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HomeMy WebLinkAbout18-04 OB SARDA Resolution RESOLUTION NO. OB SARDA 18-04 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY, APPROVING REPAYMENTS OF AMOUNTS BORROWED FROM THE LOW AND MODERATE INCOME HOUSING FUND FOR FISCAL YEARS 2009-10 AND 2010-11 REMITTANCES TO THE SUPPLEMENTAL EDUCATIONAL REVENUE AUGMENTATION FUND AND TAKING RELATED ACTIONS THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Recitals. The Oversight Board of the Successor Agency to the Temecula Redevelopment Agency (the "Successor Agency") does hereby find, determine, and declare that: A. The former Redevelopment Agency of the City of Temecula (the "Former Agency") was a duly constituted redevelopment agency pursuant to provisions of the Community Redevelopment Law (the "Redevelopment Law") set forth in Section 33000 et seq. of the California Health and Safety Code ("HSC"). B. Pursuant to HSC 33334.2, the Former Agency was required to maintain a Low and Moderate Income Housing Fund (the "Housing Fund") and deposit certain amounts of tax increment received by the Former Agency into the Housing Fund. C. Pursuant to HSC Sections 33690(a) and 33690.5(a), the Former Agency was required to make remittances (together, the "SERAF Payments") to the Riverside County Auditor-Controller for deposit into the County's Supplemental Educational Revenue Augmentation Fund ("SERAF") for fiscal years 2009-10 and 2010-11, respectively. D. Pursuant to HSC Sections 33690(c) and 33690.5(c), the Former Agency was permitted to incur loans repayable to the Housing Fund by using moneys that were otherwise required to be allocated to the Housing Fund to pay all or a portion of each of the SERAF Payments. E. On February 9, 2010, the governing board of the Former Agency adopted Resolution No. RDA 10-01, authorizing the borrowing of moneys that were otherwise required to be allocated to the Housing Fund to pay the SERAF Payment for fiscal year 2009-10 (the "FY 2009-10 SERAF Loan"). F. On February 8, 2011, the governing board of the Former Agency adopted Resolution No. RDA 11-01, authorizing the borrowing of moneys that were otherwise required to be allocated to the Housing Fund to pay the SERAF Payment for fiscal year 2010-11 (together with the FY 2010-11 SERAF Loan, the "SERAF Loans"). G. Pursuant to AB. X1 26 (enacted in June 2011), and the California Supreme Court's decision in California Redevelopment Association,et al. v. Ana Matosantos, et al., 53 Cal.4th 231 (2011), the Former Agency was dissolved as of February 1, 2012, the Successor Agency was established, and the Oversight Board to the Successor Agency was established. H. The SERAF Loans, in the aggregate outstanding amount of approximately $5.2 million, remain unpaid. I. Pursuant to HSC Section 34176(b), on January 24, 2012, the City Council of the City of Temecula (the "City") adopted Resolution No. 12-11 designating the City as the successor entity with respect to the housing assets and functions of the Former Agency (the City, when acting in such capacity, the "Housing Successor'). J. Pursuant to HSC Section 34171(d), all funds transferred to the Housing Successor and all funds generated from housing assets must be maintained in a Low and Moderate Income Housing Asset Fund (the "Housing Asset Fund"), established and held by the Housing Successor. K. Pursuant to HSC Section 34171(d)(1)(G), the SERAF Loans constitute. enforceable obligations of the Successor Agency; provided that the repayment schedule must be approved by the Oversight Board, and repayments must be transferred to the Housing Asset Fund and used in a manner consistent with the affordable housing requirements of the Redevelopment Law. L. HSC Section 34176(e)(6)(B) additionally provides that the maximum amount of repayment authorized each fiscal year for the SERAF Loan is equal to one-half of the increase between the -amount distributed to taxing entities pursuant to HSC Section 34183(a)(4) in that fiscal year and the amount distributed to taxing entities pursuant to HSC Section 34183(a)(4) in the 2012-13 base year. M. Pursuant to HSC Section 3.4177(o), the Successor Agency must prepare a Recognized Obligation Payment Schedule ("ROPS") for each annual fiscal period. N. The Successor Agency desires to include the repayment of the SERAF Loan on the ROPS. Section 2. Actions. A. The Oversight Board hereby authorizes the inclusion of one or more line items on the ROPS for the repayment. of the SERAF Loans, up to the maximum repayment amount calculated in accordance with HSC Section 34176(e)(6), until the SERAF Loans are paid in full. B. The repayment of the SERAF Loans as described in Section 2.A shall constitute the repayment schedule of the SERAF Loans. The Oversight Board hereby approves such repayment schedule. C. The members of the Oversight Board and Staff of the Successor Agency are hereby authorized, jointly and severally, to execute and deliver any and all necessary documents and instruments and to do all things which they may deem necessary or proper to effectuate the purposes of this Resolution. PASSED, APPROVED, AND ADOPTED by the Oversight Board of the Successor Agency to the Temecula Redevelopment Agency this 27th day of June, 2018. John Kelliher, Board Chair IATTESS Ran ecretary [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Randi Johl, Secretary of the Oversight Board of the Successor Agency to the Temecula Redevelopment Agency, do hereby certify that the foregoing Resolution No. OB SARDA 18-04 was duly and regularly adopted by the Oversight Board of the Successor Agency to the Temecula Redevelopment Agency at a meeting thereof held on the 27th day of June, 2018, by the following vote: AYES: 5 BOARD MEMBERS: Gonzalez, Kelliher, Meyer, Ordway-Peck, Venable NOES: 0 BOARD MEMBERS: None ABSTAIN: 0 BOARD MEMBERS: None ABSENT: 2 BOARD MEMBERS: Thornhill, Turner Randi Johl, Secretary