HomeMy WebLinkAboutSA_2020_09_08 AgendaPacket CITY OF ATASCADERO SUCCESSOR AGENCY AGENDA
* COVID-19 NOTICE *
Consistent with Executive Orders N-25-20 and No. N-29-20 from the
Executive Department of the State of California and the San Luis Obispo
County Health Official’s March 18, 2020 Shelter at Home Order, the
Successor Agency meeting will not be physically open to the public and
City Council Members will be teleconferencing into the meeting.
HOW TO OBSERVE THE MEETING:
To maximize public safety, while still maintaining transparency and public
access, the meeting will be available by webinar via the following link:
https://attendee.gotowebinar.com/rt/8506483168326656016.
HOW TO SUBMIT PUBLIC COMMENT:
Members of the public are highly encouraged to call 805-538-2888 to listen and
provide public comment via phone, or submit written public comments to
cityclerk@atascadero.org by 5:00 pm on the day of the meeting. Such email
comments must identify the Agenda Item Number in the subject line of the
email. The comments will be read into the record, with a maximum allowance of 3
minutes per individual comment, subject to the Mayor’s discretion. All comments
should be a maximum of 500 words, which corresponds to approximately 3 minutes
of speaking time. If a comment is received after the agenda item is heard but before
the close of the meeting, the comment will still be included as a part of the record
of the meeting but will not be read into the record.
AMERICAN DISABILITY ACT ACCOMMODATIONS:
Any member of the public who needs accommodations should contact the City
Clerk’s Office at cityclerk@atascadero.org or by calling 805-470-3400 at least 48
hours prior to the meeting or time when services are needed. The City will use their
best efforts to provide reasonable accommodations to afford as much accessibility
as possible while also maintaining public safety in accordance with the City
procedure for resolving reasonable accommodation requests.
Successor Agency agendas and minutes may be viewed on the City's website:
www.atascadero.org.
Copies of the staff reports or other documentation relating to each item of business referred to on
the Agenda are on file in the office of the City Clerk and are available for public inspection on our
website, www.atascadero.org. All documents will be available for public inspection during City
Hall business hours once City Hall is open to the public following the termination of the Shelter at
Home Order.
Page 1 of 11
1 On January 10, 2012, the Atascadero City Council adopted Resolution No. 2012 -002, electing to serve as the
successor to the Community Redevelopment Agency of Atascadero for redevelopment purposes, and also elected to
retain the housing assets and functions previously performed by the Community Redevelopment Agency of
Atascadero.
CITY OF ATASCADERO CITY COUNCIL IN
THE CAPACITY OF SUCCESSOR AGENCY
TO THE COMMUNITY REDEVELOPMENT
AGENCY OF ATASCADERO FOR
REDEVELOPMENT AND HOUSING
PURPOSES1
____________________________________________________________________________
AGENDA
Tuesday, September 8, 2020
(Immediately following the conclusion
of the City Council Regular Session)
City Hall Council Chambers, 4th floor
6500 Palma Avenue
Atascadero, California
(Enter from Lewis Avenue)
REGULAR SESSION – CALL TO ORDER: Immediately following
the conclusion of the City
Council Regular Session
ROLL CALL: Mayor Moreno
Mayor Pro Tem Bourbeau
Council Member Fonzi
Council Member Funk
Council Member Newsom
APPROVAL OF AGENDA: Roll Call
A. CONSENT CALENDAR:
1. Successor Agency Draft Minutes – January 14, 2020
Recommendation: Council, in the capacity of the Successor Agency to the
Community Redevelopment Agency of Atascadero, approve the Successor
Agency Draft Action Minutes of January 14, 2020. [City Clerk]
Page 2 of 11
COMMUNITY FORUM: (This portion of the meeting is reserved for persons wanting to
address the Board on any matter not on this agenda and over which the Board has
jurisdiction. Speakers are limited to three minutes. Please state your name and
address for the record before making your presentation. The Board may take action to
direct the staff to place a matter of business on a future agenda. A maximum of 30
minutes will be allowed for Community Forum, unless changed by the Board.)
B. PUBLIC HEARINGS: None.
C. MANAGEMENT REPORTS:
1. Amendment of Recognized Obligation Payment Schedule 20 -21
January 1, 2021 - June 30, 2021
Fiscal Impact: None.
