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HomeMy WebLinkAboutSuccessor Reso 02-2020 (19-1020)City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Successor Agency Resolution: RES 02-2020 File Number: 19-1020 Enactment Number: RES 02-2020 RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REVIEWING AND APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FOR THE PERIOD JULY 1, 2020 THROUGH JUNE 30, 2021, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(J) WHEREAS, pursuant to Part 1.85 of Division 24 of the California Health and Safety Code ("HSC") Section 34170 et seq. ("Dissolution Act"), the Former Redevelopment Agency of the City of South San Francisco ("RDA") was dissolved as of February 1, 2012; and WHEREAS, the Successor Agency to the Former Redevelopment Agency of the City of South San Francisco ("Successor Agency") succeeded to all assets, properties, contracts, leases, books and records, buildings, and equipment of the former RDA and, except as repealed, restricted, or revised by the Dissolution Act, was vested with all authority, rights, powers, duties and obligations under the California Community Redevelopment Law (HSC Section 33000 et seq.) previously vested with the former RDA; and WHEREAS, HSC Section 341770) requires the Successor Agency to prepare a proposed administrative budget and submit it to the San Mateo Countywide Oversight Board ("Oversight Board") for approval; and WHEREAS, Successor Agency staff has prepared an administrative budget for Fiscal Year 2020-21, with detail for the July 1, 2020 through June 30, 2021 period ("Administrative Budget'); and WHEREAS, the Oversight Board will review the Administrative Budget on January 13, 2020; and WHEREAS, the Successor Agency desires to approve the Administrative Budget for Fiscal Year 2020-21. NOW, THEREFORE, the Successor Agency to the Redevelopment Agency of the City of South San Francisco, does hereby resolve as follows: 1. The Recitals set forth above are true and correct, and are incorporated herein by reference; 2. In accordance with HSC Section 341770), the Successor Agency hereby approves the Administrative Budget for the period July 1, 2020 through June 30, 2021, attached hereto as Exhibit A, contingent upon approval by the Oversight Board at its meeting on January 13, 2020. City of South San Francisco Page 1 File Number: 19-1020 Enactment Number: RES 02-2020 3. The City Finance Director or designee is authorized to modify the Administrative Budget to correct errors, to update it if necessary as a result of subsequent review by the Oversight Board, and provide clarifications consistent with requirements of the State Department of Finance and the intent of this Resolution; 4. The Executive Director of the Successor Agency or designee is authorized and directed to take all actions necessary to implement this Resolution, including without limitation, the submittal of the Administrative Budget to the Oversight Board. At a meeting of the Special Successor Agency to the Redevelopment Agency on 1/8/2020, a motion was made by Vice Chair Addiego, seconded by Boardmember Nicolas, that this Resolution be approved. The motion passed. Yes: 5 Boardmember Nagales, Boardmember Matsumoto, Vice Chair Addiego, Chair Garbarino, and Boardmember Nicolas Attest by �& X'�� sa Govea Acosta, Clerk City of South San Francisco Page 2 Exhibit A Successor Agency to the Former South San Francisco Redevelopment Agency ROPS 20‐21 Administrative Cost Allowance Budget Period: 7/1/20 to 6/30/21 Description of Cost/Expense Amount Staff salaries, benefits, and payroll taxes 120,000$       Overhead costs and supplies 1,000$           Professional Services ‐ SA Consulting, RSG, Inc. (prepare ROPS, PPA, cash  flow/budgeting, DOF and County Coordination)25,000$         Professional services ‐ Auditors 4,000$           Professional Services ‐ Legal, Meyers Nave 50,000$         Total 200,000$