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HomeMy WebLinkAboutAG RPTS 2012 0118 RDA REGJESTABLISHED amm M nor lF Resolution No. 2012 -252 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK REGULAR MEETING AGENDA WEDNESDAY, JANUARY, 18, 2012 7:00 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. ROLL CALL: 3. PUBLIC COMMENT: 4. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Minutes of Regular Meeting of January 4, 2012. Staff Recommendation: Approve the minutes. All writings and documents provided to the majority of the Agency regarding all open- session agenda items are available for public inspection at the City Hall public counter located at 799 Moorpark Avenue during regular business hours. The agenda packet for all regular Redevelopment Agency meetings is also available on the City's website at www.ci.mooraark.ca.us. Any member of the public may address the Agency during the Public Comments portion of the Agenda, unless it is a Public Hearing or a Presentation /Action/ Discussion item. Speakers who wish to address the Agency concerning a Public Hearing or Presentations /Action/Discussion item must do so during the Public Hearing or Presentations /Action/ Discussion portion of the Agenda for that item. Speaker cards must be received by the City Clerk for Public Comment prior to the beginning of the Public Comments portion of the meeting; for a Presentation /Action /Discussion item, prior to the Chair's call for speaker cards for each Presentation /Action/ Discussion agenda item; and for a Public Hearing item, prior to the opening of each Public Hearing, or beginning of public testimony for a continued hearing. A limitation of three minutes shall be imposed upon each Public Comment and Presentation /Action/Discussion item speaker. A limitation of three to five minutes shall be imposed upon each Public Hearing item speaker. Written Statement Cards may be submitted in lieu of speaking orally for open Public Hearings and Presentation /Action/Discussion items. Any questions concerning any agenda item may be directed to the City Clerk's office at 517 -6223. Redevelopment Agency Agenda January 18, 2012 Page 2 5. CONSENT CALENDAR: (continued) B. Consider Modifications to the Fiscal Statement for Fiscal Year 2010 -11. Staff Recommendation: Accept the "modified" report and Fiscal Statement Report as contained in the agenda report. ROLL CALL VOTE REQUIRED (Staff: Ron Ahlers) C. Consider Resolution Rescinding Resolution No. 2011 -248 Adopting a Loan Agreement between the City of Moorpark and the Redevelopment Agency of the Cily of Moorpark. Staff Recommendation: Adopt Resolution No. 2012- , rescinding Resolution No. 2011 -248. (Staff: Ron Ahlers) D. Consider Adopting an Enforceable Obligation Payment Schedule for January 1, 2012 through June 30, 2012. Staff Recommendation: 1) Adopt Enforceable Obligation Payment Schedule as contained in the agenda report; and 2) Direct staff to transmit the Enforceable Obligation Payment Schedule to the State of California and post the same on the City's website, as ordered in the legislation. ROLL CALL VOTE REQUIRED (Staff: Steven Kueny, Ron Ahlers, David Moe) 6. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Subdivision (b) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) 7. ADJOURNMENT: In compliance with the Americans with Disabilities Act, if you need special assistance to review an agenda or participate in this meeting, including auxiliary aids or services, please contact the City Clerk's Division at (805) 517 -6223. Upon request, the agenda can be made available in appropriate alternative formats to persons with a disability. Any request for disability-related modification or accommodation should be made at least 48 hours prior to the scheduled meeting to assist the City staff in assuring reasonable arrangements can be made to provide accessibility to the meeting (28 CFR 35.102- 35.104; ADA Title II). Redevelopment Agency Agenda January 18, 2012 Page 3 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING I, Maureen Benson, declare as follows: That I am the City Clerk of the City of Moorpark and that a notice for a Regular Meeting of the Redevelopment Agency of the City of Moorpark to be held Wednesday, January 18, 2012, at 7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was posted on January 13, 2012, at a conspicuous place at the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on January 13, 2012. Maureen Benson, City Clerk CITY OF MOORPARK. CALIFORNIA Redevelopment Agency Meeting of ITEM 5.A. ACTION:_ d; MINUTES T1=iE F�'DEVELOPMENT AGENCY OF THE CITY OF MOORPARK �. Moorpark, California January 4, 2012 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on January 4, 2012, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Parvin called the meeting to order at 7:24 p.m. 2. ROLL CALL: Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and Chair Parvin. Staff Present: Steven Kueny, Executive Director; Joseph Montes, General Counsel; Hugh Riley, Assistant Executive Director; Deborah Traffenstedt, Deputy City Manager; Ron Ahlers, Agency Treasurer; David Moe, Redevelopment Manager; and Maureen Benson, Agency Secretary. 