Recommendation: Successor Agency Board approve the Amended Draft
Recognized Obligation Payment Schedule (ROPS) fo r the period of
January 1, 2021, through June 30, 2021 (ROPS 20 -21) pursuant to Health
and Safety Code. [Administrative Services]
BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board
Members may make a brief announcement or a brief repor t on their own activities.
Board Members may ask a question for clarification, make a referral to staff or take
action to have staff place a matter of business on a future agenda. The Board may take
action on items listed on the Agenda.)
D. ADJOURN
Page 3 of 11
ITEM NUMBER: SA A-1
DATE: 09/08/20
Atascadero Successor Agency
January 14, 2020
Page 1 of 3
CITY OF ATASCADERO CITY COUNCIL IN
THE CAPACITY OF SUCCESSOR AGENCY
TO THE COMMUNITY REDEVELOPMENT
AGENCY OF ATASCADERO FOR
REDEVELOPMENT AND HOUSING
PURPOSES
____________________________________________________________________________
DRAFT MINUTES
Tuesday, January 14, 2020
(Immediately following the conclusion
of the City Council Regular Session)
City Hall Council Chambers, 4th floor
6500 Palma Avenue
Atascadero, California
(Enter from Lewis Avenue)
REGULAR SESSION – CALL TO ORDER: Immediately following
the conclusion of the City
Council Regular Session
Mayor Moreno called the meeting to order at 9:24 p.m.
ROLL CALL:
Present: Council Members Fonzi, Funk, Newsom, Mayor Pro Tem Bourbeau
and Mayor Moreno
Absent: None
Staff Present: City Manager Rachelle Rickard, Administrative Services Director Jeri
Rangel, Public Works Director Nick DeBar, Police Chief Jerel Haley,
Community Development Director Phil Dunsmore, Fire Chief Casey
Bryson, City Attorney Brian Pierik, Deputy City Manager/City Clerk
Lara Christensen
APPROVAL OF AGENDA:
MOTION: By Mayor Pro Tem Bourbeau and seconded by Council
Member Newsom to approve the agenda.
Motion passed 5:0 by a roll-call vote.
Page 4 of 11
ITEM NUMBER: SA A-1
DATE: 09/08/20
Atascadero Successor Agency
January 14, 2020
Page 2 of 3
A. CONSENT CALENDAR:
1. Successor Agency Draft Minutes – September 10, 2019
Recommendation: Council, in the capacity of the Successor Agency to the
Community Redevelopment Agency of Atascadero, approve the Successor
Agency Draft Action Minutes of September 10, 2019. [City Clerk]
MOTION: By Council Member Fonzi and seconded by Mayor Pro Tem
Bourbeau to approve the Consent Calendar.
Motion passed 5:0 by a roll-call vote.
COMMUNITY FORUM:
The following citizens spoke during Community Forum: None.
Mayor Moreno closed the COMMUNITY FORUM period.
B. PUBLIC HEARINGS: None.
C. MANAGEMENT REPORTS:
1. Approval of Recognized Obligation Payment Schedule 20-21
July 1, 2020 - June 30, 2021 and Fiscal Year 2020-2021 Administrative
Budget
Fiscal Impact: None.
Recommendation: Successor Agency Board adopt Draft Resolution,
approving the Draft Recognized Obligation Payment Schedule (ROPS) for
the period of July 1, 2020 through June 30, 2021 (ROPS 20 -21) and the
Fiscal Year 2020-2021 Administrative Budget. [Administrative Services]
Administrative Services Director Rangel gave the presentation and answered questions
from the Council.
PUBLIC COMMENT:
The following citizens spoke on this item: None.
Mayor Moreno closed the Public Comment period.
MOTION: By Council Member Fonzi and seconded by Mayor Pro Tem
Bourbeau to adopt Resolution No. SA 2020-001, approving the
Draft Recognized Obligation Payment Schedule (ROPS) for the
period of July 1, 2020 through June 30, 2021 (ROPS 20-21) and
the Fiscal Year 2020-2021 Administrative Budget.
Motion passed 5:0 by a roll-call vote.
Page 5 of 11
ITEM NUMBER: SA A-1
DATE: 09/08/20
Atascadero Successor Agency
January 14, 2020
Page 3 of 3
BOARD ANNOUNCEMENTS AND REPORTS: None.
