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HomeMy WebLinkAboutSuccessor Agency - 2015-03 RESOLUTION NO. 2015- 03 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 JANUARY 1, 2016—JUNE 30, 2016 ("ROPS 15-1613") 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 January 1, 2016 and continuing through June 30, 2016 ("ROPS 15-1613") which is attached hereto as Exhibit A; and After reviewing ROPS 15-1613,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 15-1613; 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 15-16B 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 15-16B on the Successor Agency website once approved by the Oversight Board to the Successor Agency, (11) transmit ROPS 15-16B 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 15-16B as may be necessary to submit ROPS 15-16B in any modified form required by DOF, and ROPS 15-16B as so modified shall thereupon constitute ROPS 15-16B as approved by the Successor Agency pursuant to this Resolution. 15-4894/125914 1 -, Successor Agcy ResolutionNo.' 2015' 03 4. The Successor Agency authorizes the Executive Director, or designee, to make such non-substantive changes and amendments to ROPS 15-16B as may be approved by the Executive Director of the Successor Agency and its legal counsel, and ROPS 15-16B as so modified shall thereupon constitute ROPS 15-16B 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 21 s t day of September , 2015. Chain*"" REVIEW AD A D APPROVED: Exe ti irector APPROVED AS T FORM Agen Counsel M AkOkS 2 13-3914/101076 Successor Agency Resolution No. ,2015=03 EXHIBIT A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD JANUARY 1, 2016 THROUGH JUNE 30, 2016 ("ROPS 15-1613") [behind this page] � II � I Recognized Obligation Payment Schedule(BOPS 15-16B)-Summary i Filed for the January 1,2016 through June 30,2016 Period Name of Successor Agency: Huntington Beach Name of County: Orange Current Period Requested Funding for Outstanding Debt or Obligation Six-Month Total Enforceable Obligations Funded with Non-Redevelopment Property Tax Trust Fund(RPTTF)Funding A Sources(S+C+p); $ 200,DDO ® Hand Proceeds Funding(BOPS Detall) C Reserve Balance Funding(BOPS Detail) D Other Funding(BOPS Detail) 200,D00 � E Enforceable Obligations Funded rvlth RPTTF Funding(F+G); � __7,226R105 F Non-Administrative Costs(RODS Detail) 6,975.105 G Administrative Costs(ROPS Detail) 250,000 H Total Current Period Enforceable Obligations(A+E); $ 7,425,105 Successor Agency Self-Reported Prior Period Adjustment to Current Period RPTTF Requested Funding c r, tJ I Enforceable Obligations funded with RPTTF(E): 7,225,105 J Less Prior Period Adjustment(Report of Prior Period Adjustments Column S) (37,581) K Adjusted Current Period RPTTF Requested Funding(I-J) $ 7.187,524 County Auditor Controller Re rted Prior Period Ad ustment to Current Period RPTTF Requested Funding Enforceable Obilgafto funded With FtPT 7,225,105 it x"Leas Prior P&W Adpmtrnent(Repot of Prior POW Adju tenis H Adjusted, t(i erind,f(pyTF 7e(g6Md Funding II* T,22b,1t15 Certification of Oversight Board Chairman Pursuant to Section 34177(m)of the Health and Safety code,I hereby certify that the above is a true and accurate Recognized Name Idle Obligation Payment Schedule for the above named agency- 1 s! Signature Date i i I I Huntington Beach Recognized Obligation Payment Schedule(BOPS 15-16B)-ROPS Detail January 1,2016 through June 30,2016 (Report Amounts in Whofe Dollars) A B C D E F 0 H I J K L M' N 0 P Funding Source Non-Redevelopment Property