RSA-6Successor Agency Meeting: April 10, 2012 Santa Monica, California
RESOLUTION NO. r (SA)
A RESOLUTION OF THE SANTA MONICA REDEVELOPMENT SUCCESSOR
AGENCY APPROVING AND ADOPTING THE ADMINISTRATIVE BUDGET FOR THE
PERIOD FEBRUARY 2012 — JUNE 2012, INCLUSIVE
WHEREAS, pursuant to the California Community Redevelopment Law (Health and
Safety Code Section 33000 et seq.), the City Council of the City of Santa Monica (the "Council')
adopted the Earthquake Recovery Redevelopment Project by Ordinance No. 1747 (CCS) on
June 21, 1994, the Downtown Redevelopment Project by Ordinance No. 1021 (CCS) on
January 13, 1976, the Ocean Park 1A Project by Ordinance No. 497 (CCS) on June 30, 1960,
and the Ocean Park 113 Project by Ordinance No. 516 (CCS) on January 24, 1961 (collectively
the 'Redevelopment Plans "); and
WHEREAS, the California Legislature adopted, and the Governor signed, Assembly Bill
No. x1 26 and 27 x1 (2011 -2012 16` Ex. Sess.) enacted as Stats. 2011, 1" Ex. Sess. 2011 -2012,
chs. 5 -6 (hereinafter AB 26 and AB 27) into law; and
WHEREAS, in July 2011, California Redevelopment Agency v. Matosantos was filed in
the California Supreme Court, challenging the constitutionality of AB 26 and AB 27, and on
December 29, 2011, the Supreme Court issued its opinion in Matosantos, upholding AB 26 and
exercising its power of reformation to revise and extend each effective date or deadline for
performance of an obligation in part 1.85 of division 24 of the California Health and Safety Code,
and invalidating AB 27; and
WHEREAS, the City of Santa Monica is the designated Successor Agency of the
Redevelopment Agency of the City of Santa Monica, within the meaning of AB 26; and
WHEREAS, Section 341770) of the California Health and Safety Code provides that the
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Successor Agency shall prepare an administrative budget ( "Administrative Budget ") and submit
it to the Oversight Board of the Successor Agency for its approval; and
WHEREAS, the Administrative Budget shall include the following: °
(1) Estimated amounts for successor agency administrative costs for the upcoming six
month fiscal period;
(2) Proposed sources of payment for the costs identified in subparagraph (1);
(3) Proposals for arrangements for administrative and operations services provided by a
city; county, city and county, or other entity; and
WHEREAS, on February 14, 2012, the Successor Agency approved a Reimbursement
Agreement by and between the City of Santa Monica and Successor Agency, Contract No.
9549 (CCS /RAS /SA), in accordance with Section 34171(d)(1)(F) of the California Health and
Safety Code; and
WHEREAS, Section 34177(k) of the California Health and Safety Code requires the
Successor Agency to provide administrative cost estimates, from its approved Administrative
Budget that are to be paid from property tax revenues deposited in the Redevelopment Property
Tax Trust Fund, to the Los Angeles County Auditor - Controller for each six month fiscal period;
and
WHEREAS, under Title 14 of the California Code of Regulations, Section 15061(b)(3),
the approval of the Administrative Budget is exempt from the requirements of the California
Environmental Quality Act ( "CEQA "), in that it is not a project as the adoption of the
Administrative Budget will not have the potential of causing a significant environmental effect
and it can be seen with certainty that there is no possibility that the adoption of the
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Administrative Budget will have any significant effect on the environment; and
WHEREAS, the Successor Agency has reviewed and duly considered the Administrative
Budget for the period February 2012 - June 2012, inclusive, attached as Exhibit 1, and other
written evidence presented at the meeting, if any.
NOW, THEREFORE, THE SUCCESSOR AGENCY DOES RESOLVE AS FOLLOWS:
SECTION 1. The Successor Agency hereby finds and determines that the foregoing
recitals are true and correct.
SECTION 2. The Successor Agency hereby approves and adopts the Administrative
Budget for the period February 2012 — June 2012, inclusive, attached as Exhibit 1.
SECTION 3. The Successor Agency authorizes the Chief Administrative Officer or his
designee to:
(1) Submit the Administrative Budget to the Oversight Board for approval;
(2) Provide an administrative cost estimate to the County Auditor - Controller for the
period February 2012 — June 2012, inclusive, based upon the approved
Administrative Budget; and
(3) Take such other actions and execute such other documents as are appropriate to
effectuate the intent of this Resolution and to implement the Administrative Budget
on behalf of the Successor Agency.
MM" "
SECTION 4. The Secretary of the Successor Agency shall certify the adoption of this
Resolution and thenceforth and thereafter the same shall be in full force and effect.
APPROVED AS TO FORM:
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Successor Agency to the former Santa Monica Redevelopment Agency
Adminstrative Budget (February 1,2012 -June 30,2012)
Obiect
Description
Feb -June 2012
511000
Permanent Employees (9.35 FTEs)
753,977
511040
Successor Agency /Board Allowance
1,050
511490
Overtime
1,679
511710
Medicare Employer Contribution
- 89,455
511730
Workers' Comp Insurance
470
511743
Medical - Misc Empl
26,427
511746
Medical Trust - Misc Empl
5,680
511748
Dental
3,739
511749
Vision
447
51174E
Employee Health Contribution
(2,556)
51197A
Unemployment
1,646
51197B
EAP
- 347
51197C
DCAP
206
51197E
Life Insurance & AD & D
1,367
51197F
Disability Insurance
2,379
886,313
522210
Utilities - Telephone
2,500
522310
Office Supplies /Expense
11,667
522540
Advertising
208
522620
Rent
53,194
522720
Mileage
250
522820
Conferences /Meetings
4,375
522900
Memberships and Dues
4,000
533020
General Liability /Auto
3,294
533030
Property Insurance
138,513
533220
Bldg Maintenance
20,125
555060
Professional Services
- 50,000
555110
Legal Expense
34,167
555210
Training
8,333
577230
Fiscal Agent Fees
2,417
577410
Site Improvements
3,500
588090
Furniture & Furnishings
1,250
337,792
1,224,104
Adopted and approved this 10th day of April, 2012.
-�
Rich rd Bloo hair
I, Maria M. Stewart, Agency Secretary of the City of Santa Monica, do hereby
certify that the foregoing Resolution No. 6 (SAS) was duly adopted at the meeting of the
Santa Monica Redevelopment Successor Agency held on the 10th day of April 2012, by
the following vote:
Ayes:
Noes:
Agency members: Holbrook, O'Connor, Shriver
Chair Bloom, Chair Pro Tem Davis
Agency members:
Absent: Agency members: McKeown , O'Day
ATTEST:
lay N':G h
Maria M. Stewart, Agency Secretary