HomeMy WebLinkAboutSuccessor Agency - 2018-02 RESOLUTION NO. 2018-02
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, 2018—JUNE 30, 2019 ("ROPS 18-19")
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 annual 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 annual fiscal period
commencing on.July 1, 2018 and continuing through June 30, 2019 ("ROPS 18-19") which is
attached hereto as Exhibit A; and
After reviewing ROPS 18-19, 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 18-19; 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 18-19 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 18-19 on the Successor
Agency website once approved by the Oversight Board to the Successor Agency; (ii) transmit
ROPS 18-19 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 18-19 as may be necessary to submit ROPS 18-19 in any modified form required by DOF,
and ROPS 18-19 as so modified shall thereupon constitute ROPS 18-19 as approved by the
Successor Agency pursuant to this Resolution.
18-6205/171968/mv 1
EXHIBIT A
RECOGNIZED OBLIGATION PAYMENT SCHEDULE
FOR THE PERIOD JULY 1, 2018 THROUGH JUNE 30, 2019
("ROPS 18-19")
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RESOLUTION NO. 2018-02
4. The Successor Agency authorizes the Executive Director, or designee, to make
such non-substantive changes and amendments to ROPS 18-19 as may be approved by the
Executive Director of the Successor Agency and its legal counsel, and ROPS 18-19 as so
modified shall thereupon constitute ROPS 18-19 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 Cty of Huntington Beach at a regular meeting thereof held on the i LOT" day of
(AV)��� , 2018.
Chairperson
REVI WED ND APPROVED:
Ex/cutiv,b Director
APPROVED AS TO FORM:
I-AGeneral Legal C unsel
18-6205/171968/mv 2
Successor Agency
Res. No. 2018-02
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF H'UNTINGTON BEACH )
I, ROBIN ESTANISLAU 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 January 16, 2018 and that is was so adopted
by the following vote:
AYES: Board Members: O'Connell, Semeta, Peterson, Posey, Delgleize,
Hardy, Brenden
NOES: Board Members: None
ABSENT: Board Members: None
ABSTAIN: Board Members: None
Clerk of The Successor Agency to
the Redevelopment Agency of the
City of Huntington Beach, California