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OB - Item 3A - ROPS Submittal - July 2017- Through June 2018 Q- ° E M ® 9 ° ROSEMEAD OVERSIGHT ��N � BOARD STAFF REPORT vie came +rpHl� TO: THE HONORABLE CHAIR AND BOARD MEMBERS FROM: CAROLYN CHU, FINANCE DIRECTOR DATE: JANUARY 23, 2017 SUBJECT: ROPS SUBMITTAL—JULY 2017 THROUGH JUNE 2018 SUMMARY The Department of Finance (DOE) requires the Recognized Obligation Payment Schedule (ROPS) for the July 2017 through June 2018 be submitted by February I, 2017. As with previous ROPS, the layout and format of the schedules has been modified, and the schedules may look slightly different. Also,as in the previous year, this ROPS is for an entire fiscal year. 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 2017-001 OB approving the ROPS for the period of July 2017 through June 2018. ANALYSIS The ROPS Detail report reflects the ROPS period of 17-18 A and B (July 1, 2017 through June 30, 2018). This detail report covers an entire fiscal year which is the same as in the prior ROPS report. Since the Department of Finance (DOE) approved the refinancing of Tax Allocation Bonds Series 2006A and 20068, these bonds have been defeased and the Successor Agency issued 2016 Subordinate Tax Allocation Refunding Bonds on December 14, 2016. Line item 35 is now used to represent the 2016 refunding bonds and line items 1 and 2 are shown as retired. As in prior years, Items 4-21 will no longer be used and 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" typically includes cash balance information for two 6-month periods. However, in order to transition to the Annual ROPS process, only actual ROPS 15-168 balances will be reported for ROPS 17-18. The two 6-month reporting periods will return during the ROPS 18-19 period. ITEM NO. 3.A Rosemead Successor Agency Oversight Board January 23.2017 Page 2 oft The Summary worksheet summarizes the amounts on both the ROPS Detail report and the Report of Cash Balances. 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 16/17. Since we are currently in the 16/17 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: Carolyn A. Chu, Finance Director Attachment: Resolution No. 2017-001 OB RESOLUTION NO. 2017-01 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, 2017, THROUGH JUNE 30,2018 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 ("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 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, 2017, through June 30,2018, 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, 2017, through June 30, 2018, 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 23rd day of January 2017. Chair ATTEST: Carolyn A. Chu Successor Agency Staff Finance Director 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 23rd day of January 2017, by the following vote,to wit: Carolyn A. Chu Successor Agency Staff Finance Director ,aJ o n t o C) n m C O C N co 2 O m m O n m > n J N � 'm• a o ° O m v o 3• co o m o A A 0 CO 3 a m 3 0 T Co n N o m 3 H m m ¢ y A M - m T O to co 0 73• co n o d 0 a ° J Co m < m N n 10 a N , Q - U `° O m n y --I 0 N n r A ry 0 N N O' T N T O m O d N 23 N C j 0 a s 0 n 3 0`m v 0 x 0 N a .11 -I N m u 2 m o 0 CO c o n N o O R N mO m O. N CO o O 2. D p 03 c " O o Q y ¢ 1 + dr n O O O d -n N N Q 0 o c _ z U j W CO 0 0 O N - J N Z ^ a v n N v ' Co a N re c o D- m c_ a C C co m o A o, O o 13 m N m V a O] N C a w m 3 c m "`• J R O co co n CO D Oa CO m y CO 3 aso N N N H E. 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