OSB 14-021RESOLUTION NO. OSB 14 -021
A RESOLUTION OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE POWAY REDEVELOPMENT AGENCY
APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS)
AND THE ADMINISTRATIVE BUDGETS FOR THE PERIOD
FROM JANUARY 1, 2015 THROUGH JUNE 30, 2015
WHEREAS, Assembly Bill (AB) X1 26 requires the Oversight Board to review and
certify the Recognized Obligation Payment Schedule (ROPS) for every six month period,
beginning January 1, 2012; and
WHEREAS, AB 1484 requires the ROPS for January through June 2015 be
approved by the Oversight Board and submitted by October 1, 2014; and
WHEREAS, AB 1484 requires that all actions taken by the Oversight Board be
adopted by resolution (Health and Safety Code § 34179(e)); and
WHEREAS, "Exhibit A" attached hereto and incorporated by reference herein is the
ROPS covering the period from January 1, 2015 through June 30, 2015; and
WHEREAS, in accordance with Health and Safety Code Sections 34171(b) and
34183(a)(3), Successor Agency staff prepared an administrative budget for the six -month
fiscal period commencing January 1, 2015, and continuing through June 30, 2015 (the "FY
14 -15B Administrative Budget ") "Exhibit B "; and
WHEREAS, AB 1484 requires that the FY 14 -15B Administrative Budget must be
submitted by the Successor Agency to the Oversight Board for the Oversight Board's
approval.
WHEREAS, AB 471 established a "housing entity administrative cost allowance" for
local housing authorities that assumed the housing functions of former redevelopment
agencies; and
WHEREAS, in accordance with Health and Safety Code 34171(p), as amended by
AB 471, Successor Agency staff prepared a "housing entity administrative cost allowance"
for the Poway Housing Authority for the two six -month periods commencing July 1, 2014
through December 31, 2014 and January 1, 2015 through June 30, 2015 (the "FY 14 -15B
Administrative Budget for the Poway Housing Authority ") "Exhibit C "; and
WHEREAS, AB 471 requires that the FY 14 -15B Administrative Budget for the
Poway Housing Authority be listed by the Successor Agency on the ROPS submitted to
the Oversight Board; and
NOW, THEREFORE, BE IT RESOLVED by the Oversight Board to the Successor
Agency of the Poway Redevelopment Agency as follows:
Section 1. The ROPS for the period of January 1, 2015 through June 30, 2015 is
hereby adopted.
Resolution No. OSB 14 -021
Page 2
Section 2. The City Manager of the City of Poway, or designee, is authorized to submit
the ROPS to the appropriate State and County authorities, and to post it on the City of
Poway website, in accordance with the requirements of AB 1484.
Section 3. The Oversight Board hereby approves the FY 14 -15B Administrative Budget
in the form on file with the secretary of the Oversight Board (the "Approved FY 14 -15B
Administrative Budget "), and authorizes the Successor Agency to incur costs for the
general administrative activities and functions described in the Approved FY 14 -15B
Administrative Budget.
Section 4. The Oversight Board finds that the Approved FY 14 -15B Administrative
Budget supports an Administrative Cost Allowance to the Successor Agency in the
minimum authorized amount of $392,418 for the six -month period of January through June
2015.
Section 5. The Successor Agency is authorized and directed to enter into any
agreements and amendments to agreements necessary to memorialize and implement the
agreements and obligations in the Approved FY 14 -15B Administrative Budget, and herein
approved by the Oversight Board.
Section 6. The Oversight Board finds that the FY 14 -15B Administrative Budget for the
Poway Housing Authority supports an Administrative Cost Allowance to the Poway
Housing Authority in the minimum authorized amount of $150,000 for the two six -month
periods of July 1, 2014 through December 31, 2014 and January 1, 2015 through June 30,
2015.
Section 7. The Oversight Board hereby authorizes and directs the Successor Agency
staff to take all actions necessary under AB 1484 to file, post, mail or otherwise deliver via
electronic mail, internet posting, and /or hardcopy, all notices and transmittals necessary or
convenient in connection with the approval of the Approved FY 14 -15B Administrative
Budget and to take any other actions necessary to ensure the validity of the Approved FY
14 -15B Administrative Budget and the validity of any expenditures listed thereon.
Resolution No. OSB 14 -021
Page 3
PASSED, ADOPTED AND APPROVED by the Oversight Board to the Successor
Agency of the Poway Redevelopment Agency at a meeting thereof this 24th day of
September 2014.
Bruce Tarzy, Chair
ATTEST:
Sheil R. Cobian, CMC, Secretary
Resolution No. OSB 14 -021
Page 4
STATE OF CALIFORNIA )
) ss.
COUNTY OF SAN DIEGO)
I, Sheila R. Cobian, Secretary of the Successor Agency to the Poway
Redevelopment Agency, do hereby certify under penalty of perjury that the foregoing
Resolution No. OSB 14 -021 was duly adopted by the Oversight Board to the Successor
Agency of the Poway Redevelopment Agency at a meeting of said Board held on the 24th
day of September 2014, and that it was so adopted by the following vote:
AYES: TARZY, FONG- SAKAI, LYON, SCOTT, LADERMAN, THOLANDI
NOES: NONE
ABSENT: TAM
DISQUALIFIED: NONE
Sheila R. Cobian, CIVIC, Secretary
Attachments:
Exhibit A — ROPS 14 -15B for the period of January 1, 2015 through June 30, 2015
Exhibit B — FY 14 -15B Administrative Budget for the period of January 1, 2015
through June 30, 2015
Exhibit C — FY 14 -15B Administrative Budget for the Poway Housing Authority for
the periods of July 1, 2014 through December 31, 2014 and January 1, 2015
through June 30, 2015
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