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HomeMy WebLinkAboutSA - 4 - ROPS AND EOPS REQUEST FOR SUCCESSOR AGENCY - ACTION MEETING DATE: CLERK OF THE COUNCIL USE ONLY: APRIL 2, 2012 TITLE: APPROVED 0 As Recommended SUCCESSOR AGENCY APPROVAL OF O As Amended AMENDED RECOGNIZED OBLIGATION 0 Implementing Resolution 0 Other PAYMENT SCHEDULE (ROPS) AND SECOND AMENDED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE (EOPS) CONTINUED TO FILE NUMBER -JC~~ CITY MANAGER RECOMMENDED ACTION It is recommended that the City Council acting as the Successor Agency to the former Agency: 1. Adopt a Resolution approving the Amended Recognized Obligation Payment Schedule ("BOPS") and certain other actions pursuant to Part 1.85 of the Dissolution Act. 2. Adopt a Resolution approving a Second Amended Enforceable Obligation Payment Schedule ("Second Amended EOPS") and certain other actions pursuant to Part 1.85 of the Dissolution Act. 3. Approve the City Manager and/or Director of Finance, or their designees, as delegated officials of the City acting as Successor Agency, as authorized to make any augumentation, modification, additions, or revisions as may be necessary to the ROPS or EOPS based on review by the State Department of Finance (DOF), or the County of Orange's selected independent auditor in the case of the BOPS. DISCUSSION The California Supreme Court's decision in California Redevelopment Association, et al., v. Matosantos ("Matosantos") upheld Assembly Bill X1 26, the "Dissolution Act." AB X1 26 added Parts 1-8 and 1.85 to Division 24 of the California Health & Safety Code, which caused the dissolution and winding down of all California redevelopment agencies. By resolution, the City Council on January 9, 2012, elected for the City to act as the "Successor Agency" to the community's dissolved redevelopment agency ("Agency") and the Housing Authority of the City of Santa Ana as "Successor Housing Agency." On February 1, 2012, the Agency was dissolved and the City began service as the "Successor Agency." The City is performing its functions as 4-1 Amended BOPS and EOPS April 2, 2012 Page 2 the Successor Agency under the Dissolution Act to administer the enforceable obligations of the Agency and otherwise unwind the Agency's affairs, all subject to the review and approval by a seven-member Oversight Board. Prior to its dissolution and pursuant to Part 1.8, the Agency adopted an original and an Amended Enforceable Obligation Payment Schedule ("EOPS") and prepared a Recognized Payment Schedule ("BOPS"). As a result of a recent discussion with the State Department of Finance, certain items on the BOPS, that was prepared as required by March 1, 2012, have been revised (see highlights on Exhibit A of Exhibitl thus the "Amended BOPS" is being presented for approval. Following action by the Successor Agency, the BOPS is required to be presented to the Oversight Board for its approval, and then submitted to both the State Controller's Office and State Department of Finance (April 15, 2012 deadline). The Santa Ana Oversight Board's first meeting is tenatatively scheduled for April 10, 2012. To be consistent with the amendments to the BOPS, an update to the Amended EOPS has been prepared ("Second Amended EOPS") and is being recommended for approval as well. The original EOPS was approved by the former Redevelopment Agency ("Agency") on August 24, 201 1 , and the Amended EOPS was subsequently approved by the Agency on January 30, 2012 (Exhibit A of Exhibit 2). FISCAL IMPACT California