Tax Trust Fund an• RPTTF CatracbAgwernant ContraclVAgreemant Tote)Cumtandnq Item IY Pr Name 1 Debt Son Oh ation T Execution Date Tara rwtlon Cate Pay" Dosori on'F $ AFea Debt or CbF Retlred Bond Proceeds Reserve Balance fllh"r Funds lNorr,Admin Admin SaF4,loMh TotA S 60 216 929 S - $ 200 00f1.S 6,975,105 S 250 S - 7.425.1061 2rotl Regency Huntington Beach 0PA 0VConV1rw5 9114l1996 9FA012023 PCH beach txesort"�LLC CispmWon acid Dev6iopment Marged 4,181,335. N 366,294 s m ,294aot on Agreement approved on September 14,1on kxr the waterfront Devolourriant 3.2W2 Tax Allocation Refunding Bonds issued On or BI19f2002 VIM24 Bank of"dew York Trust lax Allocallan B[mds Dahl Smvca Malgad 11,423,000 N 1,ig41,750 1,644.750 Btalda Before 12/31110 co- P nxnI. _ 4.1998 Tax Albeetlon Refunding Bondy houed On or 1/12/1999 SM)2024. Bank of Nave York Trust Tax A9ocation Bonds Dent Serves Merged 5,232A71 N 750.817 $ 750.617 Benda Before 12f31110 Co. PSYMFft _ _ 9..2002 Tax Allocation Refunding Fees 1lfl7wo 11117mle Artiaage Compliancera Tax Allocation B ds arblbage rebels Merged Sw N S00 S00 BOWS "fat cakvFmlOn-Federal tRs ace 1999 Tax Allocation Refunding Fees 1911712010 11117R016 Arb9rage co"arice Tax Alkrwkw Bonds arWrage rebate Merged 5w N Soo S 500 Bonds specialist pelcutalion-Federal IRS Go ante 8 2002 Tax Allocation Refunding Fee" 6119r2m2 &I Id024 Bank of Now Yak Mellon Tax Allocation Bonds-Payment to Merged I,Wo N - - - - 1,800 - 11- 1,600 Bonds _ _ Fiscal Agent _ _ 999 Tax Allocation Refunding Fees 11121I999 0112024 Bank of Now York Melon Tax Allocation Bands-Payment to Merged IAA N 1,s00 1,600 lord" Fiscal Agent s,v '.002 Tair Allocation Refunding Fass 113i10ol s11rdals Harrell 8 Company PFeparallon and fiing of Corrtlr u g Merged 700 N 700 -700 F fords Advisors.LLC Disclmre Annual Reports and material Evart Nroil s _ r 999 Tax Allocation Refunding Fees 11vr l 611r2016 Harrell 6 Corrparry Preparation and 9Nq of Crxrenuirg McFgad 2,025 N 2,025 2,025 stride Advism.LLC Dfxrlosam Arm"Reports and F MMrWi Event Nof es, S 13 HUD Section 108 infrasiruFxuFe Bonds Issued On or 7rf112010 81112019 Bank of New York Malkin Laga9y binding aed enforceade loan Maryed 2,452,794 N 4E7,272 S 467,272 Loa.for HyattMron Propedes Before 12MI110 agreement with lira U.S.Dapartnlanl at Hamirq and tkhan D0vnkrpmant for w l I M" 4 - I 19 Slrand Project Additional Parking OPMDDAIConsmlctl 1120r100B 1W30=3 CIM Group,LLC Propady Tax Sharing Agrearnanl Merged 4052W N 49.576 $ 4%7 on Under the Deposition and Davaloprnent Agreement(DDA)and Sixth ImphntmltaNan Agreement for Ore Shand projects peaking structure authorised on.Janus 20 2009. 16 Pettit City OPAIDOAIConabuct 10if St2l)W 1011WO26 Maker Properties A Kana. Owner Parlidpatlon Agreeward MWW 5,520:0N N S on $a rner and Berta an apprwed w Cdobar 15,2006 fin �1 fU(UF8 dev"Ioprnent of a 31-09re alto located at PadAc Coast.Highway and .Fret sheet and Snanced by property Imo- tax a per` �s r+ �I Huntington Beach Recognized OlAlgation Payment Schedule(FLOPS 15-16B)-MOPS Detail January 1,2016 through June 30,2016 (Report Amounts in VVhola Dollars) DO A S C D E F G H I J It L M N O P FundIng Scarce Non-Redevelopment Property Tax Trust Fund n-RPTTF wM Contracd'Agreement ContrwVAgreement Total oula[anft Item M Pr -Name A Debt don Ob ation T Execution Dale Ternynatnn Cate P se D - on+Pr.. Sco Pro ct Area Debt or on Retired Bat Pr eda Reserve Balance Other Punch Non•Adawn Admin Six-Month Total IT 20 Rapaymeml of SERAF Debt SERAFIERAF 5A102011 f 126F2024 Hous{rp Authority L�aty