3. PUBLIC COMMENT: None. 4. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) MOTION: Agency Member Van Dam moved and Agency Member Mikos seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Minutes of Regular Meeting of December 7. 2011. Staff Recommendation: Approve the minutes. B. Consider Annual Financial Report for the Fiscal Year Ended June 30. 2011 for the Moorpark Redevelopment Agency. Staff Recommendation: Accept the Annual Report and receive and file. ROLL CALL VOTE REQUIRED C. Consider Authorization of Recordation of the Notice of Completion for Demolition of Structures at 1083 Walnut Canyon Road and 112 First 1 Minutes of the Redevelopment Agency Moorpark California Page 2 January 4. 2012 Street and Authorization for Release of Project Bonds in Accordance with Contract Provisions. Staff Recommendation: Authorize the City Clerk to file the Notice of Completion and release the project bonds in accordance with the contract provisions. 6. CLOSED SESSION: None was held. 7. ADJOURNMENT: Chair Parvin adjourned the meeting at 7:25 p.m. Janice S. Parvin, Chair ATTEST: Maureen Benson, Agency Secretary 1► MOORPARK REDEVELOPMENT AGENDA REPORT TO: Honorable Agency Board of Directors FROM: Ron Ahlers, Agency Treasurer ITEM 5-8. CITY OF MOORPARK. CALIFORNIA Redevelopment Agency Meeting DATE: January 5, 2012 (Agency Meeting of January 18, 2012) SUBJECT: Consider Modifications to the Fiscal Statement for Fiscal Year 2010 -11 SUMMARY On December 1, 2011 the Agency was presented with the annual financial reports as per Section 33080 of the Health and Safety Code (HSC) of the State of California. One of the requirements of the HSC is to present "fiscal statement ". After December 1, 2011, staff discovered that certain information was included in the fiscal statement that was not needed. Staff submitted the modified "fiscal statement" to the State Controller's Office (SCO) prior to the statutory deadline of December 31, 2011. Submitted within this report is the modified "fiscal statement ". BACKGROUND Pursuant to Section 33080 of the Health and Safety Code (HSC) of the State of California, "every redevelopment agency shall present an annual report to its legislative body within six months of the end of the agency's fiscal year." This report must include an independent auditor's report along with other required information as stated in the HSC. This annual report is the same annual report the Agency submits to the State Housing and Community Development Department and State Controller on an annual basis. A part of the annual report is the submission of "fiscal statement" about the Agency. Staff submitted the "fiscal statement" to the Agency Board on December 1, 2011, however some of the answers contained information that was not needed. The attached report shows the modified responses. DISCUSSION Listed below is the actual "fiscal statement" as submitted to the Agency Board on December 1, 2011. Staff has denoted which answers were modified by using a s#riket#reugh font. 3 Honorable Agency Board of Directors January 18, 2012 Page 2 FISCAL STATEMENT HSC Section 33080.1(b) states, "A fiscal statement for the previous fiscal year that contains the information required pursuant to Section 33080.5." In order to comply with the reporting requirements of HSC Section 33080.5, we hereby submit the following fiscal statement. The Agency has one and only one redevelopment project area. (a) The amount of outstanding indebtedness of the agency and each project area. • $182,946,742 Statement of Indebtedness, Form A (Attachment 5) This amount is calculated based on the total remaining life of the Agency (2040): $36 million for Low and Moderate Income Housing (20% set - aside); $95 million for tax sharing agreements; $6 million for the 1999 Bonds, $20 million for the 2001 bonds; $24 million for the 2006 bonds and $1.6 million for the ABx1 27 payment for FY 2011 -12. (b) The amount of tax increment property tax revenues generated in the agency and in each project area. • $6,755,960 (c) The amount of tax increment revenues paid to, or spent on behalf of, a taxing agency, other than a school or community college district, pursuant to subdivision (b) of Section 33401 or Section 33676. Moneys expended on behalf of a taxing agency shall be itemized per each individual capital improvement. (d) The financial transactions report required pursuant to Section 53891 of the Government Code. • Please refer to the State Controller Financial Transaction Report (Attachment 2) (e) The amount allocated to school or community college districts pursuant to each of the following provisions: (1) Section 33401; (2) Section 33445; (3) Section 33445.5; (4) paragraph (2) of subdivision (a) of Section 33676; and (5) Section 33681. • Moorpark Unified School District $337,903.60 • Ventura County Community College District $58,506.83 (t) The amount of existing indebtedness, as defined in Section 33682, and the total amount of payments required to be paid on existing indebtedness for that fiscal year. •— indebtedness $102,946,6.42 Statement e ni-A •Payments $11,654,601 StetemeRt of , ReGenGiliafion shoFt teFM Gity loan of $5 million. (AttaGhrne+t5) n L' Honorable Agency Board of Directors January 18, 2012 Page 3 (g) Any other fiscal information which the agency believes useful to describe its programs. The AqenGY paid $396,345 iRtO the State of GalifOFRia Supplemental EdUGatiGRal Revenue AugmentatiOR Fund (SERAF) OR May 10, . we WMI - - Er MMS. - - - - - . •. ��� W. EMMOM - - - N� _ - _ ,. - - . •. ��� W. - - - N� - _ el - FISCAL IMPACT None - - . •. ��� IM Le IA—P—aw N� A�I el - FISCAL IMPACT None - - . •. ��� IM FISCAL IMPACT None Honorable Agency Board of Directors January 18, 2012 Page 4 STAFF RECOMMENDATION (Roll Call Vote) Accept this modified report and the following "Fiscal Statement" report. Attachment: 1. Fiscal Statement Report N. The Redevelopment Agency of the City of Moorpark FISCAL STATEMENT (per H & S Code Section 33080.5) Year Ended June 30, 2011 1. Amount of Outstanding Indebtedness: (From FY 11 -12 Statement of Indebtedness) 2. Tax Increment allocated to the Project: 3. a. Tax Increment paid to Taxing Agencies per Sections 33401(b) and 33676: 4. Annual Report of Financial Transactions (Filed Separately) 5. Amounts Allocated to Community College Districts and Schools: a. Per Section 33401: b. Per Section 33445 c. Per Section 33445.5 d. Per Section 33676(a)(2) e. Per Section 33681 f. Per Section 33607.5 g. Per Section 33607.7 6. Amount of Indebtedness Per Section 33682: 7. Other Fiscal Information: (as of 6/30/2011) $ 182,946,742 $ 6,755,960 (None) To Colleges To Schools $ 58,507 $ 337,904 (None) None to Report 7 ITEM 5.C. .IT'( OF MOORPARK. CALIFORNIA Redevelanment Aqency Meeting MOORPARK REDEVELOPMENT AGENC AGENDA REPORT TO: Honorable Board of Directors FROM: Ron Ahlers, Agency Treasurer f� DATE: January 5, 2012 (MRA Meeting of January 18, 2012) SUBJECT: Consider Resolution Rescinding Resolution No. 2011 -248 Adopting a Loan Agreement between the City of Moorpark and the Redevelopment Agency of the City of Moorpark BACKGROUND On June 15, 2011, the City Council passed Resolution No. 2011 -3039, authorizing a loan in the amount of $5 million to the Redevelopment Agency of the City of Moorpark. That same evening the Redevelopment Agency of the City of Moorpark passed Resolution No. 2011 -248 authorizing the same loan. The loan documents were duly executed. However, the loan was never implemented because of the passage of ABx1 26. On June 29, 2011, the Governor signed A13x1 26 into law, which abolished all redevelopment agencies within the State of California. On December 29, 2011, the California Supreme Court upheld this law as constitutional. Therefore, effective February 1, 2012, the Redevelopment Agency of the City of Moorpark will cease to exist. Section 34169(d) of the Health and Safety Code, as enacted by A13x1 26, requires the Redevelopment Agency to minimize its liabilities until such time as the Redevelopment Agency ceases to exist and the successor entity comes into being. Rescission of the loan approval would serve to minimize the potential liability created by Resolution 2011 -248. DISCUSSION The $5 million loan was never implemented for FY 2011/2012. Zero interest has accrued since the loan was not effectuated. Staff is recommending rescinding the loan from the City to the Agency in the amount of $5.0 million for FY 2011/12. Honorable Agency Board of Directors January 18, 2012 Page 2 STAFF RECOMMENDATION (Roll Call Vote) Adopt Resolution No. 2012- , rescinding Resolution No. 2011 -248 Adopting a Loan Agreement with the City of Moorpark. Attachment: Resolution No. 2012- 4 RESOLUTION NO. 2012- A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA, RESCINDING RESOLUTION NO. 2011 -248 ADOPTING A LOAN AGREEMENT BETWEEN THE CITY OF MOORPARK AND THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK FOR FY 2011/12 WHEREAS, Resolution No. 2011 -248 authorized the Redevelopment Agency of City of Moorpark to enter into a loan agreement for $5 million with the City of Moorpark; and WHEREAS, ABx1 26 as signed by the Governor of the State of California and upheld by the California Supreme Court, abolishes the Redevelopment Agency of the City of Moorpark; and WHEREAS, the City of Moorpark and the Redevelopment Agency of the City of Moorpark never implemented this loan and both desire to rescind this loan agreement. NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Resolution No. 2011 -248 adopting a Loan Agreement between the City of Moorpark and the Redevelopment Agency of the City of Moorpark dated July 1, 2011, and attached as Exhibit "A° to this resolution, is