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HomeMy WebLinkAboutRes OB-163 (2)OVERSIGHT BOARD OF THE SUCCESSOR AGENCY OF THE PALM DESERT REDEVELOPMENT AGENCY STAFF REPORT REQUEST: ADOPT RESOLUTION NO. OB — 163 RATIFYING AND APPROVING THE APPLICATION OF ALTERNATE FUNDING SOURCES TOWARDS ROPS 2017-2018 DEBT SERVICE PAYMENTS AND TAKING RELATED ACTIONS SUBMITTED BY: DATE: CONTENTS: Veronica Tapia, Senior Management Analyst July 10, 2017 Resolution OB — 163 Recommendation By Minute Motion that the Oversight Board adopt Resolution OB-163 ratifying and approving the application of alternate funding sources towards ROPS 2017/2018 debt service payments and taking related actions. Backaround On May 17, 2017 the State Department of Finance approved the Oversight Board approved Recognized Obligation Payment Schedule ("ROPS") for the 2017/2018 fiscal year. Following their notification of approval, Successor Agency staff was contacted by US Bank, the trustee for the current outstanding debt and apprised that there was some residual remaining cash balances in the accounts from the previously refunded debt that needed to be closed out. Since these funds are directly related to the prior issued debt that was refunded in January, staff would like to deposit the remaining funds into the new refunded accounts and apply the amounts toward the upcoming debt service payments. Had there been no refunding in January, these amounts would have been used for the upcoming payments on the old debt. Therefore, staff recommends that the Oversight Board adopt Resolution OB-163 ratifying and approving the application of alternate funding sources toward ROPS 2017/18 debt service payments and taking certain related actions. Fiscal Impact The use of these funds toward the 2017/18 debt service payments will create an RPTTF balance for the 2017/18 fiscal year, that once reconciled, will result in a reduction to the subsequent associated ROPS request. Su em/litted by: �m% bp Veronica Tapia, Senior M Approval: anet . Mo irector o L uri Aylaian, Executive Director G.Vda\Veronica TapmlWord Files\Stall mTP Reports\Oversight Beaalm Desert SA - OB staff report for Residual DS Balances 7-10-17.doa nag+e ent Analyst 641-0 f 3 f or co,tl on.$ to , 44(jaV_EA.BY OVERSIGHT BOARD Rod &*az . ON ii - 10- -OI*-( A6ssrtT) VERIFIED BY,-- . Original on file with City Clerlds Offs RESOLUTION NO. OB- 163 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY RATIFYING AND APPROVING THE APPLICATION OF ALTERNATE FUNDING SOURCES TOWARDS ROPS 17-18 DEBT SERVICE PAYMENTS AND TAKING RELATED ACTIONS RECITALS: A. Pursuant to Section 34177 of the Health and Safety Code ("HSC"), the Successor Agency to the Palm Desert Redevelopment Agency (the "Successor Agency") must prepare a Recognized Obligation Payment Schedule ("ROPS") for prescribed periods, listing the expected payment for enforceable obligations and the sources of funds for such payments during such fiscal period. B. Each ROPS must be submitted to the Oversight Board of the Successor Agency (the "Oversight Board") and the State Department of Finance (the "DOF") for approval. C. The Oversight Board adopted Resolution No. OB-158, approving the Successor Agency's ROPS ("ROPS 17-18") for the period from July 1, 2017 through June 30, 2018 (the "Fiscal Year 2017-18"). D. Listed on the ROPS 17-18 are certain line items (the "Bond Line Items") debt service payments for certain outstanding bonds (the "Bonds"), to be paid from property tax revenues deposited in and disbursed from the Redevelopment Property Tax Trust Fund during Fiscal Year 2017-18. E. The DOF, by a letter dated May 17, 2017, approved the Successor Agency's ROPS 17-18, with certain modifications which do not affect the Bond Line Items. F. After the DOF's approval of the ROPS 17-18, the Successor Agency received certain moneys from interest earnings on bond debt service funds and other sources (the "Other Fund Sources") that may be applied toward the Fiscal Year 2017-18 debt service payments on the Bonds. G. Pursuant to HSC Section 34177(a)(4), the Oversight Board is authorized to approve the use of funding sources other than those listed on an approved ROPS for enforceable obligations NOW, THEREFORE, THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The above recitals, and each of them, are true and correct. G '•rda,Veronica fapia`Word Files \Staff Reports'0versight Board`Palm Desert - 013 reso approving use of other funds toward ROPS 17-18 deb docx RESOLUTION NO. OB- 163 Section 2. The use of the Other Fund Sources toward a portion of the debt service payments on the Bonds during Fiscal Year 2017-18 is hereby approved and ratified. Section 3. The members of this Oversight Board and the officers and staff of the Successor Agency are hereby authorized, jointly and severally, to do all things which they may deem necessary or proper to effectuate the purposes of this Resolution. PASSED, APPROVED and ADOPTED this day of , 2017. 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 'Ida' Veronica'fapia' Word Files\Staff Reports\Ovcrsight Boardd'alm Desert - OH rest) approving use of other funds toward RODS 17-18 deb docx