HomeMy WebLinkAboutSuccessor Agency - 2013-02 Successor Agency Resolution No. 2013- 02
RESOLUTION NO. 2013- 02
A RESOLUTION OF THE SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET
FOR THE PERIOD JULY 1 —DECEMBER 31, 2013
WHEREAS, California Health and Safety Code section 341770) requires that the
Successor Agency to the Redevelopment Agency of the City of Huntington Beach ("Successor
Agency") prepare an administrative budget for each six month fiscal period; and
A draft administrative budget for the fiscal period of July 1, 2013 through December 31,
2013 ("Administrative Budget") is attached hereto as Exhibit A; and
California Health and Safety Code section 34177(k) requires the Successor Agency to
provide to the County Auditor-Controller administrative cost estimates for expenses from the
administrative budget that are to be paid from property tax revenues deposited in the
Redevelopment Property Tax Trust Fund for each six month fiscal period; 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 Administrative Budget attached hereto as Exhibit A is hereby approved.
3. The Successor Agency staff is directed to: (1) provide the required cost estimates
for expenses to the County Auditor-Controller; and (ii) 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.
4. 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.
13-3645/91031 1
Successor Agency Resolution No. 2013- o2
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 f�77�K— day of
February, 2013.
AM
Ch irman
REVI AND APPROVED: INI ED AND A ROVED:
i
Exe/ Director Deputy Executive Director
APPROVED AS TO FORM:
<:nAgency Counsel
13-3645/91031 2
Successor Agency Resolution No. 2013- 02
EXHIBIT A
ADMINISTRATIVE BUDGET FOR THE PERIOD
JULY 1, 2013 THROUGH DECEMBER 31, 2013
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13-3645/91031 3
Successor Agency
Adopted Budget -FY 2012113
Department Budget Summary
Other Funds by Object Account
OTHER FUNDS
Percent
Change From
-oil
;, e.:E. :k _ o a Prior Year
RORF Administration t350►
PERSONAL SERVICES
Salaries-Permanent 132,319 238,829 100.00%
Salaries-Temporary 10,267
Benefits 51,130 90,943 100.00%
14*6 100.000/0
OPERATING EXPENSES
Utilities
Equipment and Supplies 31,456 6,000 100.00%
Repairs and Maintenance 2,500 2,500 100.00%
Conferences and Training 20,000 5,000 100.00%
Professional Services 71,421 276,679 100.000/0
Other Contract Services 146,700 100.00%
Payments to Other Governments 572,113
Expense Allowances 1,006
Other Expenses 3,900
NON-OPERATING EXPENSES e
Debt Service Expenses 5,360,403 5,570,300 100.00%
Transfers to Other Funds 405,000 100.00%
C°3 _ 5,` t a ,a '� s t�„ s rr `z 560j0$ r, :i5ff 9�aj:�30 100.00%
Total 0 0 0 0 6,256,516 6,741,91 100.00%
Significant Changes
Pursuant to Assembly Bill x1 26,--the Successor Agency receives 3%, or$250,000, for administration and the"winding down"of the former
Redevelopment Agency. In addition, the Successor Agency receives a distribution of property tax based on the Recognized Obligation
Payment Schedule(BOPS)on a semi-annual basis.The Transfer to Other Funds includes the Debt Service payments for Emerald Cove,the
1999 and 2002 Tax Allocation Bonds,and property tax sharing agreements,among other legally enforceable obligations.
117
Item 4. - 21 xB -102-
Successor Agency
Adopted Budget -FY 2012113
Department Budget Summary
Other Funds by Object Account
OTHER FUNDS
Ill Administration(3so)
(continued)
r .. :.,
09 2i, Change from
e e• Prior Year
Deputy Director .0 .39 0.39 0.00
Econ Development Project Manager 0.00 0.78 0.28 (0.50)
Real Property Agent— 0.00 0.00 0.47 0.47
Administrative Aide 0.00 0. 0.29 0.00
Administrative Secretary 0. 0-56 0.50 0.00
'A portion of a Deputy City Manageris funded by the RORF Administration Fund(350)
"`A portion(0.50)funded by the Public Works Department
Total 0.00 0.00 0.00 0.00 1.96 1.93 (0.03)
g 4 Change from
aMIRo a e '.fir' Prior Year
00350 RORF Administration 6,741,951 6,741,951
Total 0 0 0 0 0 6,741,961 6,741,961
118
HB -103- Item 4. - 22
Successor Agency
Res. No. 2013-02
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
ri
Cler of The Successor Agency to
the Redevelopment Agency of the
City of Huntington Beach, California