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HomeMy WebLinkAboutRES OB 2013 39 2013 0219 RESOLUTION NO. OB-2013-39 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA, FOR THE REGULAR MEETING OF FEBRUARY 19, 2013, ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JULY 1, 2013 TO DECEMBER 31, 2013 WHEREAS, Section 34179 (e) of the Health and Safety Code requires all actions taken by the Oversight Board to the Successor Agency of the Redevelopment Agency of the City of Moorpark be adopted by resolution; and WHEREAS, Pursuant to Health and Safety Code Section 34177(1), the Successor Agency of the Redevelopment Agency of the City of Moorpark (the "Successor Agency") must prepare a proposed Recognized Obligation Payment Schedule ("ROPS") before each six-month fiscal period (commencing each January 1 and July 1) and submit each proposed BOPS to the Oversight Board of the Successor Agency (the "Oversight Board") for approval; and WHEREAS, Pursuant to Health and Safety Code Section 34177(I)(2)(C) and (m), the Successor Agency must (1) submit the Oversight Board-approved ROPS for the six- month fiscal period from July 1, 2013 through December 31, 2013 ("ROPS 13-14A"), to the Department of Finance (DOF), the Office of the State Controller, and the County Auditor-Controller no later than March 1 , 2013; and (2) post a copy of the Oversight Board-approved BOPS 13-14A on the Successor Agency's website: and WHEREAS, on February 19, 2013 the recommended Recognized Obligation Payment Schedule for July 1, 2013 to December 31, 2013 was submitted to the Oversight Board for its review and consideration (Agenda Item 6.A.). NOW, THEREFORE, THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK DOES HEREBY RESOLVE 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 proposed ROPS 13-14A, substantially in the form attached hereto as Exhibit A. Staff of the Successor Agency is hereby authorized and directed to submit a copy of Oversight Board-approved ROPS 13-14A to the DOF, the Office of the State Controller, and the County Auditor-Controller and to post a copy of the Oversight Board-approved ROPS 13-14A on the Successor Agency's Internet website (being a page on the Internet website of the City of Moorpark). Resolution No. OB-2013-39 Page 2 SECTION 3. The officers of the Oversight Board and the 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, including requesting additional review by the DOF and an opportunity to meet and confer on any disputed items, and any such actions previously taken by such officers and staff are hereby ratified and confirmed. SECTION 4. The City Clerk 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 19th day of February, 2013. t4zz�� /I Va4a4wi Bruce Hamous, Ch 'r ATTEST: Maureen Benson, City Clerk Exhibit A: Successor Agency Contact Information and Moorpark Recognized Obligation Payment Schedule 13-14A Resolution No. OB-2013-39 Page 3 SUCCESSOR AGENCY CONTACT INFORMATION Exhibit A Successor Agency ID: 387 County: Ventura Successor Agency: Moorpark Primary Contact Honorific(Ms, Mr, Mrs) First Name David C Last Name Moe 11 Title Redevelopment Manager Address 799 Moorpark Ave City Moorpark State CA Zip 93021 Phone Number 805-517-6217 Email Address dmoe @ci.moorpark.ca.us Secondary Contact Honorific(Ms,Mr, Mrs) First Name Ron Last Name Ahlers Title Finance Director Phone Number 805-517-6249 Email Address rahlers@ci.moorpark.ca.us sy CD u� U) SUMMARY OF RECOGNIZED OBLIGATION PAYMENT SCHEDULE (D 0 .A C Filed for the July 1,2013 to December 31,2013 Period 0' 1 Z Name of Succe s ,r Agency: MOORPARK(VENTURA) C) O co Total N Outstanding Debt or Obligation O Total Outstanding Debt or Obligation $32,749,394 W W Current Period Outstanding Debt or Obligation Six-Month Total A Available Revenues Other Than Anticipated RPTTF Funding $543,430 B Enforceable Obligations Funded with RPTTF $1,720,984 C Administrative Allowance Funded with RPTTF $125,000 D Total RPTTF Funded(B+C=D) $1,845,984 E Total Current Period Outstanding Debt or Obligation(A+B+C=E)Should be same amount as ROPS form six-month total $2,389,414 F Enter Total Six-Month Anticipated RPTTF Funding F $3,100,000 G Variance(F-D= G)Maximum RPTTF Allowable should not exceed Total Anticipated RPTTF Funding $1,254,016 Prior Period(July 1,2012 through December 31,2012) Estimated vs.Actual Payments(as required in HSC section 34186(a)) H Enter Estimated Obligations Funded by RPTTF(lesser of Finance's approved RPTTF amount including admin allowance or the actual amount distributed) $96,444 $96,444 1 Enter Actual Obligations Paid with RPTTF _ $0 J Enter Actual Administrative Expenses Paid with RPTTF K Adjustment to Redevelopment Obligation Retirement Fund(H-(I+J)=K) $0 L Adjustment to RPTTF (D-K=L) $1,845,984 Certification of Oversight Board Chairman: Bruce Hamous Chairman Pursuant to Section 34177(m)of the Health and Safety code, Name Title I hereby certify that the above is a true and accurate Recognized 4 / Obligation Payment Schedule for the above named agency. /s/ %/ February 19,2013 Signat re Date Resolution No. OB-2013-39 Page 5 b'� ry h.,: •.'.. •, ,-j N :: latn i0 Y V�'•.in � cdT„ G C iri rta' ..,. to � d . . . . . o 0 0 0 . . . . 0 0 . . . . . . . s l k 3 n ry ry e m 2 a E a 0 a a 0 rv � m o 0 0 0 0 0° o 0 0 0 0 0 0 0 0 0 ° ^ °a e _�mN I So °a o LL ti v a c c m ° c o m c e °a ° a Fa � o: O o" Q � O ~ Q � G 0 o a n tr a a a n n a n a n . . . . . . . . . . n a j C 2 W r_ d G 2 M C O O O O F N S fa x o 9 m¢ o Y w c m - am 2 E C 3 E m E E E E o V m° 7`- t v 2 � 3 3 3 3 v°1i Et dx «° 3 ,« « E ._ Y'. m o 0 o m m dd E o a.s E eF. a v a m o o n o - aE c c E E E E Sp ta O T« w - m c Y ° ° I a c a u° v O' o' a' 3 3 & o' n n 2 TTT- E Resolution No. OB-2013-39 Page 6 Al .nth s E , 3 tl r a E E u p, a a 3 a Q m E s. 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OB-2018-g Page 7 i \ :\ { ( \ § �\ | _ K§!; \ 5� \ ! § ! } $ / as ) { ) } { � ! ! / N � )\ ( !!!!!§!!!!!!! .\ !% I �\ \ - �\ \\)\\k�� r�{ - ) � .0 E' !\\ �} ƒf ! I i /YE • - � k ;Ztt u !##! )^ ! !!!w!(!l21i!( , m:,lame,„:11 en fu nw nw c1r) as Iff-Is C) CM 0 :3 CC) 0 a) U) 0) a) CIS Cc CL Resolution No. OB-2013-39 Page 9 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. OB-2013-39 was adopted by the Oversight Board to the Successor Agency of the Redevelopment Agency of City of Moorpark at a regular meeting held on the 19th day of February, 2013, and that the same was adopted by the following vote: AYES: Board Members Burgh, Kasper, Nicks, Parvin, Priestley and Chairperson Hamous NOES: None ABSENT: Board Member Ingram ABSTAIN: None IN WITNESS THEREOF, I have set my hand this 19th day of February, 2013. Maureen Benson, City Clerk