R25 (SA)ATTACHMENT A
Successor Agency Meeting: September 8, 2015 Santa Monica, California
RESOLUTION NO. 2-'�; (SA)
A RESOLUTION OF THE SANTA MONICA REDEVELOPMENT SUCCESSOR
AGENCY APPROVING AND ADOPTING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR JANUARY 2016 — JUNE 2016
WHEREAS, pursuant to the California Community Redevelopment Law (Health
and Safety Code Section 33000 et seq.) (the "Redevelopment Law"), 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 Nos. 26 and 27 (2011-2012 1St Ex. Sess.) enacted as Stats. 2011, 1St 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 Redevelopment Law, and invalidating AB 27; and
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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 34177(a)(1) of the Redevelopment Law; as reformed by the
California Supreme Court in Matosantos, provides that on or after February 1, 2012, and
until a Recognized Obligation Payment Schedule becomes operative, only payments
required pursuant to an enforceable obligations payment schedule shall be made; and
WHEREAS, Section 34177(a)(3) of the Redevelopment Law, as reformed by the
California Supreme Court in Matosantos, provides that commencing on May 1, 2012, only
those payments listed in a Recognized Obligation Payment Schedule may be made by
the Successor Agency from the funds specified in the Recognized Obligation Payment
Schedule; and
WHEREAS, the California Legislature adopted, and the Governor signed,
Assembly Bill No. 1484 enacted as Stats. 2012, ch. 25 (hereinafter AB 1484) into law;
and
WHEREAS, AB 1484, requires the Santa Monica Redevelopment Successor
Agency to submit to the Los Angeles County Auditor -Controller the ROPS for the period
ending June 30, 2016, for its review before approval by the Oversight Board; and
WHEREAS, AB 1484, requires the Santa Monica Redevelopment Successor
Agency to submit to the State of California Department of Finance the ROPS for the
period ending June 30, 2016, which has to be approved by the Oversight Board, no later
than October 5, 2015; and
WHEREAS, under Title 14 of the California Code of Regulations, Section
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15061(b)(3), the approval of a Recognized Obligation Payment Schedule is exempt from
the requirements of the California Environmental Quality Act ("CEQA"), in that it is not a
project as the adoption of a Recognized Obligation Payment Schedule 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 Recognized Obligation Payment Schedule
will have any significant effect on the environment; and
WHEREAS, the Successor Agency has reviewed and duly considered the
Recognized Obligation Payment Schedule for the period January 2016 — June 2016,
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 draft
Recognized Obligation Payment Schedule for the period January 2016 —June 2016,
inclusive, attached as Exhibit 1 (referenced hereinafter as "the Recognized Obligation
Payment Schedule")
SECTION 3. The Successor Agency authorizes the Chief Administrative Officer or
his designee to:
(1) Submit the Recognized Obligation Payment Schedule to the County Auditor -
Controller for review;
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(2) Submit the Recognized Obligation Payment Schedule to the Oversight Board
for approval;
(3) Submit an electronic copy of the Recognized Enforceable Obligation Payment
Schedule to the State Department of Finance for approval;
(4) Designate a Successor Agency. representative to respond to all questions
related to the Recognized Obligation Payment Schedule; and
(5) Take such other actions and execute such other documents as are appropriate
to effectuate the intent of this Resolution and to implement the Recognized
Obligation Payment Schedule on behalf of the Successor Agency.
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 A JMcy
S MO U RIE
Successor Col sel
Exhibit 1: Recognized Obligation Payment Schedule (ROPS 15-16B) January —June
2016
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Adopted and approved this 8th day of September, 2015.
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Kevin McKeown, Chair
I, Sarah Gorman, Agency Secretary of the City of Santa Monica, do hereby
certify that the foregoing Resolution No. 25 (SA) was duly adopted at the meeting of the
Santa Monica Redevelopment Successor Agency held on the 24th day of February
2015, by the following vote:
Ayes: Agency members: Davis, Himmelrich, O'Connor, O'Day, Winterer
Chair McKeown, Chair Pro Tem Vazquez
Noes: Agency members: None
Absent: Agency members: None
ATTEST:
Sarah Gorman, Agency Secretary