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HomeMy WebLinkAbout02 ADOPTION OF THIRD AMENDED IROP SCHEDULE FOR JANUARY-JUNE 2012Agenda Item 2 ♦ ♦ REPORT Oversight Board i t, the SuccessorAgency to Tustin Community Redevelopment Agencyl SUBJECT/ACTION: ADOPTION OAMENDED • OBLIGATION PAYMENT SCHEDULEFOR THE PERIOD OF THROUGHJANUARY 2012 AND • • AMENDED SECOND RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PE It is recommended that the Oversight Board of the Successor Agency to the Tustin Community Redevelopment Agency: 1. Adopt Oversight Board Resolution No. 12-04 approving the Third Amended Initial Recognized Obligation Payment Schedule ("Third Amended Initial ROPS") for the period of January through June 2012, subject to the following: a. All modifications to the initial Recognized Obligation Payment Schedule ("ROPS") requested by the Department of Finance ("DoF") were made under protest with the Oversight Board and Successor Agency reserving all rights to seek payment for any obligations removed from the ROPE under protest. b. Review and certification by the County Auditor -Controller selected independent auditor. c. Should any subsequent modifications be required to the Third Amended RODS by the Successor Agency, independent auditor or DoF, the City Manager and/or Finance Director, or their authorized designee, shall be authorized to make any augmentation, modification, additions or revisions as may be necessary subject to certification by the Oversight Board Chair. 2. Adopt Oversight Board Resolution No. 12-05 approving the Second Amended Second Recognized Obligation Payment Schedule ("Second Amended Second ROPE") for the period of July through December 2012, subject to the following: a. All modifications to the initial ROPS requested by the Department of Finance ("DoF") were made under protest with the Oversight Board and Successor Agency reserving all rights to seek payment for any obligations removed from the ROPE under protest. b. Review and certification by the County Auditor -Controller selected independent auditor. Agenda Report July 10, 2012 Page 2 c. Should any subsequent modifications be required to the Third Amended ROPS by the Successor Agency, independent auditor or DoF, the City Manager and/or Finance Director, or their authorized designee, shall be authorized to make any augmentation, modification, additions or revisions as may be necessary subject to certification by the Oversight Board Chair. BACKGROUND On May 29, 2012, the Oversight Board, in accordance with Health and Safety Code Section 34180(e), authorized the Successor Agency to enter into a reimbursement agreement with the City for the Successor Agency's match contribution to the Phase I and Phase 2 Tustin Ranch Road Improvements Project. On June 19, 2012, the Successor Agency approved and authorized the Second Amended Agreement for Reimbursement of Costs with the City for the provision of matching funds in the amount of $14,148,794 from the MCAS Tustin 2010 Tax Allocation Bonds proceeds for Phase 1 and Phase 2 Tustin Ranch Road Improvements Project. The Second Amended Reimbursement Agreement utilizing the required matching funds has been added to the Third Amended Initial ROPS and Second Amended Second ROPS. In addition, the Successor Agency has amended each ROPS to include project -specific legal costs on "Form B - All Revenue Sources Other Than Redevelopment Property Tax Trust Fund". Previously, DoF removed legal costs from "Form A - Redevelopment Property Tax Trust Fund (RPTTF)" with the determination that the legal costs listed were administrative and not project -specific. After reviewing submittals from Successor Agencies who included project -specific legal costs in their DoF approved ROPS, staff has revised the ROPS to list the project -specific legal costs associated with each enforceable obligation DoF has already approved. Staff will be available to respond to any questions from the Oversight Board. Christine Shingleon Assistant Executive Director ouol�sl,,T Stack, P.E. ublicil 'Oorks Director/City Engineer [Attachments listed on following page] Pamela Arends-King Finance Director Agenda Report July 10, 2012 Page 3 Attachment 1: Oversight Board Resolution No. 12-04 Attachment 2: Oversight Board Resolution No. 12-05 Attachment 3: May 29, 2012 Oversight Board Agenda Report — Tustin Ranch Roadway Improvements Required Match Funds from MCAS Tustin 2010 Tax Allocation Bond Proceeds Attachment 4: June 19, 2012 Successor Agency Agenda Report — Successor Agency Approval of Amended Administrative Budgets and Authorization to enter into a Second Amended Agreement between the City and Successor Agency for Administrative Support and a Matching Contribution to the Phase 1 and Phase 2 Tustin Ranch Road Project OVERSIGHT BOARD RESOLUTION NO. 12-04 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY ADOPTING A THIRD AMENDED INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH The Oversight Board of the Successor Agency to the Tustin Community Redevelopment Agency finds, determines and declares as follows: A. The Tustin Community Redevelopment Agency ("Agency") was established as a community redevelopment agency that was previously organized and existing under the California Community Redevelopment Law, Health and Safety Code Sections 33000, et seq. ("CRL") and previously authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council ("City Council") of the City of Tustin ("City"); and B. AB X1 26 ("AB26") added Parts 1.8 and 1.85 to Division 24 of the California Health and Safety Code, which laws cause the dissolution and wind down of all redevelopment agencies ("Dissolution Act"), and C. On December 29, 2011, in the petition California Redevelopment Association v. Matosantos, Case No. S194861, the California Supreme Court upheld the Dissolution Act and thereby all redevelopment agencies in California are subject to the Dissolution Act and were dissolved as of and on February 1, 2012; and D. The Agency is now a dissolved community redevelopment agency pursuant to the Dissolution Act; and E. By a resolution considered and approved by the City Council at an open public meeting on January 17, 2012 the City chose to become and serve as the "successor agency" to the dissolved Agency under the Dissolution Act; and F. As of and on and after February 1, 2012, the City serves as the "Successor Agency" and 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 by the seven -member Oversight Board formed thereunder; and G. Section 34179 of the Dissolution Act requires all actions taken by the Oversight Board to be adopted by resolution; and H. Pursuant to Section 34179, the Successor Agency's Oversight Board has been formed and the initial meeting has occurred on March 13, 2012; and Oversight Board Resolution 12-04 Page 1 of 4 In accordance with Section 34180(g) of the CRL, which was added to the CRL by AB26 and is set forth in Part 1.85 of the CRL, the Oversight Board approved the Initial Recognized Obligation Payment Schedule ("Initial ROPS") for the period of January through June 2012 on Marcy 13, 2012. The Oversight Board on April 10, 2012, approved the First Amended Initial Recognized Obligation Payment Schedule ("First Amended Initial ROPS") and, on May 29, 2012, approved the Second Amended Initial Recognized Obligation Payment Schedule ("Second Amended Initial ROPS"); and J. Pursuant to Health and Safety Code (HSC) Section 34180(e), the Oversight Board, on May 29, 2012, approved the acceptance of financial assistance from private and public sources for the Phase 1 and Phase 2 Tustin Ranch Road Improvements Project which financial assistance was conditioned upon the provision of matching funds to the City from the MCAS Tustin 2010 Tax Allocation Bonds by the Successor Agency. In compliance with HSC Section 34180(h), the Oversight Board also authorized the Successor Agency to enter into an amended reimbursement agreement with the City for the Successor Agency's matching contribution to the Tustin Ranch Road Improvements Project in the amounts of $5,983,863 for Phase 1 and $8,164,931 for Phase 2 to be disbursed from MCAS Tustin 2010 Tax Allocation Bonds to the City; and K. On June 19, 2012, the Successor Agency approved and authorized the Successor Agency to enter into an Agreement for Reimbursement of Costs with the City for the provision of matching funds in the amount of $14,148,794 from the MCAS Tustin 2010 Tax Allocation Bonds proceeds for Phase 1 and Phase 2 Tustin Ranch Road Improvements Project. The Reimbursement Agreement utilizing the required matching funds has been added to the Third Amended Initial ROPS; and L. The Oversight Board has duly considered all other related matters and has determined that the Board's adoption of the Third Amended Initial ROPS and submission to the California Department of Finance is in the best interests of the City, the Successor Agency, the holders of enforceable obligations, and the taxing agencies that benefit from distributions of property tax and other revenue, and is in the best interests of the health, safety, and welfare of residents, and in accord with the public purposes and provisions of applicable state and local laws and requirements. NOW, THEREFORE, BE IT RESOLVED BY A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY: Section 1. The foregoing recitals are incorporated into this Resolution by this reference, and constitute a material part of this Resolution. Section 2. The Oversight Board approves the Third Amended Initial ROPS attached hereto as Attachment No. 1 and incorporated herein, and further authorizes the Oversight Board Resolution 12-04 Page 2 of 4 Successor Agency to transmit this Resolution to the County Auditor -Controller, the State Department of Finance ("DoF"), and the State Controller's Office. Section 3. The City Manager, on behalf of the Successor Agency, or his authorized designee is directed to post this Resolution on the City/Successor Agency website. Section 4. This Resolution shall be effective after transmittal of this Resolution to the DoF and the expiration of five (5) business days pending a request for review by the DoF within the time periods set forth in HSC 34179(h), as amended by Assembly Bill No. 1484, approved by the Governor on June 27, 2012. In this regard, if the DoF requests review hereof, it will have 40 days from the date of its request to approve this Oversight Board action or return it to the Oversight Board for reconsideration and the action, if subject to review by DoF, will not be effective until approved by DoF. Section 5. The Secretary of the Oversight Board shall certify to the adoption of this Resolution. APPROVED AND ADOPTED this 10th day of July, 2012. Doug Davert, Chairman Oversight Board of the Successor Agency to the Tustin Community Redevelopment Agency ATTEST: Jerry Amante, Secretary Oversight Board of the Successor Agency to the Tustin Community Redevelopment Agency Oversight Board Resolution 12-04 Page 3 of 4 STATE OF CALIFORNIA ) COUNTY OF ORANGE )SS CITY OF TUSTIN } 1, JERRY AMANTE, Secretary of the Oversight Board of the Successor Agency to the Tustin Community Redevelopment Agency, do hereby certify that the whole, number of the members of the Agency Board is seven; that the above and foregoing Resolution No. 12-04 was duly passed and adopted at a regular meeting of the Oversight Board, held on the 10th day of July, 2012, by the following vote: Jerry Amante, Secretary Oversight Board of the Successor Agency to the Tustin Community Redevelopment Agency Attachment No. 1 — 3rd Amended Initial Recognized Obligation Payment Schedule Oversight Board Resolution 12-04 Page 4 of 4 January 1, 2012 through Juno 30, 2012 THIRD AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE - CONSOLIDATED FILED FOR THE JANUARY to JUNE 2012 PERIOD Name of Successor Agency Successor Agency to the Tustin Community Redevelopment Agency Certification of Oversight Board Chairman: Pursuant to Section 34177(1) of the Health and Safety code, I hereby certify that the above is a true and accurate Recognized Enforceable Payment Schedule for the above named agency. Name Signature Title Date Current Total Outstanding Debt or Obligation Total Due During Fiscal Year Outstanding Debt or Obligation $ 338,982,652.00 $ 25,582,585.00 Outstanding Debt or Obligation Total Due for Six Month Period $ 26,296,819.00 Available Revenues other than anticipated funding from RPTTF Enforceable Obligations paid with RPTTF Administrative Cost paid with RPTTF Pass-through Payments paid with RPTTF $ 6,766,178.00 $ 16,267,186.00 $ 813,359.00 $ 2,450,096.00 Administrative Allowance (greater of 5% of anticipated Funding from RPTTF or 250,000. Note: Calculation should not include pass-through payments made with RPTTF. The RPTTF Administrative Cost figure above should not exceed this Administrative Cost Allowance figure) $ 813,359.30 Certification of Oversight Board Chairman: Pursuant to Section 34177(1) of the Health and Safety code, I hereby certify that the above is a true and accurate Recognized Enforceable Payment Schedule for the above named agency. Name Signature Title Date Name of Redevelopment Agency: Successor Agency to the Tustin Community Redevelopment Agency FORM A - Redevelopment Property Tax Trust Fund (RPTTF) Project Area(s) RDA Project Area All THIRD AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE Per AB 26 - Section 34177 (*) Payable from the Redevelopment Property Tax Trust Fund (RPTTF) Due During *** Pa ents b month Contract/AgreementTotal Total Outstanding Fiscal Year Funding Jan 2012 Feb 2012 Mar 2012 Apr 2012 May 2012 Jun 2012 Total Project Name / Debt Obligation Execution Date Payee Description Pro ect Area Debt or Obligation 2011-2012** Source 1) Housing Tax Allocation Bonds, Series 2010 03/01/2010 Bondholders via The Bank of New York Mellon Proceeds from the sale of the Bonds will be used to (a) All 42,480,491 3,097,209 RPTTF 565,970 1,270,453 $ 1,836,423 prepay a portion of the City Obligation (Affordable Housing Reimbursement Agreement), (b) fund a reserve account for the Bonds, and (c) provide for the cost of issuing the Bonds. Total outstanding debt includes principal and interest. 