enfaaeahPe ohiga8on fa merged Y OLQ ation 2010 'SERAF Loan rt _ 21 Abdetmudl Caner Partidpalon 0PAA7D,A1Cone1,uctI WenS91 1Z3112017 Abdahw i Development Urner AerdclPatien.4{freamenhRera Merged 10,000 N 10.000 S 10,000 AgrearnentRent[?trerenflal an Conparry Differential Agreement approved on Agreement May 28,1991 for the developnenl of the three story bullring at the Oceanvim Prornenade,The Tend ^r^I Implemantaton AmesMrne nt$oak 'r�w"II effaq on Nave 21 1 4. W lnlur�CalKRS Pension, Unfunded Uabtities 6l30i2011 112S2026 CaIPERS Unfurled Cu�PER6 pemlon oWelsn Merged 2,897,641 N 125.158 $ 125,156 Jabillilea as per CalPER3.actuarial valuaYan as V, of June 30 2012 t-,) drrfurded Supplemental Rehremenl Unfurled Ltablites W30MIl 11rAM26 Us Bank Unfunded actuaral accrued BabPpty as Merged 607,550 N 69,920 $ WWI) C., .labiptas of September 30,2013 as per n aofaadaP valuation try Bartel Assodate. LLC- _ 20 Unfunded OPEB Gablities Unfunded Liabilities 8f30f2011 1JQ=24 CePERSfCERV unfunded actuarial accrued IlabiRy as Merged 75.529 N 31,817 31,617 of June 30.2013 as per Bartel Aasoaatae U.C. 27 Obligation for unused wwroyea Unfunded Llablidas 9A302011 112612024 City empl,oas directly Obkwdon far unused amptoyee Merged 71,171 N 19,405 19,405 General Leave eamed and vested invoked In Heualng and General Leave earned and vested as Redevelopment Projects Per MOUs and AS 1 X29 and administration 30 Bella Tama Phase 11 Property Tax OPAIDDAJC.onatrtxt.10A4f2010 17114203E Bela Terre Was,LLC Agreamnent approved on October 4, Mer9ed 1B,S21,347 N 1,129,511 S 1,129,611 Sharing Apreemer1t en 2010 for wrrsduction ova 4W eriKed- use urdl prejecl.Construction Is complete and financed by property tax a9acallona.Includes legal requirernwnts,to Mato atlom. 12 OW ftva Agreement for The CityA-.ounty Loans BA17T= 10W2030 Cty of Hu lIngllar Beach Loan repayment fa llvanca made on Southeast coastal N 5 Hur,lngton Beach RedevelaPrrrerd On a Before mpilal projects M FY 2004M5 Pro a SrX7111 _ 19 Legal expenses for Successor Legal '7A82012 7m20i5 Kane Saucer S Sedrrnan Legal expenses to e%W0 S4CReaaF Merged a Southeast 75,000 N 75,000 76,000 Agency oomplanea W th AS I 26 Agerw'r oonpian"witfi AB I 28 all Coastal and AS 1484 pursuant to Health AS 1484 and Safety Cede section 34171 1 Huntington Beach Recognized Obligation Payment Schedule(RODS 15-16B)-ROPS Detail January 1,2016 through June 30,2016 (Report.Amounts in Whole Dollars) A B C 0 E F G H 1' J K L M H7�O P Funding Source NomRederelofxr�enl Properly Tax Trual Fund on-R RPTTF ComradlAgresrrent ConVactlAgreerrerd Total Outstanding Item d Projv ct Name£Debt OAI elion Oblivatim Ty Exec(Au"pate Terrrination Date Payne Oescri scope Pre Area pent or Oftiallon Reared Bend Proceeds Reserve Balance Other Funds No Adnin Adrrin SIX-Mor11h Total 40 F-mncrua Analysis servkas relaled Proresslorurl 8115l2010 - Isms Keyser Marylon Emnorrlc Analysis cpr1au1 nQ Harped R Southeast 50,000 N SO,0d1 S 50,000 m Successor Agency vornpFance Saorlces servicaa to maws Saccesser Agency Coastal AB 1x 26 and AB 1464 compliance wide AS 1x 26 and AB purstrard to Health and Safety Code 1484 Section 34171 d 1 $ S - V: I`J v i S - 50 Enloroemerot of Successor Agency Adnin Costa 211W12 1172612024 Suaassar Agency,Kane nalrative Merged A Southeast N 200.000 Z50,OfY0 450,000 dleeoluton ow"ance and Balmer,Kayser Masan, wIntairirg coastal rn rimring per AB IIX26 and end Mecim Ghi 6 peynanda on erdarcaable obligations A81484 O'Connell LLP at al and When ac5wtlea as required by AS 1%2B 611 5uooessor Agency