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HomeMy WebLinkAboutRes OB-063 (2)OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE PALM DESERT REDEVELOPMENT AGENCY STAFF REPORT REQUEST: SUBMITTED BY: DATE: CONTENTS: Recommendation ADOPT RESOLUTION NO. OB - 063 APPROVING THE ADMINISTRATIVE BUDGET FOR THE SIX-MONTH PERIOD FROM JULY 1, 2014 THROUGH DECEMBER 31, 2014 PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 Veronica Tapia, Management Analyst II February 24, 2014 Resolution OB - 063 Proposed Administrative Budget (7/1/14 - 12/31/14) By Minute Motion that the Oversight Board adopt Resolution OB - 063 approving the Administrative Budget for the six-month period of July 1, 2014 through December 31, 2014. Executive Summary Pursuant to AB X1 26 and AB 1484, the Successor Agency must prepare a proposed administrative budget and a Recognized Obligation Payment Schedule ("ROPS") for each six- month fiscal period, both of which must be submitted to the Oversight Board for approval. Background Pursuant to AB X1 26 and AB 1484, the Successor Agency's proposed administrative budget for each six-month period must include all of the following: (1) estimated amounts for Successor Agency administrative costs for the applicable six-month fiscal period; (2) proposed sources of payment for the administrative costs; and (3) proposals for arrangements for administrative and operations services provided by the City or other entity. AB X1 26 and AB 1484 are unclear regarding the required timing for the submission of the proposed administrative budget. However, because the Successor's Agency's administrative expenditures also have to be reflected on the ROPS, Administrative Budget No. 6 and the ROPS for the same period ("ROPS 14-15A") are presented concurrently. The Successor Agency is required to submit the ROPS 14-15A to the Oversight Board for approval and then submit the Oversight Board -approved ROPS14-15A to the State Department of Finance, State Controller and the County Auditor -Controller no later than October 1, 2013. Staff has prepared a ROPS 14-15A for the Oversight Board's approval at this meeting as a separate agenda item. Staff recommends that the Board adopt Resolution No. G:\RDA\Veronica Tapia\Word Files\Staff Reports\Oversight Board\Staff Reports\Staff Report -Adman Budget 6 2-24-14 doc Staff Report - Oversight Board Approval of Administrative Budget No. 6 Page 2of2 February 24, 2014 OB-063 approving the Administrative Budget No. 6 for the six-month fiscal period from July 1, 2014 through December 31, 2014. FISCAL IMPACT Under AB X1 26 and AB 1484, an "Administrative Cost Allowance" is paid to the Successor Agency from property tax revenues allocated by the County Auditor -Controller. The Administrative Cost Allowance is defined as an amount, subject to the approval of the Oversight Board, which is up to 3% of the property tax allocated for enforceable obligations from the Redevelopment Property Tax Trust Fund by the County Auditor -Controller. The amount shall not be less than $250,000 for any fiscal year unless the Oversight Board reduces this amount. The calculation of the Administrative Cost Allowance for the six-month period of July 1, 2014 through December 31, 2014 will take into account any adjustments necessary for the previous six-month administrative allowance period. In addition, the Administrative Cost Allowance is subject to reduction if there are insufficient funds to pay the enforceable obligations as listed on the ROPS. Submjfted by: Veronica Tapia, Managem nt Analyst II Approval: M. Moore, Director of Housing hn M. Wohlmuth, Executive Director Paul S. Gibson, Director of Finance , SQ' 56A(3ss" N r J BY iLA LR.SiGi-fls BOARD ON .- VERIFIED BYT.s Original on file with City Clerk's Offs e G \RDA\Veronica Tapia\Word Files\Staff Reports\Oversight Board\Staff Reports\Staff Report -Admen Budget 6 2-24-14.doc RESOLUTION NO. OB - 063 A RESOLUTION OF THE OVERSIGHT BOARD OF DIRECTORS FOR THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY APPROVING A PROPOSED ADMINISTRATIVE BUDGET FOR THE SIX-MONTH FISCAL PERIOD FROM JULY 1, 2014 THROUGH DECEMBER 31, 2014 AND TAKING CERTAIN RELATED ACTIONS RECITALS: A. Pursuant to Health and Safety Code Section 34177(j), the Successor Agency to the Palm Desert Redevelopment Agency (the "Successor Agency") must prepare a proposed administrative budget for each six-month fiscal period (commencing each January 1 and July 1) and submit each proposed administrative budget to the oversight board for the Successor Agency (the "Oversight Board") for approval. B. A proposed administrative budget for the Successor Agency for the six- month fiscal period from July 1, 2014 through December 31, 2014 ("Administrative Budget No. 5") has been presented to this Board for approval, and is attached hereto as Exhibit A. NOW, THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY HEREBY FINDS, DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS: Section 1. The above recitals are true and correct and are a substantive part of this Resolution. Section 2. The Oversight Board hereby approves the proposed Administrative Budget No. 5 substantially in the form attached hereto as Exhibit A. Section 3. The officers of the Oversight Board and staff of the Successor Agency are hereby authorized and directed, jointly and severally, to do any and all things which they may deem necessary or advisable to effectuate this Resolution. G'\rda\Veronica Tapia\Word Files\Staff Reports\Oversight Board\Staff Reports\OB Resolution Approving Administrative Budget 6 2-24-14 docx RES. NO. OB - 063 PASSED, APPROVED AND ADOPTED this 24th day of February, 2014. AYES: NOES: ABSENT: ABSTAIN: ROBERT A. SPIEGEL, CHAIR ATTEST: RACHELLE D. KLASSEN, SECRETARY OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY G:\rda\Veronica Tapia\Word Files\Staff Reports\Oversight Board\Staff Reports\OB Resolution Approving Administrative Budget 6 2-24-14.docx RES. NO. OB - 063 Successor Agency to the Palm Desert Redevelopment Agency July 1, 2014 through December 31, 2014 BASED ON ESTIMATED RPTTF DEPOSIT Jul 1 - Dec 31, 2014 Estimated @ 3% Administrative Cost Allowance 608,573 ROPS 14-15A Budget Source of ADMINISTRATIVE COSTS Jul 1 - Dec 31, 2014 Payment Auditing Service 22,434 A Bank Fees 3,866 A Consulting Services 59,418 A Facilities Lease 33,996 A Legal Services 100,329 A Personnel Expenditures 388,530 2 A, B Total Administrative Costs 608,573 A - Administrative Allowance, B - City General Fund . Includes a portion of salaries, training, travel, meetings, supplies, etc. 2City staff time reimbursement costs in excess of SARDA allowable administrative costs (as adjusted per Department of Finance) will be borne by the City's General Fund. 2/10/2014 9:54 AM Proposed Administrative Budget - December 31, 2014