Health and Safety Code Section 34173(e) stipulates that "the liability of any successor agency, acting pursuant to the powers granted under the act adding this part, shall be limited to the extent of the total sum of property tax revenues it receives pursuant to this part and the value of assets transferred to it as a successor agency for a dissolved redevelopment agency." Thus, the City's obligations as Successor Agency are limited by the amount of property taxes and the value of assets it receives in its role as the Successor Agency. ~Y) G~LG~o Nancy T. Ed rds Interim Execu l Director Community Development Agency NTE/SG/mlr Exhibits: 1. BOPS Resolution 2. EOPS Resolution 4-2 3/29/12 LES SUCCESSOR AGENCY RESOLUTION NO. 2012- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ACTING AS SUCCESSOR AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT AGENCY APPROVING THE AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) AND CERTAIN OTHER ACTIONS PURSUANT TO PART 1.85 OF THE DISSOLUTION ACT BE IT RESOLVED BY THE MEMBERS OF THE SUCCESSOR AGENCY OF THE CITY OF SANTA ANA, AS FOLLOWS: Section 1. The City Council of Santa Ana, acting as Successor Agency, hereby finds, determines and declares as follows: A. The California Supreme Court's decision in the recent California Redevelopment Agency v. Matosantos case upheld ABX1 26 which will now control the dissolution and winding down of every California redevelopment agency. ABX1 26 prohibits agencies from taking numerous actions, requires all agencies to wind down their affairs effective immediately, and provides that agencies are deemed to be dissolved as of February 1, 2012. B. On January 9, 2012, pursuant to section 34173 of the California Health & Safety Code, the City of Santa Ana ("City") elected to serve as the Successor Agency for the former Community Redevelopment Agency ("Agency") of the City of Santa Ana and the Housing Authority of the City of Santa Ana as "Successor Housing Agency". C. The City will perform its functions as the Successor Agency under the Dissolution Act to administer the enforceable obligations of the Agency and otherwise unwind the Agency's affairs, all subject to the review and approval of a seven member Oversight Board. D. Prior to its dissolution and pursuant to Part 1.8, the Agency prepared the original Recognized Obligation Payment Schedule ("ROPS") by March 1, 2012, which was received and filed by the Successor Agency on March 19, 2012. E. As the result of a recent discussion with the State Department of Finance, certain items on the BOPS have been revised (see Exhibit A, attached hereto and incorporated herein by this reference). Following action by the Successor Agency, the BOPS is required to be presented to the Oversight Board for its approval, then submitted to both the State Controller's Office and the State Department of Finance. F. Health and Safety Code Section 34173(e) provides that "the liability of any successor agency, acting pursuant to the powers granted under the act adding this part, shall be limited to the extent of the total sum of property tax revenues it receives pursuant to this part and the value of assets transferred to it as a successor agency for a dissolved redevelopment agency." Thus, the City's obligations as Successor Agency 1 EXHIBIT 1 4-3 3/29/12 LES are limited by the amount of property taxes and the value of assets it receives in its role as the Successor Agency. Section 2. The attached Amended Recognized Obligation Payment Schedule (Exhibit A) establishes