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RES-OB-0078 Redevelopment Property Tax Trust FundRESOLUTION NO. OB -0078 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY APPROVING THE USE OF MONEYS RECEIVED FROM FISCAL YEAR 2018 -19 REDEVELOPMENT PROPERTY TAX TRUST FUND DISBURSEMENTS FOR REFUNDING BONDS DEBT SERVICE AND TAKING RELATED ACTIONS. WHEREAS, pursuant to Section 34177 of the Health and Safety Code ( "HSC "), the Successor Agency to the Orange Redevelopment Agency (the "Successor Agency ") must prepare a Recognized Obligation Payment Schedule ( "ROPS ") for each designated fiscal period, listing the estimated payment amounts for enforceable obligations and the sources of funds for such payments during the fiscal period; and WHEREAS, each ROPS must be submitted to the Oversight Board of the Successor Agency (the "Oversight Board ") and the California State Department of Finance (the "DOF ") for approval; and WHEREAS, pursuant to HSC Section 34177(1) and Section 34177(o), the Successor Agency prepared a ROPS ( "ROPS 18 -19 ") for the period from July 1, 2018 through June 30, 2019 Fiscal Year 2018 -19 "); and WHEREAS, the Oversight Board adopted Resolution No. OB -0075 on January 11, 2018, approving ROPS 18 -19; and WHEREAS, included on ROPS 18 -19 is a line item (the "Bond Line Item ") pertaining to scheduled debt service payments for the Orange Merged and Amended Redevelopment Project Area 2008 Tax Allocation Bonds, Series A (the "2008A Bonds ") issued by the former Redevelopment Agency (the "Former Agency "); and WHEREAS, on this day, by a separate resolution (the "OB Bond Resolution "), the Oversight Board approved the Successor Agency' s issuance of bonds (the "Refunding Bonds ") to refund all or a portion of the outstanding 2008A Bonds pursuant to HSC Section 34177.5; and WHEREAS, the Refunding Bonds will be issued pursuant to an indenture, as amended and supplemented (the "Indenture ") as described in the OB Bond Resolution; and WHEREAS, the Successor Agency expects that, upon the DOF's approval of the OB Bond Resolution, the Refunding Bonds will be issued before the end of Fiscal Year 2018 -19 and, therefore, a portion of the moneys received from Redevelopment Property Tax Trust Fund RPTTF ") disbursements that would have been used to pay debt service on the 2008A Bonds during Fiscal Year 2018 -19, should be applied toward, instead, debt service on the Refunding Bonds. NOW, THEREFORE, THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY, HEREBY FINDS, DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS: Section 1. The above recitals are true and correct and are a substantive part of this Resolution. Section 2. Subject to the DOF's approval (or deemed approval) of the OB Bond Resolution, the Oversight Board hereby approves the application of all or a portion of the RPTTF moneys received during Fiscal Year 2018 -19 (and other moneys received or held in connection with the Bond Line Item) that would have been allocated to the 2008A Bonds toward debt service on the Refunding Bonds. Section 3. The members of this Oversight Board and the staff of the Successor Agency are hereby authorized, jointly and severally, to do all things which they may deem necessary or proper to effectuate the purposes of this Resolution. ADOPTED this 19th day of April 2018. 0,14 A or Teres. E. Smith Chairperson of the Oversight Board to the Successor Agency of the Orange Redevelopment Agency ATTEST: ia,,,:i6,,,c_ _ de„ Mary Mu by Clerk of the Oversight Board Resolution No. OB -0078 2- I hereby certify that the foregoing Resolution was duly and regularly adopted by the Oversight Board of the Successor Agency to the Orange Redevelopment Agency at a regular meeting thereof held on the 19th day of April 2018, by the following vote: AYES:BOARD MEMBERS: Smith, Buttress, Christensen, Remland, Schulze NOES:BOARD MEMBERS: None ABSENT: BOARD MEMBERS: Davert ABSTAIN: BOARD MEMBERS: None C Mary Murp y Clerk of the Oversight Board Resolution No. OB -0078 3-