2) Fiscal Agent Fees - TA Bond 2010 01/19/2010 The Bank of New York Mellon administration of bond activities [paid in the first 6 months of All 3,300 3,300 RPTTF $ - FY 2011-2012] 3) Continuing disclosure services & arbitrage services 10/30/2010 & 8/12/1993 Applied Best Practices; Willdan & Associates Continuing disclosure services for 2010 Housing bonds and All 4,350 1,350 RPTTF 1,350 $ 1,350 arbitrage services. 4) County Administrative Fee County of Orange annual tax collection adm in istrative fee All 213,000 213,000 RPTTF 213,000 $ 213,000 5) Graffiti removal 10/01/2008 Graffiti Control Systems Graffiti removal in the Town Center and South Central All 55,000 55,000 RPTTF 6,500 6,500 6,500 6,500 6,500 6,400 $ 38,900 Redevelopment Project Areas. Contract is paid for through CDBG, General and RDA funds. 6) Contract for available commercial property search 09/29/2010 LoopNet, Inc. Web -based Commercial Property Search for available retail, All 3,500 3,500 RPTTF 3,500 $ 3,500 commercial, industrial and other property types in Tustin 7) Contract for web -based business assistance information 03/18/2011 Tools for Business Success, LLC Web -based business assistance tools available on the City of All 1,140 1,140 RPTTF 1,140 $ 1,140 Tustin website 8) Direct Project Related Costs (including Salary and Benefits funded by the Successor Agency Payroll for employees for direct project operation. Total All 519,330 519,330 RPTTF 43,280 43,280 43,280 43,280 43,280 43,280 $ 259,680 Successor Agency) outstanding debt is an annual figure and this amount will Fluctuate annually. The employees are performing project related activities involving the enforceable obligations listed on Rows #10417, Rows #21433, Rows #38-#48, and Rows #52-#64. 9) PERS liability (annually adjustable) City of Tustin Employees funded by the Successor Agency that perform All 140,518 140,518 RPTTF $ - SuccessorAgencyactivities. The liability is reviewed annually and may increase or decrease based on a variety of economic and actuarial assumptions. 10) Payment in Lieu of Taxes Agreement - Flanders Pointe 10/01/1999 City of Tustin Agency monitors to insure receipt of annual payment. To the All Annual See Row#8 RPTTF $ - extent RPTTF funds are not available to fund this enforceable obligation, the obligation shall be considered an encumbrance of LMIHF funds. 11) Payment in Lieu of Taxes Agreement - Orange Gardens 08/13/1998 City of Tustin Agency monitors to insure receipt of annual payment. To the All Annual See Row#8 RPTTF $ - extent RPTTF funds are not available to fund this enforceable obligation, the obligation shall be considered an encumbrance of LMIHF funds. 12) Olson DDA/Arbor Walk 03/01/2004 Redevelopment Agency Monitoring to ensure the project complies with the DDA. To All Annual See Row#8 RPTTF $ the extent RPTTF funds are not available to fund this enforceable obligation, the obligation shall be considered an encumbrance of LMIHF funds. 13) Arbor Walk Promissory Notes varies Redevelopment Agency Agency monitors to ensure the 10 affordable homeownership All Annual See Row#8 RPTTF $ - units are in compliance with the Promissory Notes and recorded Affordable Housing Covenants. In addition, the Agency prepares and executes affordable housing documents when affordable homeowners refinance or sell their homes. To the extent RPTTF funds are not available to fund this enforceable obligation, the obligation shall be considered an encumbrance of LMIHF funds. 14) Heritage Place DDA 04/11/2002 Redevelopment Agency Agency monitors to ensure 53 units are in compliance with All Annual See Row#8 RPTTF $ - affordability requirements. To the extent RPTTF funds are not available to fund this enforceable obligation, the obligation shall be considered an encumbrance of LMIHF funds. 15) Heritage Place Loan Agreement 04/12/2007 Redevelopment Agency Financial assistance was provided by the Agency to the All Annual See Row#8 $ - Developer for construction of a multi -family project and the Agency monitors the terms of the loan agreement (expires 4- 15-2033), including the residual receipt payment. To the extent RPTTF funds are not available to fund this enforceable obligation, the obligation shall be considered an encumbrance of LMIHF funds. 16)Single and Multi-Fam ily Rehabilitation Loans vary Redevelopment Agency Agency monitors 6 Single Fam ily and Multi-Fam ily Loans All Annual See Row#8 RPTTF $ - between the Agency and Property Owners of rehabilitated properties. To the extent RPTTF funds are not available to fund this enforceable obligation, the obligation shall be considered an encumbrance of LMIHF funds. 17) Town Center Housing Deficit Reduction Plan 05/01/2000 Agency's Town Center Housing Set -Aside fund Repayment for Town Center Housing Set -Aside funds Town Center 2,776,042 900,000 RPTTF 900,000 $ 900,000 diverted to support non -housing Redevelopment activities in Town Center during the period of 1986 - 1992. 18) Tax Allocation Refunding Bonds 1998 (Town Center) 07/01/1998 Bondholders via US Bank Bond issue to fund non -housing projects. Total outstanding Town Center 9,822,216 3,133,296 RPTTF 1,670,660 $ 1,670,660 debt includes principal and interest. 19) Fiscal Agent Fees - TA Bond 1998 01/19/2010 US Bank administration of bond activities Town Center 3,300 3,300 RPTTF $ - Payable from the Redevelopment Property Tax Trust Fund (RPTTF) Due During *** Pa ents b month Contract/AgreementTotal Total Outstanding Fiscal Year Funding Jan 2012 Feb 2012 Mar 2012 Apr 2012 May 2012 Jun 2012 Total Project Name / Debt Obligation Execution Date Payee Description Pro ect Area Debt or Obligation 2011-2012** Source 20) Continuing disclosure & arbitrage services 10/30/2010 & 8/12/1993 Applied Best Practices; Willdan & Associates Continuing disclosure & arbitrage services for 1998 bonds Town Center 6,000 6,000 RPTTF $ - 21) Contract for engineering services 06/09/2011 Critical Structures, Inc. Structural engineering assessment of Stevens Square Town Center 23,530 23,530 RPTTF 5,850 5,870 $ 11,720 Parking Structure 22) Stevens Square Parking Garage Declaration of Covenants, Conditions, 06/17/1988 Stevens Square Parking Structure Condominium There are ongoing maintenance costs as required by the Town Center 50,000 50,000 RPTTF 1,400 1,400 1,400 1,400 1,400 $ 7,000 Restrictions and Reservations Association CC&Rs. In addition, there are one-time, deferred maintenance repairs that will be determined by the structural engineering assessment. The costs associated with ongoing maintenance and deferred maintenance repairs are estimates. 23) Ambrose Lane/First Time Homebuyer 05/17/2000 Redevelopment Agency Agency monitors to ensure the 5 affordable homeownership Town Center Annual See Row#8 RPTTF $ - units are in compliance with the Promissory Notes and recorded Affordable Housing Covenants. In addition, the Agency prepares and executes affordable housing documents when affordable homeowners refinance or sell their homes. Monitoring of Affordable Housing Covenants. To the extent RPTTF funds are not available to fund this enforceable obligation, the obligation shall be considered an encumbrance of LMIHF funds. 24) First Time Homebuyer Promissory Note 05/17/2000 Redevelopment Agency Agency monitors to ensure the first time homebuyer unit is in Town Center Annual See Row#8 RPTTF $ - compliance with the Promissory Note and an Affordable Housing Covenant. In addition, the Agency prepares and executes affordable housing documents when the affordable homeowner refinances or sells their home. To the extent RPTTF funds are not available to fund this enforceable obligation, the obligation shall be considered an encumbrance of LMIHF funds. 25) Makena DDA 10/19/2004 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 26) Old Town Plaza Retail Rehab DDA 05/10/2001 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 27) Plaza Lafayette DDA 07/02/1985 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 28) Ford Commercial Rehab DDA 09/15/1998 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 29) Micro Center DDA 11/21/1994 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 30) Thompson Building OPA 06/06/1994 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 31) Stevens Square Parking Structure - License Agreements vary Redevelopment Agency Monitoring to insure 8licenses are in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 32) Potted Plants Agreements vary Redevelopment Agency Monitoring to insure 17 agreements are in compliancewith Town Center Annual See Row#8 RPTTF $ - contractual obligations. 33) Prospect Village DDA 06/21/2004 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 34) Public Works Agreement/South Central Redevelopment Project 06/07/1993 City of Tustin Original Loan amount to the Agency in 1993 was initially South Central 34,235,102 8,558,775 RPTTF 5,135,265 3,423,510 $ 8,558,775 estimated to be $33,500,000 for the Newport Avenue Extension (Newport Underpass) to Edinger Avenue. The interest rate is .5% above the City's average yield on investments. Repayment of the loan is based on City-funded Phase 1 work (Capital Improvement Program - CIP 70130) that has been completed on the Newport Avenue Extension/SR-55 North Bound Ramp Reconfiguration Project. The Phase 1 project began in 1993 and was completed in March 2010. Phase 1 (CIP 70130) contracts are not listed on previous EOPS or ROPS. There is no duplication of obligations. Phase 2 work (CIP 70131) consists of contracts listed below in Rows #47454 and these contracts have not been double counted in Phase 1. Pursuant to Section 1 Public Improvement Work of the Public Works Agreement, the Successor Agency shall pay the City when projects are completed and in semi-annual installments (per Section 2 Payment by the Agency of the Agreement). The first installment (January 2012) shall be for the one payment due during FY 2009-2010 and the two payments due for FY 2010-2011. The second installment (June 2012) shall be for the two payments due for FY 2011- 2012. The two installments will reflect initial reimbursement payments until confirmation of the Oversight Board of the actual increased costs of the pro ect. 35) Memorandum of Understanding with Orange County Water District 03/20/1985 Orange County Water District Tax share agreement (pre-AB 1290) with the Agency. South Central 28,000 2,000 RPTTF $ - 36) Memorandum of Understanding with Tustin Unified School District 09/13/1985 Tustin Unified School District Tax share agreement pre-1290 with Agency. The agreement South Central 0 0 RPTTF $ - (Section 33401 Payment; 9/13/1985) provides that certain tax sharing payments would occur after the Agency has expended $10 million dollars for construction of facilities within the South Central Amendment Area and or retired bonds or other indebtedness for such construction as provided in the Agreement. The Agency has not retired the indebtedness associated with the 1993 Public Works Agreement and, as a result, there have been no payments made to date. Payable from the Redevelopment Property Tax Trust Fund (RPTTF) Due During *** Pa ents b month Contract/AgreementTotal Total Outstanding Fiscal Year Funding Jan 2012 Feb 2012 Mar 2012 Apr 2012 May 2012 Jun 2012 Total Project Name / Debt Obligation Execution Date Payee Description Pro ect Area Debt or Obli anon 2011-2012** Source 37) Memorandum of Understanding with Saddleback Community College 09/13/1985 Saddleback Community College District Tax share agreement pre -1290 with Agency. The agreement South Central 0 0 RPTTF $ - District (Section 33401 Payment; 9/13/1985) provides that certain tax sharing payments would occur after the Agency has expended $10 million dollars for construction of facilities within the South Central Amendment Area and or retired bonds or other indebtedness for such construction as provided in the Agreement. The Agency has not retired the indebtedness associated with the 1993 Public Works Agreement and, as a result, there have been no payments made to date. 38) Newport Av./SR55 NB Ramp Reconfiguration 11/25/2008 Psomas Engineering Mapping and survey services South Central 15,000 1,223 RPTTF $ - 39) Newport Av./SR55 NB Ramp Reconfiguration 01/26/2010 Anderson Penna Program management services South Central 4,000 2,125 RPTTF $ - 40) Newport Av. Extension, N/O Edinger Av. 02/02/2010 Dokken Engineering Final design services South Central 100,000 92,500 RPTTF 15,000 15,000 15,000 15,000 15,000 17,500 $ 92,500 41) Newport Av. Extension, N/O Edinger Av. 10/08/2010 Nuvis Landscape design services South Central 30,050 10,760 RPTTF $ - 42) Newport Av. Extension, N/O Edinger Av. County of Orange (OCFCD) Plan check services South Central 25,000 25,000 RPTTF 18,060 6,940 $ 25,000 43) Newport Av. Extension, N/O Edinger Av. 12/16/2007 Morrow Management Dry Utility design and coordination services South Central 2,500 1,323 RPTTF $ - 44) Newport Av. Extension, N/O Edinger Av. 01/26/2010 Anderson Penna Program management services South Central 10,000 4,938 RPTTF I $ - 45) Newport Av. Extension, N/O Edinger Av. Southern California Regional Rail Authority (SCRRA) Plan check services South Central 25,000 25,000 RPTTF $ 15,000 10,000 $ 25,000 46) CBS Outdoor Billboard 12/19/1994 Redevelopment Agency Monitoring to insure licensee is in compliance with South Central Annual See Row#8 RPTTF $ - contractual obligations. 