those obligations which the Community Redevelopment Agency of the City of Santa Ana has binding commitments that it has entered into and includes legal commitments that it is obligated to perform , to meet the pre-existing commitments of contracts and obligations that were established prior to the effective date of ABX1 26. Section 3. The City Manager, or his/her designee ("City Manager"), is directed to file this Amended Recognized Obligation Payment Schedule in the manner required by law. Section 4. The City Manager and/or the Director of Finance, or their respective designees, as delegated officials of the City acting as Successor Agency, are authorized to make any augmentations, modifications, additions, or revisions as may be necessary to the Amended BOPS, and as may be amended from time to time, based upon review by the State Department of Finance or the independent auditor selected by the County of Orange. Section 5. This Resolution shall take effect immediately upon its adoption by the City Council acting as the Successor Agency, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. 2 4-4 3/29/12 LES ADOPTED this day of 2012. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph Straka, Interim City Attorney By: Lisa E. Storck Assistant City Attorney AYES: Councilmembers: NOES: Councilmembers: ABSTAIN: Councilmembers: NOT PRESENT: Councilmembers: CERTIFICATION OF ATTESTATION AND ORIGINALITY I, Maria D. Huizar, Clerk of the Council, do hereby attest to and certify the attached Resolution No_ 2012- to be the original resolution adopted by the City Council acting as the Successor Agency on April , 2012. Date: Maria D. Huizar, Clerk of the Council 3 4-5 4-6 -13 888 R$8 R88$88"e3 $88$q ~5~6 ~6 "'9j ".~'8..$m$~ ~ r1 SS d n 8 m C S 3R 5 R g n . NRS'_ct~~ N v 8C 7G 8RR r`, 8'°{ FX~B°~,RM.:i e 6 F3 Two a[ o m ~ ~ ~ u85 ~ ~ « 3 a $ 8 $B~^. X53 '.4 m~ewry~.-. .e H - a s~° ~~~m~»a.z 889 8 8, 8 8 8 8$ 8 8 8 8 8 iC 6$ 8 8 8 8 8°° 8 8 $ 8 8, 88 8@ 2 A sa _ass~~~ s_K°~Rn ~g a= sa a§~~ss_ c Y rz r= r= ~ p~~ ~ ~ E A L @p g' 'gg~ 8 9 dfi 9 YS E g E' 6 1 E $ $ 'BEd e s aka g 1,2 m ~ ~ F 2 ~2 ~ N » o ~ ~ S ~ ~ ~S - JAS a dG S R R SZ Ri ~ S2 R F3 ~ 2Z .B R ~ c~ $ 3 g ~ a ~ ~ ~ € € ~ E i E a $ ~ ~ ~ ~ ~ ~ 3 4-7 •Y ~jil s~s~a~s~s - w . n - Hill I IT m ~ s ~ s ~ a s s ~ $ s s a a s a s s _ s s s a a s s$ a a 51 _m ¢ w a s e ~ q E ~ pt Qom' $i ~ o ¢ y ¢ ~ ¢¢T.~ d °J 3g5 E ~ ~ ~ m o a ~ ~ ~ d ~ ~ z n ~ a~ Z ~ ¢~°t nO F e~ i 4-8 S & 8 9e ~i ~ ~ ~ ~ ~ 5y W _ ~ m R S Fi N o .e m ffi ~ 6 gq E E~ ~ S 18 t. 8 E E E a S 9 i~ o S S a o v ~ s F 4-9 Ayi~RffiR~e~ 88~ ~ xp 7 - =ate ~v .9 j - R s $ a » 8 is» »s m m _ ~ m a R Y[ 2 m F m N m_ m ~ m 6 N ~ m Z O O C GG N_ ~ f ¢y4 a 'a a 5q~ rsa 5$~ a, g a va Q$ $ 5c~t i Rq ° d 3~ ~ .~i 3r q $'Y 3 ~ ~ S S 4 ~ S gt s ~ ~ m E ~ E c S 3 3 S i S S c ~ s E $ 8 M m b ~ ~ 3 33¢ ~3 ~s ~O .g 'jypat E f{ ~ ~ ~ °d' ~ 4 ~ O O~ ~ ~ C a $Y' ~ 6 ~ € S~ E R 4-10 8 8885t ~ ~ $F9.F R s - r 8$ 8 8$ R~ ° t y5o 8 Fi 2$ I Y - W 8 ~i ~ ~ S R $ S - N N W ~ g 8 8 8 8$ r$ R d ^ $ 5 E ° m c~rR F mU 9 O - Z E 9 ~ g U ~ ~ C3 i F ~ ~ _ Ze ~ y ~ XY' K Sp E HIM 1 F d A g~ 4-11 .R, S 8~ 8 13 $ S$ S$ $ 8 8 8 $ 8 6 s 8$ 8 8 'O F! ~ 8 e s$$$s$ss$s$$ss$a$ssssss$$$$sss$ a 0 W W ~ ~ R g 8 8 id S S B Fd 8 B B$ $ B Ri A 8 8 8$ 8 8 R@$ Si 8 8 ~ Q8 wn5ma~~mro °~m~a=`$` P g t N y 6 ry y 1 m y p p m p~, 8 ¢ Q 2 6 6' 2 1' 2 6 ¢ ¢ 5 4' K 5 1' ~ 2 ¢ ¢ 6 K OC R' ~ ~ - w ~ e ~ y £ -e RAW I'll A I'm Im 8 a szm by CR- 88m 9i-8 a 83 81 t~l ffi ffi - MI -9 q ° 4-12 888 8, 8 R 38 C~ 5f 8 R a 8$8 $8$ $$s s ~ s; ~ sas$ w ~y~ fir, ry 3 i 6 88 F{ 8 ~ $ 8 SS m s i ..S3 8 m ° ~ ~ $ ° N Z N rv ~ $ 8 8 S a 8 8 8 8 S 8 S $ 8 6 8 8°$ 8 8 8 8$$$ Asa z ~ ~ a ~ s t 5 s n s s ~ ~ g a s w 8 ti ~ x lR ~ 8 m % 8 S 8 8 'o't $ % S S d& 4-13 e BOND DEBT SERVICE Community Redevelopment Agency of the City of Santa Ana (Santa Ana Merged Project Area) Tax Allocation Bonds 2011 Series A Final Numbers - January 25, 2011 Dated Date 02/04/2011 Delivery Date 02/04/2011 Period Annual Ending Principal Coupon Interest Debt Service Debt Service 09/01/2011 2,420,663.76 2,420,663.76 2,420,663.76 03/01/2012 2,104,925.00 2,104,925.00 09/01/2012 2,104,925.00 2,104,925.00 4,209,850.00 03/01/2013 2,104,925.00 2,104,925.00 09/01/2013 _ 2,104,925.00 2,104,925.00 4,209,850.00 03/01/2014 2,104,925.00 2,104,925.00 09/01/2014 2,104,925.00 2,104,925.00 4,209,850.00 03/01/2015 2,104,925.00 2,104,925.00 09/01/2015 2,104,925.00 2,104,925.00 4,209,850.00 03/01/2016 2,104,925.00 2,104,925.00 09/01/2016 2,104,925.00 2,104,925.00 4,209,850.00 03/01/2017 2,104,925.00 2,104,925.00 09/01/2017 805,000 5.000% 2,104,925.00 2,909,925.00 5,014,850.00 03/01/2018 2,084,800.00 2,084,800.00 09/01/2018 1,145,000 5.000% 2,084,800.00 3,229,800.00 5,314,600.00 03/01/2019 2,056,175.00 2,056,175.00 _09101/2019 2,735,000 5.250% 2,056,175.00 4,791,175.00- 6,847,350.00 03/01/2020 1,984,381.25 1,984,381.25 _Q9/01/2020 5,475,000 1,984,381.25 7,459,381.25 9,443,762.50 03/01/2021 1,825,443.75 1,825,443.75 --Q9L01/2021_ 6,105,000 6.000% 1,825,443.75 7,930,443.75 9,755,887.50 03/01/2022 1,642,293.75 1,642,293.75 _.09/01/2022 6,810,000 6.0000/, 1,642,293.75 8,452,293.75 10,094,587.50 03/01/2023 1,437,993.75 1,437,993.75 09/0112023 _ 7,545,000 _ 1,437,993.75 8,982,993.75 10,420,987.50 03/01/2024 1,201,075.00 1,201,075.00 09LO.112024 8,360,000 1,201,075.00 9,561,075.00 10,762,150.00 03/01/2025 938,587.50 938,587.50 09/01/20259,230,000 6,750% 938,587.50 10,168,587.50 11,107,175.00 03/01/2026 627,075.00 627,075.00 _0-2MII2026_ 10,820,000 6.7509/, 627,075.00 11,447,075.00 12,074,150.00 03/01/2027 261,900.00 261,900.00 QQLO112Q22 4,055,000 6.750% 261,900.00 4,316,900.00 4,578,800.00 03/01/2028 125,043.75 125,043.75 09/01/2028 3,705,000 6.750% 125,043.75 3,830,043.75 3,955,087.50 66,790,000 56,049,301.26 122,839,301.26 122,839,301.26 I Jan 25, 2011 1:52 pm Prepared by Stone 8C. Youngberg LLC (SPB) (Finance 6.019) Page 6 4-14 :a ~ v,Y• t 4z r. ~ V 3-=y - ~pe3'1.46 am Prepared by Citigroup Z Markets Inc. Page 11 r BOND DEBT SERVICE Community RDA of the City of Santa Ana New Money TAB-Seneg,20Q3 P.''"'• Period Annual Ending Principal Coupon Interest Debt Service Debt Service 06/0312003 - ' 03/01/2004 601.267.31 601,267.31 0gT 1fDO2---475;000---9:T00o;-'4Z5"3~ "-29 878,836.25 1,480,103.56 - _ 03101/2005 401 223.75 401.223.75 09/01/2005 480,000 7.250% 401,223.75 881,223.75 1,282,447.50 0310112006 398,223.75 398.223.75 _ 02370i7100E~50~[T00 ---1":5Q0%--X3$;2-23.7r 978,229.75 1,276,447.50 1, 03/01/2007 ',394,623.75 314.623.75 1 0, ,0 6~l394.623.75 884,623.75 1,279,247.50 03/01/2008. 389.723.75 389.723.75. 09101/2008 500,000 _ Z.250-7.- .250 0 38'9,%23.75 889,723.75 _ 1,279,447.50 03/01/2009 364 098.75 311:'98.75 k 09/0112009 510,000 2.750% 384,098.75 894098.75 1,278,797.50 _D3/01/2010 377 086.25 377.0.. 5 209/01/2010 625.000 3.000% 377,086.25 902,086.25 1,279,172.50 ? ` 03/01/2011 369.217.25 3 271.25 0910712071 545,000 3.250% 369,211.25 9169 4,211.25 7,283,422.50 03/01/2012 311,311 00 360 355.00 09/01/2012 - 560.000 3.375% 360,355.00 920,355.00 1,280,710.00 - i 03/01/2013 350 905.00 350 905.00 09101/2013 580,000 3.500% 350,905.00 930,905.00 1,281,870.00 03/012074 340 755 00 1411,55:.. 