SA-9Successor Agency Meeting: July 24, 2012 Santa Monica, California
RESOLUTION NO. 9 (SA)
A RESOLUTION OF THE SANTA MONICA REDEVELOPMENT SUCCESSOR
AGENCY APPROVING AND ADOPTING THE ADMINISTRATIVE BUDGET FOR THE
PERIOD JANUARY 2013 — JUNE 2013, 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 1 B 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 1s` 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
PRIM,
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 January 2013 — June 2013, 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 January 2013 — June 2013, inclusive, attached as Exhibit 1.
SECTION 3. The Successor Agency authorizes the Chief Administrative Officer or his
designee to:
(1) Provide an administrative cost estimate to the County Auditor - Controller for the
period January 2013 — June 2013, inclusive, based upon the approved
Administrative Budget; and
(2) Submit the Administrative Budget to the Oversight Board for approval;
(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.
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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:
MAR H ,A JONE MOUTRI
Successor Agen y Counsel
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Attachment B
Exhibit
Successor Agency to the former Santa Monica Redevelopment Agency
Administrative Budget (Jan 1- June 30, 2013)
Object
Description
Jan - June 2013
511000
Permanent Employees (8.10 FTEs)
563,042
511040
Successor Agency /Board Allowance
1,266
511490
Overtime
2,015
511730
Workers' Comp Insurance
564
511743
Medical - Misc Empl
35,518
511746
Medical Trust - Misc Empl
6,987
511748
Dental
4,882
511749
Vision
556
511773
Retirement
92,000
51174E
Employee Health Contribution
(2,042)
51197A
Unemployment
2,421
51197B
EAP
435
51197C
DCAP
254
51197E
Life Insurance & AD & D -
2,015
51197F
Disability Insurance
3,500
713,410
522210
Utilities - Telephone
3,000
522310
Office Supplies /Expense
14,000
522540
Advertising
250
522620
Rent
67,059
522720
Mileage
300
522820
Conferences /Meetings
5,262
522900
Memberships and Dues
4,100
533020
General Liability /Auto
4,083
533220
Bldg Maintenance
26,265
555210
Training
5,000
577230
Fiscal Agent Fees
5,800
588090
Furniture & Furnishings
1,500
136,619
850,029
Adopted and approved this 24th day of July, 2012.
t
Richard Bloom, Chair
1, Maria M. Stewart, Agency Secretary of the City of Santa Monica, do hereby
certify that the foregoing Resolution No. 9 (SA) was duly adopted at the meeting of the
Santa Monica Redevelopment Successor Agency held on the 24th day of July 2012, by
the following vote:
Ayes: Agency members:
Noes: Agency members:
Absent: Agency members:
Holbrook, McKeown, O'Connor, O'Day,
Chair Bloom, Chair Pro Tern Davis
None
Shriver
ATTEST:
Maria M. Stewart, Agency Secretary