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HomeMy WebLinkAbout059-2012SARESOLUTION NO.59- 2012SA APPROVING AND ADOPTING THE SECOND RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE TOWN OF DANVILLE ACTING AS THE SUCCESSOR AGENCY TO THE FORMER COMMUNITY DEVELOPMENT AGENCY OF THE TOWN OF DANVILLE AND APPROVING THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY FOR THE PERIOD FROM JULY 1 THROUGH DECEMBER 31, 2012 WHEREAS, pursuant to the California Community Redevelopment Law (Health and Safety Code Section 33000 et seq.; the "Redevelopment Law "), the Town Council (the "Town Council ") of the Town of Danville (the "Town ") previously adopted the Redevelopment Plan for the Downtown Danville Redevelopment Project (the "Redevelopment Plan "); and WHEREAS, the Redevelopment Plan had been implemented by the Community Development Agency of the Town of Danville (the "CDA "); and WHEREAS, ABx1 26 (the "Dissolution Act ") was enacted on June 28, 2011; and WHEREAS, through its December 29, 2011 decision in the case of California Redevelopment Association v. Matosantos, the California Supreme Court declared the Dissolution Act to be constitutional; and WHEREAS, on January 10, 2012, acting in accordance with Health and Safety Code Sections 341710) and 34173, the Danville Town Council adopted Resolution No. 6 -2012, accepting the designation to serve as the Successor Agency to the CDA; and WHEREAS, pursuant to the Dissolution Act, the CDA was dissolved as of February 1, 2012, at which time the assets and payment obligations (defined in the Dissolution Act as "Enforceable Obligations ") of the CDA were transferred to the Town, acting in its capacity as Successor Agency; and WHEREAS, on February 21, 2012, the Town, acting in its capacity as Successor Agency, adopted Resolution No. 27- 2012SA, approving the Initial Recognized Obligation Payment Schedule (the "Initial ROPS "), covering the period of time through June 30, 2012; and WHEREAS, the Initial ROPS was submitted to the Oversight Board of the Successor Agency for approval as required by Health and Safety Code Section 34180(8) and was approved by the Oversight Board on April 9, 2012 pursuant to Oversight Board Resolution No. 2 -2012; and WHEREAS, the Successor Agency is required to adopt a Second ROPS covering the period from July 1, 2012 through December 31, 2012; and WHEREAS, pursuant to Health and Safety Code Section 341770), the Successor Agency must prepare an administrative budget for its general administrative costs and expenses for each six month period (the "Administrative Budget "). Pursuant to Health and Safety Code Section, the administrative budget for fiscal year 2012/13 shall be up to three percent (3%) of the Redevelopment Obligation Retirement Fund, but not less than $250,000, unless a lower amount is agreed to by the Successor Agency: and WHEREAS, the Successor Agency agrees that its Administrative Budget for fiscal year 2012/13 shall not exceed three percent (3 %) of the Redevelopment Obligation Retirement Fund, an amount which is less than $250,000; and WHEREAS, both the Second ROPS and the Administrative Budget must be submitted to the Oversight Board for approval; and WHEREAS, the Town Council has reviewed and duly considered the Staff Report, the Second ROPS, the Administrative Budget and documents and other evidence presented at the meeting; now, therefore, be it RESOLVED, that the Danville Town Council, acting as the Successor Agency to the former Community Development Agency of the Town of Danville, finds that the above Recitals are true and correct and have served, together with the supporting documents, as the basis for the findings and approvals set forth below; and, be it further RESOLVED, that the Danville Town Council, acting as the Successor Agency to the former Community Development Agency of the Town of Danville, hereby approves and adopts the Second Recognized Obligation Payment Schedule; attached hereto as Exhibit 1; and, be it further RESOLVED, that the Danville Town Council, acting as the Successor Agency to the former Community Development Agency of the Town of Danville, authorizes and directs the Town Manager to: (1) provide a copy of the Second ROPS to the County Auditor - Controller, the State Department of Finance, and the State Controller and to post the Second ROPS on the Town website; (2) present the Second ROPS to the Successor Agency's Oversight Board for consideration of approval; and (3) to take such other actions and execute such other documents as are necessary to implement the Second ROPS on behalf of the Town, as Successor Agency; and, be it further RESOLVED, that the. Danville Town Council, acting as the Successor Agency to the former Community Development Agency of the Town of Danville, hereby approves the Administrative Budget for the period from July 1, 2012 through December 31, 2012, attached hereto as Exhibit 2; and, be it further RESOLVED, that the Town Manager is directed to: (1) provide a copy of the Administrative Budget to the County Auditor - Controller; and (2) submit the Administrative Budget to the Oversight Board for consideration of approval. PAGE 2 OF RESOLUTION NO.59- 2012SA APPROVED by the Danville Town Council, acting as the Successor Agency to the former Community Development Agency of the Town of Danville, at a regular meeting on May 1, 2012, by the following vote: AYES: Andersen, Arnerich, Doyle, Stepper, Storer NOES: None ABSTAINED: None ABSENT: None MAYOR APPROVED AS TO FORM: VATT-E—S-T-: CITY ATTORNEY ER PAGE 3 OF RESOLUTION NO.59- 2012SA � C a 0) m o Q z a a z d� u� yz N d ad 04 aQ aN O U ZZO P4 3 z oW 0 v W 0 d d Q L v a b p �2 N d R 0 m d 0 0 d a as d S d d d O O N O 8 O N n p N N O N O O O O N <n �D F E» M e> `n d° Cl) Ul N i L, cn o o o I-n oo ° o o O 0 0 t: 0 0 • o tJ Q o o m cr) 0 '" a O `� N b n oo 0 0 C) > 0 0 d ° o c 0 0 CD 0 0 O o 0 8 c t; N z x 8 o e c 8 0 0 8 8 c t: Is O CD L d s a ° o 0 o a o 0 0 0 0 8 0 m (D 0 0 t, o o t: V) iCD ° o CD Ce) � o o o ° o 0 0 Q 1 0 CD L LO .�. 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N � o 0.l N o Q �D cl N R-� � O , G o Lo F i--1 Q D N t!] 7 Q Pr r+ y "0 ti N I (h 1n 0 v W 0 d d Q L v a b p �2 N d R 0 m d 0 0 d a as d S d d d SUCCESSOR AGENCY TO THE FORMER COMMUNITY DEVELOPMENT AGENCY OF THE TOWN OF DANVILLE ADMINISTRATIVE BUDGET 7/1/12- 12,/31/12 Budget Item Purpose Estimated Cost Bank of New York Fiscal Agent for 2001 and 2005 $5,000 COP'S and 2001 TRB's Willdan Financial Required annual disclosure $1,700 Services statements Chandler Asset Investment management fees (part $200 Management of pooled funds) Contra Costa County Property Tax and Sewer charge $325+ $1,750 Tax Collector Marcum, LLP Financial audit for CDA/Successor $4,000 Agency Goldfarb & Lipman Legal Counsel to Successor Agency $1,127 Town of Danville Town staff and overhead costs $16,000 Overhead necessary to administer Successor Agency duties per Cost Allocation Study Total Budget S3Q,102 EXHIBIT 2