09/01/2014 605,000 3.600% 340,755.00 945,7500 1,286,510.00 03/01/2015 329 865.00 329 865.00 09/07/2015 625,000 3.700% 329,865.00 954,865.00 7,284,730.00 03/07/2016 318 302.50 318,302.50 _ 09/0112016 650,000 3.800% 318,302-50 968.302.50 1,286,605.00 03/01/2077 305 952 50 305 952 50 09101/2017 _ 675,000 - 4,000% 305,952.50 980,952.50 1,286,905.00 0310112018 292 452,50 292 452.50 I+ 09101/2018 700,000 4.000 % 292,452.50 992,452.50 1,284, 05.00 03/0y9o19 278 452 50 278 4r2 50 ' 09/07/2079 730,000 4.700% 278,452.50 7,008,452.50 1,286,905.00 ~j 03/07/2020 263 487 50 2..487.50 _ 1I 09/07/2020 760,000 4.200% 263,487.50 1,023,487.50 1,286,975.00 F, O 21 247 527.50 247,527.50 09101/2021 795,000 4.300% 247,527.50 7,042,527.50 1,290,05 .D 03/01/2022 2,11 435.00 230 435.00 09/01/2022 830,000 4.400% 230,435.00 1,060,435.00 7,290,870.00 03/01/2023 212.175.00 212.175.00 09/07/2023 870,000 4.500% 212,775.00 1,082,775.00 1,294,350.00 03/01/2024 192 600.00 192 600.00 0910112024 910,000 4,500% 192,600.00 _ 1,102,600.00 1,295,200.00 03!01!2025 772,125.00 172.126.00 i 09/01/2025 950,000 4-600% 172,125.00 'I ,'122,125.00 7,294,250.00 - - 03/01/2026 150,750.00 150,750.00 09/07/2026 995,000 4.500% 150,750.00 _ 1,145,750.00 1,296,500.00 03/01/2027 _ 128,362.50 128,362.50 09/0 L2027 1,040,000 4.500% 128,362.50 7,168,382.50 1,296,725.00 I _ 03101 /2028 104.962.50 62 50 _ 09/07/2028 7,09.,000 4.500% .104,962.50 1.1946250 1,299,925.00. 1'4:E _03/07/2029 80 437 50 .0.437.5. 09/01/2029 1,140,000 4.500% 80,437.50 1,220,437.50 1,300,875.00 -..03/01/20030 54 787.50 54.787.50 09107/2030 - 1,190,000 4.500% 54,787.50 1,244,787.50 1,299,575.00 -123/07[2031 _ 25,01250- 28 012_50 09101/2031 7,245,000 - 4.500% 28,012.50 7,273,012.50 1,301,025.00 j 20,945,000 15,318,891.06 36,263,891.06 36,263,891.06 I _ i. i - i . 4-15 Jun 17, 2003 71:46 am Prepared by Citigroup Global Markets Inc. Page 12 BOND DEBT SERVICE Community RDA of the City of Sarlta Ana,-;s 9 Tax Allocation Ref. BondsJSdTe`;s"1003 B Period Annual Ending Principal Coupon Interest Debt Service Debi Service 06/03/2o63 09/01/2003 7,820.000 2.000% 357,622.22 2,177,622.22 2,177,622.22 __03/01/2004 713,300.00 713,300.00 150701/2004 1,485,000 2.500°° 13,300.003$,300.00 2,91'1,600.00 03/07/2005 _ 694,737.50 694.737.50 907/2005 'f,520,000 OL3LQI/2006 2.50051. 694,737.50 2,214,737.50 2,909,475.00 09101//2006 3 675 737-50 6751.50 _ 09/0 1,560,000 2.500% 737 0310712007 675,737.502,235,737-50 2,977,475.00 _ ' - _ - - - 656237.10_ _ 09/07/2097 x,800,000 3.000% .656,237.50 2,256,237.50 2,912,475.00 03101/2008 632,237.60 632,237.50 _ 09101/2008 1,660,000 4.250% 3~,237.5~-'2~$'1~ 2,y2q,475.00 03/01/2009 596,962.50 596,962.50 09/07/2009 4.2507. 5 2,923,925.00 ' 03/01/2070 560,200.00 560,200.00 51-120, .O .00 ° 03/01/2011 524,000.00 524,000.00 09/01 20 11 ,8 _T0.00 5. ° 5 .000.00 . 24 - fj----- - I 03/01/2012 476,750.00 476,750.00 _ 09/01/2012 11990,000 5.000% 476,750.00 2,466,750.00 2,943,500.00 03/01/2013 427,000.00 427,000.00 ' 09/0112013 2,085,000 5.000% 427,000.00 2,512,000.00 2,939,000.00 03101/2014 374,875.00 374,875.00 09/0112014 2,200,000 5.000% 374,875.00 2,574,875.00 2,949,750.00 03/01/2015 319,875.00 319,875.00 09/01/2015 2,310,000 5.000% 379.875.00 2,629.875.00 2,949,750.00 03101/2016 262,725.00 262,125.00 0910112016 2,430,000 5.000% 262,125.00 2,692,125.00 2,954,250.00 03/01/2017 201,375.00 207,375.00 09/01/2017 2,550,000 5.000% 201,375.00 