278 125,000 2,278 125,000 250,000 125,000 125,000 250,000 125,000 125,000 * Personnel responsibilities include, but are not limited to, providing executive direction and legal guidance for the operations of the SA, scheduling and maintaining records of the meetings of the Successor Agency, preparing agenda materials for the SA Board, managing litigation, developing the ROPS for each annual period, projecting and managing the cash flow of the SA, managing contracts with vendors (including, but not limited to, the WI-TOD housing project), managing the payments to vendors, accounting for all transactions of the SA in the general ledger, and preparing annual financial statements. Not represented on this schedule, but playing an important policy role in the administration of the Successor Agency, are the City's Mayor and Council Members who serve as the Board for the Successor Agency. All personnel costs are estimates and exclude overhead costs. 12 Passed and adopted by the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, on December 17, 2019 by the following vote, to -wit: Ayes: Boardmembers Cano, Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: ALEJANDRA SOTELO-SOLIS Chairwoman of the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California MICHAEL R. DALLA City Clerk Serving as 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. 2019-104 of the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, passed and adopted on December 17, 2019. City Clerk Serving as Secretary to the Successor Agency By: `06-10-1}-- S THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY REDEVELOPMENT AGENCY AGENDA STATEMENT MEETING DATE: December 17, 2019 AGENDA ITEM NO. 4 ITEM TITLE: Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Approving the Recognized Obligation Payment Schedule (ROPS) for the Period July 1, 2020 through June 30, 2021 (ROPS 20-21) with Expenditures Totaling $4,740,540, Approving the Associated Administrative Budget OF $250,000, and Authorizing them to be Submitted to the County of San Diego Countywide Redevelopment Successor Agency Oversight Board. PREPARED BY: Janel Pehau, Finance Analyst DEPARTMENT: PHONE: 619-336-4246 APPROVED BY: EXPLANATION: The proposed Recognized Obligation Payment Schedule (ROPS) for the peri •d—Ja y 1, 2020 through June 30, 2021 (ROPS 20-21) totals $4.74 million and includes an administrative allowance of $250,000, which costs are itemized in the associated Administrative Budget. Upon approval of this ROPS and the Administrative Budget, staff will submit them to the County of San Diego Countywide Redevelopment Successor Agency Oversight Board for its January 16, 2020 meeting. ROPS 20-21 is due to the State Department of Finance by February 1, 2020. Please see the attached staff report for further details regarding the ROPS. en FINANCIAL STATEMENT: ACCOUNT NO. NA APPROVED: t-0444 �E APPROVED: Finance MIS ENVIRONMENTAL REVIEW: Pursuant to Title 15 of the California Code of Regulations, Section 15378(b)(4), this item is not subject to the California Environmental Quality Act review because the recommended approvals are not considered a project and are governmental funding mechanisms and fiscal activities that do not involve any commitment to any specific project that may result in a potentially significant environmental impact. ORDINANCE: INTRODUCTION: n FINAL ADOPTION: n STAFF RECOMMENDATION: Adopt the resolution and direct staff to take all necessary steps to submit the ROPS 20-21 and Administrative Budget to the Countywide Oversight Board and subsequently to the State of California. BOARD / COMMISSION RECOMMENDATION: NA ATTACHMENTS: 1. Staff Report 2. Resolution with Exhibit "A" (ROPS 20-21) and Exhibit "B" (ROPS 20-21 Administrative Budget) .A /erc la m 710. CITY OF NATIONAL CITY SUCCESSOR AGENCY STAFF REPORT December 17, 2019 Item: Resolution of the Board of the Successor Agency to the Community Development Commission as the National City Redevelopment Agency Approving the Recognized Obligation Payment Schedule (ROPS) for the Period July 1, 2020 through June 30, 2021 (ROPS 20-21) with Expenditures Totaling $4,740,540, Approving the Associated Administrative Budget of $250,000, and Authorizing Them to be Submitted to the County of San Diego Countywide Redevelopment Successor Agency Oversight Board Background: Effective February 1, 2012, all redevelopment agencies in California were dissolved and "successor agencies" were established to wind down the affairs of the former redevelopment agencies under the direction of oversight boards. Health and Safety Code Section 34177 requires successor agencies to perform a number of functions, one of which is to prepare a Recognized Obligation Payment Schedule (ROPS) before each fiscal period that