R40 (SAS)Successor Agency Meeting: December 14, 2021 Santa Monica, California
RESOLUTION NO. 40 (SA)
A RESOLUTION OF THE SANTA MONICA REDEVELOPMENT SUCCESSOR AGENCY
APPROVING THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY OF THE
FORMER REDEVELOPMENT AGENCY TO THE CITY OF SANTA MONICA FOR THE
PERIOD JULY 1, 2022 THROUGH JUNE 30, 2023
WHEREAS, pursuant to ABx 1 26, enacted on June 28, 2011, and as subsequently
amended by AB 1484, SB 341, and SB 107 ("Dissolution Act"), the Redevelopment Agency to
the City of Santa Monica was dissolved as of February 1, 2012, and the City of Santa Monica
elected to serve as the Successor Agency to the former Redevelopment Agency to the City of
Santa Monica (“Successor Agency”); and
WHEREAS, pursuant to Health and Safety Code Section 34179 (q), commencing on
and after July 1, 2018, in the County of Los Angeles, where more than 40 oversight boards were
created by the Dissolution Act, the oversight boards were consolidated into five consolidated
oversight boards each encompassing one of the County’s five supervisorial districts; and
WHEREAS, the Third Supervisorial District Consolidated Oversight Board ("Third District
Consolidated Oversight Board") has jurisdiction over the Successor Agency of the Former
Redevelopment Agency to the City of Santa Monica; and
WHEREAS, Section 34177(j) of the Health and Safety Code, provides that the 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
annual fiscal period;
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(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 2, 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 Administrative Budget will have
any significant effect on the environment; and
WHEREAS, the Third District Consolidated Oversight Board is scheduled to hold a
regular meeting on January 11, 2022; and
WHEREAS, the Third District Consolidated Oversight Board is schedule to review and
duly considered the Administrative Budget for the period July 2022 – June 2023, inclusive,
attached as Exhibit 1, and other written evidence presented at the meeting.
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NOW THEREFORE, THE SUCCESSOR AGENCY DOES HEREBY RESOLVE AND
FIND 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 July 2022 – June 2023, inclusive, attached hereto as Exhibit 1.
SECTION 3. The Successor Agency authorizes the Community Development Director
to:
(1) Provide an administrative cost estimate to the County Auditor-Controller for the period
July 2022 – June 2023, inclusive, based upon the approved Administrative Budget;
and
(2) Submit the Administrative Budget to the Department of Finance; 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.
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:
_____________________________
JOSEPH P. LAWRENCE
Interim Successor Agency Counsel
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Exhibit 1
Successor Agency Administrative Budget
July 1, 2022 to June 30, 2023
Department/Responsibilities Budget
Community
Development
Oversees Successor Agency, prepares ROPS, PPA and acts as
liaison to the Consolidated Oversight Board, Department of
Finance, and County Auditor‐Controller. Works with Finance to
facilitate payments of enforceable obligations and maintain
records of Successor Agency.
80,000$
Finance Department Processes Successor Agency payments for enforceable obligations,
records accounting, oversees financial audit.
60,000$
City Attorney's Office Legal review of all Successor Agency actions, staff reports,
resolutions, and reporting obligations. Attends Successor Agency
and Oversight Board meetings.
7,000$
Records and Elections
Services Department
Facilitates Successor Agency meetings, agendas, and minutes. 6,000$
Staffing Budget 153,000$
Supplies and Expenses
Financial Consulting Services 8,000$
Audit Services 9,000$
Insurance 9,000$
Computer Equipment/Software 5,000$
Office Supplies 2,000$
Supplies and Expenses Budget 33,000$
Total Budget 186,000$
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Adopted and approved this 14th day of December, 2021.
__________________________
Sue Himmelrich, Chair
I, Denise Anderson-Warren, Agency Secretary of the City of Santa Monica, do
hereby certify that Resolution No. 40 (SA) was duly adopted at the meeting of the
Santa Monica Redevelopment Successor Agency held on the 14th day of December,
2021, by the following vote:
AYES: Agency members: Brock, Davis, de la Torre, Parra,
Chair Himmelrich, Chair Pro Tem McCowan
NOES: Agency members: None
ABSENT: Agency members: Negrete
ATTEST:
________________________________________
Denise Anderson-Warren, Agency Secretary
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