RES-SAORA-022 Obligation Payment Schedule 2016-17RESOLUTION NO. SAORA -022
A RESOLUTION OF THE GOVERNING BOARD OF
THE SUCCESSOR AGENCY TO THE ORANGE
REDEVELOPMENT AGENCY APPROVING A
RECOGNIZED OBLIGATION PAYMENT
SCHEDULE FOR THE FISCAL PERIOD FROM
JULY 1, 2016 THROUGH JUNE 30, 2017, PURSUANT
TO HEALTH AND SAFETY CODE SECTION 34177
AND TAKING CERTAIN RELATED ACTIONS.
WHEREAS, pursuant to Health and Safety Code Section 34177(o), the Successor
Agency to the Orange Redevelopment Agency (the "Successor Agency ") must prepare a
Recognized Obligation Payment Schedule listing the anticipated payments for enforceable
obligations to be made by the Successor Agency during the fiscal period from July 1, 2016
through June 30, 2017 ( "ROPS 16 -17 ") and submit ROPS 16 -17 to the oversight board of the
Successor Agency (the "Oversight Board ") for approval; and
WHEREAS, pursuant to Health and Safety Code Section 34177(1)(2)(B), at the same
time that the Successor Agency submits ROPS 16 -17 to the Oversight Board for approval, the
Successor Agency must submit a copy of such ROPS 16 -17 to the State Department of Finance
the "DOF "), the County administrative officer, and the County Auditor - Controller; and
WHEREAS, pursuant to Health and Safety Code Section 34177(1)(2)(C) and Section
34177(o)(1), the Successor Agency must: (i) submit the Oversight Board - approved ROPS 16 -17
to the DOF, the Office of the State Controller, and the County Auditor - Controller no later than
February 1, 2016, and (ii) post a copy of the Oversight Board- approved ROPS 16 -17 on the
Successor Agency's website;
NOW, THEREFORE, the Governing Board of the Successor Agency to the Orange
Redevelopment Agency does hereby find, determine, resolve, and order as follows:
Section 1. The above recitals are true and correct and are a substantive part of this
Resolution.
Section 2. ROPS 16 -17, substantially in the form attached hereto as Exhibit A , is
hereby approved. The Executive Director of the Successor Agency, in consultation with the
Successor Agency's legal counsel, may modify ROPS 16 -17 as the Executive Director or the
Successor Agency's legal counsel deems necessary or advisable.
Section 3. Staff is hereby authorized and directed to submit a copy of ROPS 16 -17 to
the Oversight Board for approval and, at the same time, transmit a copy of ROPS 16 -17 to the
DOF, the County Auditor - Controller and the County administrative officer as designated by the
County.
Section 4. Staff is hereby authorized and directed to submit a copy of Oversight
Board - approved ROPS 16 -17 to the DOF, the Office of the State Controller, and the County
RESO. NO. SAORA -022
Auditor - Controller. If the Oversight Board has not approved ROPS 16 -17 by February 1, 2016,
Staff is hereby authorized and directed to transmit ROPS 16 -17 to the DOF, the Office of the
State Controller, and the County Auditor - Controller by February 1, 2016, with a written
notification regarding the status of the Oversight Board's review. Written notice and information
regarding the action of the Oversight Board shall be provided to the DOF by electronic means
and in a manner of DOF's choosing.
Section 5. Staff is hereby authorized and directed to post a copy of the Oversight
Board - approved ROPS 16 -17 on the Successor Agency's Internet website (being a page on the
Internet website of the City of Orange).
Section 6. The officers and the other Staff members of the Successor Agency are
hereby authorized and directed, jointly and severally, to do any and all things which they may
deem necessary or advisable to effectuate this Resolution, including but not limited to requesting
additional review by the DOF and an opportunity to meet and confer on any disputed items, and
making adjustments to ROPS 16 -17 pursuant to the DOF's instructions, and any such actions
previously taken are hereby ratified and confirmed.
ADOPTED this 12th day of January, 2016.
ATTEST:
Mary E.
Clerk or the Successor Agency
Teresa t. Smith
Chairperson of the Successor Agency
RESO. NO. SAORA -022 2
I, MARY E. MURPHY, Clerk of the Successor Agency, City of Orange, California, do
hereby certify that the foregoing Resolution was duly and regularly adopted by Governing Board
of the Successor Agency to the Orange Redevelopment Agency at a regular meeting thereof held
on the 12th day of January, 2016, by the following vote:
AYES:BOARD MEMBERS:Alvarez, Whitaker, Smith, Murphy
NOES:BOARD MEMBERS:None
ABSENT:BOARD MEMBERS:Nichols
ABSTAIN:BOARD MEMBERS:None
Mary E.
Clerk of the Successor Agency
Abstentions
Councilman Alvarez
Line Item No. 27 -28 (Metrolink Parking Structure) due to property ownership in area.
Line Item No. 73 (Tierra West) due to property ownership in area.
Line Item No. 106 (Property Management) due to property ownership in area. Identified in prior
ROPS 13 -14A as Line Item 30.
RESO. NO. SAORA -022