Properly Property 11£1r2oig 1112WW24 S b S Fencing,Al Fancy Ferrcirg to secure Staxessar Aperwy Merged 3.500 N 3.500 $ 3,500 Malnlenarrce Fandng ampoaltions Co„American Fence Propeelty 52 Successor Agency Property Property 11nf2010 112&2024 TruGraen As needed weed ehatemerR fw Merged 4,000 N 4.000 S 4,000 Maintmance-weed.coMrd metrrtwWrrce ---. v F a— CD CDd0c CIN-Very Low Income 0PA1ppWOrmehtK8 1Ntt3C200B 11r28t2624 Hous;up AWhorly Staadory hmmirV~an for Padli Merged N $ h5 Ion, P S - H-4 ert CU Huntington Beach Recognized Obligation Payment Schedule(BOPS 15-166)-ROPS Detail January 1,2016 through June 30,2016 (Report Amounts in Whole Dollars) I--1 B C b E F G R 1 J lL L M N O P __ _. Ftxrdi Sowca Non-Rocim eprrord Property Tax Trust Fund .f1 RPTTF Contrad m yAgmeent Conlra&AgreemeN Total Oulatandirg Item 0 Proect Name!Debt Obligation I Obligation Type Execution Date Termination bale Pay" De5CdPbNVPMj9d SCODO PFC116d Area Gehl or Obliciaton Rdred Bond Procexle Reserve balance Other Funds Non-Admin Adnin Six-Month Total f 3 - &20g2 Tex Allocation Rehmding Bonds Issued On a 8/192002 WIrA24 Bank of New York Trust An nt needed to fund shortta%In Merged N Bonds Belem 12y31710 Co. bond rearnve account 64 Successor Agency Flnendel Dissolution Audits 1174lt013 111C2018 Vevdneh,Tnm 3 Day Co Statulwlty required annual armndal Merged 10,000 N --- 10 000 _-- - 10,000 Stalemant Audit LLP slatemeni audit of Successor,Agency. 65 Edinger Hotel Project PrnJOd Management 1f282014 1r25F2017 AON ErMwomental Lability Peaty far Merged Y ti - .r� Costs Ednoer Forest PoRw IRKS 15012298 r.y+ topsyment of SERAF Dabs SERAFIERAF 51107,2fi10 11 ra=24 Harking Authority Legally enforceable obgation for Merged Y : 7d a5on 2009 SERAF Lean r nerd _ l Wand Hotel and Mlxod-Umm OPArbGAlCenahuotl M7I1960 97302033 CIM Group,LLC and Kam Property Tax Shading Agreement Merged 8,%3,087 N 677,904 S 677.90t tJt rta(act,Parking A Intrmhudure On Ballmer and Berkman under the Cispasftim and t,,] Devebprunt Agreement(DDA)for evelopneM of hotel,retail. r restaurant,and Pub Iadi1ng structure.4a Implermntation of the DDA and the Sixth Imoernenta6on Agreement were entered Into from ember 70 Belle Tenn Parldag InfmstFW%_m OPAJCCIAIConafruct 1O.r2Y10ti0 erjVM5 Baca Terra Associates LLC PropertvTax Sharing Agreement Merged 12;665,312 N t,314,458 S 1,314,458 Property Tear Sharing Agreement on required under the tames of the Owner Padidpatlon Agreement(dated 1022000)and Second Implerrronlatlen Agreement(dated 9117F2 M7)for the development of the Huntirlgton Center(Bella Terre)- Includes legal requnaments to enforce obilmlion. 71 Heueing Aulherlly AdnlnistralWe Adain Costs 2)182014 11rAM24 HjNs n AAldhorky Hnuft Entity Adminlatrative Cast Merged - N 150,000 150.000 72 Cost Allowance Allowance AP 471 N 7 N 74 N # N N 7 _ N 76 N N Be N 6 N 63 N M N 65 N N 87 N 66 N 3 89 N N IS Huntington Beach Recognized Obligation Payment Schedule(ROPS 15-15B)-Report of Cash Balances (Report Amounts In Whole Dollars) Pursuant to Health and Safety Code section 34177(1).Redevelopment Property Tax Trust Fund(RPTTF)may be listed as a source of payment on the ROPS,but only to the extent no other funding source is available or when payment from pro rly tax revenues is required by an enforceable obligation. For tips on how to com ete the Report of Cash Balances Form,see INSERT t1RL LINK TO CASH BALANCE TIPS SHEET A g C D E I F G H I Fund Sources Bond Proceeds Reserve Balance Other RPTTF Prior ROPS Prior BOPS period balances RPTTF Bonds Issued on and DDR RPTTF