2,751,375.00 2,952,75000 03101/2018 137,625.00 137,625.00 09/0112018 2,685,000 5.000% 137,625.00 2,822,625.00 2,960,250.00 0310712019 70,500.00 70,500.00 0910712019 2,820,000 5.000% 70,500.00 2,890,500.00 2,961,000.00 34,145,000 15,004,697.22 49,149.697.22 49,149,697.22 x • i~ L 4 I i. I I I 4-16 i I I ]LEASE PAAYIENT SCI E EIlDUILE Following is the schedule of Lease Payments due with respect to the Certificates. Lease Payment Principal Interest Date Component Component Annual Total 06/01/03 $ 1,420,000 $ 68,084.65 $ 1,488,084.65 12/01/03 304,756.25 06101104 1,210,000 304,756.25 1,819,512.50 12/01/04 289,631.25 06/01/05 1,270,000 289,631.25 1,849,262.50 12/01/05 273,756.25 06101106 1,340,000 273,756.25 1,887,512.50 12/01/06 253,656.25 06/01/07 1,425,000 253,656.25 1,932,312.50 12/01/07 232,281.25 06/01/08 835,000 232,281.25 1,299,562.50 12/01/08 219,756.25 06101109 805,000 219,756.25 1,244,512.50 12/01/09 203,656.25 06/01/10 925,000 203,656.25 1,332,312.50 12/01/10 180,531.25 06101111 1,060,000 1802531.25 1,421,062.50 12/01/11 159,331.25 06/01/121,215,000 12533,662.50_, 12/01/12 128,956.25 _ 06/01/13 1000,____,~,__ __..,_128,956.25 1.662,912:50 _ 12/01/13 99,100.00 06101114 1,625:000 99210000 12823,200._00 12/01/14 58,475.00 06101115 _895,000 58,475.00 2,011,950.00 12/01/15 11,100.00 06101116 555.000 11.100.00 577.200.00 Total $16.985.000 $4.898.059.65 $21.883.059.65 I SECURITY AND SOURCES OF 1PA'VWMNT FOR TU E CERTIFICATES Nature of the Certificates i Each Certificate evidences and represents a direct, undivided fractional interest in the principal component of the Lease Payments due under the Lease Agreement on the payment date or prepayment date of such Certificate, and the interest component of all Lease Payments (based on the stated interest rate with respect to such Certificate) to accrue from its date of delivery to its payment date or prepayment date, as the case may be_ The Agency, pursuant to the Assignment Agreement, has assigned to the Trustee for the benefit of the Owners of the Certificates, substantially all of the Agency's right, title and interest in and to the Lease 7 4-17 4-18 3/29/12 LES SUCCESSOR AGENCY RESOLUTION NO. 2012- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ACTING AS SUCCESSOR AGENCY TO THE FORMER COMMUNITY REDEVELOPMENT AGENCY APPROVING THE SECOND AMENDED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE (EOPS) AND CERTAIN OTHER ACTIONS PURSUANT TO PART 1.85 OF THE DISSOLUTION ACT BE IT RESOLVED BY THE MEMBERS OF THE SUCCESSOR AGENCY OF THE CITY OF SANTA ANA, AS FOLLOWS: Section 1. The City Council of Santa Ana, acting as Successor Agency, hereby finds, determines and declares as follows: A. The California Supreme Court's decision in the recent California Redevelopment Agency v. Matosantos case upheld ABX1 26 which will now control the dissolution and winding down of every California redevelopment agency. ABX1 26 prohibits agencies from taking numerous actions, requires all agencies to wind down their affairs effective immediately, and provides that agencies are deemed to be dissolved as of February 1, 2012. B. By resolution, on January 9, 2012, pursuant to section 34173 of the California Health & Safety Code, the City of Santa Ana ("City") elected to serve as the "Successor Agency" to the community's dissolved redevelopment agency ("Agency") of the City of Santa Ana and the Housing Authority of the City of Santa Ana as "Successor Housing Agency". On February 1, 2012, the Agency was dissolved and the City began serving as the Successor