details amounts required to be spent and the source of funds for those expenditures. Each successor agency must submit the ROPS to its oversight board for approval, after which it is forwarded for review and approval to the State Department of Finance, with copies to the County Auditor and Controller and State Controller's Office. ROPS 20-21 is due to the State Department of Finance by February 1, 2020. In addition, successor agencies are required to prepare and submit to the oversight board an administrative budget that details the estimated administrative costs for each upcoming ROPS period. Even though the ROPS covers an entire fiscal year, the standardized form distributed by the State Department of Finance (DOF) requires that obligation payment amounts be assigned to either the "A" portion of the fiscal year (July through December) or the "B" portion of the year (January through June). The assignment of expenses to one half or the other of the fiscal year is designed not to restrict when authorized amounts may be spent during the fiscal year, but to facilitate the distribution of redevelopment property tax trust fund (RPTTF) monies, the primary source of funding for the ROPS. RPTTF monies are distributed on June 1 and January 2 by the County Auditor and Controller; the June 1 distribution applies to expenditures expected to occur during the "A" portion of the upcoming ROPS cycle, while the January 2 distribution provides cash for the second half ("B" portion) of the fiscal year. Should changes to the ROPS be necessary, each successor agency is allowed to amend the approved ROPS one time. The amendment must be submitted to DOF by October 1, and successor agencies may amend only the amounts requested for payment of approved enforceable obligations that fall within the "B" portion of the year; no new obligations can be created through the amendment process. Discussion: The proposed Recognized Obligation Payment Schedule for the July 1, 2020 through June 30, 2021 (ROPS 20-21) period for the National City Successor Agency, attached as Exhibit A to the resolution, totals $4.74 million. Of that amount, $4.3 million is allocated to the first half of the fiscal 1 National City Successor Agency December 17, 2019 Staff Report: ROPS 20-21 year and $0.5 million to the second haft of the fiscal year. Enforceable obligations for the ROPS 20-21 period include debt service and associated fees on the Successor Agency's tax allocation refunding bonds of $4.30 million, final environmental remediation costs of $0.2 million for the park component of the Paradise Creek housing project, environmental monitoring services costs of $.05 million, legal services totaling $0.03 million, and an administrative cost allowance of $0.25 million. Debt service: In September 2017 all of the Successor Agency's outstanding tax allocation bonds (Series 1999, 2005B and 2011) were refunded to reduce future debt service costs on the bonds. For the ROPS 20-21 period, debt service payments on the 2017 refunding bonds will total $4.20 million (Items 180 — 183). Overall, the refunding bonds will result in an annual average debt service savings of $1.0 million through final maturity in August 2032. Annual Trustee and financial reporting fees related to the bonds are expected to total about $9,000 (Items 128, 162 and 185). WI-TOD (Paradise Creek) Housing Protect: The Westside Infill Transit -Oriented Development (WI-TOD) housing project, now known as the Paradise Creek apartment community, is being developed in two phases. Phase I opened in the spring of 2017 with 109 units. Phase II of the project includes an additional 92 units and a four -acre public park. The housing portion of Phase II was completed in May 2018 and all units are occupied. The park portion of Phase II of the project is underway. Environmental remediation of the park site, funded through previous ROPS, is substantially complete and park construction is underway. The park is scheduled to be finished in May, 2020, after which the contractor must close out the remediation component. In the event that delays occur in the construction of the park that would prevent the remediation contractor from closing out its work before the end of the ROPS 19-20 period, it is requested that $200,000 of the funds authorized in ROPS 19-20 for Item 176 be carried over to ROPS 20-21. Two other items on the ROPS are related to the environmental remediation work on the WI-TOD project: remediation planning (Item 12 - EnSafe) and environmental oversight (Item 13 — DTSC). While the completion date for the park project might slip, EnSafe's and DTSC's work will be completed during the ROPS 19-20 period and consequently no resources are requested for these two items in ROPS 20-21. Administrative