HomeMy WebLinkAboutSuccessor Reso 04-2015 RESOLUTION NO. 04-2015
RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT
AGENCY OF THE CITY OF SOUTH SAN FRANCISCO
REVIEWING AND APPROVING THE SUBMITTAL TO THE
SUCCESSOR AGENCY OVERSIGHT BOARD OF A
RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS)
FOR THE PERIOD JANUARY THROUGH JUNE 2016 (ROPS
15-16B), PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34177(1).
WHEREAS, pursuant to Health and Safety Code Section 34177(1), before each six-month
fiscal period, the Successor Agency to a dissolved Redevelopment Agency is required to prepare a
draft Recognized Obligation Payment Schedule ("ROPS") that lists all of the obligations that are
"enforceable obligations"within the meaning of Health and Safety Code Section 34177, and which
identifies a source of payment for each such obligation from among (i) bond proceeds, (ii)
reserve balances, (iii) the administrative cost allowance, (iv) revenues from rents, concessions,
interest earnings, loan repayments, or asset sales, or (v) the Redevelopment Property Tax Trust
Fund established by the County Auditor-Controller to the extent no other source of funding is
available or payment from property tax is contractually or statutorily required; and
WHEREAS, pursuant to Health and Safety Code Section 34177(j), the Successor Agency
also must prepare a proposed administrative budget and submit it to the Oversight Board for
approval, including the estimated amounts for Successor Agency administrative costs for the
upcoming six-month fiscal period and proposed sources of payment for those costs; and
WHEREAS,once the ROPS is approved by the Oversight Board,the ROPS must be posted
on the Successor Agency's website and transmitted to the County Auditor-Controller, the State
Controller and the State Department of Finance.
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. The draft Recognized Obligation Payment Schedule (ROPS) attached hereto as Exhibit A
was reviewed by the Successor Agency and will be submitted to the Oversight Board.
3. The City Finance Director is authorized to modify the draft ROPS to correct errors, to
update the ROPS if necessary as a result of the 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 draft ROPS to the Oversight Board, the County Auditor-Controller, the
County Administrative Officer, the State Department of Finance, and the State Controller,
and the posting of this Resolution and the draft ROPS on the Successor Agency's website.
5. The Finance Director is authorized to incorporate the items on the ROPS into the 2015-16
operating budget once the ROPS is approved.
6. The Executive Director and the Finance Director, and their designees, are authorized and
directed to take such actions as necessary and appropriate to carry out and implement the
intent of this Resolution, including without limitation, the establishment of separate
accounts and funds as necessary to appropriately document the receipts and expenditures of
the Successor Agency.
7. The Executive Director of the Successor Agency and/or his designee are authorized to
execute contracts and agreements for the items listed on the January through June 2016
ROPS, as approved by the Oversight Board, in up to the amounts specified on the
approved ROPS for such items,unless specifically directed otherwise by the Board.
I hereby certify that the foregoing Resolution was regularly introduced and adopted by
the Successor Agency to the former Redevelopment Agency of the City of South San Francisco
at a special meeting held on the 9th day of September, 2015 by the following vote:
AYES: Boardmembers Karyl Matsumoto,Pradeep Gupta, and Liza Normandy,
Vice Chairman Mark Addiego and Chairman Richard Garbarino
NOES: None.
ABSTAIN: None.
ABSENT: None. /
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