hereby rescinded. SECTION 2. The Agency Secretary shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original Resolutions. PASSED AND ADOPTED this 18th day of January, 2012. Janice S. Parvin, Chair ATTEST: Maureen Benson, Agency Secretary Attachment: Exhibit "A" 10 EXHIBIT A LOAN AGREEMENT THIS LOAN AGREEMENT is entered into this 1st day of July, 2011, by and between the City of Moorpark ( "City ") and the Redevelopment Agency of the City of Moorpark ( "Agency "). RECITALS WHEREAS, the Agency was created by Ordinance 87, adopted by the City Council on March 18, 1987, for the purpose of eliminating blighted conditions within specked project areas; and WHEREAS, in support of its mission, the Agency is developing and implementing plans to acquire and construct certain public facilities; and WHEREAS, the Agency has determined that, in order to undertake this redevelopment project, temporary financial assistance in the form of a loan is required from the City of Moorpark; and WHEREAS, Section 33600 et. seq. of the California Community Redevelopment Law authorizes the Agency to borrow money or accept financial or other assistance from the City. COVENANTS NOW, THEREFORE, THE CITY AND AGENCY AGREE AS FOLLOWS: SECTION 1. Amount and Use of Loan. The City, from its Special Projects Fund, will advance to the Agency the amount of $5,000,000 (five million dollars). Agency agrees to use such loan proceeds only for those purposes set forth in the Health and Safety Code and approved by the Agency. SECTION 2. Repayment of Funds. The Agency will repay this loan, both principal and interest, in full on or before June 30, 2012, unless extended by amendment to this Agreement. SECTION 3. Interest Payment. This loan will bear interest at a rate equivalent to the rate earned by City investments in the Local Agency Investment Fund or the Ventura County Poll, whichever is greater, plus one percent. SECTION 4. Obligation Constitutes Indebtedness. This loan agreement shall constitute an obligation and debt of the Agency to use all available increment revenue to repay the City. Such indebtedness shall be subordinate to any and all other Agency 11 indebtedness incurred by the Agency, including indebtedness incurred through the issuance of tax allocation notes or bonds or any other bonds of the Agency. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK Ja ' e S. Parvin, Chair ATTEST: Maureen Benson, Agency Secretary CITY OF MOORPARK Steven Kueny, City Manager Maureen Benson, City Clerk 12 MOORPARK REDEVELOPMENT AGENDA REPORT TO: Honorable Board of Directors ITEM 5.D. _ ^!UORPARK. CALIFORNIA :—t mPnt Agency Meeting !,.., A • FROM: Steven Kueny, Executive Directo Ron Ahlers, Agency Treasurer David Moe, Redevelopment Manager DATE: January 12, 2012 (Agency Meeting of January 18, 2012) SUBJECT: Consider Adopting an Enforceable Obligation Payment Schedule (EOPS) for January 1, 2012 through June 30, 2012 BACKGROUND & DISCUSSION On June 29, 2011, as part of adopting the State of California Fiscal Year (FY) 2011 -12 budget, the Governor signed two trailer bills, ABX1 26 ( "Dissolution Act ") and ABX1 27 ( "Voluntary Alternative Redevelopment Program "), into law. The legislation became effective on June 29, 2011. The California Redevelopment Association ( "CRA ") and the California League of Cities filed a lawsuit in the California Supreme Court (Court) challenging the constitutionality of ABX1 26 and ABX1 27. On December 29, 2011 the Court upheld ABX1 26 and found ABX1 27 unconstitutional. The Court restated all the time deadlines in ABX1 26 by adding four months. Therefore, the dissolution is effective February 1, 2012. On August 24, 2011, the Board adopted the Enforceable Obligation Payment Schedule (FOPS) for October, November and December 2011. On October 5, 2011 the Board adopted an amended EOPS for that same time period. No authority has been granted for the Agency to make payments for January 2012 and following. Therefore, staff recommends adopting the attached EOPS which identifies the Agency's enforceable obligations for the January 1, 2012 through June 30, 2012 timeframe. After adoption staff will transmit the information to the State of California and post the same on the City's website, as ordered in the legislation. 