Cost Allowance and Administrative Budget: The administrative cost allowance is govemed by Health and Safety Code (HSC) section 34171 (b) and is calculated based on what is termed "the adjusted Redevelopment Property Tax Trust Fund (RPTTF) distribution" from the prior year. The adjusted RPTTF distribution equals the RPTTF revenue distributed for the prior ROPS year less the prior year's authorized administrative cost allowance (ACA) and less any city loan repayments. This adjusted RPTTF amount is then multiplied by 3%. The 2019-20 adjusted RPTTF for the National City Successor Agency is $4.72 million. When multiplied by 3%, it would result in an ACA for ROPS 20-21 of $141,661. This calculated amount is less, however, than the minimum provided for in redevelopment dissolution law. The minimum ACA is $250,000 annually, but may not exceed 50% of the adjusted RPTTF distribution. Based on the foregoing information, the ACA for ROPS 20-21 is requested to be $250,000. The Administrative Budget, attached as Exhibit B to the resolution, details the estimated administrative expenditures for the ROPS 20-21 period. Legal Services: The Successor Agency has only one litigation matter remaining: the Affordable Housing Coalition v. Sandoval, et al case. In July, 2013, the Affordable Housing Coalition of San Diego County filed a lawsuit in the Sacramento County Superior Court against the City of National 2 National City Successor Agency December 17, 2019 Staff Report: ROPS 20-21 City in its capacity as the Successor Agency to the Community Development Commission of National City, as well as other cities/successor agencies in San Diego County, claiming that 1) the statutes under the former Redevelopment Law imposing affordable housing obligations upon redevelopment agencies created enforceable obligations under the redevelopment dissolution statutes, and 2) if enforceable obligations were not created, the dissolution statutes unconstitutionally impaired the obligations of contracts. In September, 2016, the Court ruled against the petitioner and in favor of the respondent cities/successor agencies. Judgment based upon this ruling was entered in November, 2016, but the ruling was appealed and is still in the appeal process. The cost of the litigation is being shared by eight agencies. ROPS 17-18, Item 179, included $20,000 for the National City Successor Agency's share of the costs. In the Amended ROPS 17- 18B, $10,000 was added, bringing the authorized total spending for this obligation to $30,000. Currently $12,572 of the original $30,000 remains unspent and is requested to be carried over to ROPS 20-21 because it is uncertain when the case will reach a final conclusion. In addition to the $12,572 noted above, ROPS 20-21 requests the carryover of $20,000 from ROPS 19-20 for Item 147 for legal services that will provide as -needed subject matter expertise to ensure compliance with agreements entered into by the former redevelopment agency. Other Operational Costs: Other operational costs of $45,000 include amounts for environmental monitoring services arising from agreements entered into by the former redevelopment agency (Items 110 and 111). Of the $45,000 in RPTTF requested, $15,000 is for Item 110 and $30,000 is for Item 111. Regarding Item 111, staff continue to work with Geosyntec to perform, review and address remaining ongoing Successor Agency remediation monitoring requirements and to pursue closure of cases where appropriate. The County's Environmental Services Department has oversight responsibility (Item 110) for these monitoring requirements. Funding for items 110 and 111 continue to be on an estimated basis. Recommendation: Adopt the resolution and authorize staff to take all necessary actions to submit the ROPS 20-21 and associated Administrative Budget to the County of San Diego Countywide Redevelopment Successor Agency Oversight Board for approval and subsequently to the State and the County as required by redevelopment agency dissolution law. Fiscal Impact Statement: The expenditures for the items listed on ROPS 20-21 total $4.74 million, $3.4 million of which is proposed to be funded from RPTTF and $1.4 million from Reserve Balance (unspent RPTTF amounts from prior periods). The amount of new RPTTF projected to be available to the Successor Agency for ROPS 20-21 is $16.9 million. if RPTTF funding projections are correct and if all of the items on the ROPS proposed to be funded by RPTTF are approved, approximately • $13.5 million would be available for distribution to the affected taxing entities as residual balance. The $13.5 million would yield approximately $6.7 million on the June 1, 2020 distribution date and $6.8 million on January 2, 2021. 