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HomeMy WebLinkAboutSuccessor Agency - 2013-01 Successor Agency Resolution 2013-01 R ESOLUTION NO. 2013- 01 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD JULY 1 —DECEMBER 31, 2013 ("ROPS IV") WHEREAS, pursuant to AB xl 26 (as amended by AB 1484, the "Dissolution Act"), the separate legal entity known as Successor Agency to the Redevelopment Agency of the City of Huntington Beach ("Successor Agency") must prepare "Recognized Obligation Payment Schedules" ("ROPS") that enumerate the enforceable obligations and expenses of the Successor Agency for each successive six-month fiscal period until the wind down and disposition of assets of the former Redevelopment Agency of the City of Huntington Beach; and The Successor Agency staff has prepared a ROPS for the six-month fiscal period commencing on July 1, 2013 and continuing through December 31, 2013 ("ROPS IV") which is attached hereto as Exhibit A; and After reviewing ROPS IV presented to and recommended for approval by Successor Agency staff, and after reviewing any written and oral comments from the public relating thereto, the Successor Agency Board desires to approve the ROPS IV; and All of the prerequisites with respect to the approval of this Resolution have been met. NOW, THEREFORE, the Successor Agency to the Redevelopment Agency of the City of Huntington Beach does hereby resolve as follows: 1. The Successor Agency hereby finds and determines that the foregoing recitals are true and correct. 2. The Successor Agency hereby approves ROPS IV in the form presented to the Successor Agency and attached hereto as Exhibit A, and hereby determines that such agreements and obligations constitute "enforceable obligations" and "recognized obligations" for all purposes under the Dissolution Act. 3. The Successor Agency authorizes and directs the Successor Agency staff to: (i) take all actions necessary under the Dissolution Act to post ROPS IV on the Successor Agency website once approved by the Oversight Board to the Successor Agency; (ii) transmit ROPS IV to the Auditor-Controller and the County Administrator of the County of Orange and to the State Controller and the State Department of Finance ("DOF"); and(iii) to do any and all things and to execute and deliver any and all documents which may be necessary or advisable in order to effectuate the purposes of this Resolution. In addition, the Successor Agency authorizes and directs the Successor Agency staff to make such non-substantive revisions to ROPS IV as may be necessary to submit ROPS IV in any modified form required by DOF, and ROPS IV as so modified shall thereupon constitute ROPS IV as approved by the Successor Agency pursuant to this Resolution. 13-3645/91032 1 Successor Agency Resolution No. 2013-01 4. The Successor Agency authorizes the Executive Director, or designee, to make such non-substantive changes and amendments to ROPS IV as may be approved by the Executive Director of the Successor Agency and its legal counsel, and RODS IV as so modified shall thereupon constitute ROPS IV as approved by the Successor Agency pursuant to this Resolution. 5. The Successor Agency does not intend, by adoption of this Resolution, to waive any constitutional, legal and/or equitable rights of the Successor Agency or the City of Huntington Beach under law and/or in equity by virtue of the adoption of this Resolution and actions approved and taken pursuant to this Resolution and, therefore, reserves all such rights of the Successor Agency and the City of Huntington Beach under law and/or in equity. PASSED AND ADOPTED by the Successor Agency to the'Redevelopment Agency of the City of Huntington Beach at a regular meeting thereof held on the day day of February, 2013 Chairman REVIE APPROVED: INIT ED AND APPROVED: —X ExeAtine irector Deputy Executive Director APPROVED AS TO FORM: i + � ,Agency Counsel 13-3645/91032 2 Successor Agency Resolution No. 2013-01 EXHIBIT A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD JULY 1, 2013 THROUGH