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HomeMy WebLinkAbout12. Adopt BudgetOVERSIGHT BOARD MEMORANDUM DATE: April 26, 2012 TO: MEMBERS OF THE OVERSIGHT BOARD 0 FROM: GILBERT A. LIVAS ON BEHALF OF THE SUCCESSOR AGENCY ' ITEM: Adopt Resolution No. OB 12- , A Resolution of the Oversight Board to the Successor Agency to the Dissolved Downey Community Development Commission Approving the Administrative Budgets for the Period of January 1, 2012, Through June 30, 2012, and Period of July 1, 2012, Through December 31, 2012, Pursuant to Health and Safety Code Sections 34177. SUMMARY One of the responsibilities of the Successor Agency is to prepare an administrative budget and submit it to the Oversight Board for approval. The proposed administrative budget includes estimated amounts for the Successor Agency's administrative costs for the six -month fiscal period covering January 1, 2012 through June 30, 2012, and the second six -month period from July 1, 2012 through December 31, 2012. Per AB 1x26, the Successor Agency is eligible to receive an allowance of $250,000 for administrative expenses in fiscal year 2011 -2012 and fiscal year 2012 -13. The proposed administrative budgets includes estimated costs of the Successor Agency associated with undertaking the various task of the winding down the redevelopment affairs of the Community Development Commission. RECOMMENDATION That the Oversight Board adopt Resolution No. OB 12- approving the Administrative budgets for the period of January 1, 2012, through June 30, 2012, and July 1, 2012, Through December 31, 2012, Pursuant to Health and Safety Code Sections 34177. 12. OVERSIGHT BOARD RESOLUTION NO. A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY TO THE DISSOLVED THE DOWNEY COMMUNITY DEVELOPMENT COMMISSION APPROVING THE ADMINISTRATIVE BUDGETS FOR THE PERIOD OF JANUARY 1, 2012, THROUGH JUNE 30, 2012, AND PERIOD OF JULY 1, 2012, THROUGH DECEMBER 31, 2012, PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 34177 WHEREAS, the Oversight Board to the Successor Agency to the dissolved redevelopment agency functions of the Downey Community Development Commission has been appointed pursuant to the provisions of Health & Safety Code Section 34179; and WHEREAS, the City of Downey ( "City "), acting in its capacity as the Successor Agency ( "Successor Agency ") to the dissolved redevelopment agency functions of the Downey Community Development Commission ( "CDC "), duly prepared proposed Administrative Budgets for the period of January 1, 2012, through June 30, 2012, and period of July 1, 2012, through December 31, 2012, in accordance with Health and Safety Code sections 34171(b) and 34177(j); and WHEREAS, pursuant to Health and Safety Code sections 34177(j), the Oversight Board must approve an administrative budget for a successor agency for it to become established, valid, and operative for the applicable six -month fiscal period. NOW, THEREFORE, BE IT RESOLVED by the Oversight Board as follows: SECTION 1. The foregoing Recitals are true and correct and are incorporated herein. SECTION 2. The Administrative Budgets covering the period of January 1, 2012, through June 30, 2012, and period of July 1, 2012, through December 31, 2012, attached hereto and incorporated herein by reference as Exhibit "A ", are hereby approved pursuant to Health and Safety Code Sections 34177(j), and any other law that may apply to the approval by the Oversight Board of the identified ROPS for the identified periods. SECTION 3. Pursuant to Health and Safety Code section 34177(k), the Secretary or authorized designee shall provide to the County Auditor - Controller administrative cost estimates that are to be paid from property tax revenues deposited into the Redevelopment Property Tax Trust Fund based on the Administrative Budgets for the identified period approved by this Resolution. SECTION 4. The Secretary shall certify to the adoption of this Resolution. PASSED AND ADOPTED by the Oversight Board at a meeting held on the day of , , 2012. ATTEST: SECRETARY, OVERSIGHT BOARD STATE OF CALIFORNIA COUNTY OF ) SS CITY OF ) I, , Secretary to the Oversight Board, hereby certify that the foregoing resolution was duly adopted at a meeting of the Oversight Board, held on the day of , 2012. AYES: BOARD MEMBERS: NOES: BOARD MEMBERS: ABSENT: BOARD MEMBERS: BOARD CHAIR, OVERSIGHT BOARD SECRETARY, OVERSIGHT EXHIBIT "A" Administrative Budgets For The Identified Periods (Attached) Type of Expense January 1, 2012- June 30, 2012 July 1, 2012 - Dec 31, 2012 Source of Funding Personnel / Staffing $ 170,000.00 $ 85,000.00 Adminstrative Cost Allowance Supplies & Support Services $ 5,000.00 $ 2,500.00 Adminstrative Cost Allowance Auditing Services $ 15,000.00 $ 7,500.00 Adminstrative Cost Allowance Legal Services $ 40,000.00 $ 20,000.00 Adminstrative Cost Allowance Other Professional Services $ 20,000.00 $ 10,000.00 Adminstrative Cost Allowance Total Administrative Budget $ 250,000.00 $ 125,000.00 SUCCESSOR AGENCY TO THE DISSOLVED DOWNEY COMMUNITY DEVELOPMENT COMMISSION ADMINISTRATIVE BUDGET