3 EXHIBIT A Recognized Obligation Payment Schedule (ROPS 20-21) - Summary Filed for the July 1, 2020 through June 30, 2021 Period Successor Agency: National City County: San Diego Current Period Requested Funding for Enforceable Obligations (ROPS Detail) 20-21A Total (July - December) 20-21B Total ROPS 20-21 (January - Total June) A Enforceable Obligations Funded as Follows (B+C+D) B Bond Proceeds C Reserve Balance D Other Funds E Redevelopment Property Tax Trust Fund (RPTTF) (F+G) F RPTTF G Administrative RPTTF H Current Period Enforceable Obligations (A+E) 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. $ 1,362,604 $ - $ 1,362,604 1,362,604 $ 2,892,894 2,642,894 250,000 $ 485,042 485,042 1,362,604 $ 3,377,936 3,127,936 250,000 $ 4,255,498 $ 485,042 $ 4,740,540 /s/ Name Title Signature Date 4 5 ROPS 17-18 RPTTF Prior Period Adjustment RPTTF amount should tie to the Agency's ROPS 17-18 PPA form submitted to the CAC No entry required 1,130,032 Unexpended RPTTF from ROPS 17-18 primarily as the result of savings from the refunding of the SA's TABs in September 2017. 6 Ending Actual Available Cash Balance (06/30/18) CtoF=(1 +2-3-4), G=(1 +2-3-4-5) $4 $1,428 $2,742,173 $158,652 $- 10 National City Recognized Obligation Payment Schedule (ROPS 20-21) - Report of Cash Balances July 1, 2017 through June 30, 2018 (Report Amounts in Whole Dollars) Pursuant to Health and Safety Code section 34177 (I), Redevelopment Property Tax Trust Fund (RPTTF) may be listed as a source of payment on the ROPS, but only to the extent no other funding source is available or when payment from property tax revenues is required by an enforceable obligation. A B C D • E F G H ROPS 17-18 Cash Balances (07/01/17 - 06/30/18) Fund Sources Comments Bond Proceeds Reserve Balance Other Funds RPTTF Bonds issued on or before 12/31/10 1 Bonds issued on or after 01/01/11 Prior ROPS RPTTF and Reserve Balances retained for future period(s) Rent, grants, interest, etc. Non-Admin and Admin 1 Beginning Available Cash Balance (Actual 07/01/17) RPTTF amount should exclude "A" period distribution amount. 647,955 5,220,691 5,779,944 1,257,191 - C1 = debt service reserves for 1999 and 2005 bonds. D1 = debt service reserves for 2011 bonds + unspent 2011 bond proceeds. 2 Revenue/Income (Actual 06/30/18) RPTTF amount should tie to the ROPS 17-18 total distribution from the County Auditor -Controller - 7,105 - 156,080 4,912,472 3 Expenditures for ROPS 17-18 Enforceable Obligations (Actual 06/30/18) 647,951 5,226,368 359,300 997,428 3,782,440 C3 & D3: After $35,480 of the debt service reserves were applied to the August payments, all remaining debt service reserves and all remaining 2011 bond proceeds were applied to the refunding of the 1999, 2005 and 2011 TABs. E3, F3 & G3: amounts are detailed on ROPS 17-18 PPA form. 4 Retention of Available Cash Balance (Actual 06/30/18) RPTTF amount retained should only include the amounts distributed as reserve for future period(s) 2,678,471 257,191 E4 = RB amounts applied to ROPS 18-19 and 19-20. F4 = OF amounts applied to ROPS 18-19 and 19-20 9 A B C D E F G H I J K L M N 0 P Q R S T U V W Item # Project Name Obligation Type Agreement Execution Date Agreement Termination Date Payee Description Project Area Total Outstanding Obligation Retired ROPS 20-21 Total ROPS 20-21A (Jul - Dec) 20-21A Total ROPS 20-21B (Jan - Jun) 20-21B Total Fund Sources Fund Sources Bond Reserve Other RPTTF Admin Bond Reserve Other RPTTF Admin Proceeds Balance Funds RPTTF Proceeds Balance Funds RPTTF call date of 8/ 01/2021 - amount overlooked for ROPS 18-19 185 Bonds Fees 09/28/ 2017 08/31/2021 US Bank Escrow agent fees for payments on the refunded 2011 TABs until call date of 8/ 01/2021 Merged 750 N $750 - - - 750 - $750 - - - - - $- 8 A B C D E F G H I J K L M N 0 P Q R S T U V W Item # Project Name Obligation Type Agreement Execution Date Agreement Termination Date Payee Description Project Area Total Outstanding Obligation Retired ROPS 20-21 Total ROPS 20-21A (Jul - Dec) 20-21A Total ROPS 20-21B (Jan -Jun) 20-21B Total Fund Sources Fund Sources Bond Proceeds Reserve Balance Other Funds RPTTF Admin RPTTF Bond Proceeds Reserve Balance Other Funds RPTTF Admin RPTTF Agreement with respect to the Affordable Housing Coalition of San Diego County v. Sandoval et al case Lemon Grove defense costs in this litigation 180 2017 Tax Allocation Refunding Bond - Series A Principal Payment Refunding Bonds Issued After 6/27/12 09/27/ 2017 08/01/2032 Bank of New York Mellon Trust Company, N. A. Bonds issued to refund the outstanding principal balance of the 2005B and 2011 TABs (replaces Items 3 and 4) Merged 39,992,000 N $2,991,000 - 1,130,032 - 1,860,968 - $2,991,000 - - - - - $- 181 2017 Tax Allocation Refunding Bond - Series A Interest Payment Refunding Bonds Issued