D. ADJOURN TO MEETING OF THE PUBLIC FINANCING AUTHORITY
Mayor Moreno adjourned the meeting at 9:28 p.m. to the Public Financing Authority.
MINUTES PREPARED BY:
______________________________________
Lara K. Christensen
Deputy City Manager / City Clerk
APPROVED:
Page 6 of 11
ITEM NUMBER: SA C-1
DATE: 09/08/20
Successor Agency to the Community
Redevelopment Agency of Atascadero
Staff Report – Administrative Services
Amendment of
Recognized Obligation Payment Schedule 20-21
January 1, 2021 - June 30, 2021
RECOMMENDATION:
Successor Agency Board approve the Amended Draft Recognized Obligation
Payment Schedule (ROPS) for the period of January 1, 2021, through June 30, 2021
(ROPS 20-21) pursuant to Health and Safety Code.
DISCUSSION:
The Successor Agency to the Community Redevelopment Agency of Atascadero and the
Countywide Oversight Board both approved the Recognized Obligation Payment
Schedule (ROPS) for the period of July 1, 2020 through June 30, 2021 (ROPS 20-21).
The ROPS 20-21 was approved by the State Department of Finance (DOF) on
April 6, 2020, with some adjustments.
The 2010 Lease Revenue Bonds require that the Rental Interruption Insurance is
procured and maintained as part of the bond covenants. The cost of this insura nce was
overlooked when staff prepared the ROPS 20-21. Staff is recommending that the
Successor Agency consider amending the ROPS 20 -21 to include $3,400 to cover the
annual cost of the rental interruption insurance to be in compliance with the bond
covenants.
Pursuance to Health and Safety Code (HSC) section 34177 (o) (1) (E), once per ROPS
period, the agency may submit one amendment to the annual ROPS approved by DOF
for the second half of the ROPS period (January 1, 202 1 through June 30, 2021). Once
approved by the Successor Agency Board, the Amended ROPS 20-21 will be submitted
for approval to the Countywide Oversight Board at their regular meeting on
September 17, 2020. The Oversight Board must make a finding that the revision is
necessary for payment of approved enforceable obligations during the second half of the
ROPS period. Once approved by the Countywide Oversight Board, it will be submitted to
the County Auditor-Controller, the State Controller, and the DOF. This Amended ROPS
is due to the DOF by October 1, 2020. The DOF will make a determination at least 15
days before the date of the property tax distribution to the agencies.
Page 7 of 11
ITEM NUMBER: SA C-1
DATE: 09/08/20
FISCAL IMPACT:
None for this action. The purpose of approving the Amended Draft Recognized Obligation
Schedules is to ensure that the City acting as Successor Agency will be able to make
certain payments for obligations of the former RDA.
ATTACHMENT:
Amended Draft Recognized Obligation Payment Schedule (ROPS) for the period of
January 1, 2021, through June 30, 2021
Page 8 of 11
Amended Recognized Obligation Payment Schedule (ROPS 20-21B) - Summary
Filed for the January 1, 2021 through June 30, 2021 Period
Successor Agency: Atascadero
County: San Luis Obispo
Current Period Requested Funding for Enforceable
Obligations (ROPS Detail)
ROPS 20-21B
Authorized
Amounts
ROPS 20-21B
Requested
Adjustments
ROPS 20-21B
Amended
Total
A Enforceable Obligations Funded as Follows (B+C+D) $ 216,860 $ - $ 216,860
B Bond Proceeds - - -
C Reserve Balance 211,860 - 211,860
D Other Funds 5,000 - 5,000
E Redevelopment Property Tax Trust Fund (RPTTF) (F+G) $ 1,001,306 $ 3,400 $ 1,004,706
F RPTTF 985,786 3,400 989,186
G Administrative RPTTF 15,520 - 15,520
H Current Period Enforceable Obligations (A+E) $ 1,218,166 $ 3,400 $ 1,221,566
Certification of Oversight Board Chairman:
Name Title
Pursuant to Section 34177 (o) of the Health and Safety
code, I hereby certify that the above is a true and
accurate Recognized Obligation Payment Schedule for
the above named successor agency. /s/
Signature Date
ITEM NUMBER: SA C-1
DATE: 09/08/20
ATTACHMENT: 1
Page 9 of 11
Atascadero
Amended Recognized Obligation Payment Schedule (ROPS 20-21B) - ROPS Detail
January 1, 2021 through June 30, 2021
Item
# Project Name Obligation
Type
Total
Outstanding
Obligation
Authorized Amounts
Total
Requested Adjustments
Total Notes Fund Sources Fund Sources
Bond
Proceeds
Reserve
Balance
Other
Funds RPTTF Admin
RPTTF
Bond
Proceeds
Reserve
Balance
Other
Funds RPTTF Admin
RPTTF
$43,705,041 $- $211,860 $5,000 $985,786 $15,520 $1,218,166 $- $- $- $3,400 $- $3,400
1 2010
Reimbursement/
Bond Financing
agreement with
City of
Atascadero1
Bonds Issued
On or Before
12/31/10
$26,202,420 - - - 353,706 - $353,706 - - - 3,400 - $3,400 Section 5.5 of the Lease Agreement related to the 2010 Lease
Revenue Bonds requires that Rental Interruption insurance is
maintained throughout the term of the Lease Agreement. The cost of
Rental Interruption insurance for 2020/2021 ($3,400) was
inadvertently overlooked when the ROPS 20-21 was prepared.
