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HomeMy WebLinkAboutOB-035,-w RESOLUTION NO. OB - 035 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, 2013 THROUGH DECEMBER 31, 2013 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, 2013 through December 31, 2013 ("Administrative Budget No. 4") 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. 4 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.trda\Veronica Tapia\Word Files\Oversight Board\Staff Reports\OB Resolution Approving Administrative Budget 4 does RESOLUTION NO. OB - 035 PASSED, APPROVED AND ADOPTED this 4th day of February, 2013. AYES: NOES: ABSENT: ABSTAIN: ATTEST: 41111.-Ate HELLE D. LW SEN, ECRETARY OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY BRANDL, BUCK, CARVER, LARSON, and SPIEGEL NONE DEAS and REYES NONE ROBERT . S151EGEL CH -�— G:\ di\Veronica Tapia\Word Files\Oversight Board\Staff Reports\OB Resolution Approving Administrative Budget 4 docx RESOLUTION NO. OB - 035 Successor Agency to the Palm Desert Redevelopment Agency July 1, 2013 through December 31, 2013 BASED ON ESTIMATED RPTTF DEPOSIT Administrative Cost Allowance ADMINISTRATIVE COSTS Auditing Service Bank Fees Consulting Services Facilities Lease Legal Services Personnel Expenditures' Total Administrative Costs Jul 1 - Dec 31, 2012 Estimated @ 3% 675,152 ROPS4 Budget Jul 1- Dec, 2013 11,060 1,029 29,906 33,996 98,922 500,240 675,152 A - Administrative Allowance, B - City General Fund 1 Includes salaries, training, travel, meetings, supplies, etc. Source of Payment A A A A A 2 A, B 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. 1/23/2013 1:34 PM Proposed Administrative Budget - December 31, 2013