DECEMBER 31, 2013 ("ROPS IV") [behind this page] 13-3645/91032 3 County: Orange Successor Agency: Huntington Beach Primary Contact Honorific(Ms, Mr, Mrs) First Name Lori Ann Last Name Farrell Title Director of Finance Address 2000 Main Street City Huntington Beach State CA Zip 92648 Phone Number 714-536-5225 Email Address loriann.farrell@surfcity-hb.org Secondary Contact Honorific(Ms, Mr, Mrs) First Name Kellee Last Name Fritaal Title Deputy Director of Economic Development Phone Number 714-374-1519 Email Address kfritaal@surfcity-hb.org ccessor Agency: HUNTINGTON BEACH (ORANGE) g Debt or Obligation Total Lai Outstanding Debt or Obligation $11C iod Outstanding Debt or Obligation Six-Month Tot; Alable Revenues Other Than Anticipated RPTTF Funding `orceable Obligations Funded with RPTTF $f ministrative Allowance Funded with RPTTF :al RPTTF Funded (B+C= D) $E Lai Current Period Outstanding Debt or Obligation (A+ B+C= E)Should be some amount as ROPS form six-month total $E ter Total Six-Month Anticipated RPTTF Funding $` riance (F- D= G) Maximum RPTTF Allowable should not exceed Total Anticipated RPTTF Funding ($, I (July 1, 2012 through December 31, 2012) Estimated vs.Actual Payments (as required in HSC section 34186 (a)) Ler Estimated Obligations Funded by RPTTF(lesser of Finance's approved RPTTF amount including admin allowance or the actual amount distributed) $ ter Actual Obligations Paid with RPTTF $ ter Actual Administrative Expenses Paid with RPTTF justment to Redevelopment Obligation Retirement Fund (H - (I +J) = K) justment to RPTTF (D- K= L) $' i of Oversight Board Chairman: Connie Boardman Chair Section 34177(m) of the Health and Safety code, Name Title 'tify that the above is a true and accurate Recognized 3ayment Schedule for the above named agency. /s/ Signature Date RECOGNIZED OBLIGATION PAYMFNTSCHEDULE(ROP513-14A) - July 1,2013 throut nber 31,2013 Funding Sou Total Due During :ontract/Agreement Contract/Agreement Total Outstanding Fiscal Year r ion 2013-14 Bond Proceeds Reserve Balance Admin Allowance - Project Area Debt or Obligation_} 7.`813266 ?" $0 -,-'" 404,931 H .. e Execution Date .,Term�at�nD�at`e�"i~'-•,r, P'-..aa^•'"'e..'x.�'x", Description/Project y i „�,• � $130,9B7;S6�i`., ,.w.,. � ,, i �r — e 1/1998 9/30/2023`F Robert Mayer Corporation Disposition and Development Agreement approved on Merged 5,322,415 734,936 0 0 0 September 14,1998 for the Waterfront Development f/2002 8/1/2024 Bank of New York Trust Co. Tax Allocation Bands Debt Service Payments Merged 16,028,644 1,619,488 0 0 0 t/1999 8/1/2024 Bank of New York Trust Co. Tax Allocation Bands Debt Service Payments Merged 7,033,802 732,826 0 0 0 17/2010 11/17/2013 Arbitrage Compliance Specialist Tax Allocation Bonds arbitrage rebate calculation-Federal Merged 500 500 0 0 0 IRS Compliance 17/2010 11/17/2013 Arbitrage Compliance Specialist Tax Allocation Bonds arbitrage rebate calculation-Federal Merged 500 500 0 0 0 IRS Compliance J/2002 8/1/2016 internal Revenue Service IRS Arbitrage Rebate Payment Merged 0 0 0 0 0 )/2002 8/1/2024 Bank of New York Mellon Tax Allocation Bonds-Payment to Fiscal Agent Merited 1,537 1,537 0 0 0 1/1999 8/1/2024 Bank of New York Mellon Tax Allocation Bonds-Payment to Fiscal Agent Merged 848 848 0 0 0 (2009 7/7/2014 Harrell&Company Advisors,LLC Preparation and filing of Continuing Disclosure Annual Merged 250 250 0 0 0 Reports and Material Event Notices (2009 7/7/2014 Harrell&Company Advisors,LLC Preparation and filing of Continuing Disclosure Annual Merged 1,525 1,525 0 0 0 Reports and Material Event Notices .- OEM 1/2010 "B/l/2019rBank.rfew York Mellon Legally binding and enforceable loan agreement with the U.S. Merged 3,025,000 425,167 0 0 0 Department of Housing and Urban Development for capital Improvementsa 1999 to November 9/30/2033 p,LLC and Kane Ballmer ############################################## # Merged 13,319,723 677,903 0 0 0 8 and Berkman 0/2009 9/30/2033 CiM Group,LLC Property Tax Sharing Agreement under the Disposition and Merged 1,039,285 49,576 0 0 0 Development Agreement(DDA) and Sixth Implementation Agreement for the Strand projects parking structure authorized on January 20,2009. 