2 2010
Reimbursement/
Bond Financing
agreement with
City of
Atascadero
Bonds Issued
On or Before
12/31/10
$104,500 - - - - - $- - - - - - $-
3 2004/2005
Redevelopment
Bonds
Bonds Issued
On or Before
12/31/10
$13,369,400 - 211,860 5,000 632,080 - $848,940 - - - - - $-
5 2004/2005
Redevelopment
Bonds
Bonds Issued
On or Before
12/31/10
$57,350 - - - - - $- - - - - - $-
6 City Loan #1
entered into in
1998
City/County
Loan (Prior
06/28/11),
Cash
exchange
$255,037 - - - - - $- - - - - - $-
7 City Loan #2
entered into in
2001
City/County
Loan (Prior
06/28/11),
Cash
exchange
$821,776 - - - - - $- - - - - - $-
8 City Loan #3
entered into in
2002
City/County
Loan (Prior
06/28/11),
Cash
exchange
$1,183,358 - - - - - $- - - - - - $-
10 Administration
Allowance
Admin Costs $1,711,200 - - - - - $- - - - - - $-
11 Colony Square
Conditions,
Property
Maintenance
$- - - - - - $- - - - - - $-
ITEM NUMBER: SA C-1
DATE: 09/08/20
ATTACHMENT: 1
Page 10 of 11
Item
# Project Name Obligation
Type
Total
Outstanding
Obligation
Authorized Amounts
Total
Requested Adjustments
Total Notes Fund Sources Fund Sources
Bond
Proceeds
Reserve
Balance
Other
Funds RPTTF Admin
RPTTF
Bond
Proceeds
Reserve
Balance
Other
Funds RPTTF Admin
RPTTF
Covenants and
Restrictions
12 Maintenance of
Creekside
Building
Property
Maintenance
$- - - - - - $- - - - - - $-
123 Sale of
Creekside
Building
Property
Dispositions
$- - - - - - $- - - - - - $-
124 Historic City Hall
Earthquake
Repair/Rehab
Project
Improvement/
Infrastructure
$- - - - - - $- - - - - - $-
125 Historic City Hall
Earthquake
Repair/Rehab
Project
Improvement/
Infrastructure
$- - - - - - $- - - - - - $-
126 Demolition of
RDA portable
building
Property
Dispositions
$- - - - - - $- - - - - - $-
127 Lease for
former Chamber
building
Property
Maintenance
$- - - - - - $- - - - - - $-
128 Historic City Hall
Earthquake
Repair/Rehab
Project
Bonds Issued
On or Before
12/31/10
$- - - - - - $- - - - - - $-
129 Master
Agreement with
City
Bond Funded
Project -
Pre-2011
$- - - - - - $- - - - - - $-
130 Maintenance of
former Chamber
Building
Property
Maintenance
$- - - - - - $- - - - - - $-
131 Historic City Hall
Earthquake
Repair/Rehab
Project
Bonds Issued
On or Before
12/31/10
$- - - - - - $- - - - - - $-
132 2010
Reimbursement/
Bond Financing
agreement with
City of
Atascadero1
Bonds Issued
On or Before
12/31/10
$- - - - - - $- - - - - - $-
ITEM NUMBER: SA C-1
DATE: 09/08/20
ATTACHMENT: 1
Page 11 of 11