13 Honorable Board of Directors January 18, 2012 Page 2 Per the Health and Safety Code, section 34167(d), an enforceable obligation means 1) Bonds 2) Loans 3) Payments required by the federal government 4) Judgments or settlements 5) Any legally binding and enforceable agreement or contract 6) Contracts or agreements necessary for the continued administration or operation of the redevelopment agency (i.e. employee pay and benefits, rent, insurance, office supplies, etc.) FISCAL IMPACT The Agency's spending ability shall be limited to items listed on the EOPS. STAFF RECOMMENDATION (Roll Call Vote) 1. Adopt attached Enforceable Obligation Payment Schedule identifying the Agency's enforceable obligations for January 1, 2012 through June 30, 2012; and 2. Direct staff to transmit the Enforceable Obligation Payment Schedule to the State of California and post the same on the City's website, as ordered in the legislation. Attachment 1 Enforceable Obligation Payment Schedule 14 Name of Redevelopment Agency: Redevelopment Agency of the City of Moorpark Page 1 of _2_ Pages ProjectArea(s) Moorpark Redevelopment Project ATTACHMENT 1 ENFORCEABLE OBLIGATION PAYMENT SCHEDULE Per AB 26 - Section 34167 AND 34169' Recognized Obligation Payment Schedule (ROPS), which must be prepared by the dissolving Agency by 9130111. (The draft ROPS must be prepared by the Successor Agency by 11130111.) '• Include only payments to be made after the adoption of the EOPS. 1-._t Ul Outstanding u During Fiscal Pa ments by month Project Name 1 Debt Obligation Payee Description Debt/Obligatio Year Jan 2012 Feb 2012 Mar 2012 Apr 2012 May 2012 Jun 2012 Total 1 1999 Tax Allocation Bonds Bank of New York Bond Proceeds 755,709 108,956 $ 108,956 2 2001 Tax Allocation Bonds Bank of New York Bond Proceeds 602,098 293,382 $ 293,382 3 2006 Tax Allocation Bonds Bank of New York Bond Proceeds 545,987 252,631 $ 252,631 4 Employee C st Agency Employees Payroll 351,748 351,748 27,058 27,058 40,586 27,058 27,058 27,058 $ 175,876 Ruben Castro Human Services 5) Center HMC Architects Architect 194,300 194,300 20,000 18,000 18,000 16,300 15,000 $ 87,300 Ruben Castro Human Services 6) Center RJR Engineering Civil Engineering 22,000 22,000 Ruben Castro Human Services 7)1 Center Jensen Design & Survey Survey Services 52,800 52,8001 9,900 9,900 $ 19,800 Ruben Castro Human Services 8) Center Vertical V -BTC Labs Soils & Steel Inspections 156,150 156,150 18,075 18,075 $ 36,150 Ruben Castro Human Services 9) Center Barnhart Balfour Beatty Construction Management 876,800 876,800 110,360 110,360 110,360 1 110,360 110,360 $ 551,800 Ruben Castro Human Services 10) Center Ky Spangler Project Administration 26.0001 26,000 2,600 2,600 2,600 2,600 2,600 $ 13,000 Ruben Castro Human Services 11 Center Darner Construction Grading Construction 293,000 293,000 28,000 $ 28,000 Ruben Castro Human Services 12 Center Precision Plumbing Under round Utilities 867,470 867,470 138,740 51,740 51,740 $ 242,220 Ruben Castro Human Services Concrete / CMU 13 Center Santa Clarita Concrete Construction 1,340,000 1,340,000 170,000 130,000 $ 300,000 Ruben Castro Human Services 14 Center Steelcon, Inc. Steel framing Construction 583,500 583,500 Ruben Castro Human Services Roofing & Sheet metal 15 Center Best Contracting roofing 440,000 440,000 17,600 17,600 17,600 17,600 17,600 $ 88,000 Ruben Castro Human Services 16 Center Standard Drywall Drywall Construction 1,716,200 1,716,200 113,200 94,500 94,500 94,500 94,500 $ 491,200 Ruben Castro Human Services 17 Center Environmental Heating HVAC Construction 1,267,250 1,267,250 140,500 140.500 140,500 140.500 140.500 $ 702,500 Ruben Castro Human Services 18 Center Taft Electric Company Electric (Construction) 1,469,000 1,469,000 193,000 151,000 151,000 151,000 1 151,000 $ 797,000 Ruben Castro Human Services 19 Center John Fisher Public Art 158,750 158,750 19,750 19.750 19,750 19,750 19,750 1 $ 98,750 Removal of Structures and Aszkenazy Disposition and Intersection Improvements 20 Development Agreement TBD per DDA 500,000 500,000 100,000 $ 100,000 1083 Walnut Canyon and 112 First 21 Street Demolition I Flores- Sierra Construction Removal of Structures 17,000 17,000 22)12010/11 Pass Through Payments lCounty of Ventura, City and MUSD Pass Through Payments 3,200,000 3,200,000 Totals - This Page $ 10,331,968 $ 15,435,762 $ 1,008,783 $ 791,083 $ 1,301.605 $ 579,668 $ 578,368 $ 3,327,058 $ 4,386,565 $ 190,000 $ 190,000 $ 15,000 $ 18,000 $ 7,500 $ 1,500 $ 42,000 Totals - Page 2 Totals - Other Obligations $ 10,521,968 $ 15,625,762 $ 1,023,783 $ 809,083 $ 1,309,105 $ 579,668 $ 579,868 $ 3,327,058 $ 4,428,565 Grand total - All Pages • This Fnforceahl. Obligation Pavmerd Schedule (EOPS1 is to be adooted by the redeveiooment acencv no later than late January. it is valid throuoh 0613012012. It is the basis for the Preliminary Draft Recognized Obligation Payment Schedule (ROPS), which must be prepared by the dissolving Agency by 9130111. (The draft ROPS must be prepared by the Successor Agency by 11130111.) '• Include only payments to be made after the adoption of the EOPS. 1-._t Ul Name of Redevelopment Agenc Redevelopment Agency of the City of Moorpark Project Area(s) Moorpark Redevelopment Project ATTACHMENT 2 ENFORCEABLE OBLIGATION PAYMENT SCHEDULE Per AB 26 - Section 34167 AND 34169' Page 2 of _2_ Pages Project Name / Debt Obligation Payee Total Outstandin Description lebt or Obligatic otal Due Dunn Fiscal Year Payments by month Jan 2012 Feb 2012 11 Mar 2012 Apr 2012 May 2012 Jun 2012 Total 1 161 Second Street Park Veronica Jacinto Relocation Payment 30,000 30,000 2 161 Second Street Park Overland, Cutler and Pacific Relocation