16/2006 Makar Properties&Kane Ballmer Owner Participation Agreement approved on October 16, Merged 5,520,000 20,000 0 0 0 and Berkman 2006 for future development of a 31-acre site located at Pacific Coast Highway and First Street and financed by property tax allocations. = a`t 0/2010 Housing Authority Legally enforceable obligation for SERAF Loan repayment Merged 3,331,300 750,000 0 0 0 0/2011 Housing Authority Legally enforceable obligation for SERAF Loan repayment Merged 706,842 0 0 0 0 8/1991 12/31/2017 Abdelmudi Development Owner Participation Agreement/Rent Differential Agreement Merged 6,000 6,000 0 0 0 Company approved on May 28,1991 for the development of the three story building at the Oceanview Promenade.The Third Implementation Amendment took effect on November 21, 1994. 4. 0/2010 CalPERS Unfunded CalPERS pension obligation as per CaIPERS Merged 2,364,734 210,123 0 0 0 actuarial valuation as of June 30,2010 with estimated factor 6frr —Mr FY 17/1R - RECOGNIZED OBLIGATION PAYMENT SCHEDULE(ROPS 13-14A) July 1,2013 through December 31,2013. Funding Sou Total Due During Contract/Agreement Contract/Agreement Total Outstanding Fiscal Year Execution Date Termination Date Payee Description/Project Scope Project Area Debt or obligation 2013-14 Bond Proceeds Reserve Balance Admin Allowance 0/2010 10/10/2014 Pacific Life ins Legally enforceable retirement obligation for early retirement Merged 104,802 52,401 0 0 0 Incentive program and annuity contract with Pacific Life Insurance incorporated. 0/2011 CalPERS/CERBT Unfunded actuarial accrued liability as of June 30,2012 as per Merged 246,371 12,444 0 0 0 Bartel Associates,I.I.C. 0/2011 City employees directly involved Obligation for unused employee General Leave earned and Merged 77,792 25,688 0 0 0 In Housing and Redevelopment vested as per MOUs and AB 1X26 projects and administration /2007 4/30/2014 Tierra West Financial and Real estate consultant Merged 7,500 7,500 0 0 0 9/30/2025 - Bella Terra Associates LLC and ggqqqqqqqqffqqqqqqqqqqqqqqqqqqqggqqqqqqqqqqqqqNHqqqq Merged 13,709,675 1,840,000 0 0 0 Kane Ballmer and Berkman 4/2010 7/1/2036 BTDJM Phase II Associates(DJM) Affordable Housing Agreement approved on October 4,2010 Merged 27,438,830 25,000 0 0 0 and Kane Ballmer and Berkman for construction of a 467 mixed-use unit project.Project is currently under construction and financed by property tax allocations.Includes legal requirements to implement obligation. /2009 Pierside Pavilion,LLC and Kane Owner Participation Agreement(OPA)approved on July 6, Merged 5,000 5,000 0 0 0 Ballmer and Berkman 2009 for the continued redevelopment of the site located at 300 Pacific Coast Highway In Downtown Huntington Beach. Legal services were incurred to amend the legally obligated OPA. a — _ 1/2011 3/21/2012 Van Horn Consulting Assessment for AES Property Tax Valuation Southeast Coastal 5,000 5,000 0 0 0 0/2011 9/30/2011 Employee 1 Payment of costs incurred to fulfilled collective bargaining Merged&Southeast 11,7D0 11,700 0 0 0 agreements for layoffs/terminations of City employees Coastal relating to the dissolution of the Redevelopment Agency per Health&Safety Code Section 34171(d)(1(C) 0/2011 9/30/2011 Employee 2 Payment of costs incurred to fulfilled collective bargaining Merged&Southeast 9,666 9,666 0 0 0 agreements for layoffs/terminations of City employees - Coastal relating to the dissolution of the Redevelopment Agency per Health&Safety Code Section 34171(d)(1(C) D/2011 12/23/2011 Employee 3 Payment of costs incurred to fulfilled collective bargaining Merged&Southeast 0 0 0 0 0 agreements for layoffs/terminations of City employees Coastal relating to the dissolution of the Redevelopment Agency per Health&Safety Code Section 34171(d)(1(C) 0/2011 9/30/2011 Employee 4 Payment of costs incurred to fulfilled collective bargaining Merged&Southeast 0 0 0 0 0 agreements for layoffs/terminations of City employees Coastal