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OB - Item 3B - ROPS Submittal - July 2016 Through June 2017ROSEMEAD OVERSIGHT BOARD STAFF REPORT TO: THE HONORABLE CHAIR AND BOARD MEMBERS FROM: CAROLYN CHU, FINANCE DIRECTOR DATE: JANUARY 25, 2016 SUBJECT: ROPS SUBMITTAL —JULY 2016 THROUGH JUNE 2017 SUMMARY The Department of Finance (DOF) requires the Recognized Obligation Payment Schedule (ROPS) for the July 2016 through June 2017 be submitted by February 1, 2016. As with every previous ROPS, the layout and format of the schedules has been modified, and the schedules may look slightly different. Also, this ROPS is for an entire fiscal year. Previous ROPS have only been for a six month period. The ROPS document includes a summary page, a cash balance page, a detail schedule for the current ROPS period, and a notes page. Staff Recommendation: That the Oversight Board approve Resolution 2016 -001 OB approving the ROPS for the period of July 2016 through June 2017. ANALYSIS The ROPS Detail report reflects the ROPS period of 16/17 A and B (July 1, 2016 through June 30, 2017). The Board will note that this detail report now covers an entire fiscal year as opposed to one half of a fiscal year as in prior ROPS reports. Since the Department of Finance (DOF) approved the loan agreement between the City and the Successor Agency as the means for expending the existing bond funds on capital improvement projects, item 30 is now used to represent these funds. As in prior years, Items 4 -21 will no longer be used. Also, as in the prior year, item 34 is used to consolidate all of the administrative costs into one line item representing half of the annual $250,000 allocation. The 'Report of Cash Balances" is designed to reconcile the funding and expenditures during the 15 -16B ROPS period along with the estimates of spending for the 16 -17A and B ROPS period. The Summary worksheet summarizes the amounts on both the ROPS Detail report and the Report of Cash Balances. ITEM NO. 3.13 Rosemead Successor Agency Oversight Board January 25, 2016 Page 2 of 2 There is no Prior Period Adjustment (PPA) form for this ROPS. In the past, the PPA was based on the expenses from two ROPS periods ago. Because the ROPS has shifted to an annual period, we will need to have known the expenses from one full fiscal year ago, which in this case would be fiscal year 15/16. Since we are currently in the 15/16 fiscal year, we will resume the PPA for the next annual ROPS period. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process in accordance with the Brown Act. Prepared by: OL Carolyn A. Chu Finance Director Attachments: Resolution No. 2016 -0010B 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 25 day of January 2016, by the following vote, to wit: Carolyn A. Chu Successor Agency Staff Finance Director RESOLUTION NO. 2016 -001 OB 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, 2016 THROUGH JUNE 30, 2017 WHEREAS, California Health and Safety Code section 34179 requires that each Successor Agency have an Oversight Board; and WHEREAS, Section 34177 required each Successor Agency to prepare a draft Recognized Obligation Payment Schedule (`BOPS ") 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 full year; 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 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, 2016 through June 30, 2017 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, 2016 through June 30, 2017 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 25th day of January 2016. Chairperson ATTEST: y Carolyn A. 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W v a a ¢ N n M n �i 01 - 0 Rosemead Recognized Obligation Payment Schedule (ROPS 16 -17) - ROPS Detail July 1, 2016 through June 30, 2017 Rosemead Recognized Obligation Payment Schedule (ROPS 16 -17) - ROPS Detail July 1, 2016 through June 30, 2017 (Report Amounts In Whole Dollars) A B c D E F G H I J K L M N O P Q Item# Project NamelDebt Obligation Obligation Type ComacYAgarament Execution Data Contract/Agreament Termination Date Payee Description/Project Scope Project Area Total Outstanding Debtor Obligation Retired ROPS 16 -17 Total 16 -17A 16 -17A Total Non - Redevelopment property Tax Trust Fund Non - RPTTF RPTTF Bond Proceeds Reserve Balance Other Fund. Nun -Admin Adman 67 N $ $ fib N $ $ 09 N $ $ 70 N 1 $ $ 71 N $ $ 72 N $ $ 731 N $ $ 74 N 5 $ 75 N $ $ 79 N $ $ 77 N $ $ 70 N $ $ 79 N $ $ 80 N $ $ 81 N $ $ 82 N $ $ 83 N $ $ 84 N $ $ 65 N $ $ 86 N $ $ 871 N $ $ 88 N $ $ 69 N $ $ 90 N $ $ 91 N It $ 92 N $ $ 93 N $ $ 94 N $ $ 95 N $ $ 95 N $ $ 97 N $ $ 98 N $ $ 99 N $ $ 100 N $ $ 01 N $ $ R S T U V W 16 -17B Non- Retlevelopment Property Tax Tmst FpO Non -RPTTF RPTTF Bond Proceeds Reserve Balance Other Fande Non -Admin Admin 16 -1]B Total g $ $ $ 5 S' $ $I 8 $1 5' $ $ $ E Rosemead Recognized Obligation Payment Schedule (ROPS 16 -17) - Notes July 1, 2016 through June 30, 2017 Item # I Notes /Comments