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RES-SAORA-006 Obligation Payment ScheduleRESOLUTION NO. SAORA -006 A RESOLUTION OF THE GOVERNING BODY OF THE SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY ADOPTING A PROPOSED SECOND AMENDMENT TO THE INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE AS REFERRED TO IN SECTION 34177(1)(2)(A) OF THE CALIFORNIA COMMUNITY REDEVELOPMENT LAW AND AMENDING THE ADMINISTRATIVE BUDGET. WHEREAS, Assembly Bill xl 26 ( "AB 26 ") and AB xl 27 were passed by the State Legislature on June 15, 2011 and signed by the Governor on June 28, 2011; and WHEREAS, among other things, AB 26 amends Sections 33500, 33501, 33607.5 and 33607.7 of the California Health and Safety Code and adds Part 1.8 and Part 1.85 of Division 24 to the California Health and Safety Code; and WHEREAS, by enactment of Part 1.85 of Division 24 of the California Health and Safety Code, subject to all reservations herein stated, the Orange Redevelopment Agency the "Agency ") was dissolved as of February 1, 2012; and WHEREAS, California Health and Safety Code Section 34173(a) designates successor agencies as successor entities to former redevelopment agencies; and WHEREAS, on January 24, 2012, by Resolution No. 10626, the City of Orange declared itself as the successor agency upon the dissolution of the Agency, subject to all reservations stated in such resolution; and WHEREAS, California Health and Safety Code Section 34177(1)(2)(A) provides that a successor agency must prepare a draft initial Recognized Obligation Payment Schedule (the IROPS ") for the period of February 1, 2012 through June 30, 2012 and a Recognized Obligation Payment Schedule (ROPS) for every six -month period thereafter and WHEREAS, California Health and Safety Code Section 341770)(1) provides that a successor agency must prepare an administrative budget concurrently with the draft IROPS on or before November 1, 201 land a ROPS for every six -month period thereafter; and WHEREAS, the ROPS identifies each enforceable obligation on which payments will be required and identifies the minimum payment amounts and due dates of payments required by each such enforceable obligation. WHEREAS, on February 28, 2012, via Resolution No. SAORA -002, the Successor Agency of the Orange Redevelopment Agency adopted an initial Recognized Obligation Payment Schedule and administrative budget, and reserved the right to amend it from time to time, as necessary; and WHEREAS, on April 10, 2012, via Resolution No. SAORA -004, the Successor Agency of the Orange Redevelopment Agency adopted an First Amendment to Initial Recognized Obligation Payment Schedule and administrative budget, and reserved the right to amend it from time to time, as necessary; and WHEREAS, the Successor Agency of the Orange Redevelopment Agency desires to make certain amendments to the IROPS by adopting a Second Amendment. NOW, THEREFORE, the Governing Board of Successor Agency to the Orange Redevelopment Agency (the "Successor Agency ") hereby resolves, finds and determines, on the basis of the facts set forth in the agenda report presented to it and any testimony received at the meeting at which this matter was considered, as follows: Section 1. The Successor Agency hereby finds and determines that the foregoing recitals are true and correct. Section 2. All legal prerequisites to the adoption of this Resolution have occurred. Section 3. The adoption of this Resolution is not intended to and shall not constitute a waiver by the Successor Agency of any rights the Successor Agency may have to challenge the effectiveness and/or legality of all or any portion of AB 26 through administrative or judicial proceedings. Section 4. The attached Second Amendment to the IROPS are hereby adopted. Section 5. The Successor Agency's designee is hereby authorized to take such actions as are necessary and appropriate to comply with AB 26. Section 6. This Resolution shall take effect immediately upon its adoption. Section 7. The Clerk of the Successor Agency shall certify as to the adoption of this Resolution. ADOPTED this 22 day of May, 2012. V. On bdalf c(f the Successor Agency 2 ATTEST: Mary E. Clerk A the Successor Agency I hereby certify that the foregoing Resolution was duly and regularly adopted by the Successor Agency at a regular meeting thereof held on the 22 day of May, 2012, by the following vote: AYES:DIRECTORS:Whitaker, Smith, Cavecche, Bilodeau, Dumitru NOES:DIRECTORS:None ABSENT:DIRECTORS:None ABSTAIN:DIRECTORS:None 6( " Mary E Cler of the Successor Agency The enforceable obligation schedule was passed by a vote of 5 -0 with the following abstentions due to potential conflicts of interest: Mayor Cavecche — Line Items 59a and 59b due to her serving on the board of OCTA; Mayor pro tem Bilodeau — Line Item 26 due to his employment with County of Orange; Councilmember Whitaker — Line Items 73, 73a, 74, 74a, 75 due to his law firm's representation of Metrolink. 3