distributed as Rent, Non-Admin or before Bonds Issued on balances reserve for future Grants,. and Cash Balance Information by ROPS Period 12131/10 or after 01/01/19 retained period(s) Interest,Etc. Admin Comments ROPS 14-158 Aetuals 01101115-06130/15 1 Beginning Available Cash Balance(Actual 01101115) 5,510,671 419,579 _ 1,264 994 2 RevenueAncorne(Actual 06130115) RPTTF amounts should tie to the ROPS 14-158 distribution from the County Auditor-Controller during January 2015 859,849 2;824879 3 Expenditures for RODS 14-15B Enforceable Obligations(Actual M30/15) + RPTTF amounts,H3 plus H4 should equal total reported actual [J t-J expenditures in the Report of PPA,Columns L and[] 3,769,5831 98,6521 1,379,343 2,587,298 4 Retention of Available Cash Balance(Actual 00130115) RP I I F amount retained should only include the amounts distributed as reserve for future periods) 5 ROPS 14-16B RPTTF Prior Period Adjustment ti RPTTF amount should tie to the self-reported ROPS 14-158 PPA in the No entry raqu d Report of PPA,Column S z 37,581 6 Ending Actual Available Gash Balance CtoG=(1+2-3.4),Ha(1+2.3-4-6) $ 174108$ $ 312,927 $ 545420 S ROPS 16-16A Estimate 67101116.12f31116 7 Beginning Available Cash Balance(Actual 07101 M 5) {C,D,E,G=4+6,F a H4+F4+F6,and H=5+6) i - $ 1,741088 $ 312 927 $ 60,420 $ 37,681 8 Revenueflncome(Estimate 12f31115) RPTTF amounts should tie to the ROPS 14-158 distribution from the County Auditor-Controller during June 2015 30,000 4.068,883 9 Expenditures for BOPS 14.16E Enforceable Obligations(Estimate r~f 12131115) 1,740,130 312.9271 375,0001 4,105.063 0 10 Retention of Avallable Cash Balance(Estimate 12131115) RPTTF amount retained should only include the amounts distributed as reserve for future period(s) IND 11 Ending Estimated Available Cash Balance{7+8.9.10} S 968 $ $ 200,420 $ 1401 1 t� mono S]6lLPR•.'�'"Y:'+;SSI^'!•�_�_�_�_-_-_l;.ii�±:Tl�:•1�'•:•1€1�i-_-_-_-_E1�.1�_ : S'lE�f(5.�.':�:'�*3 :;5� - ^ �-�>ri!�liR•:l F'�E:r•F irtv^fE�Fi.! r-��kf�GJ�M _ -mot_--�-•x••���::�€ww€u';ur�€>�F<,F«,w�i-��-s>�r•��� - : ���+��■��i��tliii��-iiifi»���11� 1.�+'°�L�'C��-!! �' 'Ersl�n.�•::VE)�.C��1aFh"�f€1�--7�--F�`'�I�IINWRIINpMIgR� - L 1�anx^-r zet��a-�_^_r���w.w�AvaEt�nu��a�E>�s_�_�_t!�_ErrFrrrmi�n wie�nw€wrrrs®nx aw1s�E€ns _ - __ a��®aaaa®aseaaa'aaaa�e�' �� �s �3/1'W['^.SPA.:YTSa.�,1•��I���GGl'i�ldi��S{=•1!(�F��F�Ii�_�[�-_ sii�ktlF - i-��l��'li��slw�F�l����F�- •Ikllkll� - �ill� �� 1���liF��i3l�-�ilFler3lfl�M�[I6 ��i�i��l•!lF;��[ �-�Ll�I��AN�iiARliF161iFE ��iill��!-i��f lit•-���Fld� LIA ����lll•1�!-S �f> !-i�l•1�- le[�1[�Nt[l ��t•-!�l111�r�l-f�[III�{6���f�l�l-�[l1Li� - �. t•!llr�i-F��I1!!i-�.�f�� ltl ��lL�l•�liF��if!!�-��L�- -' ����lt�lll �Flfl���l✓kld- ik�- ��!�rl�l�f��lam!-��l•k�-!� ��l�r�!-P�l•k9!!-��lr-�-[NIA �F _ ��1���!-[�l•[irirr�!-���'f�- Alll 1 ��lNNNNNNN[rl�l�{l♦l♦k��-���f NMR �ill��s LSE l!�[��-�l•r I�- p1s®s ��ll�-(•-hfl like-���F -. T1l ice. 0-0 r-+ [D `p Huntington Beach Recognized Obligation Payment Schedule(ROPS 15-16B)-Notes Janus 1,2016 through.tune 30,2016 1 Item# NoteslCommerrta -P 3o InGudes rernammg debt service due and not paid for fiscal year 2014-15 in the amount of$48,323 r� i Successor Agency Res. No. 2015-03 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 special meeting held on September 21, 2015 and that is was so adopted by the following vote AYES: Posey, O'Connell, Katapodis, Hardy, Sullivan, Delgleize, Peterson NOES: None ABSENT: None ABSTAIN: None dlerkol The Successor A ency to the Redevelopment Agency of the City of Huntington Beach, California