Agency. C. The City is performing its functions as the Successor Agency under the Dissolution Act to administer the enforceable obligations of the Agency and otherwise unwind the Agency's affairs, all subject to the review and approval of a seven-member Oversight Board. D. Prior to its dissolution and pursuant to Part 1.8, the former Agency adopted the original Enforceable Obligation Payment Schedule ("FOPS") on August 24, 2011, and adopted the Amended Enforceable Obligation Payment Schedule on January 30, 2012. E. The Recognized Obligation Payment Schedule ("BOPS") is being amended due to a result of a recent discussion with the State Department of Finance. Due to changes in the BOPS, the EOPS is being amended. Therefore, this Second Amended EOPS (attached hereto and incorporated herein as Exhibit A) is being recommended for approval. F. Health and Safety Code Section 34173(e) provides that "the liability of any successor agency, acting pursuant to the powers granted under the act adding this part, shall be limited to the extent of the total sum of property tax revenues it receives 1 EXHIBIT 2 4-19 3/29/12 LES ' pursuant to this part and the value of assets transferred to it as a successor agency for a dissolved redevelopment agency." Thus, the City's obligations as Successor Agency are limited by the amount of property taxes and the value of assets it receives in its role as the Successor Agency. Section 2. The attached Second Amended Enforceable Obligation Payment Schedule (Exhibit A) establishes those obligations which the Community Redevelopment Agency of the City of Santa Ana has binding commitments that it has entered into and includes legal commitments that it is obligated to perform through June 30, 2012, to meet the pre-existing commitments of contracts and obligations that were established prior to the effective date of ABX1 26. Section 3. The City Manager, or his/her designee ("City Manager"), is directed to file this Second Amended Enforceable Obligation Payment Schedule in the manner required by law. Section 4. The City Manager is further authorized and directed to post the Second Amended Enforceable Obligation Payment Schedule on the Successor Agency's website and to notify the county auditor-controller, the California Department of Finance, and the Controller of the State concerning this Resolution, the Second Amended Enforceable Obligation Payment Schedule, and its online publication. Section 5. The City Manager and/or the Director of Finance, or their respective designees, as delegated officials of the City acting as Successor Agency, are authorized to make any augmentations, modifications, additions, or revisions as may be necessary to the FOPS, as amended, based upon review by the State Department of Finance. Section 6. This Resolution shall take effect immediately upon its adoption by the City Council in its role as the Successor Agency, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. I i 2 4-20 6 3/29/12 LES i ADOPTED this day of 2012. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph Straka, Interim City Attorney By: Lisa E. Storck Assistant City Attorney AYES: Councilmembers: NOES: Councilmembers: ABSTAIN: Councilmembers: NOT PRESENT: Councilmembers: CERTIFICATION OF ATTESTATION AND ORIGINALITY I, Maria D. Huizar, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2012- to be the original resolution adopted by the City Council acting as Successor Agency on April 2012. Date: Maria D. 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