47) Tustin Grove Promissory Notes and Affordable Housing Covenants vary Redevelopment Agency Agency monitors to ensure the 16 affordable homeownership South Central Annual See Row#8 RPTTF $ - units are in compliance with the Promissory Notes and recorded Affordable Housing Covenants. In addition, the Agency prepares and executes affordable housing documents when affordable homeowners refinance or sell their homes. To the extent RPTTF funds are not available to fund this enforceable obligation, the obligation shall be considered an encumbrance of LMIHF funds. 48) Tustin Grove Affordable Housing DDA 12/27/1995 Redevelopment Agency Monitoring to ensure the project complies with the DDA. To South Central Annual See Row#8 RPTTF $ the extent RPTTF funds are not available to fund this enforceable obligation, the obligation shall be considered an encumbrance of LMIHF funds. 49) Tax Allocation Bonds - MCAS Tustin, Series 2010 11/01/2010 Bondholders via The Ban of New York Mellon Bond issue to fund non -housing projects. Total outstanding MCAS Tustin 83,384,751 2,282,532 RPTTF 626,464 1,814,488 $ 2,440,952 debt includes principal and interest. 50) Fiscal Agent Fees - TA Bond 2010 09/07/2010 The Bank of New York Mellon administration of bond activities MCAS Tustin 3,300 3,300 RPTTF 3,300 $ 3,300 51) Continuing disclosure services & arbitrage services 10/30/2010 & 8/12/1993 Applied Best Practices; Willdan & Associates Continuing disclosure services for 2010 MCAS bonds & MCAS Tustin 4,350 1,350 RPTTF 1,350 $ 1,350 arbitrage services 52) Lease in Furtherance of Conveyance (LIFOC) executed May 13, 2002 05/13/2002 Redevelopment Agency Property Management, Maintenance, Environmental MCAS Tustin Varies 0 RPTTF $ - between the United States of America and the City of Tustin for Portions of Remediation, and Real Estate obligations of City required by the Former Marine Corps Air Station Tustin Navy on Lease sites until conveyance of properties. This includes asset management and disposal, property management and remediation. Direct project related staffing costs only associated with asset management and disposal under the LIFOC are listed in Row #9. Contractual response costs for all other responsibilities under the LIFOC Agreement will be as they are incurred and/or as requested by the Department of Navy. 53) Lease in Furtherance of Conveyance (LIFOC) executed June 16, 2004 06/16/2004 Redevelopment Agency Property Management, Maintenance, Environmental MCAS Tustin Varies 0 RPTTF $ - between the United States of America and the City of Tustin for Parcel 22 Remediation, and Real Estate obligations of City required by of the Former Marine Corps Air Station Tustin Navy on Lease sites until conveyance of properties. This includes asset management and disposal, property management and remediation. Direct project related staffing costs only associated with asset management and disposal under the LIFOC are listed in Row #9. Contractual response costs for all other responsibilities under the LIFOC Agreement will be as they are incurred and/or as requested by the Department of Navy. 54) Economic Development Conveyance (EDC) Application for Marine Corps 05/13/2002 Redevelopment Agency Obligations of City required by Navy in the conveyance of MCAS Tustin Varies 0 RPTTF $ - Air Station (MCAS) Tustin as Amended the property under the Reuse Plan adopted in 2002. This includes asset management and disposal, property management and remediation. Direct project related staffing costs associated with asset management and disposal under the EDC are listed in Row #9. Contractual response costs for all other responsibilities under the EDC Agreement will be as they are incurred and/or as requested by the Department of Navy. 55) Contract for Development Advisor services 09/07/2010 Developer's Research Implementation Plan and Strategy MCAS Tustin 75,000 64,000 RPTTF $ - 56) Contract for Engineering & Planning 08/08/2010 RBF Consulting Plan check and tract map services MCAS Tustin 90,000 35,942 RPTTF 4,675 4,000 4,000 4,000 4,000 4,000 $ 24,675 57) Contract for Planning Services 09/07/2010 SMS Architects Implementation Plan and Strategy MCAS Tustin 60,000 15,000 RPTTF 5,000 5,000 $ 10,000 58) Contract for Engineering Services 09/07/2010 Hunsaker & Associates Disposition Strategy & mapping services MCAS Tustin 216,500 74,660 RPTTF 14,316 $ 14,316 59) Contract for Financial Analysis 01/04/2011 David Taussig & Associates financial advisory services associated with determining MCAS Tustin 47,500 34,750 RPTTF 5,791 5,791 5,791 5,791 5,791 5,795 $ 34,750 distribution of assessments associated with background infrastructure costs 60) Newport/SR-55 Gateway Master plan & landscape Improvements 09/09/2010 RBF Consulting Preparation of Gateway Master plan and design of landscape MCAS Tustin 125,979 74,290 RPTTF 8,000 9,000 13,000 12,000 8,000 5,491 $ 55,491 improvements 61) Website Hosting Agreement 12/08/2010 Commpro, LLC Website hosting for the MCAS Tustin website MCAS Tustin 1,800 1,800 RPTTF 150 150 150 150 150 150 $ 900 62) Contract for fence repair 06/18/2008 National Construction Rental, Inc Fence repairs as needed at MCAS Tustin MCAS Tustin 1 10,0001 1,7901 RPTTF 1 2001 2001 2001 2001 2001 200 $ 1,200 63) Contract for Maintenance of undeveloped properties 11/20/2006 Spectrum Landscaping Maintenance of undeveloped land MCAS Tustin 1 71,208 1 71,208 1 RPTTF 1 5,934 1 5,934 1 5,934 1 5,934 1 5,934 1 5,934 1 $ 35,604 This Page (RPTTF Funding) Page 2 (Other Funding) Page 3 (Administrative Cost Allowance) Page 4 (Pass Thru Payments) 1 $ 2.230.537 1 $ 2.784.391 1 N/A 1 $ 2.230.537 1 $ 2.784.391 1 $ 957.199 1 $ 242.8801 $ 260.380 1 $ 290.791 1 $ 6.766.178 1 Grand total - All Pages II $ 338,982,652 II $ 25,582,58511 II $ 7,475,498 II $ 4,245,910 I * The Preliminary Draft Recognized Obligation Payment Schedule (ROPS) is to be completed by 3/1/2012 by the successor agency, and subsequently be approved by the oversight board before the final ROPS is submitted to the State Controller and State Department of Finance by April 15, 2012. It is not a submitting the final Oversight Approved ROPS to the State Controller and State Department of Finance. ** All totals due during fiscal year and payment amounts are projected. *** Funding sources from the successor agency: (For fiscal 2011-12 only, references to RPTTF could also mean tax increment allocated to the Agency prior to February 1, 2012.) RPTTF - Redevelopment Property Tax Trust Fund Bonds - Bond proceeds Other - reserves, rents, interest earnings, etc Project Name / Debt Obligation Contract/AgreementTotal Execution Date Payee Description Pro ect Area Total Outstanding Debt or Obli anon Due During Fiscal Year 2011-2012** *** Funding Source Payable from the Redevelopment Property Tax Trust Fund (RPTTF) Pa ents b month Jan 2012 Feb 2012 Mar 2012 Apr 2012 May 2012 Jun 2012 Total 64) Coventry Court Regulatory Agreement & Declaration of Restrictive 09/30/2010 Redevelopment Agency Agency monitors receipt of payment in lieu of taxes as well MCAS Tustin Annual See Row#8 RPTTF $ - Covenants and Supplemental Regulatory Agreement as developer's compliance with contractual senior affordable housing obligations related to 153 affordable units within the Project. To the extent RPTTF funds are not available to fund this enforceable obligation, the obligation shall be considered an encumbrance of LMIHF funds. This Page (RPTTF Funding) Page 2 (Other Funding) Page 3 (Administrative Cost Allowance) Page 4 (Pass Thru Payments) 1 $ 2.230.537 1 $ 2.784.391 1 N/A 1 $ 2.230.537 1 $ 2.784.391 1 $ 957.199 1 $ 242.8801 $ 260.380 1 $ 290.791 1 $ 6.766.178 1 Grand total - All Pages II $ 338,982,652 II $ 25,582,58511 II $ 7,475,498 II $ 4,245,910 I * The Preliminary Draft Recognized Obligation Payment Schedule (ROPS) is to be completed by 3/1/2012 by the successor agency, and subsequently be approved by the oversight board before the final ROPS is submitted to the State Controller and State Department of Finance by April 15, 2012. It is not a submitting the final Oversight Approved ROPS to the State Controller and State Department of Finance. ** All totals due during fiscal year and payment amounts are projected. *** Funding sources from the successor agency: (For fiscal 2011-12 only, references to RPTTF could also mean tax increment allocated to the Agency prior to February 1, 2012.) RPTTF - Redevelopment Property Tax Trust Fund Bonds - Bond proceeds Other - reserves, rents, interest earnings, etc Name of Redevelopment Agency. Successor Agency to the Tustin Community Redevelopment Agency FORM B -AII Revenue Sources Other Than Redevelopment Property Tax Trust Fund (RPTTF) Project Area(s) RDA Project Area All THIRD AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE Per AS 26 - Section 34177 (*) Payable from Other Revenue Sources Contra ct/Agreem ant Total Outstanding Total Due During Fiscal Year Funding Source Payments b month Jan 2012 Feb 2012 Mar 2012 Apr 2012 May 2012 Jun 2012 Total Project Name / Debt Obligation Execution Date Payee Description Project Area Debt or Obligation 2011-2012** 1) Contract for Environmental Services 11/16/2010 Pacific States Construction of Tustin Ranch Road Phase 1 Grading & Storm Drain MCAS Tustin 73,800 67,800 Bonds 10,390 6,467 $ 16,857 2) Contract for GeoTech Services 09/07/2010 NMG Construction of Tustin Ranch Road Phase 1 Grading & Storm Drain MCAS Tustin 20,100 20,100 Bonds 20,100 $ 20,100 3) Contract for Construction Management 05/03/2011 Parsons Transportation Group Construction management for Tustin Ranch Road (Phase 1 and 2) MCAS Tustin 1,882,075 749,157 Bonds 64,767 100,000 100,000 100,000 100,000 100,000 $ 564,767 4) Contract for Environmental Services 11/02/2010 Vandermost Consulting Regulatory Agency consulting MCAS Tustin 30,000 30,000 Bonds 2,311 $ 2,311 5) Direct Project -related costs associated with MCAS Tustin Tax Employees that perform direct project -related Annual Payroll for employees supporting Bond -funded projects MCAS Tustin 604,050 256,550 Bonds 21,380 21,380 21,380 21,380 21,380 21,380 $ 128,280 Allocation Bonds, Series 2010 (including Salary and Benefits of activities for the MCAS Tustin Tax Allocation bond - employees) funded projects. 6)Section 1.2 of the "Second Amended Agreement for 06/19/2012 Successor Agency to the Tustin Community The Oversight Board of the Successor Agency to the Tustin Community MCAS Tustin 5,983,863 5,486,863 Bonds 2,134,000 2,595,044 754,819 $ 5,483,863 Reimbursement of Costs and City/Administrative Agency Redevelopment Agency Redevelopment Agency approved the administrative budget on March 13, 2012 Operations Loan" between the Successor Agency and the City and and the Successor Agency adopted Successor Agency Resolution No. 12-04 on an Administrative Budget pursuant to California Health and Safety March 20, 2012 approving the Administrative Budget and approved the Code Section 341770). "Agreement for Reimbursement of Costs and City/Successor Agency Operations Loan". The first amendment to this agreement was subsequently approved on April 10, 2012 by the Oversight Board of the Successor Agency and then approved by the Successory Agency on April 17, 2012. The second amendment to this agreement was subsequently approved on May 29, 2012 by the Oversight Board of the Successor Agency in accordance with Health and Safety Code (HSC) Section 34180(e). HSC Section 34180(e) specifically states that certain successor agencyactions shall first be approved by the Oversight Board, including continuing the acceptance of federal or state grants, or other forms of financial assistance from either public or private sources, where assistance is conditioned upon the provision of matching funds, by the successor entity as successor to the former redevelopment agency in an amount greater than 5 percent. On June 19, 2012, theSuccessory Agency approved the second amendment which includes a matching contribution for Phase 1 and 2 of the Tustin Ranch Road Project. (This is not a duplication of costs identified in Row #1 of Form C, which lists costs assigned to Section 1.1 of the "Second Amended Agreement for Reimbursement of Costs and City/Successor Agency Operations Loan") 7) Housing Tax Allocation Bonds, Series 2010 - Legal Services various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for bond -related activities identified in Row #1 of All Annual 65,000 Other 10,000 10,000 10,000 20,000 15,000 $ 65,000 Form A 8) Payment in Lieu of Taxes Agreement - Flanders Pointe & Orange various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in All Annual 5,000 Other 2,000 3,000 $ 5,000 Ga=ral services Rows #10-11 of Form A 9) Olson DDA/Arbor Walk - Legal Services various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in All Annual 35,000 Other 12,500 7,500 5,000 5,000 5,000 $ 35,000 Rows #12-13 of Form A 10) Heritage PlaceDDA/Loan Agreement - Legal Services