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OB - Item 3B - ROPS Submittal - July 2018 Through June 2019ROSEMEAD OVERSIGHT BOARD STAFF REPORT TO: THE HONORABLE CHAIR AND BOARD MEMBERS FROM: PEARL LIEU, FINANCE DIRECTOR DATE: JANUARY 29, 2018 SUBJECT: ROPS SUBMITTAL — JULY 2018 THROUGH JUNE 2019 The Department of Finance (DOF) requires the Recognized Obligation Payment Schedule (ROPS) for the July 2018 through June 2019 be submitted by February 1, 2018. 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 2018-001 OB approving the ROPS for the period of July 2018 through June 2019. ANALYSIS The ROPS Detail report reflects the ROPS period of 18-19 A and B (July 1, 2018 through June 30, 2019). This detail report covers an entire fiscal year which is the same as in the prior ROPS report. As in prior years, Items 1-2 and 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. Item 35 is used to represent the 2016 Subordinate Tax Allocation Refunding Bonds. The "Report of Cash Balances" includes cash balance information for ROPS 15-16 actual balances. 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. Rosemead Successor Agency Oversight Board January 29, 2018 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: Pearl Lieu, Finance Director Attachment A: Resolution No. 2018-001 OB Attachment B: ROPS 18-19 Attachment A Resolution No. 2018-001 OB RESOLUTION NO. 2018-001 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, 2018 THROUGH JUNE 30, 2019 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, 2018 through June 30, 2019 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, 2018 through June 30, 2019 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 29th day of January 2018. Chairperson ATTEST: Pearl Lieu Successor Agency Staff Finance Director STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) CITY OF ROSEMEAD ) 1, Pearl Lieu, Successor Agency Staff off the Oversight Board of the City of Rosemead, California, do hereby certify that the foregoing Oversight Board Resolution, No. 2018-001, was duly adopted by the Oversight Board of the City of Rosemead, California, at a special meeting thereof held on the 29th day of January, 2018, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Pearl Lieu, Successor Agency Staff Finance Director Attachment B Rosemead Recognized Obligation Payment Schedule July 1, 2018 through June 30, 2019 Recognized Obligation Payment Schedule (ROPS 18-19) - Summary Filed for the July 1, 2018 through June 30, 2019 Period Successor Agency: Rosemead County: Los Angeles 18-19A Total 18-19B Total Current Period Requested Funding for Enforceable Obligations (ROPS Detail) (July - December) (January - June) ROPS 18-19 Total A Enforceable Obligations Funded as Follows (B+C+D): B Bond Proceeds C Reserve Balance D Other Funds E Redevelopment Property Tax Trust Fund (RPTTF) (F+G): F RPTTF G Administrative RPTTF H Current Period Enforceable Obligations (A+E): Certification of Oversight Board Chairman. Pursuant to Section 34177 (o) of the Health and Safety code, I hereby certify that the above is a true and accurate Recognized Obligation Payment Schedule for the above named successor agency. /s/ Name Signature $ 3,190,848 $ 992,157 $ 4,183,005 3,065,848 867,157 3,933,005 125,000 125,000 250,000 $ 3,190,848 $ 992,157 $ 4,183,005 Title Date \\ \ \ \ \ \)}§§/|� < { /j Rosemead Recognized Obligation Payment Schedule (ROPS 18-19) -Report of Cash Balances July 1, 2015 through June 30, 2016 (Report Amounts in Whole Dollars) Pursuant to Health and Safety Code section 34177 (]),Redevelopment Property Tax Trust Fu rid (RPTTF) maybe listed as a source of payment on the ROPS, but only to the extent no other funding source is available or when payment from property tax revenues is required by an enforceable obligation. For tips on how to complete the Report of Cash Balances. Form, see Cash Balance Tips Sheet A B C D E I F G H 1 Fund Sources Bond Proceeds Reserve Balance Other RPTTF Prior ROPS period balances Prior ROPS and RPTTF Bonds issued on Bonds issued on DDR RPTTF distnbuted as Rent, Non -Admin Cash Balance Information for ROPS 15-16 Actuals or before or after balances reserve for future grants, and (07/01/15 -06/30/16) 12/31/10 01/01/11 retained penod(s) interest, etc. Admin Comments 1 Beginning Available Cash Balance (Actual 07/01/15) 3,105,782 2 Revenue/Income (Actual 06/30/16) RPTTF amounts should tie to the ROPS 15-16 total distribution from the County Auditor -Controller during June 2015 and January 2016. 3,784 4,239,247 3 Expenditures for ROPS 15-16 Enforceable Obligations (Actual 06/30/16) 1,399,875 3,608,745 4 Retention of Available Cash Balance (Actual 06/30/16) RPTTF amount retained should only include the amounts distributed as reserve for future period(s) 5 ROPS 15-16 RPTTF Balances Remaining No entry required 6 Ending Actual Available Cash Balance (06/30/16) C to G = (1 + 2 - 3 - 4), H = (1 + 2 - 3 - 4 + 5) $ 1,709,691 $ - $ - $ - $ - $ 630,502 Rosemead Recognized Obligation Payment Schedule (ROPS 18-19) - Notes July 1, 2018 through June 30, 2019 Item # Notes/Comments 30 This balance is comprised of interest.