After 6/27/12 09/27/ 2017 08/01/2032 Bank of New York Mellon Trust Company, N. A. Bonds issued to refund the outstanding principal balance of the 2005B and 2011 TABs (replaces Items 3 and 4) Merged 6,558,386 N $958,564 - - - 497,901 - $497,901 - - - 460,663 - $460,663 182 2017 Tax Allocation Refunding Bond - Series B Principal Payment Refunding Bonds Issued After 6/27/12 09/27/ 2017 08/01/2029 Bank of New York Mellon Trust Company, N. A. Bonds issued to refund the outstanding principal balance of the 1999 TAHBs (replaces Item 1) Merged 2,269,000 N $203,000 - - - 203,000 - $203,000 - - $- 183 2017 Tax Allocation Refunding Bonds - Series B Interest Payment Refunding Bonds Issued After 6/27/12 09/27/ 2017 08/01/2029 Bank of New York Mellon Trust Company, N. A. Bonds issued to refund the outstanding principal balance of the 1999 TAHBs (replaces Item 1) Merged 278,279 N $51,154 - - - 26,775 - $26,775 - - - 24,379 - $24,379 184 Bonds Fees 09/28/ 2017 08/31/2021 US Bank Escrow agent fees for payments on the refunded 2011 TABs until Merged - N $- - - - - - $- - - - $- A B C D E F G H I J K L M N 0 P Q R S T U V W ROPS 20-21A (Jul - Dec) ROPS 20-21B (Jan - Jun) Item # Project Name Obligation Type Agreement Execution Date Agreement Termination Date Payee Description Project Area Total Outstanding Obligation Retired ROPS 20-21 Total Fund Sources 20-21A Total Fund Sources 20-21B Total Bond Reserve Other Admin Bond Reserve Other Admin Proceeds Balance Funds RPTTF RPTTF Proceeds Balance Funds RPTTF RPTTF Redevelopment/ Litigation support for protecting legal interests, e.g., Affordable Housing Coalition v. Sandoval, et al. 146 Contract for Legal 10/03/ 06/30/2020 Opper & Litigation for Merged 47,000 N $- - - - - - $- - - - $- Legal 2011 Varco, LLP/ Education Services Richard Opper Village/Legal support re: environmental compliance with DTSC, DEH, etc. for SA properties or responsibilities 147 Contract for Legal 01/22/ 06/30/2020 Christensen Litigation for Merged 40,000 N $20,000 - 20,000 - - - $20,000 - - - $- Legal 2008 & Spath, LLP ARE Holdings/ Services Litigation for Morgan Square, Inc./Legal Services for Westside Infill Transit Oriented Development Housing Project 162 Bonds Fees 07/01/ 06/30/2020 Bank of New Fiscal Agent Merged 48,000 N $4,000 - - - 4,000 - $4,000 - - - - $- 2019 York Fees 167 Contract for Legal Services Legal 12/15/ 2012 06/30/2020 Meyers Nave Hoffman Riback Silver Protect assets and obligations of Successor Merged 24,000 N $- - - - - - $- - - - - - $- & Wilson Agency 176 Unforseen SA remediation cost obligation - estimated additional costs Phase II OPA/DDA/ Construction 06/21/ 2011 06/30/2021 Paradise Creek Housing Partners Remediate unanticipated soil conditions on the WI-TOD site as required by the DDA Merged 200,000 N $200,000 - 200,000 - - - $200,000 - - - - $- WI-TOD 179 Joint Defense and Cost Litigation 03/30/ 2015 06/30/2020 rCity of National City/ The estimated amount of the Merged 12,572 N $12,572 - 12,572 - - - $12,572 - - - - - $- Sharing City of SA's share of 6 National City Recognized Obligation Payment Schedule (ROPS 20-21) - ROPS Detail July 1, 2020 through June 30, 2021 B C D E F G H I J K L M N 0 P Q R S T U V W ROPS 20-21A (Jul - Dec) ROPS 20-21B (Jan - Jun) Item # Project Name Obligation Type Agreement Execution Date Agreement Termination Date Payee Description Project Area Total Outstanding Obligation Retired ROPS 20-21 Total Fund Sources 20-21A Total Fund Sources 20-21B Total Bond Reserve Other Admin Bond Reserve Other Admin Proceeds Balance Funds RPTTF RPTTF Proceeds Balance Funds RPTTF RPTTF $49,925,287 $4,740,540 $- $1,362,604 $- $2,642,894 $250,000 $4,255,498 $- $- $- $485,042 $- $485,042 12 WI-TOD OPA/DDA/ 02/15/ 06/30/2021 City of Remediation Merged 138,800 N $- - - - - - $- - - - - - $- (DDA/Co-Op/ Construction 2011 National City/ Planning Bond Docs/ E2 Other Grants) ManageTech/ EnSafe 13 WI-TOD OPA/DDA/ 02/15/ 06/30/2021 City of Environmental Merged - N $- - - - - - $- - - - - - $- (DDA/Co-Op/ Construction 2011 National City/ Oversight Bond Docs/ DTSC Other Grants) 87 Personnel Admin 07/01/ 06/30/2020 City of Personnel and Merged 250,000 N $250,000 - - - - 250,000 $250,000 - - - - - $- and Admin Costs Costs 2019 National City other support services for SA 110 Environmental OPA/DDA/ 07/01/ 06/30/2020 County of Environmental Merged 15,000 N $15,000 - - - 15,000 - $15,000 - - - - - $- Monitoring for Construction 2013 San Diego Oversight CDC Properties Remediation and Testing for Education Village, ACE, 2501 Cleveland, 835 Bay Marina Drive and other SA properties as necessary 111 Environmental Remediation 07/01/ 06/30/2020 GeoSyntec Environmental Merged 30,000 N $30,000 - - - 30,000 - $30,000 - - - - - $- Monitoring for 2011 Consultants Oversight CDC Properties Remediation and Testing for Education Village, ACE, 2501 Cleveland, 835 Bay Marina Drive and other SA properties as necessary 128 Contract for Fees 02/01/ 01/31/2021 NHA Financial and Merged 4,500 N $4,500 - - - 4,500 - $4,500 - - - - - $- Financial Analysis 2017 Advisors bond adviser/ annual disclosure 144 Contract for Legal 02/01/ 06/30/2020 Kane, Legal support Merged 17,000 N $- - - - - - $- - - - - - $- Legal Services 2011 Ballmer, & Berkman for state actions on 5 National City Recognized Obligation Payment Schedule (ROPS 20-21) - Notes July 1, 2020 through June 30, 2021 Item # Notes/Comments 12 Work is expected to be completed during ROPS 19-20 and no funding is requested for ROPS 20-21. 