various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in All Annual 35,000 Other 4,000 4,000 9,000 9,000 9,000 $ 35,000 Rows #14-15 of Form A 11) Single and Multi -Family Rehabilitation Loans - Legal Services various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row All Annual 10,000 Other 2,500 2,500 2,500 2,500 $ 10,000 #16 of Form A 12) Town Center Housing Deficit Reduction Plan - Legal Services various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row Town Center Annual 5,000 Other 2,500 2,500 $ 5,000 #17 of Form A 13) Tax Al location Refunding Bonds 1998 (Town Center) - Legal various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for bond -related activities identified in Row #18 of Town Center Annual 65,000 Other 15,000 25,000 25,000 $ 65,000 Services Form A 14) Stevens Square Parking Garage Declaration of Covenants, various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row Town Center Annual 25,000 Other 5,000 5,000 5,000 10,000 $ 25,000 Conditions, Restrictions and Reservations - Legal Services #22 of Form A 15) Ambrose Lane/First Time Homebuyer - Legal Services various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Town Center Annual 25,000 Other 10,000 5,000 10,000 $ 25,000 Rows #23-24 of Form A 16) Tustin Grove - Legal Services various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in South Central Annual 20,000 Other 10,000 10,000 $ 20,000 Rows #47-48 of Form A 17) Tax Allocation Bonds -MCAS Tustin, Series 2010 - Legal Services various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for bond -related activities identified in Row# 49 of MCAS Tustin Annual 65,000 Other 10,000 20,000 20,000 15,000 $ 65,000 Form A 18) Lease in Furtherance of Conveyance (LIFOC) executed May 13, various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row MCAS Tustin Annual 60,000 Other 10,000 15,000 10,000 10,000 15,000 $ 60,000 2002 betweenthe United States of America and the City of Tustin #52 of Form A for Portions of the Former Marine Corps Air Station Tustin - Legal Services 19) Lease nFurtherance of Conveyance (LIFOC) executed June 16, various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row MCAS Tustin Annual 60,000 Other 10,000 10,000 15,000 15,000 10,000 $ 60,000 2004 between the United States of America and the City of Tustin #53 of Form A for Parcel 22 of the Former Marine Corps Air Station Tustin - Legal Services 20) Economic Development Conveyance (EDC) Application for Marine various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row MCAS Tustin Annual 50,000 Other 5,000 15,000 15,000 5,000 10,000 $ 50,000 Corps Air Station (MCAS) Tustin as Amended - Legal Services #54 of For A 21) Coventry Court Regulatory Agreement & Declaration of Restrictive various City Attorney - Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row MCAS Tustin Annual 25,000 Other 5,000 5,000 5,000 5,000 5,000 $ 25,000 Covenants and Supplemental Regulatory Agreement - Legal #64 of Form A Services $ Totals - LM IH F N/A $ $ 8 593 888 $ 7 160 470 N/A $ 2 230 537 $ 2 784 391 $ 957 199 $ 242 880 $ 260 380 $ 290 791 $ 6 766 178 Totals - Bond Proceeds $ Totals - OtherN/A $ 8 593 888 $ 7,160,470 N/A $ 2 230 537 $ 2 784 391 $ 957 199 $ 242 880 $ 260 380 $ 290 791 $ 6 766 178 Grand total - This Page * The Preliminary Draft Recognized Obligation Payment Schedule (ROPS) was to be completed by 3/1/2012 by the successor agency, and subsequently be approved by the oversight board before the final ROPS is submitted to the State Controller and State Department of Finance by April 15, 2012. It is not a requirement that the Agreed Upon Procedures Audit be completed before submitting the Final **AII total due during fiscal year and payment amounts are projected. *** Fundingsources from the successor agency: (For fiscal 2011-12 only, references to RPTTF could also mean tax increment allocated to the Agency prior to February 1, 2012.) RPTTF - Retlevelopment Property Tax Trust Fund Bonds - Bond proceeds Other - reserves, rents, interest earnings, etc LMIHF- Low and Moderate Income Housing Fund Admin - SuccessorA enc Atlministmtive Allowance Name of Redevelopment Agency: Successor Agency to the Tustin Community Redevelopment Agency Project Area(s) RDA Project Area All THIRD AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE Per AB 26 - Section 34177 (*) FORM C - Administrative Cost Allowance Paid With Redevelopment Property Tax Trust Fund (RPTTF) Payable from the Administrative Allowance Allocation **** Total Due During Payments by month Total Outstanding Fiscal Year Funding Jan 2012 Feb 2012 Mar 2012 Apr 2012 May 2012 Jun 2012 Total Project Name / Debt Obligation Payee Description Pro ect Area Debt or Obligation 2011-2012** Source ** 1) Section 1.1 of the "Second Amended Employees funded by the Administrative Budget for employees, overhead & All 813,359 813,359 Admin 0 162,670 162,670 162,670 162,670 162,679 $ 813,359 Agreement for Reimbursement of Successor Agency that legal services needed for direct administrative Costs and City/Administrative Agency perform Successor Agency operation. The Oversight Board of the Successor Operations Loan" between the activites as needed for direct Agency to the Tustin Community Redevelopment Successor Agency and the City and an administrative operations as Agency approved the administrative budget on Administrative Budget pursuant to well as overhead and legal March 13, 2012 and the Successor Agency California Health and Safety Code services. adopted Successor Agency Resolution No. 12-04 Section 34177 Q) (including salary and on March 20, 2012 approving the Administrative benefits funded by the Successor Agency Budget and approved the "Agreement for and administrative costs. Administrative Reimbursement of Costs and City/Successor costs include the agreement with Agency Operations Loan". The first amendment to Woodruff, Spradlin & Smart $300,000 for this agreement was subsequently approved on administrative legal services and the April 10, 2012 by the Oversight Board of the Lease of Office Space $49,497) Successor Agency and then approved by the Successory Agency on April 17, 2012. The second amendment to this agreement was subsequently approved on May 29, 2012 by the Oversight Board of the Successor Agency and then approved by the Successory Agency on June 19, 2012. This amount will fluctuate annually. The Adminstrative Budget was calculated in accordance with California Health and Safety Code Section 34171(b), 5% of the property tax allocated to the Successor Agency for FY 2011-2012. (This is not a duplication of costs identified in Row #6 of Form B, which lists costs assigned to Section 1_2 of the "Second Amended Agreement for Reimbursement of Costs and City/Successor Agency Operations Loan") 2) Contract for Legal Services City Attorney - Woodruff, Legal counsel - public law & specialty legal council All Actual expenses Actual expenses Admin Spradlin & Smart (including as needed to directly support administrative were included in were included in Stradling Yocca Carlson & activities. Woodruff, Spradlin & Smart also the Administrative the Administrative Rauth, Remy, Thomas, Moose provides legal services under direct project Budget - Row#1 Budget - Row#1 & Manley, Waters & Company, services and these costs are not double -counted and Jeanette Justus) between administrative -related legal expenses and project -related legal expenses. $ 3) Lease of Office Space PK II Holdco, LLC Office space rent All Actual expenses Actual expenses Admin were included in were included in the Administrative the Administrative Budget - Row#1 Budget - Row#1 4) Auditing Services White, Nielson, Diehl, Evans, Auditing of annual Agency expenditures All Actual expenses Actual expenses Admin LLP were included in were included in the Administrative the Administrative Budget - Row#1 Budget - Row#1 $ Totals - This Pae $ 813,359$ 813,359 $ $ 162,670 $ 162,670 $ 162,670 $ 162,670 $ 162,679 $ 813,359 * The Preliminary Draft Recognized Obligation Payment Schedule (BOPS) is to be completed by 3/1/2012 by the successor agency, and subsequently be approved by the oversight board before the final BOPS is submitted to the State Controller and State Department of Finance by April 15, 2012. It is not a requirement that the Agreed Upon Procedures Audit be completed before submitting the final Oversight Approved BOPS to the State Controller and State Department of Finance. ** All total due during fiscal year and payment amounts are projected. *** Funding sources from the successor agency: (For fiscal 2011-12 only, references to RPTTF could also mean tax increment allocated to the Agency prior to February 1, 2012.) RPTTF - Redevelopment Property Tax Trust Fund Bonds - Bond proceeds Other - reserves, rents, interest earnings, etc LMIHF - Low and Moderate Income Housing Fund Admin - Successor Agency Administrative Allowance * * - Administrative Cost Allowance caps are 5% of Form A 6 -month totals in 2011-12 and 3% of Form A 6 -month totals in 2012-13. The calculation should not factor in pass through payments paid for with RPTTF in Form D. Name of Redevelopment Agency: Successor Agency to the Tustin Community Redevelopment Agency FORM D - Pass -Through Payments Project Area(s) RDA Project Area All OTHER OBLIGATION PAYMENT SCHEDULE Per AB 26 - Section 34177 (*) Project Name / Debt Obligation Payee Description Project Area Total Outstanding Debt or Obligation Total Due During Fiscal Year 2011-2012** Source of Fund*** Jan 2012 Feb 2012 Pass Through and Other Payments **** Payments by month Mar 2012 Apr 2012 May 2012 Jun 2012 Total 1 City of Tustin City of Tustin pass thru payments per AB 1290 General 5,040,723 76,580 RPTTF 76,580 $ 76,580.00 2 Tustin Unified School District (TUSD) TUSD pass thru payments per AB 1290 General 56,531,860 858,850 RPTTF 858,850 $ 858,850.00 3 Santa Ana Unified School District (SAUSD) SAUSD pass thru payments per AB 1290 General 2,644,380 40,174 RPTTF 40,174 $ 40,174.00 4 Irvine Unified School District (IVSD) IUSD pass thru payments per AB 1290 General 43,344,635 658,506 RPTTF 658,506 $ 658,506.00 5 South Orange County Community College SOCCCD pass thru payments per AB 1290 General 21,465,486 326,111 RPTTF 326,111 $ 326,111.00 6 Rancho Santiago Community College District RSCCD pass thru payments per AB 1290 General 581,386 8,833 RPTTF 8,833 $ 8,833.00 7 Orange County Water District (OCWD) OCWD pass thru payments per AB 1290 General 1,590,627 24,165 RPTTF 24,165 $ 24,165.00 g Orange County Transit Authority (OCTA) OCTA pass thru payments per AB 1290 General 544,294 8,269 RPTTF 8,269 $ 8,269.00 g Orange County Sanitation District (OCSD) OCSD pass thru payments per AB 1290 General 3,180,448 48,318 RPTTF 48,318 $ 48,318.00 10 Orange County Library District County of Orange pass thru payments per AB 1290 General 3,234,474 49,139 RPTTF 49,139 $ 49,139.00 11 Orange County Department of Education County of Orange pass thru payments per AB 1290 General 4,048,576 61,507 RPTTF 61,507 $ 61,507.00 12 County of Orange County of Orange pass thru payments per AB 1290 General 11,950,912 181,562 RPTTF 181,562 $ 181,562.00 13 Orange County Flood Control District County of Orange pass thru payments per AB 1290 General 3,835,858 58,276 RPTTF 58,276 $ 58,276.00 14 Orange County Harbors, Beaches, & Parks County of Orange pass thru payments per AB 1290 General 2,965,150 45,048 RPTTF 45,048 $ 45,048.00 15 Orange County Vector Control District County of Orange pass thru payments per AB 1290 General 216,911 3,295 RPTTF 3,295 $ 3,295.00 16 Orange County Cemetery District (OCCD) OCCD pass thru payments per AB 1290 General 96,279 1,463 RPTTF 1,463 $ 1,463.00 Totals - Other Obligations $ 161,271,999 $ 2,450,096 $ $ $ $ $ $ 2,450,096.00 $ $ 2,450,096.00 * The Preliminary Draft Recognized Obligation Payment Schedule (ROPS) is to be completed by 3/1/2012 by the successor agency, and subsequently be approved by the oversight board before the final ROPS is submitted to the State Controller and State Department of Finance by April 15, 2012. It is not a requirement that the Agreed Upon Procedures Audit be completed before submitting the final Oversight Approved ROPS to the State Controller and State Department of Finance. ** All total due during fiscal year and payment amounts are projected. *** Funding sources from the successor agency: (For fiscal 2011-12 only, references to RPTTF could also mean tax increment allocated to the Agency prior to February 1, 2012.) RPTTF - Redevelopment Property Tax Trust Fund Bonds - Bond proceeds Other - reserves, rents, interest earnings, etc LMIHF - Low and Moderate Income Housing Fund Admin - Successor Agency Administrative Allowance **** - Only the January through June 2012 ROPS should include expenditures for pass-through payments. Starting with the July through December 2012 ROPS, per HSC section 34183 (a) (1), the county auditor controller will make the required pass-through payments prior to transferring money into the successor agency's Redevelo ment Obligation Retirement Fund for items listed in an oversight board approved ROPS. OVERSIGHT BOARD RESOLUTION NO. 12-05 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY ADOPTING A SECOND AMENDED SECOND RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH The Oversight Board of the Successor Agency to the Tustin Community Redevelopment Agency finds, determines and declares as follows: A. The Tustin Community Redevelopment Agency ("Agency") was established as a community redevelopment agency that was previously