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RDA Resolution No. 12-05 New Enforceable Obligation Payment Schedule RESOLUTION NO. 12-05 RESOLUTION OF THE CITY OF CUPERTINO SUCCESSOR TO REDEVELOPMENT AGENCY APPROVING AND ADOPTING THE NEW ENFORCEABLE OBLIGATION PAYMENT SCHEDULE WHEREAS, pursuant to the California Community Redevelopment Law (Health and Safety Code Section 33000 et seq.; the "Redevelopment Law"), the City Council (the "City Council") of the City of Cupertino (the "City") adopted in accordance with the Redevelopment Law, Ordinance No. 1850, on August 21, 2000, adopting the Redevelopment Plan for the Cupertino Vallco Redevelopment Project Area (the "Redevelopment Plan"), as amended from time to time; and WHEREAS, the City of Cupertino Redevelopment Agency (the "former Agency") was responsible for implementing the Redevelopment Plan pursuant to the Redevelopment Law; and WHEREAS, AB xl 26 (the "Dissolution Act") and AB 1484 (the "Redevelopment Dissolution/Unwind Trailer Bill", and together with the Dissolution Act, the "Redevelopment Restructuring Acts") have been enacted to significantly modify the Redevelopment Law; and WHEREAS, the City of Cupertino is acting as the Successor to the Redevelopment Agency (the "Successor Agency") under the Redevelopment Restructuring Acts; and WHEREAS, pursuant to the Redevelopment Restructuring Acts, after August 29, 2011, the Successor Agency can only make payments on enforceable obligations after the former Agency adopts an enforceable obligation payment schedule listing all of the obligations that are enforceable within the meaning of the Redevelopment Restructuring Acts (the "Enforceable Obligation Payment Schedule"); and WHEREAS, as further set forth in the staff report accompanying this Resolution (the "Staff Report"), under the terms of various former Cupertino Redevelopment Agency contracts and obligations, the former Agency was required to make payments on its enforceable obligations after August 29, 2011; and WHEREAS, the Successor Agency has rescinded a previously adopted Enforceable Obligation Payment Schedule for August 2011 through December 2011; and WHEREAS, to avoid defaulting under its enforceable obligations, the Successor Agency desires to adopt a new Enforceable Obligation Payment Schedule for August 2011 through December 2011; and WHEREAS under Title 14 of the California Code of Regulations, Section 15378(b)(4), the approval of this Enforceable Obligation Payment Schedule is exempt from the requirements of the California Environmental Quality Act ("CEQA") in that it is not a project, but instead consists of the continuation of an existing governmental funding mechanism for potential future projects and programs, and does not commit funds to any specific project or program, because it 394\08\1022899.2 Resolution No. 12-05 merely lists enforceable obligations previously entered into and approved by the former Cupertino Redevelopment Agency; and WHEREAS, the Successor Agency Board has reviewed and duly considered the Staff Report, the proposed new Enforceable Obligation Payment Schedule, and documents and other written evidence presented at the meeting. NOW, THEREFORE, BE IT RESOLVED, that the Successor Agency Board finds that the above Recitals are true and correct and have served, together with the supporting documents, as the basis for the findings and approvals set forth below. BE IT FURTHER RESOLVED,that the Successor Agency Board finds, under Title 14 of the California Code of Regulations, Section 15378(b)(4), that this resolution is exempt from the requirements of the California Environmental Quality Act (CEQA) in that it is not a project. The Board therefore directs that a Notice of Exemption be filed with the County Clerk of the County of Santa Clara in accordance with CEQA guidelines. BE IT FURTHER RESOLVED,that the Successor Agency Board hereby approves and adopts the new Enforceable Obligation Payment Schedule. BE IT FURTHER RESOLVED, that the Successor Agency Board authorizes and directs the Successor Agency's Executive Director