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HomeMy WebLinkAboutSA-RDA 020RESOLUTION NO. SA -RDA _020 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY APPROVING A PROPOSED ADMINISTRATIVE BUDGET FOR THE SIX-MONTH FISCAL PERIOD FROM JANUARY 1, 2014 THROUGH JUNE 30, 2014, PURSUANT TO HEALTH AND SAFETY CODE SECTION 341770) 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. Each proposed administrative budget shall include all of the following: (1) estimated amounts for Successor Agency administrative costs for the upcoming six- month fiscal period; (2) proposed sources of payment for the costs indentified in (1); and (3) proposals for arrangements for administrative and operations services provided by the City of Palm Desert (the "City") or another entity. C. Pursuant to Health and Safety Code Section 34177(k), the Successor Agency is required to provide administrative cost estimates, from its approved administrative budget that are to be paid from property tax revenues deposited in the Redevelopment Property Tax Trust Fund, to the County Auditor -Controller for each six- month fiscal period. D. Health and Safety Code Section 34173(h) authorizes the City to loan or grant funds to the Successor Agency for administrative costs, but the receipt and use of the funds must be reflected on the administrative budget or the Recognized Obligation Payment Schedule, and an enforceable obligation is deemed to be created for the repayment of such loans. E. There has been presented to this Board for approval a proposed administrative budget for the Successor Agency for the six-month fiscal period from January 1, 2014 through June 30, 2014 ("Administrative Budget No. 5"), reflecting the foregoing. 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. G Uda\Veronica TapialWord Files\Staff Reports \ Successor Agency\SA Resolution Approving Administrative Budget 5 9-12-13 docx RESOLUTION NO. SA -RDA 020 Section 2. This Resolution is adopted pursuant to the provisions of Health and Safety Code Section 34177(j). Section 3. The Board hereby approves the proposed Administrative Budget No. 3 substantially in the form attached hereto as Exhibit A. The Executive Director of the Successor Agency, in consultation with the Successor Agency's legal counsel, may modify Administrative Budget No. 5 as the Executive Director or the Successor Agency's legal counsel deems necessary or advisable. Section 4. Staff is hereby authorized and directed to submit the proposed Administrative Budget No. 5 to the Oversight Board for approval. Section 5. 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 and staff are hereby ratified and confirmed. PASSED, APPROVED AND ADOPTED this 12th day of September, 2013. AYES: BENSON, SPIEGEL, TANNER, WEBER, and BARNIK NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTEST: HELLS D. KLASSEN,--SECRETARY SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY G: rda\Veronica Tapia\Word FileslStatiReport.Succawr Agency\SA Resolution Approving Administrstive Budget 5 9-I1-13.docx RESOLUTION NO. SA -RDA 020 EXHIBIT A SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY ADMINISTRATIVE BUDGET (January 1, 2014 through June 30, 2014) G.\rda\Veronica Tapia\Word Files\Staff Reporta\Succeaaor Agency\SA Resolution Approving Administrative Budget 5 9-I2-I3 docz RESOLUTION NO. SA -RDA 020 Successor Agency to the Palm Desert Redevelopment Agency January 1, 2014 through June 30, 2014 BASED ON ESTIMATED RPTTF DEPOSIT Jan 1 - Jun 30, 2014 Estimated @ 3% Administrative Cost Allowance 656,445 ROPS 13.14E Budget Source of ADMINISTRATIVE COSTS Jan 1-June 30, 2014 Payment Auditing Service 11,367 A Bank Fees 3,918 A Consulting Services 30,100 . A Facilities Lease 33,996 A Legal Services 101,672 A Personnel Expenditures' 475,392 2 A, B Total Administrative Costs 656,445 A - Administrative Allowance, B - City General Fund 1 Includes 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 bome by the City's General Fund. 8/29/2013 10:56 AM Proposed Administrative Budget - June 30, 2014