organized and existing under the California Community Redevelopment Law, Health and Safety Code Sections 33000, et seq. ("CRL") and previously authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council ("City Council") of the City of Tustin ("City"); and B. AB X1 26 ("AB26") added Parts 1.8 and 1.85 to Division 24 of the California Health and Safety Code, which laws cause the dissolution and wind down of all redevelopment agencies ("Dissolution Act"), and C. On December 29, 2011, in the petition California Redevelopment Association v. Matosantos, Case No. S194861, the California Supreme Court upheld the Dissolution Act and thereby all redevelopment agencies in California are subject to the Dissolution Act and were dissolved as of and on February 1, 2012; and D. The Agency is now a dissolved community redevelopment agency pursuant to the Dissolution Act; and E. By a resolution considered and approved by the City Council at an open public meeting on January 17, 2012 the City chose to become and serve as the "successor agency" to the dissolved Agency under the Dissolution Act; and F. As of and on and after February 1, 2012, the City serves as the "Successor Agency" and 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 by the seven -member Oversight Board formed thereunder; and G. Section 34179 of the Dissolution Act requires all actions taken by the Oversight Board to be adopted by resolution; and H. Pursuant to Section 34179, the Successor Agency's Oversight Board has been formed and the initial meeting has occurred on March 13, 2012; and Oversight Board Resolution 12-05 Page 1 of 4 In accordance with Section 34180(g) of the CRL, which was added to the CRL by AB26 and is set forth in Part 1.85 of the CRL, the Oversight Board approved the Second Recognized Obligation Payment Schedule ("Second ROPS") for the period of July through December 2012 on April 10, 2012. The Oversight Board on May 29, 2012, approved the First Amended Second Recognized Obligation Payment Schedule ("First Amended Second ROPS"); and J. Pursuant to Health and Safety Code (HSC) Section 34180(e), the Oversight Board, on May 29, 2012, approved the acceptance of financial assistance from private and public sources for the Phase 1 and Phase 2 Tustin Ranch Road Improvements Project which financial assistance was conditioned upon the provision of matching funds to the City from the MCAS Tustin 2010 Tax Allocation Bonds by the Successor Agency. In compliance with HSC Section 34180(h), the Oversight Board also authorized the Successor Agency to enter into an amended reimbursement agreement with the City for the Successor Agency's matching contribution to the Tustin Ranch Road Improvements Project in the amounts of $5,983,863 for Phase 1 and $8,164,931 for Phase 2 to be disbursed from MCAS Tustin 2010 Tax Allocation Bonds to the City; and K. On June 19, 2012, the Successor Agency approved and authorized the Successor Agency to enter into an Agreement for Reimbursement of Costs with the City for the provision of matching funds in the amount of $14,148,794 from the MCAS Tustin 2010 Tax Allocation Bonds proceeds for Phase 1 and Phase 2 Tustin Ranch Road Improvements Project. The Reimbursement Agreement utilizing the required matching funds has been added to the Second Amended Second ROPS; and L. The Oversight Board has duly considered all other related matters and has determined that the Board's adoption of the Second Amended Second ROPS and submission to the California Department of Finance is in the best interests of the City, the Successor Agency, the holders of enforceable obligations, and the taxing agencies that benefit from distributions of property tax and other revenue, and is in the best interests of the health, safety, and welfare of residents, and in accord with the public purposes and provisions of applicable state and local laws and requirements. NOW, THEREFORE, BE IT RESOLVED BY A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY: Section 1. The foregoing recitals are incorporated into this Resolution by this reference, and constitute a material part of this Resolution. Section 2. The Oversight Board approves the Second Amended Second ROPS attached hereto as Attachment No. 1 and incorporated herein, and further authorizes the Successor Agency to transmit this Resolution to the County Auditor -Controller, the State Department of Finance ("DoF"), and the State Controller's Office. Oversight Board Resolution 12-05 Page 2 of 4 Section 3. The City Manager, on behalf of the Successor Agency, or his authorized designee is directed to post this Resolution on the City/Successor Agency website. Section 4. This Resolution shall be effective after transmittal of this Resolution to the DoF and the expiration of five (5) business days pending a request for review by the DoF within the time periods set forth in HSC 34179(h), as amended by Assembly Bill No. 1484, approved by the Governor on June 27, 2012. In this regard, if the DoF requests review hereof, it will have 40 days from the date of its request to approve this Oversight Board action or return it to the Oversight Board for reconsideration and the action, if subject to review by DoF, will not be effective until approved by DoF Section 5. The Secretary of the Oversight Board shall certify to the adoption of this Resolution. APPROVED AND ADOPTED this 10th day of July, 2012. Doug Davert, Chairman Oversight Board of the Successor Agency to the Tustin Community Redevelopment Agency ATTEST: Jerry Amante, Secretary Oversight Board of the Successor Agency to the Tustin Community Redevelopment Agency Oversight Board Resolution 12-05 Page 3 of 4 STATE OF CALIFORNIA ) COUNTY OF ORANGE )SS CITY OF TUSTIN ) I, JERRY AMANTE, Secretary of the Oversight Board of the Successor Agency to the Tustin Community Redevelopment Agency, do hereby certify that the whole number of the members of the Agency Board is seven; that the above and foregoing Resolution No. 12-05 was duly passed and adopted at a regular meeting of the Oversight Board, held on the 10th day of July, 2012, by the following vote: :•;:a ►� ►�: ;c ......... . . Jerry Amante, Secretary Oversight Board of the Successor Agency to the Tustin Community Redevelopment Agency Attachment No. 1 — 2" d Amended Second Recognized Obligation Payment Schedule Oversight Board Resolution 12-05 Page 4 of 4 r_1ir_[•7:1►v 1:4 Z 11011,11, CoxI July 1, 2012 through December 31, 2012 SECOND AMENDED SECOND RECOGNIZED OBLIGATION PAYMENT SCHEDULE - CONSOLIDATED FILED FOR THE JULY to DECEMBER 2012 PERIOD Name of Successor Agency Successor Agency to Tustin Community Redevelopment Agency Certification of Oversight Board Chairman: Pursuant to Section 34171(b) of the Health and Safety code, I hereby certify that the above is a true and accurate Recognized Enforceable Payment Schedule for the above named agency. 7M.1A Signature Title Date Current Total Outstanding Total Due Debt or Obligation During Fiscal Year Outstanding Debt or Obligation $ 171,839,303.00 $ 13,856,835.00 Total Due for Six Month Period Outstanding Debt or Obligation $ 19,774,982.00 Available Revenues other than anticipated funding from RPTTF $ 9,745,342.00 Enforceable Obligations paid with RPTTF $ 9,737,515.00 Administrative Cost paid with RPTTF $ 292,125.00 Pass-through Payments paid with RPTTF $ - Administrative Allowance (Up to 3 percent of the property tax allocated to the Redevelopment Obligation Retirement Fund money that is allocated to the successor agency for each fiscal year thereafter; provided, however, that the amont shall not be less than two hundred fifty thousand dollars ($250,000) for any fiscal year or such lesser amount as agreed to by the successor agency. However, the allowance amount shall exclude any administrative costs that can be paid from bond proceeds or from sources other than property tax. 1 $ 292,125.45 Certification of Oversight Board Chairman: Pursuant to Section 34171(b) of the Health and Safety code, I hereby certify that the above is a true and accurate Recognized Enforceable Payment Schedule for the above named agency. 7M.1A Signature Title Date Name of Redevelopment Agency: Tustin Community Redevelopment Agency FORM A - Redevelopment Property Tax Trust Fund (RPTTF) Project Area(s) RDA Project Area All SECOND AMENDED SECOND RECOGNIZED OBLIGATION PAYMENT SCHEDULE Per AB 26 - Section 34177 (*) Payable from the Redevelopment Property Tax Trust Fund (RPTTF) Due During *** Pa ents b month Contract/AgreementTotal Total Outstanding Fiscal Year Funding July 2012 Aug 2012 Sept 2012 Oct 2012 Nov 2012 Dec 2012 Total Project Name / Debt Obligation Execution Date Payee Description Pro ect Area Debt or Obligation 2012-2013** Source 1) Housing Tax Allocation Bonds, Series 2010 03/01/2010 Bondholders via The Bank of New York Mellon Proceeds from the sale of the Bonds will be used to (a) All 40,664,159 1,815,181 RPTTF 1,270,453 544,728 $ 1,815,181 prepay a portion of the City Obligation (Affordable Housing Reimbursement Agreement), (b) fund a reserve account for the Bonds, and (c) provide for the cost of issuing the Bonds. Total outstanding debt includes principal and interest. 2) Fiscal Agent Fees - TA Bond 2010 01/19/2010 The Bank of New York Mellon administration of bond activities [paid annually] All 3,300 3,300 RPTTF 3,300 $ 3,300 3) Continuing disclosure services & arbitrage services 10/30/2010 & 8/12/1993 Applied Best Practices; Willdan & Associates Continuing disclosure services for 2010 Housing bonds and All 4,350 1,350 RPTTF 1,350 $ 1,350 arbitrage services. 4) County Administrative Fee County of Orange annual tax collection adm in istrative fee All 213,000 213,000 RPTTF 213,000 $ 213,000 5) Graffiti removal 10/01/2008 Graffiti Control Systems Graffiti removal in the Town Center and South Central All 13,800 13,800 RPTTF 4,600 4,600 4,600 $ 13,800 Redevelopment Project Areas. Contract is paid for through CDBG, General and RDA funds. 6) Contract for available commercial property search 09/29/2010 LoopNet, Inc. Web -based Commercial Property Search for available retail, All 3,500 3,500 RPTTF $ - commercial, industrial and other property types in Tustin 7) Contract for web -based business assistance information 03/18/2011 Tools for Business Success, LLC Web -based business assistance tools available on the City of All 1,140 1,140 RPTTF $ - Tustin website 8) Direct Project Related Costs (including Salary and Benefits funded by the Former employees funded by the Successor Agency ANNUAL Payroll for employees for direct project operation; All 581,043 581,043 RPTTF 49,942 49,942 49,942 49,942 49,942 49,942 $ 299,652 Successor Agency) that perform Successor Agency activities for direct th is am ount will fluctuate annually. The em ployees are project support performing project related activities involving the enforceable obligations listed on Rows #10417, Rows #21- #33, Rows #38-#48, & Rows #52-#64. 9) PERS liability (annually adjusted) City of Tustin Employees funded by the Successor Agency that perform All 140,518 RPTTF $ - SuccessorAgencyactivities. The liability is reviewed annually and may increase or decrease based on a variety of economic and actuarial assumptions. 10) Bank Analysis Fees Bank of America Fees Charged by bank for transactions All 30,000 30,000 RPTTF $ - 11) Payment in Lieu of Taxes Agreement - Flanders Pointe 10/01/1999 City of Tustin Agency monitors to insure receipt of annual payment All Annual See Row#8 RPTTF $ - 12) Payment in Lieu of Taxes Agreement - Orange Gardens 08/13/1998 City of Tustin Agency monitors to insure receipt of annual payment All Annual See Row#8 RPTTF $ - 13) Olson DDA/Arbor Walk 03/01/2004 Redevelopment Agency Monitoring to ensure the project complies with the DDA. To All Annual See Row#8 RPTTF $ the extent RPTTF funds are not available to fund this enforceable obligation, then the obligation shall be considered an encumbrance of the LMIHF. 14) Arbor Walk Promissory Notes varies Redevelopment Agency Agency monitors to ensure the 10 affordable homeownership All Annual See Row#8 RPTTF $ - units are in compliance with the Promissory Notes and recorded Affordable Housing Covenants. In addition, the Agency prepares and executes affordable housing documents when affordable homeowners refinance or sell their homes. To the extent RPTTF funds are not available to fund this enforceable obligation, then the obligation shall be considered an encumbrance of the LMIHF. 15) Heritage Place DDA 04/11/2002 Redevelopment Agency Agency monitors to ensure 53 units are in compliance with All Annual See Row#8 RPTTF $ - affordability requirements. To the extent RPTTF funds are not available to fund this enforceable obligation, then the obligation shall be considered an encumbrance of the LMIHF. 16) Heritage Place Loan Agreement 04/12/2007 Redevelopment Agency Financial assistance was provided by the Agency to the All Annual See Row#8 $ - Developer for construction of a multi -family project and the Agency monitors the terms of the loan agreement (expires 4- 15-2033), including the residual receipt payment. To the extent RPTTF funds are not available to fund this enforceable obligation, then the obligation shall be considered an encumbrance of the LMIHF. 17)Single and Multi-Fam ily Rehabilitation Loans vary Redevelopment Agency Agency monitors 6 Single Fam ily and Multi-Fam ily Loans All Annual See Row#8 RPTTF $ - between the Agency and Property Owners of rehabilitated properties. 