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HomeMy WebLinkAboutRES NO OB001-17RESOLUTION NO. 66'001- 17 A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE DISSOLVED BAKERSFIELD REDEVELOPMENT AGENCY APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND ADMINISTRATIVE BUDGET FOR THE PERIOD JULY 1, 2017 THROUGH JUNE 30, 2018. WHEREAS, the Oversight Board to the Successor Agency to the dissolved Bakersfield Redevelopment Agency has been appointed pursuant to the provisions of Health and Safety Code Section 34179; and WHEREAS, Health and Safety Code Sections 34177(1)(2)(B) and 34180(g) require the approval of the Recognized Obligation Payment Schedule by the Oversight Board; and WHEREAS, a Recognized Obligation Payment Schedule ( "ROPS17 -18 ") and Administrative Budget for the period July 1, 2017 through June 30, 2018, have been prepared by the Successor Agency; and WHEREAS, the ROPS17 -18 and Administrative Budget have been presented to the Oversight Board for its consideration at a special meeting of the Oversight Board held on January 23, 2017. NOW, THEREFORE, BE IT RESOLVED by the Oversight Board as follows: The foregoing recitals are true and correct. 2. The Oversight Board, at its special meeting of January 23, 2017, reviewed and considered the ROPS17 -18, including the Successor Agency's Administrative Budget, presented by the Successor Agency. 3. The ROPS17 -18 and Administrative Budget for the period July 1, 2017 through June 30, 2018, as set forth in Exhibit "A" attached hereto and by this reference incorporated herein, are hereby approved by the Oversight Board. 4. The Oversight Board authorizes and directs the Successor Agency to the dissolved Bakersfield Redevelopment Agency staff to take all actions necessary under the Dissolution Act to post the ROPS17 -18 on the Successor Agency website, transmit the ROPS17 -18 to the Auditor - Controller of the County of Kern and to the State Controller and the State Department of Finance, and to take any other actions necessary to ensure the validity of the ROPS17 -18 or the validity of any enforceable obligation or other agreement approved by the Oversight Board in the Resolution. PASSED AND ADOPTED by the Oversight Board at the special meeting held on January 23, 2017. ATTEST: STATE OF CALIFORNIA COUNTY OF KERN } CITY OF BAKERSFIELD } I, PAMELA MCCARTHY, Acting Secretary to the Oversight Board, hereby certify that the foregoing resolution was duly adopted at the special meeting of the Oversight Board on January 23, 2017. YE .. BOARD MEMEBERS: Bentley, . Jay, Tandy and Teglia NOES: BOARD MEMBERS: NOny„ EN BOARD MEMBERS: $VrKe'e(" puxrsr�rJ PAMELA MCCARTHY, Acting Secr ry APPROVED JAN 2 3 2017 By LL BENTLEY CHAIR, Oversight bard APPROVED AS TO FORM: VIRGINIA GENNARO City Attorney gy 7 JOSHUA H. RUDNICK Deputy City Attorney II JHR:dll muK,. uax�UOOmouooq w,ie�xswn.eo. :x *.moo�rvi.<.mn ronsmM.. �owioogmenxsoaaxovscia�a- rnn,ws.4.1— D- .. E E N ai a r� �a ym O� 1'a a v u y cr ao E� A� ar c os wE eE aw C 0 C a 3 c N U R 8 g F - m mo E � zw o` a rc u w u o n rc w w e u 2 'E AIE ' E e rc� rc p a� oz. E av",aw a° w m 9Wg` .. UdcOn S It SR } R X1 III � sk 8 d E v° � III •,.. ''' E I J I € 3 5 B® 0 I I gu. �I I III I I I VIII I I�IIII,I ijiil R @Rk Rl5110, I. 'I ,IIII % $ I III i -aLL i� .III 77 I k III„ =F II III lik! u 5011., g r ICI I I (IIII I I i I''I :I sQQ3g3 p �$4 4 elli� IS��} ff��5 �Rigi} III (IIII I IIII ' III 000 gygy � 3 leas i i °n l�f ! 6 58 I li III I �, 11 l I 1 Ea 99S E i ill '�, VIII, 'Il l'' (IIII I I , ll S,IIefiSI � �SE f�p �I III IIII IIII I_� °,iii} i16 t! i ! E I WHIM ESfE pp 4 8 % f Ig I@ 9g ,. '. 51� ) ° S I N e i Y S I I I I� g IIII I I 14aaY } eE 5RR 91a R�.b4 g I° I °EI I I I I �I r \} = t { : ` ) | |# - !! : ,- :`