13 87 110 Work is expected to be completed during ROPS 19-20 and no funding is requested for ROPS 20-21.20-21 period. 111 Contract is up for renewal. Amount is estimated. 128 Current annual fees for managing continuing annual disclosure requirements. Contract is up for renewal. 144 146 147 The $20,000 is requested to be carried over from ROPS 19-20. 162 Trustee administrative fees for the 2017A and 2017E TARBs. 167 176 This project is scheduled to be completed by the end of ROPS 19-20, but if unforeseen circumstances should arise that would delay the completion, $200,000 is requested to be carried over to the ROPS 20-21 period. 179 180 181 182 183 184 185 Carry-over of ROPS 19-20 authorization in the event that no court date for hearing the appeal is set until the ROPS 20-21 period. Applying ROPS 17-18 PPA of $1,130,032 toward the funding of this item. 11 EXHIBIT B. Successor Agency to the Community Development Commission as the National City Redevelopment Agency Administrative Budget: ROPS 20-21A and 20-218 Expenditures Personnel* City Manager/Executive Director Executive Secretary Executive Assistant City Attorney Executive Assistant City Clerk/Records Management Officer Executive Secretary Community Development Manager Principal Civil Engineer Director of Finance Financial Services Officer Management Analyst III Financial Analyst (part time) Senior Accountant Accountant Accountant Buyer Administrative Technician Accounting Assistant Accounting Assistant Accounting Assistant Various as needed Total Personnel Maintenance & Operations Annual Six Month Cost Six Month Cost Salaries & Admin Budget Admin Budget Benefits % Allocated Annual Cost ROPS 20-21A ROPS 20-21B 324,100 93,700 111,600 291,100 99,500 161,200 86,400 154,300 145,000 209,700 161,700 138,500 40,000 106,400 95,600 100,200 84,600 81,500 74,500 74,500 74,500 N/A 10% 25% 5% 4% 3% 8% 8% 10% 5% 3% 5% 3% 90% 7% 4% 6% 2% 3% 4% 2% 2% N/A 32,410 23,425 5,580 11,644 2,985 12,896 6,912 15,430 7,250 6,291 8,085 4,155 36,000 7,448 3,824 6,012 1,692 2,445 2,980 1,490 1,490 45,000 16,205 11,713 2,790 5,822 1,493 6,448 3,456 7,715 3,625 3,146 4,043 2,078 18,000 3,724 1,912 3,006 846 1,223 1,490 745 745 22,500 16,205 11,713 2,790 5,822 1,493 6,448 3,456 7,715 3,625 3,146 4,043 2,078 18,000 3,724 1,912 3,006 846 1,223 1,490 745 745 22,500 245,444 122,722 122,722 Miscellaneous Expenditures 4,556 2,278 2,278 Total M&O 4,556 2,278 2,278 Total Expenditures 250,000 125,000 125,000 Funding Sources RPTTF - Administrative Allowance 250,000 125,000 125,000 Total Funding Sources 250,000 125,000 125,000 * Personnel responsibilities include, but are not limited to, providing executive direction and legal guidance for the operations of the SA, scheduling and maintaining records of the meetings of the Successor Agency, preparing agenda materials for the SA Board, managing litigation, developing the ROPS for each annual period, projecting and managing the cash flow of the SA, managing contracts with vendors (including, but not limited to, the WI-TOD housing project), managing the payments to vendors, accounting for all transactions of the SA in the general ledger, and preparing annual financial statements. Not represented on this schedule, but playing an important policy role in the administration of the Successor Agency, are the City's Mayor and Council Members who serve as the Board for the Successor Agency. All personnel costs are estimates and exclude overhead costs. 