or the Executive Director's designee to take such other actions and execute such other documents as are appropriate to effectuate the intent of this Resolution and to implement the Enforceable Obligation Payment Schedule on behalf of the Successor Agency. BE IT FURTHER RESOLVED, that this Resolution shall take immediate effect upon adoption. PASSED AND ADOPTED at a special meeting of the Successor to Redevelopment Agency Board on the 21`h day of August, 2012 by the following vote: Vote: Members of the Successor to Redevelopment Agency AYES: Santoro, Mahoney, Chang, Sinks, Wong NOES: None ABSENT: None ABSTAIN: None ATTEST: APPROVED: eitX.CUL.SZI(VIA kat Grace Schmidt, Secretary Mark Santoro, Chairperson 2 394\08\1022899.2 Name of Redevelopment Agency: Cupertino Redevelopment Agency Page 1 of 1 Pages Project Area(s) All ENFORCEABLE OBLIGATION PAYMENT SCHEDULE - Amended August 21, 2012 Per AB 26 -Section 34167 and 34169 (`) Project Name/ Total Total Due Payments by Month Outstanding Debt During Fiscal Debt Obligation Payee Description or Obligation Year Aug** Sept Oct Nov Dec Total Reimburse developer for public infrastructure improvements Public Infrastructure and installation of trash capture 1) Agreement Vallco Shopping Mall LLC devices 635,000.00 0.00 $ - Grant for affordable housing Housing Trust of Santa projects and programs in City 2) Affordable Housing Agreement Clara County affordable housing plan 124,500.00 124,500.00 $ - Agreement for Local Agency Participation in Grant-Funded Bay Area Trash Capture Association of Bay Area Purchase of trash capture 3) Demonstration Project Governments devices 10,344.89 0.00 $ - Repayment of Loan for Public Loan and Repayment Improvement,Administrative, 4) Agreement City of Cupertino and Other Costs 1,315,000.00 1,315,000.00 1.315,000.00 $ 1,315,000.00 5) $ 6) $ 7) $ - Totals-This Page $ 2,084,844.89 $ 1,439,500.00 $ 1,315,000.00 $ - $ - $ - $ - $ 1,315,000.00 Totals-Page 2 $ - $ - $ - $ - $ - $ - $ - $ Totals-Page 3 $ - $ - $ - $ - $ - $ - $ - $ - Totals-Page 4 $ - $ - $ - $ - $ - $ - $ - $ Totals-Other Obligations $ - _$ - $ - _$ - $ - $ - -$ - $ Totals-All Pages I $ 2.084,844.89 $ 1,439,500.00 $ 1,315,000.00 $ - $ - $ - $ - 1$ 1,315,000.00 * This Enforceable Obligation Payment Schedule(EOPS)is to be adopted by the redevelopment agency no later than late August.It is valid through 12/31/11.It is the basis for the Preliminary Recognized Obligation Payment Schedule(ROPS),which must be prepared by the dissolving Agency by 9/30/11.(The draft ROPS must be prepared by the Successor Agency by 11/30/11.) If an agency adopts a continuation ordinance per ABX1 27,this EOPS will not be valid and there is no need to prepare a ROPS. **Include only payments to be made after the adoption of the EOPS. Name of Redevelopment Agency: Cupertino Redevelopment Agency Page 1 of 1 Pages Project Area(s) All OTHER OBLIGATION PAYMENT SCHEDULE - AMENDED AUGUST 21, 2012 Per AB 26-Section 34167 and 34169(*) Project Name/ Total Outstanding Total Due During Payments by month Debt Obligation Payee Description Debt or Obligation Fiscal Year*** Aug** Sept Oct Nov.,* Dec.,* Total 1) 0 00 0.00 $ - 2) 000 000 $ - 3) 0.00 0 00 $ - 4) 0.00 0 00 $ - 5) 0.00 0.00 $ - 6) 0.00 0.00 $ - 7) 0.00 0.00 $ - 8) 0.00 0.00 $ 9) 0.00 0.00 $ - 10) 0.00 0.00 $ - 11) 0.00 0.00 S - 12) 0.00 0.00 $ - 13) 0 00 0.00 $ - 14) 0.00 0.00 $ - 15) S - 16) $ - 17) $ - 18) $ - 19) $ - 20) $ - Totals-Other Obligations I$ - $ - $ - $ - $ - 1 $ - I $ - $ - * This Enforceable Obligation Payment Schedule(EOPS)is to be adopted by the redevelopment agency no later than late August.It is valid through 12/31/11.It is the basis for the Preliminary Draft Recognized Obligation Payment Schedule(ROPS),which must be prepared by the dissolving Agency by 9/30/11.(The draft ROPS must be prepared by the Successor Agency by 11/30/11.) If an agency adopts a continuation ordinance per ABX1 27,this EOPS will not be valid and there is no need to prepare a ROPS. **Include only payments to be made after the adoption of the EOPS. ***All payment amounts are estimates