Conslutant 25,000 25,000 3)1A Few Good Men Various Theater Season 24,500 24,500 4 High School Musical Varous Youth Workshop 12,000 12,000 5 Little Shop of Horrors Various Theater Season 24,500 24.500 6 Christmas Magic Various Theater Season 16,000 16,000 7 Hairspray Various Theater Season 16,000 16.000 8 Harvey Various Theater Season 20,000 20,000 7,000 10,000 3,000 s 20,000 9 The Music Man Various Theater Season 17,000 17,000 6,000 8,000 3,000 $ 17,000 10 One Act Plays Various Theater Season 5,000 5,000 2,000 1,500 1,500 $ 5,000 Totals -This Page $ 190,000 $ 190,000 $ 15,000 $ 18,000 $ 7,500 Is 1,500 $ 42,000 ' This Enforceable Obligation Payment Schedule (EOPS) Is to be adopted by the redevelopment agency no later than late January. It Is valid through 0613012012. it is the basis for the Preliminary Draft Recognized Obligation Payment Schedule (ROPS), which must be prepared by the dissolving Agency by 9130/11. (The draft ROPS must be prepared by the Successor Agency by 11/30111.) " Include only payments to be made after the adoption of the EOPS. ITEM 5.D. MOORPARK REDEVELOPMENT AGENCY SUPPLEMENTAL AGENDA REPORT TO: Honorable Board of Directors FROM: Ron Ahlers, Agency Treasurer Q DATE: January 18, 2012 (Agency Meeting of January 18, 2012) SUBJECT: REVISED — Consider Adopting an Enforceable Obligation Payment Schedule (EOPS) for January 1, 2012 through June 30, 2012 BACKGROUND & DISCUSSION Staff has revised the Enforceable Obligation Payment Schedule (EOPS) for January 1, 2012 through June 30, 2012. The EOPS was completely re- analyzed and staff updated most of the figures. Additionally, staff added three new items listed on page 2 of 2, items numbered 11, 12 and 13. Staff has provided a variance spreadsheet detailing the difference between the original EOPS and this revised EOPS for January 18, 2012. Negative numbers, shown in red, depict a decrease from the original submittal. Positive numbers, shown in black, depict an increase from the original submittal. If a box is blank there was no change from the original. FISCAL IMPACT The Agency's spending ability shall be limited to items listed on the EOPS. STAFF RECOMMENDATION (Roll Call Vote) 1. Place Item 5D in the Presentation /Action /Discussion section of the meeting. 2. Adopt attached Enforceable Obligation Payment Schedule January 18, 2012 identifying the Agency's enforceable obligations for January 1, 2012 through June 30, 2012; and 3. Direct staff to transmit the Enforceable Obligation Payment Schedule January 18, 2012 to the State of California and post the same on the City's website, as ordered in the legislation. Honorable Board of Directors ,January 18, 2012 Page 2 Attachments 1. Enforceable Obligation Payment Schedule January 18, 2012 2. Enforceable Obligation Payment Schedule (Variance between Original and January 18, 2012) 2 Name of Redevelopment Agency: Redevelopment Agency of the City of Moorpark Pagel of _2_ Pages Project Area(s) Moorpark Redevelopment Project ATTACHMENT 1 ENFORCEABLE OBLIGATION PAYMENT SCHEDULE JANUARY 18, 2012 Per AB 26 - Section 34167 AND 34169' W Outstanding During Fiscal Pa ments by month Project Name / Debt Obligation Payee Description Debt/Obligatio Year Jan 2012 Feb 2012 Mar 2012 Apr 2012 May 2012 Jun 2012 Total 1 1999 Tax Allocation Bonds Bank of New York Bond Proceeds 6,030,082 755,709 108,956 $ 108,956 2 2001 Tax Allocation Bonds Bank of New York Bond Proceeds 20,359 572 602,098 293,382 $ 293,382 3).2006 Tax Allocation Bonds Bank of New York Bond Proceeds 23 545,793 545,987 252,631 $ 252,631 4 Employee Cost A enc Employees Payroll 351,748 351,748 30,000 30,000 45,000 30,000 30,000 30,000$ 195,000 Ruben Castro Human Services 5 Center HMC Architects Architect 182,000 164,000 20,000 20,000 20,000 20,000 $ 80,000 Ruben Castro Human Services 6 Center RJR Engineering Civil Engineering 23,000 23,000 3,333 3,333 3,334 3,400 $ 13,400 Ruben Castro Human Services 7) Center Jensen Design & Survey Survey Services 41,300 41,300 4,000 5,700 6,000 4,000 $ 19,700 Ruben Castro Human Services 8) Center Vertical V -BTC Labs Soils & Steel Inspections 171,000 171,000 22,000 24,800 24,800 $ 71,600 Ruben Castro Human Services 9) Center Barnhart Balfour Bea Construction Management 908,152 744,400 93,000 93,000 93,000 93,000 $ 372,000 Ruben Castro Human Services 10) Center Ky Spangler Project Administration 24,600 24,600 2,500 2,600 2,600 2,600 2,600 2,600 $ 15,500 Ruben Castro Human Services 11 Center Damar Construction Grading Construction 273,000 182,000 45,500 45,500 45,500 45,500 $ 182,000 Ruben Castro Human Services 12 Center Precision Plumbing Underground Utilities 602,000 562,100 115,000 115,000 115,000 120,000 $ 465,000 Ruben Castro Human Services 12 Center Precision Plumbing Underground Utilities 1,835,900 1,835,000 300,000 300,000 300,000 218,000 $ 1,118,000 Ruben Castro Human Services 14 Center Steelton Inc. Steel framing Construction 827,000 827,900 100,000 89,000 121,200 $ 310,200 Ruben Castro