18) Asset Transfer Obligations TBD Successor Agency In accordance with California Health and Safety Code All TBD 0 RPTTF $ - Section 34117(e) the Successor Agency is responsible for disposing of assets and properties as directed by the Oversight Board pursuant to subvision a of Section 34181. The Successor Agency will incur costs associated with the transfer of assets including but not limited to escrow fees, title costs, recording fees and any other associated closing costs. 19) Town Center Housing Deficit Reduction Plan 05/01/2000 Agency's Town Center Housing Set -Aside fund Repayment for Town Center Housing Set -Aside funds Town Center 1,876,042 900,000 RPTTF 900,000 $ 900,000 diverted to support non -housing Redevelopment activities in Town Center during the period of 1986 - 1992. 20) Tax Allocation Refunding Bonds 1998 (Town Center) 07/01/1998 Bondholders via US Bank Bond issue to fund non -housing projects. Total outstanding Town Center 8,181,750 1,638,771 RPTTF 1,492,830 $ 1,492,830 debt includes principal and interest. 21) Fiscal Agent Fees - TA Bond 1998 01/19/2010 US Bank administration of bond activities Town Center 3,300 3,300 RPTTF 3,300 $ 3,300 Payable from the Redevelopment Property Tax Trust Fund (RPTTF) Due During *** Pa ents b month Contract/AgreementTotal Total Outstanding Fiscal Year Funding July 2012 Aug 2012 Sept 2012 Oct 2012 Nov 2012 Dec 2012 Total Project Name / Debt Obligation Execution Date Payee Description Pro ect Area Debt or Obligation 2012-2013** Source 22) Continuing disclosure & arbitrage services 10/30/2010 & 8/12/1993 Applied Best Practices; Willdan & Associates Continuing disclosure & arbitrage services for 1998 bonds Town Center 6,000 6,000 RPTTF 3,000 $ 3,000 23) Contract for engineering services 06/09/2011 Critical Structures, Inc. Structural engineering assessment of Stevens Square Town Center 8,100 8,100 RPTTF 4,000 4,100 $ 8,100 Parking Structure 24) Stevens Square Parking Garage Declaration of Covenants, Conditions, 06/17/1988 Stevens Square Parking Structure Condominium There are ongoing maintenance costs as required by the Town Center 43,000 10,840 RPTTF 320 320 320 320 3,820 3,820 $ 8,920 Restrictions and Reservations Association CC&Rs. In addition, there are one-time, deferred maintenance repairs that will be determined by the structural engineering assessment. The costs associated with ongoing maintenance and deferred maintenance repairs are estimates. 25) Ambrose Lane/First Time Homebuyer 05/17/2000 Redevelopment Agency Agency monitors to ensure the 5 affordable homeownership Town Center Annual See Row#8 RPTTF $ - units are in compliance with the Promissory Notes and recorded Affordable Housing Covenants. In addition, the Agency prepares and executes affordable housing documents when affordable homeowners refinance or sell their homes. To the extent RPTTF funds are not available to fund this enforceable obligation, then the obligation shall be considered an encumbrance of the LMIHF. 26) First Time Homebuyer Promissory Note 05/17/2000 Redevelopment Agency Agency monitors to ensure the 1 first time homebuyer unit is Town Center Annual See Row#8 RPTTF $ in compliance with the Promissory Note and an Affordable Housing Covenant. In addition, the Agency prepares and executes affordable housing documents when the affordable homeowner refinances or sells their home. To the extent RPTTF funds are not available to fund this enforceable obligation, then the obligation shall be considered an encumbrance of the LMIHF. 27) Makena DDA 10/19/2004 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 28) Old Town Plaza Retail Rehab DDA 05/10/2001 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 29) Plaza Lafayette DDA 07/02/1985 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 30) Ford Commercial Rehab DDA 09/15/1998 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 31) Micro Center DDA 11/21/1994 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 32) Thompson Building OPA 06/06/1994 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 33) Stevens Square Parking Structure - License Agreement (8) vary Redevelopment Agency Monitoring to insure 8licenses are in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 34) Potted Plants Agreements (17) vary Redevelopment Agency Monitoring to insure seventeen 17 agreements are in Town Center Annual See Row#8 RPTTF $ - compliance with contractual obligations. 35) Prospect Village DDA 06/21/2004 Redevelopment Agency Monitoring to insure developer is in compliance with Town Center Annual See Row#8 RPTTF $ - contractual obligations. 36) Public Works Agreement/South Central Redevelopment Project 06/07/1993 City of Tustin Original Loan amount to the Agency in 1993 was initially South Central 38,254,807 3,909,424 RPTTF 1,954,712 $ 1,954,712 estimated to be $33,500,000 for the Newport Avenue Extension (Newport Underpass) to Edinger Avenue. The interest rate is .5% above the City's average yield on investments. Repayment of the loan is based on City-funded Phase 1 work (Capital Improvement Program - CIP 70130) that has been completed on the Newport Avenue Extension/SR-55 North Bound Ramp Reconfiguration Project. The Phase 1 project began in 1993 and was completed in March 2010. Phase 1 (CIP 70130) contracts are not listed on previous EOPS or ROPS. There is no duplication of obligations. Phase 2 work (CIP 70131) consists of contracts listed below in Rows #49454 and these contracts have not been double counted in Phase 1. Pursuant to Section 1 Public Improvement Work of the Public Works Agreement, the Successor Agency shall pay the City when projects are completed and in semi-annual installments (per Section 2 Payment by the Agency of the Agreement). This installment will reflect initial reimbursement payments until confirmation of the Oversight Board of the actual increased costs of the project. 37) Memorandum of Understanding with Orange County Water District 03/20/1985 Orange County Water District Tax share agreement (pre-AB 1290) with the Agency. South Central 28,000 2,000 RPTTF $ - 38) Memorandum of Understanding with Tustin Unified School District 09/13/1985 Tustin Unified School District Tax share agreement pre-1290 with Agency. The agreement South Central 0 0 RPTTF $ - (Section 33401 Payment; 9/13/1985) provides that certain tax sharing payments would occur after the Agency has expended $10 million dollars for construction of facilities within the South Central Amendment Area and or retired bonds or other indebtedness for such construction as provided in the Agreement. The Agency has not retired the indebtedness associated with the 1993 Public Works Agreement and, as a result, there have been no payments made to date. Payable from the Redevelopment Property Tax Trust Fund (RPTTF) Due During *** Pa ents b month Contract/AgreementTotal Total Outstanding Fiscal Year Funding July 2012 Aug 2012 Sept 2012 Oct 2012 Nov 2012 Dec 2012 Total Project Name / Debt Obligation Execution Date Payee Description Pro ect Area Debt or Obli anon 2012-2013** Source 39) Memorandum of Understanding with Saddleback Community College 09/13/1985 Saddleback Community College District Tax share agreement pre -1290 with Agency. The agreement South Central 0 0 RPTTF $ - District (Section 33401 Payment; 9/13/1985) provides that certain tax sharing payments would occur after the Agency has expended $10 million dollars for construction of facilities within the South Central Amendment Area and or retired bonds or other indebtedness for such construction as provided in the Agreement. The Agency has not retired the indebtedness associated with the 1993 Public Works Agreement and, as a result, there have been no payments made to date. 40) Newport Av./SR55 NB Ramp Reconfiguration 11/25/2008 Psomas Engineering Mapping and survey services South Central 13,800 13,800 RPTTF 2,300 2,300 2,300 2,300 2,300 2,300 $ 13,800 41) Newport Av./SR55 NB Ramp Reconfiguration 01/26/2010 Anderson Penna Program management services South Central 1,875 1,875 RPTTF 300 300 300 300 300 375 $ 1,875 42) Newport Av. Extension, N/O Edinger Av. 02/02/2010 Dokken Engineering Final design services South Central 7,500 7,500 RPTTF 200 $ 200 43) NewportAv. Extension, N/O Edinger Av. 10/08/2010 Nuvis Landscape design services South Central 19,290 19,290 RPTTF 2,300 3,000 3,000 3,000 3,000 4,990 $ 19,290 44) NewportAv. Extension, N/O Edinger Av. 12/16/2007 Morrow Management Dry Utility design and coordination services South Central 1,200 1,200 RPTTF 300 300 300 300 $ 1,200 45) Newport Av. Extension, N/O Edinger Av. 01/26/2010 Anderson Penna Program management services South Central 5,000 5,000 RPTTF 1,000 1,000 1,000 1,000 1,000 $ 5,000 46) CBS Outdoor Billboard 12/19/1994 Redevelopment Agency Monitoring to insure licensee is in compliance with South Central Annual See Row#8 RPTTF $ - contractual obligations. 47) Tustin Grove Promissory Notes and Affordable Housing Covenants vary Redevelopment Agency Agency monitors to ensure the sixteen 16 affordable South Central Annual See Row#8 RPTTF $ - homeownership units are in compliance with the Promissory Notes and recorded Affordable Housing Covenants. In addition, the Agency prepares and executes affordable housing documents when affordable homeowners refinance or sell their homes. To the extent RPTTF funds are not available to fund this enforceable obligation, then the obligation shall be considered an encumbrance of the LMIHF. 48) Tustin Grove Affordable Housing DDA 12/27/1995 Redevelopment Agency Monitoring to ensure the project complies with the DDA. To South Central Annual See Row#8 RPTTF $ the extent RPTTF funds are not available to fund this enforceable obligation, then the obligation shall be considered an encumbrance of the LMIHF. 49) Tax Allocation Bonds - MCAS Tustin, Series 2010 11/01/2010 Bondholders via The Ban of New York Mellon Bond issue to fund non -housing projects. Total outstanding MCAS Tustin 80,914,088 2,811,901 RPTTF 1,814,488 997,413 $ 2,811,901 debt includes principal and interest. 50) Fiscal Agent Fees - TA Bond 2010 09/07/2010 The Bank of New York Mellon administration of bond activities MCAS Tustin 3,300 3,300 RPTTF 3,300 $ 3,300 51) Continuing disclosure services & arbitrage services 10/30/2010 & 8/12/1993 Applied Best Practices; Willdan & Associates Continuing disclosure services for 2010 MCAS bonds & MCAS Tustin 4,350 1,350 RPTTF 1,350 $ 1,350 arbitrage services 52) Lease in Furtherance of Conveyance (LIFOC) executed May 13, 2002 05/13/2002 Redevelopment Agency Property Management, Maintenance, Environmental MCAS Tustin Varies 0 RPTTF $ - between the United States of America and the City of Tustin for Portions of Remediation, and Real Estate obligations of City required by the Former Marine Corps Air Station Tustin Navy on Lease sites until conveyance of properties. This includes asset management and disposal, property management and remediation. Direct project related staffing costs only associated with asset management and disposal under the LIFOC are listed in Row #9. Contractual response costs for all other responsibilities under the LIFOC Agreement will be as they are incurred and as requested by the Department of Navy. 53) Lease in Furtherance of Conveyance (LIFOC) executed June 16, 2004 06/16/2004 Redevelopment Agency Property Management, Maintenance, Environmental MCAS Tustin Varies 0 RPTTF $ - between the United States of America and the City of Tustin for Parcel 22 Remediation, and Real Estate obligations of City required by of the Former Marine Corps Air Station Tustin Navy on Lease sites until conveyance of properties. This includes asset management and disposal, property management and remediation. Direct project related staffing costs only associated with asset management and disposal under the LIFOC are listed in Row #9. Contractual response costs for all other responsibilities under the LIFOC Agreement will be as they are incurred and as requested by the Department of Navy. 54) Economic Development Conveyance (EDC) Application for Marine Corps 05/13/2002 Redevelopment Agency Obligations of City required by Navy in the conveyance of MCAS Tustin Varies 0 RPTTF $ - Air Station (MCAS) Tustin as Amended the property under the Reuse Plan adopted in 2002. This includes asset management and disposal, property management and remediation. Direct project related staffing costs associated with asset management and disposal under the EDC are listed in Row #9. Contractual response costs for all other responsibilities under the EDC Agreement will be as they are incurred and as requested by the Department of Navy. 55) lContract for Development Advisor services 09/07/2010 Developer's Research Implementation Plan and Strategy MCAS Tustin 11,000 11,000 RPTTF 5,000 6,000 $ 11,000 56) Contract for Engineering & Planning 08/08/2010 RBF Consulting Plan check and tract map services MCAS Tustin 54,058 54,058 RPTTF 5,000 5,000 5,000 5,000 $ 20,000 57) Contract for Planning Services 09/07/2010 SMS Architects Implementation Plan and Strategy MCAS Tustin 45,000 45,000 RPTTF 15,000 15,000 15,000 $ 45,000 58) Contract for Engineering Services 09/07/2010 Hunsaker & Associates Disposition Strategy & mapping services MCAS Tustin 141,840 141,840 RPTTF 4,000 4,000 4,000 4,000 $ 16,000 59) Contract for Financial Analysis 01/04/2011 David Taussig & Associates financial advisory services associated with determining MCAS Tustin 12,750 12,750 RPTTF 12,750 $ 12,750 distribution of assessments associated with background infrastructure costs 60) Newport/SR-55 