relating to the dissolution of the Redevelopment Agency per Health&Safety Code Section 34171(d)(1(C) /2012 7/8/2015 Kane Ballmer&Berkman Payment of litigation costs incurred through June 30,2012 Merged&Southeast 0 0 0 0 D relating to application for a Temporary Restraining Order Coastal pertaining to the June 1,2012 property tax payments eligible under Health and Safety Code Section 34171(dir-"t)as amended by AB 1484 /2012 r15 Kane Ballmer&Berkman Legal expenses to ensure Successor Agency co. ce with .Merged&Southeast 150,000 75,000 0 0 0 AB Ix 26 and AB 1484 Coastal RECOGNIZED OBLIGATION PAYK49MT SCHEDULE(ROPS 13-14A) July 1,2013 throup fiber 31,2013 Funding Sow Total Due During :ontract/Agreement Contract/Agreement Total Outstanding Fiscal Year Execution Date Termination Date Payee Descri tion/Project Sco a Project Area Debtor Obligation 2013-14 Bond Proceeds Reserve Balance Admin Allowance ;/201.0 6/15/2014 Keyser Marston Economic Analysis consulting services to ensure Successor. Merged&Southeast 500,000 200,000 0 0 0 Agency compliance with AB Ix 26 and AB 1484 Coastal 81 FWWWWWAS Successor Agency,Kane Ballmer, Successor Agency administrative obligations relating to Merged&Southeast 195,780 195,780 0 1 0 2 5,780 Keyser Marston,and Macias Gini maintaining payments on enforceable obligations and other Coastal &O'Connell LLP activities as required by AB 1X26 5&S Fencing Fencing to secure Successor Agency Property Merged 1,500 1,500 TruGreen As needed weed abatement for Agency proeprty Merged 7,500 7,500 1/2010 9/1/2021 US Bank Emerald Cove 2010 Series A Lease Revenue Refunding Bonds Merged 3,649,634 0 0 404,931 Debt Service Payments 1612006 Housing Authority Statoutory housing obligation for Pacific City Project Merged 6,500,000 12013 2/5/2015 Kane Ballmer&Berkman Payment of litigation costs for property tax payments eligible Merged 75,000 50,000 under Health and Safety Code Section 34171(d)(1)(F)as amended by AB 2484 rursuanc[e Mal-.....army wue saumu a.aov tar PRIOR PERIOD ESTIMATED OBLIGATIONS vs.ACTUAL PAYMENTS RECOGNIZED OBLIGATION PAYMENTSCHEDULE(RODS II) July 1,2012 through December 31,2012 LMIHF Bond Proceeds Reserve Balance Admin Allowance R Payee Description/Project Scope Project Area Estimate Actual Estimate Actual Estimate Actual Estimate Actual Estimate ...., C.- '�,n"�., :•.a ;rH"-.-r-�. 30 S s-...�: SOEms° . s0 41 µSs, o,f _, -,- &D Fund Legally Binding Operative Agreement Principal Amount- Merged C horlty Legally Binding and Enforceable Agreement for Property Merged Acquisition forthe Main-Pier Project - it Corporation Disposition and Development Agreement approved on Merged 367,89E September 14,1998 for the Waterfront Development York Trust Co, Tax Allocations Bonds Debt Service Payments Merged 1,315,36� York Trust Co. Tax Allocations Bonds Debt Service Payments Merged 599,04' mpllance Specialist Tax Allocations Bonds arbitrage rebate calculation-Federal Merged 50C IRS Compliance - mpllance Specialist Tax Allocations Bonds arbitrage rebate calculation-Federal Merged - C IRS Compliance anue Service 15th Year Arbitrage Rebate Pa mebt Merged t York Mellon Tax Allocation Bonds-Payment to Fiscal Agent Merged 1,53; York Mellon Tax Allocation Bonds-Payment to Fiscal Agent Merged t Bank of America Master Repurchase Agreement for Debt Merged t Service Reserve mpany Advisors,LLC Preparation and Filing of Continuing Disclosure Annual Merged 25( Reports and Material Event Notices mpany Advisors,LLC Preparation and Filing of Continuing Disclosure Annual Merged - 1,52! Reports and Material Event Notices York Mellon Legally binding and enforceable loan agreement with the US Merged 370,17! Deaprtment of Housing and Urban Development for capital Improvements casing Finance full payment of loan borrowed by Agency for Senior Rental Merged Complex From the State of California -LC and Kane Bailmer ###########################N##N#################### Merged 685,40: -LC Property Tax Sharing Agreement under the Disposition and Merged 49,57, Development Agreement(DDA)and Sixth Implementation - Agreementforthe Strand projects parking structure authorized on January 20,2009 ntles and Kane Owner Participation Agreement approved on October 16, Merged 20,00 Berkman 2006 for Future development of a 31-acre site located at Pacific Coast Highway and First Street and financed by _ property tax allocations. Legal services Incurred to eliminate - obligation. hors Statutory Obligations for housing affordabill 153,20 ty B ty,production, Merged reporting and compliance as per Government Code ton Statutory Obligations for Housing reporting,auditing,and Merged 75,00 compliance - ai Statutory obligation for housing compliance services pursuant Merged 37,50 to the requirements of Section 33413(b)(4)and 33490(a)(2) and(3)of the California Community Redevelopment Law, - Health and Safety Code Section 33000 et seq.Covenant monitoring per AB 987 r and Berkman Statutory obligation for legal,compliance and operations of Merged 75,0C Housing Authority pursuant to the requirements of Section 33413(b)(4)and 33490(a)(2)and(3)of the California Community Redevelopment Law,Health and Safety Code - Section 33000 at seq. horlty Leg. .orceably obligation for SERAF Loan repayment Merged - :horny I Legally enforceabiv ohlivation for SFRAF I nan rang—rif Memed I I - PRIOR PERIOD ESTIMATEDO'' -IONS vs.ACTUAL PAYMENTS RECOGNIZED OBLIGATI( ,ENT SCHEDULE(ROPS II) July 1,2012 through December 31,2012 LMIHF Bond Proceeds Reserve Balance Admin Allowance R Payee Description/Project Scope Project Area Estimate Actual Estimate Actual Estimate Actual Estimate Actual Estimate t p „. ,:;.,;:. '.-" ;.. = OF -`'•:. $0 .:$5,580;581 evelopment Owner Participation Agreement/Rent Differential Agreement Merged 6,00( approved on May 28,1991 for the development of the three - story building at the Oceanview Promenade.The Third Implementation Amendment took effect on November 21, 1994. Statutory obligation for legal,compliance and operations of Merged Housing Authority pursuant to the requirements of Section 33413(b)(4)and 33490(a)(2)and(3)of the California Community Redevelopment Law,Health and Safety Code Section 33000 at seq. m,Esq. Statutory obligation for legal,compliance and operations of Merged 15,00( Housing Authority pursuant to the requirements of Section 33413(h)(4)and 33490(a)(2)and(3)of the California Community Redevelopment Law,Health and Safety Code Section 3300o et seq. Unfunded CalPERS pension obligation as per CsiPERS actuarial Merged 36,76; valuation as of June 30,2010 Unfunded actuarial accrued liability as of September 30,2011 Merged 9,401 as per actuarial valuation by AON Consulting,Inc. s Legally enforceable retirement obligation for early retirement Merged - - 19,96! Incentive program and annuity contract BY Unfunded actuarial accrued liability as of June 30,2011 as per Merged 2,88( AON Consulting,Inc. as directly Involved In Obligation for unused employee General Leave earned and Merged Redevelopment vested as per MOUs and AS 1x26 Administration Associates Appraisal and Real Estate Consultant Merged 13,00( Financial and Real Estate Consultant Merged -29,67! Legally enforceable tuition reimbursement benefit as per Merged MOU and AS 1x26 Emerald Cove 2010 Series A Lease Revenue Refunding Vonds Merged 404,56- Debt Service Payments ssoclates LLC and II######N##It###############II####################II### Merged 1,277,60, r and Berkman a 11 Associates(DJM) Affordable Housing Agreement approved on October 4,2010 Merged - 7120- Ilmer and Berkman for construction of a 467 mixed use unit project.Project is. currently under construction and financed by property tax allocations.Includes legal requirements to Implement obligation. Illon,LLC and Kane Owner Participation Agreement(OPA)approved on July 6, Merged 4,00 Berkman 2009 for the continued redevelopment of the site located at 300 Pacific Coast Highway 1n Downtown Huntington Beach. Legal services were Incurred to amend the legally obligated OPA. ngton Beach Advance from City on construction of Conservancy Grant Southeast Coastal funded block wall ngton Beach Loan