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HomeMy WebLinkAboutSA-RDA 008RESOLUTION NO. SA - RDA 008 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY APPROVING REVISONS TO "EXHIBIT A" OF RESOLUTION NO. SA-RDA-007, THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE SECOND SIX-MONTH PERIOD OF JULY 1, 2012 TO DECEMBER 31, 2012 RECITALS: A. As a result of the California Supreme Court's decision on AB X1 26, the Palm Desert Redevelopment Agency (the "Redevelopment Agency"), a redevelopment agency in the City of Palm Desert (the "City"), created pursuant to the Community Redevelopment Law (Health and Safety Code Section 33000, et seq.), was dissolved pursuant to Part 1.85 of AB X1 26 on February 1, 2012. B. By its Resolution No. 2011-76, adopted on August 25, 2011, the City Council of the City made an election to serve as the successor agency for the Redevelopment Agency under Part 1.85 (the `Successor Agency"). C. By its Resolution No. 001, adopted on February 9, 2012, the City Council, acting as the governing board for the Successor Agency, established rules and regulations applicable to the governance and operation of the Successor Agency, and pursuant to such resolution provided that the Successor Agency will be governed by a Board of Directors (the "Board") consisting of the members of the City Council of the City. D. In accordance with Health and Safety Code Section 34177(1), as modified by the California Supreme Court, on March 22, 2012 the Successor Agency adopted Resolution SA-RDA-007 approving the recognized obligation payment schedule for the period July 1, 2012 through December 31, 2012 (the "ROPS2") for the enforceable obligations of the former Redevelopment Agency. On April 9, 2012 the Oversight Board of the Successor Agency approved the ROPS2. The State Department of Finance ("DOF") in a letter dated May 26, 2012, with certain exceptions identified in its letter of April 26, 2012, approved the ROPS2. E. According to direction from the DOF, for enforceable obligations with multiple funding sources, the ROPS2 is required to identify specific amounts from specific funding sources for each such obligation. F. In addition to revising the ROPS2 to identify multiple funding sources as described above, staff has recommended that the ROPS2 be revised to identify the funding source as cash on hand for certain obligations. -1- 12812-0001\1467904v1 doc RESOLUTION NO. SA — RDA 008 G. Accordingly, the Board desires to adopt this Resolution approving revisions to ROPS2 as follows: Project Area #1 Line items 1, 2, 3, 4, 5, 7, 8, 10, 25, and 33; Project Area #2 Line items 1, 2, 3, 8 and 45; Project Area #3 Line items 1, 2, 3 and 25; and Project #4 Line items 1, 2, 3, 4, and 27. NOW, THEREFORE, THE BOARD OF DIRECTORS OF 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 Board hereby approves the revisions to ROPS2, attached hereto as Exhibit A and incorporated herein. Section 3. The officers 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 and any such actions previously taken by such officers are hereby ratified and confirmed. PASSED, APPROVED AND ADOPTED this 28th day of June, 2012. AYES: BENSON, FINERTY, BARNIK, KROONEN, and SPIEGEL NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTEST: Robert A. Spiegel! an R - chelle D. Klas es n, Se etary SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY -2- 12812-0001 \1467904v 1.doc G \rda\Successor Agency to PDRDA\Staff Reports and Resolutions'Resolution Amending specific lines ROPS2 SA -RDA 008 doc RESOLUTION NO. SA -RDA 008 EXHIBIT A REVISIONS TO SPECIFIC LINE ITEMS ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE SECOND SIX-MONTH OF PERIOD JULY 1, 2012 TO DECEMBER 31, 2012 Exhibit A 12812-0001\1467904v1.doc RESOLUTION NO. SA -RDA 008 [This page has intentionally been left blank.] RESOLUTION NO. SA —RDA 008 S o S; 8 8 m 8 8 m 2 o n 8 8 8 N .i:-"R s §. 1.. . F. i o ^' . R. i. R. 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