Gateway Master plan &landscape Improvements 09/09/2010 RBF Consulting Preparation of Gateway Master plan and design of landscape MCAS Tustin 51,689 51,689 RPTTF 10,000 10,000 $ 20,000 improvements 61) Website Hosting Agreement 1208/2010 Commpro, LLC Website hosting for the MCAS Tustin website (Annual) MCAS Tustin 1,800 1,800 RPTTF 150 150 150 150 150 150 $ 900 62) Contract for fence repair 06/18/2008 National Construction Rental, Inc Fence repairs as needed at MCAS Tustin MCAS Tustin 8,210 2,400 RPTTF 200 200 200 200 200 200 $ 1,200 63) Contract for Maintenance of undeveloped properties 11/20/2006 Spectrum Landscaping Maintenance of undeveloped land (Annual) MCAS Tustin 71,208 71,208 RPTTF 5,934 5,934 5,934 5,934 5,934 5,934 $ 35,604 64) Coventry Court Regulatory Agreement & Declaration of Restrictive 09/30/2010 Redevelopment Agency Agency monitors receipt of payment in lieu of taxes as well MCAS Tustin Annual See Row#8 RPTTF $ - Covenants and Supplemental Regulatory Agreement as developer's compliance with contractual senior affordable housing obligations related to 153 affordable units within the Project. To the extent RPTTF funds are not available to fund this enforceable obligation, then the obligation shall be considered an encumbrance of the LMIHF. Totals- This Page (RPTTF Funding) $ 171,423,767 $ 12,397,710 $ $ 2,076,508 $ 116,996 $ 3,178,337 $ 72,446 $ 76,546 $ 4,216,682 $ 9,737,515 Contract/AgreementTotal Due During Payable from the Redevelopment Property Tax Trust Fund (RPTTF) Total Outstanding I Fiscal Year I Funding � � � � Page 2 (Other Funding) Page 3 (Administrative Cost Allowance) Grand total - All Pages II $ 171,839,303 II $ 13,856,83511 II $ 2,248,609 II $ 1,332,686 I1 * The Preliminary Draft Recognized Obligation Payment Schedule (ROPS) is to be completed by 3/1/2012 by the successor agency, and subsequently be approved by the oversight board before the final ROPS is submitted to the State Controller and State Department of Finance by April 15, 2012. It is not a submitting the final Oversight Approved ROPS to the State Controller and State Department of Finance. ** All totals due during fiscal year and payment amounts are projected. *** Funding sources from the successor agency: (For fiscal 2011-12 only, references to RPTTF could also mean tax increment allocated to the Agency prior to February 1, 2012.) RPTTF - Redevelopment Property Tax Trust Fund Bonds - Bond proceeds Other - reserves, rents, interest earnings, etc Name of Redevelopment Agency: Tustin Community Redevelopment Agency FORM B -AII Revenue Sources Other Than Redevelopment Property Tax Trust Fund (RPTTF) Project Area(s) RDA Project Area All SECOND AMENDED SECOND RECOGNIZED OBLIGATION PAYMENT SCHEDULE Per AB 26 - Section 34177 (*) Payable from Other Revenue Sources Contract/Agreement Total Outstanding Total Due During Fiscal Year Funding Source Paymentsb month July2012 Aug 2012 Sept2012 Oct 2012 Nov2012 Dec 2012 Total Project Name/ Debt Obligation Execution Date Payee Description Pro ect Area Debt or Obligation 2012-2013** *** 1) Contract for Environmental Services 11/16/2010 Pacific States Construction of Tustin Ranch Road Phase 1 Grading & Storm Drain (contract may MCAS Tustin 6,000 6,000 Bonds 6,000 $ 6,000 be amended to complete future bond -related projects) 2) Contract for GeoTech Services 09/07/2010 NMG Construction of Tustin Ranch Road Phase 1 Grading & Storm Drain (contract may MCAS Tustin 20,100 20,100 Bonds 20,100 $ 20,100 be amended to complete future bond -related projects) 3) Contract for Construction Management 05/03/2011 Parsons Transportation Group Construction management for Tustin Ranch Road (Phase 1 and 2) MCAS Tustin 1,132,918 1,132,918 Bonds 40,000 80,000 100,000 120,000 120,000 100,000 $ 560,000 4) Contract for Environmental Services 11/02/2010 Vanderm ost Consulting Regulatory Agency consulting MCAS Tustin 2,311 2,311 Bonds 2,311 $ 2,311 5) Section 1.2 of the"Second Amended Agreement for 06/19/2012 Successor Agency to the Tustin Community The Oversight Board of the Successor Agency to the Tustin Community MCAS Tustin 8,664,931 8,664,931 Bonds 1,000,000 1,200,000 1,600,000 2,000,000 2,864,931 $ 8,664,931 Reimbursement of Costs and City/Administrative Agency Redevel opm ent Agency Redevel opm ent Agency approved the adm inistrative budget on March 13, 2012 and Operations Loan" between the Successor Agency and the City and the Successor Agency adopted Successor Agency Resolution No. 12-04 on March an Administrative Budget pursuant to California Health and Safety 20, 2012 approving the Administrative Budget and approved the "Agreement for Code Section 341770). Reim bu mem ent of Costs and City/Successor Agency Operations Loan". Thefirst amendment to this agreement was subsequently approved on April 10, 2012 by the Oversight Board of the Successor Agency and then approved by the Successory Agency on April 17, 2012. The second amendment to this agreement was subsequently approved on May 29, 2012 by the Oversight Board of the Successor Agency. Health and Safety Code Section 34180 (e) specifically states that certain successor agency actions shall first be approved by the Oversight Board, including continuing the acceptance of federal or state grants, or other forms of financial assistance from either public or private sources, where assistance is conditioned upon the provision of matching funds, by the successor entity as successor to the form er redevelopm ent agency in an am ount greater than 5 percent. The Successory Agency subsequently approved the second amendment on June 19, 2012 which includes a matching contribution for Phase 1 and 2 of the Tustin Ranch Road Project. The funds identified in this six-month period include the retention amount for Phase 1 work that was completed. On June 19, 2012, the Successory Agency approved the second amendment which includes a matching contribution for Phase 1 and 2 of the Tustin Ranch Road Project. (This is not a duplication of costs identified in Row #1 of Form C, which lists costs assigned to Section 1 A of the "Second Amended Agreement for Reimbursement of Costs and City/Successor Agency Operations Loan") 6) Housing Tax Allocation Bonds, Series 2010 - Legal Services various City Attorney- Woodruff, Spradl in & Smart project -specific legal services for bond -related activities identified in Row#1 of Form All Annual 100,000 Other 10,000 10,000 10,000 10,000 5,000 5,000 $ 50,000 A 7) Payment in Lieu of Taxes Agreement- Flanders Pointe & Orange various City Attorney- Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Rows All Annual 10,000 Other 3,000 2,000 $ 5,000 Gardens (Legal Services) #10-11 of Form A 8) Olson/Arbor Walk - Legal Services various City Attorney- Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Rows All Annual 70,000 Other 12,500 7,500 5,000 5,000 5,000 $ 35,000 #12-13 of Form A 9) Heritage Place DDA/Loan Agreement- Legal Services various City Attorney- Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Rows All Annual 70,000 Other 4,000 4,000 9,000 9,000 9,000 $ 35,000 #14-15 of Form A 10) Single and Multi -Family Rehabilitation Loans- Legal Services various City Attorney- Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row All Annual 20,000 Other 2,500 2,500 2,500 2,500 $ 10,000 #16 of Form A 11) Town Center Housing Deficit Reduction Plan - Legal Services various City Attorney- Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row Town Center Annual 20,000 Other 5,000 2,500 2,500 $ 10,000 #17 of Form A 12) Tax Allocation Refunding Bonds 1998 (Town Center) - Legal various CityAttorney- Woodruff, Spradlin & Smart project -specific legal services for bond -related activities identified in Row#18 of Town Center Annual 100,000 Other 10,000 10,000 10,000 5,000 10,000 5,000 $ 50,000 Services Form A 13) Stevens Square Parking Garage Declaration of Covenants, various CityAttorney- Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row Town Center Annual 70,000 Other 5,000 10,000 5,000 5,000 5,000 5,000 $ 35,000 Conditions, Restrictions and Reservations - Legal Services #22 of Form A 14) Ambrose Lane/First Time Homebuyer - Legal Services various CityAttorney- Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Rows Town Center Annual 60,000 Other 10,000 10,000 10,000 $ 30,000 #23-24 of Form A 15) Tustin Grove - Legal Services various City Attorney- Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Rows South Central Annual 40,000 Other 2,500 2,500 7,500 7,500 $ 20,000 #47-48 of Form A 16) Tax Allocation Bonds- MCAS Tustin, Series 2010 (Legal Services) various City Attorney- Woodruff, Spradlin & Smart project -specific legal services for bond -related activities identified in Row #49 of MCAS Tustin Annual 100,000 Other 10,000 10,000 10,000 5,000 5,000 10,000 $ 50,000 Form A 17) Lease in Furtherance of Conveyance (LIFOC) executed May 13, various City Attorney- Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row MCAS Tustin Annual 100,000 Other 10,000 10,000 5,000 5,000 10,000 10,000 $ 50,000 2002 between the United States of America and the City of Tustin for #52 of Form A Portions of the Former Marine Corps Air Station Tustin - Legal Services 18) Lease in Furtherance of Conveyance (LIFOC) executed June 16, various City Attorney- Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row MCAS Tustin Annual 100,000 Other 5,000 10,000 10,000 15,000 5,000 5,000 $ 50,000 2004 between the United States of America and the City of Tustin for #53 of Form A Parcel 22 of the Former Marine Corps Air Station Tustin - Legal Services 19) Economic Development Conveyance (EDC) Application for Marine various City Attorney- Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row MCAS Tustin Annual 100,000 Other 5,000 5,000 15,000 15,000 10,000 $ 50,000 Corps Air Station (MCAS) Tustin as Amended - Legal Services #54 of Form A 20) Coventry Court Regulatory Agreement & Declaration of Restrictive various City Attorney- Woodruff, Spradlin & Smart project -specific legal services for enforceable obligation activities identified in Row MCAS Tustin Annual 24,000 Other 3,000 3,000 3,000 3,000 $ 12,000 Covenants and Supplemental Regulatory Agreement- Legal #64 of Form A Services $ $ Totals - LMIHF N/A $ $ 9,826,260 $ 10,810,260 N/A $ 123,411 $ 1,167,000 $ 1,387,500 $ 1,814,500 $ 2,201 500 $ 3 051 431$ 9 745 342 Totals - Bond Proceeds N/A $ Totals - Other Grand total - This Pae $ 9 826 260 $ 10 810 260 N/A $ 123 411 $ 1 167 000 $ 1 387 500 $ 1 814 500 $ 2 201 500 $ 3 051 431 $ 9 745 342 * The Preliminary Draft Recognized Obligation Payment Schedule (ROPS) was to be completed by 3/1/2012 by the successor agency, and subsequently be approved by the oversight board before the final ROPS is submitted to the State Controller and State Department of Finance by April 15, 2012. It is not a requirement that the Agreed Upon Procedures Audit be completed before submitting the final Oversight Approved ROPS to the State Controller and State Department of Finance. ** All total due during fiscal year and payment amounts are projected. *** Funding sources from the successor agency: (For fiscal 2011-12 only, references to RPTTF could also mean tax increment allocated to the Agency prior to February 1, 2012.) RPTTF - Redevelopment Property Tax Trust Fund Bonds - Bond proceeds Other - reserves, rents, interest earnings, etc LMIHF- Low and Moderate Income Housing Fund Admin - SuccessorA enc Administrative Allowance Name of Redevelopment Agency: Tustin Community Redevelopment Agency Project Area(s) RDA Project Area All SECOND AMENDED SECOND RECOGNIZED OBLIGATION PAYMENT SCHEDULE Per AB 26 - Section 34177 (*) FORM C -Administrative Cost Allowance Paid With Redevelopment Property Tax Trust Fund (RPTTF) Payable from the Administrative Allowance Allocation **** Total Outstanding Total Due During Fiscal Year Funding Payments by month July 2012 Aug 2012 Sept 2012 Oct 2012 Nov 2012 Dec 2012 Total Project Name / Debt Obligation Payee Description Project Area Debt or Obligation 2012-2013** Source ** 1) Section 1.1 of the "Second Amended Employees funded by the Administrative Budget for employees, overhead & All 292,125 292,125 Admin 48,690 48,690 48,690 48,690 48,690 48,675 $ 292,125 Agreement for Reimbursement of Successor Agency that legal services needed for direct administrative Costs and City/Administrative Agency perform Successor Agency operation. The Oversight Board of the Successor Operations Loan" between the activites as needed for direct Agency to the Tustin Community Redevelopment Successor Agency and the City and an administrative operations as Agency approved the administrative budget on Administrative Budget pursuant to well as overhead and legal March 13, 2012 and the Successor Agency California Health and Safety Code services. adopted Successor Agency Resolution No. 12-04 Section 34177 (j) (including salary and on March 20, 2012 approving the Administrative benefits funded by the Successor Agency Budget and approved the "Agreement for and administrative costs. Administrative Reimbursement of Costs and City/Successor costs include the agreement with Agency Operations Loan". The first amendment to Woodruff, Spradlin & Smart $200,000 for this agreement was subsequently approved on administrative legal services and the April 10, 2012 by the Oversight Board of the Lease of Office Space $43,900) Successor Agency and then approved by the Successory Agency on April 17, 2012. The second amendment to this agreement was subsequently approved on May 29, 2012 by the Oversight Board of the Successor Agency and then approved by the Successory Agency on June 19, 2012. This amount will fluctuate annually. The Adminstrative Budget was calculated in accordance with California Health and Safety Code Section 34171(b), 3% of the property tax allocated to the Redevelopment Obligation Retirement Fund that is allocated to the Successor Agency for FY 2012- 2013. (This is not a duplication of costs identified in Row #5 of Form B, which lists costs assigned to Section 1.2 of the "Second Amended Agreement for Reimbursement of Costs and City/Successor Agency Operations Loan") 2) Contract for Legal Services City Attorney - Woodruff, Legal counsel - public law & specialty legal council All Actual expenses Actual expenses Admin Spradlin & Smart (including as needed to directly support administrative were included in were included in Stradling Yocca Carlson & activities. Woodruff, Spradlin & Smart also the Administrative the Administrative Rauth, Remy, Thomas, Moose provides legal services under direct project Budget - Row #1 Budget - Row #1 & Manley, Waters & Company, services and these costs are not double -counted and Jeanette Justus) between administrative -related legal expenses and project -related legal expenses. 