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OB - 2013-0001 - Approving the Recognized Obligation Payment Schedules for the Period of July 1, 2013 Through December 31, 2013RESOLUTION: 2013 -0001 A RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULES FOR THE PERIOD OF JULY 1, 2013 THROUGH DECEMBER 31, 2013 WHEREAS, California Health and Safety Code section 34179 requires that each Successor Agency have an Oversight Board; and WHEREAS, Section 34177 requires each Successor Agency to prepare a draft Recognized Obligation Payment Schedule ( "ROPS ") and section 34180 requires the Oversight Board to approve same; and WHEREAS, Section 34177 provides that each ROPS shall be forward looking to the next six months; and WHEREAS, section 34177 requires that the ROPS be transmitted to the County Auditor - Controller, the State Controller and the State Department of Finance; and WHEREAS, notwithstanding the sequencing contemplated in section 34177, the Department of Finance is requesting the ROPS be considered by the Oversight Board and transmitted as soon as possible; and WHEREAS, the County will not make any payments of property taxes to the Successor Agency for use in payment of the obligations listed on the ROPS until the ROPS has been approved by the Oversight Board. Any delay in such payment could impair the Successor Agency's ability to make payments for the enforceable obligations; and WHEREAS, the Successor Agency prepared a draft ROPS for the period July 1, 2013 through December 31, 2013 is attached hereto as Exhibit A. NOW THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION HEREBY RESOLVES: 1. The ROPS for the period July 1, 2013 through December 31, 2013 attached hereto as Exhibit A is hereby approved. 2. Successor Agency staff is directed to provide a copy of this Resolution along with the approved ROPS to the County Auditor - Controller, the State Controller's Office and the State Department of Finance. PASSED, APPROVED AND ADOPTED this 11th day of February 2013. 4� - - JZA)4gz-- Chairperson ATTEST: Matth Iry E. Ha I esworth Successor Agency Staff Assistant City Manager I HEREBY CERTIFY that the above and foregoing resolution was duly passed and adopted by the Oversight Board for the Successor Agency to the Rosemead Community Development Commission at its special meeting held on the 11th day of February 2013, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAINED: Matth w E. HhAesworth Successor Agency Staff Assistant City Manager SUCCESSOR AGENCY CONTACT INFORMATION Successor Agency ID: 139 County: Los Angeles Successor Agency: Rosemead Primary Contact Honorific (Ms, Mr, Mrs) First Name Last Name Title Matthew Hawkesworth Assistant City Manager Address 8838 E Valley Blvd City t ROSEMEAD State � CA Zip 1 - - - - -- Phone Number 626 -569 -2107 Email Address mhawkesworth @cityofrosemead.org Secondary Contact Honorific (Ms, Mr, Mrs) First Name Last Name Title Phone Number Email Address Gloria Molleda City Clerk 626 -569 -2171 gmolleda@cityofrosemead.org a O d m 0 N H m `w a E v V W p O m 0 N •i T v L O N H J Z O O w O LL' n m N u O d E Z W C O Q 0 N p v N J O 0 r O m O O a D c C bm m C a C J LL LL LL a LL v k a U y c 3 a ¢ a v m 9 c p L C LL II r J N LL v u L V } C C m O Q N a m o v m .o m Q w Q I- c O O `o a p 'v Y J m O a C J U EO N C � 'a c O J 3 LL O LL _ Q a k 6 'o a Y � 2 c ¢ OO S C c U ^, 0 � u X p in N v O � r c `v L w j Q m u p w LL Y I } a C J LL y LL Y E C N L Y 3 v K a � w m O k a a L � Q 3 Q y J -p W N II a > _m - O 9 a 0 O ¢ O O j j C C a a E E w w Q ¢ S - - Y � E z E L u N m m W O 0 a u U J F m T C W a E N C N O v W N E a 0 m N O N V1 tD tp O ID tD VI O 1p N IA O m m m 'O m M m M O V} m m n n e} v o a m l w In a ri vi n ni M ry ri ui vi ai m .y _ N A m .+ .. .� m r o r p X UI a O d m 0 N H m `w a E v V W p O m 0 N •i T v L O N H J Z O O w O LL' n m N u O d E Z W C O Q 0 N p v N J O 0 r O m O O a D c C bm m C a C J LL LL LL a LL v k a U y c 3 a ¢ a v m 9 c p L C LL II r J N LL v u L V } C C m O Q N a m o v m .o m Q w Q I- c O O `o a p 'v Y J m O a C J U EO N C � 'a c O J 3 LL O LL _ Q a k 6 'o a Y � 2 c ¢ OO S C c U ^, 0 � u X p in N v O � r c `v L w j Q m u p w LL Y I } a C J LL y LL Y E C N L Y 3 v K a � w m O k a a L � Q 3 Q y J -p W N II a > _m - O 9 a 0 O ¢ O O j j C C a a E E w w Q ¢ S - - Y � E z E L u N m m W O 0 a u U J F m T C W a E N C N O v W N E a 0 m ROSEMEAD SUCCESSOR AGENCY STAFF REPORT TO: THE HONORABLE CHAIR AND BOARD MEMBERS FROM: MATTHEW HAWKESWORTH, ASSISTANT CITY MANAGER DATE: FEBRUARY 11, 2013 SUBJECT: ROPS SUBMITTAL —JULY THROUGH DECEMBER 2013 SUMMARY The Department of Finance (DOF) requires that the Recognized Obligation Payment Schedule (ROPS) for the July through December 2013 be submitted by March 1, 2013. As with every previous ROPS, the layout and format of the schedules has been modified slightly, and the schedules may look slightly different. The new ROPS document now includes a contact information page, a summary page, a notes page, a schedule for the current ROPS period and a reconciliation page. The summary page provides a total of all outstanding obligations, a summary of current obligations and a reconciliation summary of the prior period of July through December 2012. Additionally, this page of the document better reflects the current period obligations against the projected funding for the period. During the same six month period in the previous fiscal year, the Successor Agency was underfunded by approximately $523,000 and due to the DOF's decision to fund all the Senior Housing related obligations from Real Property Tax Trust Fund (RPTTF) and not the Low and Moderate Income Housing Fund, the shortfall for the period is now projected at approximately $811,000. This amount should be recouped in the second six month period of the year when the obligations for debt service are less and the shortfall payment can be repaid. The notes page has been modified slightly and the DOF has provided instructions on exactly what type of information should be included on the notes. The reconciliation worksheet has also been changed so that it only includes those obligations in which payments were made and the Item Number is carried forward from the original ROPS in which it was approved. Printed copies of the entire new ROPS document have been included with this report for approval by the Board. Staff Recommendation: That the Oversight Board approve Resolution 2013 -0001 approving the ROPS for the period of July through December 2013. ITEM NO. 3N Rosemead Successor Agency Oversight Board February 11, 2013 Page 2 of 2 PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process in accordance with the Brown Act. Prepared by: Matthew E. Hawkesworth Assistant City Manager Attachments: Resolution 2013 -0001