Human Services Roofing & Sheet metal 15 Center Best Contracting roofing 435,600 251.300 50,000 50,000 75,000 75,000 $ 250,000 Ruben Castro Human Services 16 Center Standard D all D all Construction 2,130,000 1,395,400 300,000 300,000 300,000 300,000 $ 1,200,000 Ruben Castro Human Services 17 Center Environmental Heating HVAC Construction 790,8130 610,000 90,500 90,500 90,500 90,500 $ 362,000 Ruben Castro Human Services 18 Center Taft Electric Company Electric Construction 926,000 833,700 120,000 140.000 150,000 200,000 $ 610,000 Ruben Castro Human Services Center John Fisher Public Art 140,000 96,600 21,000 21,000 21,000 21,000 $ 84,000 Removal of Structures and L21 Aszkenazy Disposition and Intersection Improvements 20 Development Agreement TBD per DDA 500,000 400,000 300,000 100,000 $ 400,000 1083 Walnut Canyon and 112 First Street Demolition Flores - Sierra Construction Removal of Structures 24,400 24,400 12,200 12,200 $ 24,400 22) Pass Through Payments Count of Ventura, C and MUSD Pass Throu h Payments 93,354,157 6,534,995 3,400,000 $ 3,400,000 Totals - This Page $153,676,104 $ 16 977,237 $ 1,329.033 $ 1,642 633 $ 1,946 703 $ 1,444 200 $ 32,600 $ 3,432,600 $ 9,827 769 $ 1,824,900 $ 1,707,230 $ 67,000 $ 76,000 $ 45,000 $ 37,500 $ 1,500 $ 227,000 Totals - Page 2 Totals - Other Obligations $155,501,004 $ 18,684,467 $ 1,396,033 $ 1,718,633 $ 1,991,703 $ 1,481,700 $ 34,100 $ 3,432,600 $ 10,054,769 Grand total - All Pages • This Enforceable Obligation Payment Schedule (EOPS) is to be adopted by the redevelopment agency no later than late January. It Is valid through 0613012012. It Is the basis for the Preliminary Draft Recognized Obligation Payment Schedule (ROPE), which must be prepared by the dissolving Agency by 9130111. (The draft ROPS must be prepared by the Successor Agency by 11130111.) •' Include only payments to be made after the adoption of the EOPS. W Name of Redevelopment Agenc, Redevelopment Agency of the City of Moorpark Project Area(s) Moorpark Redevelopment Project ATTACHMENT 2 ENFORCEABLE OBLIGATION PAYMENT SCHEDULE JANUARY 18, 2012 Per AB 26 - Section 34167 AND 34169• Page 2 of _2_ Pages Project Name / Debt Obligation Payee Total Outstandin Description ebt or Obligatic otal Due Durinj Fiscal Year Pa ments by month Jan 2012 Feb 2012 Mar 2012 Apr 2012 May 2012 Jun 2012 Total 1 161 Second Street Park Veronica Jacinto Relocation Payment 30,000 30 000 7,000 23,000 $ 30,000 2 161 Second Street Park Overland, Cutler and Pacific Relocation Conslutant 25,000 25,000 3 A Few Good Men Various Theater Season 24,500 24,500 High School Musical Varous Youth Workshop 12 000 12,000 _41 5 Little Shop of Horrors Various Theater Season 24,500 24,500 6 Christmas Magic Various Theater Season 16,000 16,000 7 Hairspray Various Theater Season 16,000 16,000 8 Harvey Various Theater Season 20,000 20,000 7 000 10,000 3,000 $ 20,000 9 The Music Man Various Theater Season 17,000 17,000 1 6,000 8,000 3,000 $ 17,000 10 One Act Plays Various Theater Season 5,000 5,000 2,000 1,500 1,500 $ 5,000 11 Ruben Castro Human Services Center Union Bank, NA FOB of Best Contracting Services - Retention for Roofing & Sheet metal 48,400 25,130 5,000 5,000 7.500 7,500 1 $ 25,000 12 Ruben Castro Human Services Center California Bank & Trust FOB of Standard Dry Well - Retention for drywall 236,500 142,100 30,000 30,000 30,000 30,000 $ 120,000 13 Low and Moderate Income Housing Fund City of Moorpark 20% set-aside 1,350,000 1,350,000 10,000 1 $ 10,000 Totals - ThisPa e $ 1,824,900 $ 1,707,230 $ 67,000 $ 76,000 $ 45,000 $ 37,500 $ 1,500 $ 227,000 • This Enforceable Obligation Payment Schedule (EOPS) Is to be adopted by the redevelopment agency no later than late January. It Is valid through 0613012012. It is the basis for the Preliminary Draft Recognized Obligation Payment Schedule (ROPS), which must be prepared by the dissolving Agency by 9130111. (The draft ROPS must be prepared by the Successor Agency by 11130111.) '• Include only payments to be made after the adoption of the EOPS. Name of Redevelopment Agency: Redevelopment Agency of the City of Moorpark Page 1 of _2_ Pages ProjectArea(s) Moorpark Redevelopment Project ATTACHMENT 1 ENFORCEABLE OBLIGATION PAYMENT SCHEDULE (Variance between Original and January 18, 2012) Per AB 26 - Section 34167 AND 34169" 0 I Olaf Outstanding 151111 Due During Fiscal Pa yments by month Jan 2012 Feb 2012 Mar 2012 Apr 2012 May 2012 Jun 2012 Total Project Name / Debt Obligation Payee Description Debt/Obl'igatio Year 1 1999 Tax Allocation Bonds Bank of New York Bond Proceeds 6,030,082 2 2001 Tax Allocation Bonds Bank of New York Bond Proceeds 20,359,572 3 2006 Tax Allocation Bonds Bank of New York Bond Proceeds 23,545,793 Employee Cost Agency Employees Payroll 2,942 2,942 4,414 2,942 2,942 2,942 $ 19,124 Ruben Castro Human Services Center HMC Architects Architect (12,300) (30,300) 2,000 2,000 3,700 (15,000) ($ 7,300) r Ruben Castro Human Services 6) Center RJR Engineering Civil Engineering 