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HomeMy WebLinkAboutAGENDA REPORT 2014 0218 OB REG ITEM 07B OVERSIGHT BOARD TO SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK MEETING of a-/PAa,A? ITEM 7.B. ACTION: Q . p ,Cy10 D3- 7oi - 55 . BY: 1971 . x32�a> - OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK AGENDA REPORT TO: Oversight Board to the Successor Agency 11 FROM: David C. Moe II, Redevelopment Manager 1• DATE: January 29, 2014 (Meeting of 2/18/14) SUBJECT: Consider Resolution Approving Administrative Budget 14-15A BACKGROUND & DISCUSSION Pursuant to Part 1.85 of Division 24 of the California Health and Safety Code (the "Redevelopment Dissolution Law"), the Successor Agency must prepare a proposed administrative budget and a Recognized Obligation Payment Schedule ("ROPS") for each six-month fiscal period, both of which must be submitted to the Oversight Board for approval. Each proposed administrative budget must include all of the following: (1) estimated amounts for Successor Agency administrative costs for the applicable six- month fiscal period; (2) proposed sources of payment for the administrative costs; and (3) proposals for arrangements for administrative and operations services provided by the City or other entity. The Redevelopment Dissolution Law is unclear regarding the required timing for the submission of the proposed administrative budget for the period from July 1, 2014 through December 31, 2014 (i.e., the first half of fiscal year 2014-15) ("Administrative Budget 14-15A") to the Oversight Board. However, because the Successor Agency's administrative expenditures also have to be reflected on the ROPS, Administrative Budget 14-15A and the ROPS for the same period ("ROPS 14-15A") should be consistent. The Successor Agency is required to submit ROPS 14-15A to the Oversight Board for approval and then submit the Oversight Board-approved ROPS 14-15A to the State Department of Finance, State Controller, and the County Auditor-Controller no later than March 1, 2014. Staff has prepared a ROPS 14-15A for the Oversight Board's approval at this meeting as a separate agenda item. Staff recommends that the Board approve Administrative Budget 14-15A on the same date as the Board's approval of ROPS 14- 15A. 17 Oversight Board to the Successor Agency February 18, 2014 Page 2 The Oversight Board must take action by resolution and must provide the State Department of Finance, by electronic means, written notice and information about their action. FISCAL IMPACT Under the Redevelopment Dissolution Law, an "Administrative Cost Allowance" is paid to the Successor Agency from property tax revenues allocated by the County Auditor- Controller. The Administrative Cost Allowance is defined as an amount, subject to the approval of the Oversight Board, which is up to 3% of the property tax allocated for enforceable obligations from the Redevelopment Property Tax Trust Fund by the County Auditor-Controller. The amount shall not be less than $250,000 for any fiscal year unless the Oversight Board reduces this amount. The Successor Agency receives the minimum $250,000 annually for operational expenses as 3% of the property tax allocation is less than $250,000. The Administrative Cost Allowance is subject to reduction if there are insufficient funds to pay the enforceable obligations as listed on the ROPS. All or a portion of the Administrative Cost Allowance amount will be reimbursed to the City pursuant to a Cooperative Agreement for Advance and Reimbursement of Administrative Overhead and Other Expenses, to be entered into by the Successor Agency and the City, after approval by the Oversight Board. RECOMMENDATION (ROLL CALL VOTE) Adopt Resolution No. OB-2014- , approving a proposed administrative budget for the six-month fiscal period from July 1, 2014 through December 31, 2014, and take certain other related actions. Attachment 1 Resolution No. OB-2014- Attachment 2 Administrative Budget • 18 ATTACHMENT 1 RESOLUTION NO. OB-2014 - 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 18, 2014, APPROVING THE ADMINISTRATIVE BUDGET FOR ROPS 14-15A 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(j), the Successor Agency of the Redevelopment Agency of the City of Moorpark (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; and WHEREAS, at the regular meeting of February 18, 2014 there has been presented to this Board for approval a proposed administrative budget for the Successor Agency for the six-month fiscal period from July 1, 2014 through December 31, 2014 ("Administrative Budget 14-15A"). (Agenda Item 7.B.) 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 the proposed Administrative Budget 14-15A substantially in the form of Agenda Item 7.B.. SECTION 3. The staff of the Successor Agency is hereby directed to provide the State Department of Finance ("DOF") written notice and information regarding the action taken by the Oversight Board in Section 2 of this Resolution. Such notice and information shall be provided by electronic means and in a manner of DOF's choosing. SECTION 4. 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. SECTION 5. 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. 19 PASSED AND ADOPTED this 18th day of February, 2014. Bruce Hamous, Chairperson ATTEST: Maureen Benson, City Clerk 81000-0172\15282790.dac 2 20 ATTACHMENT 2 SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ADMINSTRATIVE BUDGET (July 1, 2014 through December 31, 2014) BUDGET ITEM AMOUNT DESCRIPTION Salaries and Benefits $ 97,000 Salaries and benefits Operations $ 28,000 Operations TOTAL: $125,000 21