12 RESOLUTION NO. 2019 — RESOLUTION OF THE BOARD OF THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION AS THE CITY NATIONAL CITY REDEVELOPMENT AGENCY APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE PERIOD OF JULY 1, 2020 THROUGH JUNE 30, 2021 (ROPS 20-21) WITH EXPENDITURES TOTALING $4,740,540, APPROVING THE ASSOCIATED ADMINISTRATIVE BUDGET OF $250,000, AND APPROVING THEM TO BE SUBMITTED TO THE COUNTY OF SAN DIEGO COUNTYWIDE REDEVELOPMENT SUCCESSOR AGENCY OVERSIGHT BOARD 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 CDC acting in its capacity as the Redevelopment Agency of the City of National City is referred to herein as the "CDC -RDA"; and WHEREAS, 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 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, Health and Safety Code section 34177(1) requires each successor agency to prepare a Recognized Obligation Payment Schedule (ROPS) prior to each upcoming fiscal period and submit it for approval to its oversight board; and WHEREAS, a recognized obligation payment schedule for the period of July 1, 2020 through June 30, 2021 (ROPS 20-21) with expenditures totaling $4,740,540 has been submitted by the Executive Director for consideration and approval by the Board of the Successor Agency; and WHEREAS, the ROPS 20-21 shall hereafter be submitted for review and approval to the County of San Diego Countywide Redevelopment Successor Agency Oversight Board, and submitted to the County Administrative Officer, County Auditor/Controller, State Department of Finance, and State Controller as required by Health and Safety Code section 34177(1); and Resolution No. 2019 — Page Two WHEREAS, an Administrative Budget for the Successor Agency for the ROPS 20- 21 period with estimated expenditures totaling $250,000 has been submitted by the Executive Director for consideration and approval by the Board of the Successor Agency; and WHEREAS, the ROPS 20-21 Administrative Budget shall hereafter be submitted for review and approval to the County of San Diego Countywide Redevelopment Successor Agency Oversight Board; and WHEREAS, the Successor Agency, now having considered ROPS 20-21 and the associated Administrative Budget, desires to approve the ROPS 20-21 and the ROPS 20-21 Administrative Budget; and WHEREAS, the Successor Agency's ROPS 20-21, 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 Successor Agency's ROPS 20-21 Administrative Budget, which is consistent with the requirements of the Health and Safety Code and other applicable law, is attached to this Resolution as Exhibit "B"; 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 adoption 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 City of National City Redevelopment Agency, as follows: SECTION 1. The foregoing recitals are true and correct, and are hereby incorporated herein as though set forth in full. SECTION 2. The Successor Agency's ROPS 20-21, which is attached hereto as Exhibit "A", is approved. SECTION 3. The Successor Agency's ROPS 20-21 Administrative Budget, which is attached hereto as Exhibit "B", is approved. SECTION 4. The Executive Director, or designee, is hereby authorized and directed to: Resolution No. 2019 — Page Three (I) submit the ROPS 20-21 and the ROPS 20-21 Administrative Budget to the County of San Diego Countywide Redevelopment Successor Agency Oversight Board for approval in such format as may be directed by the Oversight Board or the County of San Diego; and (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 (ii) take such other actions and execute such other documents as are necessary to comply with Health and Safety Code 34177 with regard to ROPS 20-21, and to amend the ROPS 20-21 administratively to reflect the most up to date prior period actual cost or cash data, or to conform to the direction, guidance, and/or requirements related to ROPS 20-21 by the Oversight Board, Department of Finance, or other reviewing agencies. SECTION 4. 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 5. This Resolution shall take effect upon the date of its adoption. PASSED and ADOPTED this 17th day of December, 2019. Alejandra Sotelo-Solis Chairwoman ATTEST: Michael R. Dalla, City Clerk as Secretary to the Successor Agency APPROVED AS TO FORM: Angil P. Morris -Jones Successor Agency Counsel EXHIBIT A Recognized Obligation Payment Schedule (ROPS 20-21) - Summary Filed for the July 1, 2020 through June 30, 2021 Period Successor Agency: National City County: San Diego Current Period Requested Funding for Enforceable Obligations (ROPS Detail) 20-21A Total 20-21B Total ROPS 20-21 (July - (January - Total December) June) A Enforceable Obligations Funded as Follows (B+C+D) $ 1,362,604 $ - $ 1,362,604 B Bond Proceeds - C Reserve Balance 1,362,604 1,362,604 D Other Funds - E Redevelopment Property Tax Trust Fund (RPTTF) (F+G) $ 2,892,894 $ 485,042 $ 3,377,936 F RPTTF 2,642,894 485,042 3,127,936 G Administrative RPTTF 250,000 - 250,000 H Current Period Enforceable Obligations (A+E) $ 4,255,498 $ 485,042 $ 4,740,540 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. 