repayment for advance made on capital projects in FY Southeast Coastal 2004/2005. insulting Assessment for AES Propety Tax Valuation Southeast Coastal 2,50 fancy,Kane Balimer Successor Agency administrative obligations relating to Merged&Southeast 167,416 167,416 - n,Keyser.Marston, maintaining payments on enforceable obligations and other Coastal SIN&O'Connell LLP activities as required by A81x26 K Allocation Refunding Bonds K Allocation Refunding Bonds K Allocation Refunding Bonds K Allocation Refunding Bonds Cove 2010 Series A Lease Revenue ig Bonds .tion 108 Infrastructure Loan for Iton Properties _ lotel and Mixed-Use Project, k Infrastructure 'rojectAdditional Parking ity Jty-Very Low Income Units ale Housing Compliance city Redevelopment Law,Health ty Code Section 33000,et.seq. t monitoring per AB 987. ent of SERAF Debt Obligation 2009 Pursuant to AB 1484,repayment to the former Redeveopemtn Agency's housing successor entity for deposit into the LMIHF to make Supplem( Revenue Augmentation Fund(SERAF)payment,subject to the City obtaining the necessary finding of completion. ent of SERAF Debt Obligation 2010 udi Owner Participation !nt/Rent Differential Agreement it enforcement for Affordable projects �d CalPERS Pension Liabilities Based upon the most recent acturial valuation dated October 2012 for Fiscal Year ending June 30,2011 �d Supplemental Retirement Based upon the most recent acturial valuation dated October 2012 for Fiscal Year ending June 30,2011 s gency Retirement Systems(PARS) iyable !d OPEB Liabilities Based u on the most recent acturial valuation dated October 2012 for Fiscal Year ending June 30,2011 :)n for unused employee General rned and vested )r Agency Compliance per H&S 23 _ rra Parking Infrastructure Property ing Agreement rra Phase it The Payee should actually be Bella Terra Villas,LLC Pavilion Owner Participation !nt ie Agreement for the Huntington development Project lent for AES Property Tax Valuation !e termination/layoff costs related The total amount of this obligation was increased due to the former employee's filing of unemployment claims for the first and second quartei ution of Redevelopment Agency not file a claim for the third quarter. !e termination/layoff costs related Amount represents cost incurred for layoff of City Employee performing work directly related to the former Redevelopment Agency as per Hea ution of Redevelopment Agency Section 34171(d)(1)© !e termination/layoff costs related ution of Redevelopment Agency =e termination/layoff costs related ution of Redevelopment Agency -n expenses for City of Palmdale et tosantos pursuant to Health and ode Section 34171(d)(1)(F) :penses for Successor Agency ice with AB ix 26 and AB 1484 t to Health and Safety Code Section )(1)(F) iic Analysis services related to >r Agency compliance with AB 1x 26 L 484 pursuant to Health and Safety -tion 34171(d)(1)(F) ton Center Redevelopment Plan ment Agency I Cove 2010 Series A Lease Revenue The LMIHF has been retained to pay the Bond debt,and the payment is from the retained LMIHF monies. No RPTTF fudning is requested at thi ig Bonds :ity-Very Low Income Units It is the Successor Agency's obligation to include statutory housing obligations on the ROPS and is currently the subject of judicial review and tl obligation is being included to reserve our right to use RPTfF if the Court determines that such obligations are enforceable. Successor Agency Res. No. 2013-01 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, JOAN L. FLYNN the Clerk of the Successor Agency to the former City of Huntington Beach Redevelopment Agency, Huntington Beach, California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by The Successor Agency to the Redevelopment Agency of the City of Huntington Beach at a meeting held on February 19, 2013 and that is was so adopted by the following vote: AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis NOES: None ABSENT: None ABSTAIN: None Cle of The Successor A ncy to the Redevelopment Agency of the City of Huntington Beach, California