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HomeMy WebLinkAboutReso 2012-024RESOLUTION NO. 2012-024 Successor Agency Resolution No. 2072-002 Hausimg Authority Reso(utiam No. 2012-048 RESOLUTION OF THE CITY OF CHULA VISTA CITY COUNCIL, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, AND HOUSING AUTHORITY TO RESCIND ACTIONS APPROVED ON MARCH 8, 2011 BY THE CITY COUNCIL, REDEVELOPMENT AGENCY AND HOUSING AUTHORITY IN ORDER TO COMPLY WITH AB 1X 26 AND TO THEREAFTER APPROPRIATE FUNDS AS REQUIRED WHEREAS, on March 8, 2011, the City Council and Redevelopment Agency entered into an agreement and took actions to appropriate funds from the Redevelopment Agency to the General Fund for the Third Avenue capital improvement which supports the implementation of the Redevelopment Plan for the Project Area; and WHEREAS, on March 8, 2011, the Housing Authority and Redevelopment Agency entered into an agreement and took actions to appropriate funds from the Redevelopment Agency to the Housing Authority for affordable housing related projects; and WHEREAS, since the adoption of these resolutions the State Legislature with AB 1X 26 has determined that these agreements are not valid; and WHEREAS, the funds transferred to the General Fund and the Housing Authority need to be returned to the Redevelopment Agency fund, therefore staff is requesting the necessary appropriations to reverse the transfers resulting from the March 8, 2011 Council/Housing Authority/Redevelopment Agency action; and WHEREAS, the transfer from the General Fund and the Housing Authority to the Redevelopment Agency fund will allow staff to correctly reflect the Redevelopment Agency's assets as of January 31, 2012; and WHEREAS, the requested appropriations are less than the appropriations approved on March 8, 2011, due the actual available (unassigned) fund balance of the Redevelopment Agency funds as of June 30, 2011; and WHEREAS, approval of this resolution will eliminate the General Fund funding in the Third Avenue Streetscape CIP, these funds will then be transferred back to the Redevelopment Agency fund resulting in no net fiscal impact to the General Fund and a positive net impact of $2.5 million to the Redevelopment Agency fund; and WHEREAS, approval of this resolution will result in the transfer of $4.25 million from the available fund balance of the Housing Authority fund to the Redevelopment Agency fund; there is no net fiscal impact to the Housing Authority as is it will no longer pursue the acquisition of the Best Western property, this transfer will result in a positive impact of $4.25 in the Redevelopment Agency fund. Resolution No. 2012-024 SA Resolution No. 1012-002 HA Resolution No. 20/2-048 Page 2 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista, the Chula Vista Housing Authority, and the Successor Agency to the Redevelopment Agency does hereby rescind the March 8, 2011 actions stated above and approve the following appropriations: • A reduction of $2,500,000 in the General Fund's Capital Improvement Projects expenditure category for the Third Avenue Streetscape CIP and an appropriation of $2,500,000 to the General Fund's Transfer Out expense category to transfer these funds to the Redevelopment Agency fund. • An appropriation of $4,250,000 to the Transfer Out expense category from the available fund balance of the Housing Authority fund to the Redevelopment Agency fund. • An appropriation of $6,750,000 to the Transfer In revenue Category of the Redevelopment Agency fund from the General Fund ($2,500,000) and the Housing Authority ($4,250,000). Presented by ~ ` Maria achadoorian Director of Finance/Treasurer Approved as to form by ~` ~~ ~ len R. Go gins ~ Ci ey Resolution No. 2012-024 SA Resolution N¢ 2012-002 HA Resolution No. 20l2-048 Page 3 PASSED, APPROVED, and ADOPTED by the City Council/Successor Agency to the Redevelopment Agency/Housing Authority of the City of Chula Vista, California, this 28th day of February 2012 by the following vote: AYES: Councilmembers: Aguilar, Bensoussan, Castaneda, Ramirez and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None "% V Cheryl Cox, ~ yor ATTEST: ~fi x~ ~ (JVG~-c,%J Donna R. Norris, CMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing City Council Resolution No. 2012-024/Successor Agency Resolution No. 2012-002/Housing Authority Resolution No. 2012-048 was duly passed, approved, and adopted by the City Council/Successor Agency to the Redevelopment Agency/Housing Authority at a regulaz meeting held on the 28th day of February 2012. Executed this 28th day of February 2012. /~ ~LG ~c..~c~~ /~ / V ~ ~/4cXJ Donna R. Norris, CMC, City Clerk