4 /s/ Name Title Signature Date EXHIBIT B Successor Agency to the Community Development Commission as the National City Redevelopment Agency Administrative Budget: ROPS 20-21A and 20-21B Expenditures Personnel* City Manager/Executive Director Executive Secretary Executive Assistant City Attorney Executive Assistant City Clerk/Records Management Officer Executive Secretary Community Development Manager Principal Civil Engineer Director of Finance Financial Services Officer Management Analyst III Financial Analyst (part time) Senior Accountant Accountant Accountant Buyer Administrative Technician Accounting Assistant Accounting Assistant Accounting Assistant Various as needed Total Personnel Maintenance & Operations Annual Six Month Cost Six Month Cost Salaries & Admin Budget Admin Budget Benefits % Allocated Annual Cost ROPS 20-21A ROPS 20-21B 324,100 93,700 111,600 291,100 99,500 161,200 86,400 154,300 145,000 209,700 161,700 138,500 40,000 106,400 95,600 100,200 84,600 81,500 74,500 74,500 74,500 N/A 10% 25% 5% 4% 3% 8% 8% 10% 5% 3% 5% 3% 90% 7% 4% 6% 2% 3% 4% 2% 2% N/A 32,410 23,425 5,580 11,644 2,985 12,896 6,912 15,430 7,250 6,291 8,085 4,155 36,000 7,448 3,824 6,012 1,692 2,445 2,980 1,490 1,490 45,000 16,205 11,713 2,790 5,822 1,493 6,448 3,456 7,715 3,625 3,146 4,043 2,078 18,000 3,724 1,912 3,006 846 1,223 1,490 745 745 22,500 16,205 11,713 2,790 5,822 1,493 6,448 3,456 7,715 3,625 3,146 4,043 2,078 18,000 3,724 1,912 3,006 846 1,223 1,490 745 745 22,500 245,444 122,722 122,722 Miscellaneous Expenditures 4,556 2,278 2,278 Total M&O 4,556 2,278 2,278 Total Expenditures Funding Sources RPTTF - Administrative Allowance Total Funding Sources 250,000 12 5, 000 12 5, 000 250,000 12 5, 000 12 5, 000 2 50, 000 12 5, 000 12 5, 000 * Personnel responsibilities include, but are not limited to, providing executive direction and legal guidance for the operations of the SA, scheduling and maintaining records of the meetings of the Successor Agency, preparing agenda materials for the SA Board, managing litigation, developing the ROPS for each annual period, projecting and managing the cash flow of the SA, managing contracts with vendors (including, but not limited to, the WI-TOD housing project), managing the payments to vendors, accounting for all transactions of the SA in the general ledger, and preparing annual financial statements. Not represented on this schedule, but playing an important policy role in the administration of the Successor Agency, are the City's Mayor and Council Members who serve as the Board for the Successor Agency. All personnel costs are estimates and exclude overhead costs. 12 Cheryl Newell To: Subject: Jan& Pehau RE: Signed OB Resolution - National City From: Janel Pehau Sent: Tuesday, March 10, 2020 11:48 AM To: Cheryl Newell <cnewell@nationalcityca.gov> Subject: RE: Signed OB Resolution - National City Hi Cheryl, What I sent you is what I had to attach to the ROPS submittal to the State — it serves as the signature on this page. Janel From: Cheryl Newell Sent: Tuesday, March 10, 2020 10:49 AM To: Janel Pehau <jpehau@nationalcityca.gov> Subject: RE: Signed OB Resolution - National City Hi Janel, I will take this and put it with the file — but the below is what we need: Recognized Obligation Payment Schedule (ROPS 20-21) - Summary Filed for the July 1, 2020 through June 30, 2021 Period Successor Agency: National City County: San Diego Current Period Requested Funding for Enforceable Obligations (ROPS Detail) 20-21A Total 20-21B Total (July - (January - December) June) ROPS 20-21 Total A Enforceable Obligations Funded as Follows (B+C+D) $ 1,362,604 $ - S 1,362,604 B Bond Proceeds - - - C Reserve Balance 1,362,6.04 - 1,362,604 D Other Funds - - - E Redevelopment Property Tax Trust Funcl (RPTTF) (F+G) $ 2,892,894 $ 485.042 S 3,377,936 F RPTTF 2,642,894 485,042 3,127,936 G Administrative RPTTF 250,000 - 250,000 H Current Period Enforceable Obligations (A+E) $ 4.255,498 $ 485.042 S 4,740.540 Certification of Oversight Board Chairman: Pursuant to Section 34177 (o) of the Health and Safety II _. __.1:L aI__a±L_ Name Title CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders. Good afternoon, On January 16, 2020, we had our Countywide Redevelopment Successor Agency Oversight Board meeting at the County Administration Center (CAC). Please see attached the signed copy of your OB Resolution Approving the ROPS 20-21 and Administrative Budget. We will send the hard copy via postal mail. Follow instructions for attaching the signed OB Resolution and submit it through State DOF's website by February 1, 2020. Please reply to this email to confirm that you have received the signed OB Resolution mentioned above, and to provide your physical mailing address. Thank you, Movita Movita E. McGee I Admin Analyst II I County of San Diego I Health & Human Services Agency I Financial & Support Services Division 11255 Imperial Avenue, 6th Floor I San Diego, CA 92101 I Office D 619.338.2323 I Cell 619.323.7301 ® movita.mcgee@sdcounty.ca.gov LIVE WELL 2