1,000 1,000 3,333 3,333 3,334 3,400 $ 13,400 Ruben Castro Human Services 7) 1 Center Jensen Design & Survey Survey Services (11,500) (11.500) (5,900) (4,200) 6,000 4,000 ($ 100) Castro Human Services 8) Center Vertical V -BTC Labs Soils & Steel Inspections 14,850 14,850 3,925 6,725 24,800 $ 35,450 Ruben Castro Human Services 1Ruben 9 Center Barnhart Balfour Beatty Construction Management 31,352 (132,400) (17,360) (17,360) (17,360) (17,360) (110,360) ($ 179,800) Ruben Castro Human Services 10) Center Ky Spangler Project Administration (1,400) (1,400) (100) 2,600 $ 2,500 Ruben Castro Human Services 11 Center Damar Construction Grading Construction 20,000 111,000 17.500 45,500 45,500 45,500 $ 154,000 Ruben Castro Human Services 12 Center Precision Plumbing Underground Utilities 65,470 305,370 (23,740)1 63,260 63,260 120,000 $ 222,780 Ruben Castro Human Services Concrete / CMU 13 Center Santa Clarna Concrete Construction 495,900 495,000 130,000 170,000 300,000 218,000 $ 818,000 Ruben Castro Human Services 14 Center Steelcon, Inc. Steel framing Construction 243,500 244,400 100,000 89,000 121,200 $ 310,200 Ruben Castro Human Services Roofing & Sheet metal 15 Center Best Contracting roofing 4,400 188,700 32,400 32,400 57,400 57,400 (17,600) $ 162,000 Ruben Castro Human Services 16 Center Standard Drywall Drywall Construction 413,800 (320,800) 186,800 205,500 205,500 205,500 94,500 $ 708,800 Ruben Castro Human Services 17 Center Environmental Heating HVAC Construction 476,450 (657,250) 50,000 (50,000) (50,000) (50,000) (140,500) $ 340,500 Ruben Castro Human Services 1 B Center Taft Electric Company Electric Construction 543,000 635,300 (73,000) 11,000 (1,000) 49,000 151 000 $ 187,000 Ruben Castro Human Services 19 Center John Fisher Public Art 18,750 62,150 1,250 1,250 1,250 1,250 (119,7521 $ 14,750 Removal of Structures and Aszkenazy Disposition and Intersection Improvements 20 Development Agreement TBD per ODA 100,000 300,000 100,000 100,000 $ 300,000 1083 Walnut Canyon and 112 First 21 Street Demolition Flores - Sierra Construction Removal of Structures 7,400 7,400 12,200 12,200 $ 24,400 22) 2010/11 Pass Through Payments Count of Ventura, Cd and MUSD Pass Throu h Payments 93,354,157 3,334,995 200,000 $ 200,000 Totals - This Page $143,344,136 $ 1,541 475 $ 320,250 $ 851,550 $ 645,098 $ 864,532 H545,768 $ 105,542 $ 2 241 204 $ 1,634,900 $ 1,517,230 $ 52 000 $ 58,000 $ 37 500 $ 37 500 $ 185 000 Totals - Page 2 Totals - Other Obligations $144,979,036 $ 3,058,705 $ 372,250 $ 909,550 $ 682,598 $ 902,032 $ 105,542 is 2,426,204 Grand total -All Pa es • This Enforceable Obligation Payment Schedule (EOPS) is to be adopted by the redevelopment agency no later than Leta January. It is valid through 0613012012. h Is the basis for the Preliminary Draft Recognized Obligation Payment Schedule (ROPS), which must be prepared by the dissolving Agency by 8130111. (The draft BOPS must be prepared by the Successor Agency by 11130111.) " Include only payments to be made after the adoption of the EOPS. 0 Name of Redevelopment Agenc, Redevelopment Agency of the City of Moorpark Page 2 of _2_ Pages ProjectArea(s) Moorpark Redevelopment Project ATTACHMENT 2 ENFORCEABLE OBLIGATION PAYMENT SCHEDULE (Variance between Original and January 18, 2012) Per AB 26 - Section 34167 AND 34169* Project Name / Debt Obligation Payee Total Outstandin Description lebt or Obligati otal Due Durin Fiscal Year Pa ments by month Jan 2012 Feb 2012 Mar 2012 Apr 2012 May 2012 Jun 2012 Total 1 161 Second Street Park Veronica Jacinto Relocation Payment 7,000 23,000 $ 30,000 2 161 Second Street Park Overland, Cutler and Pacific Relocation Conslutant 3 A Few Good Men Various Theater Season 4 High School Musical Varous Youth Workshop 5 Little Shop of Horrors Various Theater Season 6 Christmas Magic Various Theater Season 7 Hairspray Various Theater Season 8 Harvey Various Theater Season 9 The Music Man Various Theater Season 10 One Act Plays Various Theater Season 11 Ruben Castro Human Services Center Union Bank NA FOB of Best Contracting Services - Retention for Roofing & Sheet metal roofing 48,400 25,130 5,000 5,000 7.500 7,500 $ 25,000 12 Ruben Castro Human Services Center California Bank 8 Trust FOB of Standard Dry Wall - Retention for drywall 236,500 142,100 30,000 1 30,000 30,000 30,000 $ 120,000 13 ),Housing Low and Moderate Income Fund City of Moorpark 20% set-aside 1,350,000 1,350,000 10,000 $ 10,000 Totals - This Pee $ 1,634,900 $ 1,517,230 $ 52,000 $ 58,000 $ 37,500 $ 37,500 $ 185,000 ' This Enforceable Obligation Payment Schedule (EOPS) is to be adopted by the redevelopment agency no later than late January. It Is valid through 06130/2012. It Is the basis for the Preliminary Draft Recognized Obligation Payment Schedule (ROPS), which must be prepared by the dissolving Agency by 9130111. (The draft ROPS must be prepared by the Successor Agency by 11130111.) " Include only payments to be made after the adoptlon of the EOPS. Cl)