3) Lease of Office Space PK II Holdco, LLC Office space rent All Actual expenses Actual expenses Admin were included in were included in the Administrative the Administrative Budget - Row #1 Budget - Row #1 $ 4) Auditing Services White, Nielson, Diehl, Evans, Auditing of annual Agency expenditures All Actual expenses Actual expenses Admin LLP were included in were included in the Administrative the Administrative Budget - Row #1 Budget - Row #1 Totals - This Pae $ 292,125 1 $ 292,125 $ 48,690 $ 48,690 $ 48,690 $ 48,690 $ 48,690 $ 48,675 $ 292,125 * The Preliminary Draft Recognized Obligation Payment Schedule (BOPS) is to be completed by 3/1/2012 by the successor agency, and subsequently be approved by the oversight board before the final BOPS is submitted to the State Controller and State Department of Finance by April 15, 2012. It is not a requirement that the Agreed Upon Procedures Audit be completed before submitting the final Oversight Approved BOPS to the State Controller and State Department of Finance. ** All total due during fiscal year and payment amounts are projected. *** Funding sources from the successor agency: (For fiscal 2011-12 only, references to RPTTF could also mean tax increment allocated to the Agency prior to February 1, 2012.) RPTTF - Redevelopment Property Tax Trust Fund Bonds - Bond proceeds Other - reserves, rents, interest earnings, etc LMIHF - Low and Moderate Income Housing Fund Admin - Successor Agency Administrative Allowance **** - Administrative Cost Allowance caps are 5% of Form A 6 -month totals in 2011-12 and 3% of Form A 6 -month totals in 2012-13. The calculation should not factor in pass through payments paid for with RPTTF in Form D. Agenda Item 6 AGENDA REPORT Oversight Board of the Successor Agency of the Tustin Community Redevelopment Agency MEETING DATE: MAY 29, 2012 SUBJECT/ACTION: TUSTIN RANCH ROAD ROADWAY IMPROVEMENTS REQUIRED MATCH FUNDS FROM MCAS 2010 TAX ALLOCATION BOND PROCEEDS RECOMMENDATION / PROPOSED ACTION 1. Again, reaffirm the previous award of the construction contract for the Tustin Ranch Road Phase I -Grading and Storm Drain Project (CIP No. 70-100 and 70206) as an enforceable obligation using the amounts appropriated utilizing MCAS Tustin 2010 Tax Allocation Bond proceeds and the Agency's previous authorization for the Successor Agency to award the construction contract for the Tustin Ranch Road Phase 2 Roadway Improvements (CIP Nos. 70100,70100,70206, 70214 & 70215) to the lowest bidder, R.J. Noble Company, utilizing MCAS Tustin 2010 Tax Allocation Bond proceeds for their intended use, as an enforceable obligation. 2. Approve the Successor Agency acceptance of financial assistance from a variety of private and public funding sources for the Tustin Ranch Road Phase I Project, conditioned upon the provision of matching funds in the amount of $5,983,863 from the MCAS Tustin 2010 Tax Allocation Bond proceeds and approve the Successor Agency's acceptance of financial assistance from the Orange County Transportation Agency, a State grant and from other public and private sources for the Tustin Ranch Road Phase 2 Roadway Project, conditioned upon the provision of matching funds in the amount of $ 8,164,931 from MCAS Tustin 2010 Tax Allocation Bond proceeds, or any additional amount necessary to support any unforeseen change orders during construction beyond a normal 10 percent contingency for the Project. 3. Authorize the Successor Agency to enter into a reimbursement agreement with the City for the Successor Agency's match contribution to the Phase I and Phase 2 Tustin Ranch Road Improvements Project in the amount shown in Recommendation No. 2 above, to be a disbursed from MCAS 2010 Tustin Tax Allocation Bonds to the City of Tustin. BACKGROUND Agenda Report May 29, 2012 Page 2 At the Oversight Board meeting of March 13, 2012, the Oversight Board reaffirmed the former Tustin Community Redevelopment Agency's previous award of the Tustin Ranch Road Project Phase 1 Grading and Storm Drain Work and Authorized the Successor Agency to award the Tustin Ranch Road project Phase 2 Roadway Improvements Construction Contract (CIP Nos. 70100, 70203, 70206, 70214 & 70215). Despite the review period provided for Oversight Board actions, the State of California Department of Finance ("DoF") did not request a specific review of this Oversight Board action. However, in its later review of the First Amended Initial ROPS (January -June 2012) and the Second ROPS (July through December 2012), DoF required that the Successor Agency remove the Tustin Ranch Road Phase I and Phase 2 projects from both ROPS. While each ROPS has been amended to reflect DoF's removal request, under protest with all rights reserved, the primary funding source for both phases of the Tustin Ranch Road project, the MCAS 2010 Tax Allocation Bond proceeds ("MCAS Tustin Bond Proceeds") were specifically intended to be used for the purposes identified in the Official Statement. Further, it was always the intended purpose that the bond proceeds be used as a match specifically from other public or private sources, with assistance a condition of availability and provision of the matching funds, by the Successor Agntity as successor to the former Tustin Community Redevelopment Agency. Health and Safety Code Section 34180 (e) specifically states that certain successor agency actions shall first be approved by the Oversight Board, including: "(e) Continuing the acceptance of federal or state grants, or other forms of financial assistance from either public or private sources, where assistance is conditioned upon the provision of matching funds, by the successor entity as successor to the former redevelopment agency in an amount greater than 5 percent. " The Tustin Ranch Road Project is a critical Tustin Legacy Backbone Infrastructure Program improvement for which assistance has been conditioned upon the provision of matching funds from the 2010 MCAS Tustin Tax Allocation Bonds with the approval of the project in the City's capital improvement program, and particulary as it relates to the regional grant funds, and the other assistance from public and private sources being that are being applied to the project. More specifically, both the Phase 1 and Phase 2 Projects were conditioned upon the receipt of private developer funds including developer contributions to the Tustin Legacy Backbone Infrastructure Program (the Tustin Legacy Backbone Infrastructure Program, as adopted, required, that 2010 MCAS Tustin Tax Allocation Bonds be available towards the Tustin Legacy Backbone Infrastructure Program improvements, more specifically Tustin Ranch Road as a match to developer contributions to the program), Agenda Report May 29, 2012 Page 3 private utility reimbursements (IRWD), Community Facility District Funds, and other Measure M2 Regional Capacity Program (RCP) -Project O and Proposition 1B State - Local Partnership Program (SLPP) grant funds and OCTA and grant funds. Furthermore, the OCTA and Grant Fund application for the project anticipated the use of the MCAS Bond Proceeds. The local match component for the Successor Agency related to the Tustin Ranch Road Improvements was identified through the various funding programs described above, and adopted with specific appropriations and CIP and other budget authorizations: Public and Private Financial Assistance and Matching Funds Required for Tustin Ranch Project. Funding Sources Phase 1 Phase 2 Developer Funds (Fund 200) $210,466 $3,100,000 City of Irvine 4,500,000 IRWD 2,400,000 M2/SLLP 9,000,000 MCAS Tustin Bond Proceeds (Fund 561) $5,983,863 8,164,931 CFD 06-01 (Fund 434) $9,481,863 Totals $15,676,192 $27,164,931 Pending resolution of DoF issues related to Tustin Ranch Road on the ROPS, the City anticipates entering into the contract for Phase 2 of the Tustin Ranch Road Project as identified in the Oversight Board's Agenda item #6 dated March 13, 2012 (which is attached). The Successor Agency is requesting that the Oversight Board approve the acceptance of the MCAS 2010 Tustin Tax Allocation Bonds as the matching source for the Successor Agency's contribution to state, and other forms of financial assistance from both public and private sources, which are being used to finance both Phase 1 and 2 of the Tustin Ranch Road Project (in an amount greater than 5% of the project costs). To ensure disbursement of the 2010 MCAS Tustin Tax Allocation Bonds for the required project match and its reimbursement to the City (as the "contracting party" for the Project), the Successor Agency and City will also need to enter into a reimbursement agreement. Health and Safety Code Section 34180 (h) requires Oversight Board approval of a request by the Successor Agency to enter into an agreement with the City. It is intended that the Reimbursement Agreement would identify the total match required of 2010 MCAS Tustin Tax Allocation Bonds proposed to be used for each Phase of the Tustin Ranch Road Roadway Improvements. Agenda Report May 29, 2012 Page 4 Staff will be available to respond to any questions on this matter that the Oversight Board may have. I Ll r f G41, V, r Christine Shinglryetory Do`u lay 0. Stack, P.E. Assistant Executive irector P ' 1N rks Director/City Engineer Attachment 1: Oversight Board Agenda Item No. 6 dated March 13, 2012 Attachment 1 Agenda Item -___6._____ AGENDA REPORT Oversight Board of the Successor Agency of the Tustin Community Redevelopment Agency MEETING DATE: MARCH 13, 2012 SUBJECT/ACTION: OVERSIGHT BOARD REAFFIRMATION OF TUSTIN COMMUNITY REDEVELOPMENT AGENCY'S PREVIOUS AWARD OF THE TUSTIN RANCH ROAD PROJECT PHASE I GRADING AND STORM DRAIN WORK AND AUTHORIZATION FOR SUCCESSOR AGENCY TO AWARD THE TUSTIN RANCH ROAD PHASE 2 ROADWAY IMPROVEMENTS CONSTRUCTION CONTRACT (CIP NOS. 70100, 70204, 70206, 70214 & 70215) RECOMMENDATION / PROPOSED ACTION 1. Reaffirm the Agency's previous July 19, 2011 award for the construction contract for Tustin Ranch Road Grading and Storm Drain Project (CIP No. 70100 and 70206) pursuant to the adopted Enforceable Obligations Schedule (EOPS) and draft Recognized Obligation Schedule (ROPS) utilizing MCAS Tustin 2010 Tax Allocation Bond Proceeds for their intended use. 2. Authorize the Successor Agency to award the construction contract for the Tustin Ranch Road Phase 2 Roadway Improvements (CIP Nos. 70100, 70204, 70206, 70214, & 70215) from Walnut Avenue to Warner Avenue to the lowest responsive/responsible bidder, R.J. Noble Company, pursuant to the adopted Recognized Obligation Payment Schedule (ROPS) utilizing MCAS 2010 Tax Allocation Bond Proceeds for their intended use. (Note that the above actions by the Oversight Board (Board) shall not become effective for three business days, pending any request for review by the California Department of Finance (DoF). If DoF requests review of this Board action, it shall have 10 days from the date of its request to approve the Board action or return it to the Board for reconsideration and the action, if subject to review by DoF, shall not be effective until approved by DoF). BACKGROUND On August 2, 2011, the City Council and the Tustin Community Redevelopment Agency awarded the construction contract for the Tustin Ranch Road Phase 1 Grading and Agenda Report March 13, 2012 Page 3 specialized nature of construction and the complexity of scheduling required for construction, including the deep IRWD underground utility improvements in the vicinity of ongoing Navy groundwater clean-up operations near the southerly Navy Hangar and the elevated bridge crossing over Edinger Avenue, SCRRA railroad tracks, and the Santa Ana/Santa Fe Channel. On August 25, 2011, the City received submittals under the pre -qualification process from twelve general contractors. Subsequently, on October 4, 2011, ten (10) general contractors were approved by the City and the Agency as qualified bidders for Phase 2. Again, Phase 2 of this project involves construction of the remaining underground utility work, sound walls, and street and landscape improvements, including the Edinger Avenue/Railroad/Flood Control Channel bridge overcrossing. Five (5) formal bids were received from the pre -qualified list of potential bidders and were publicly opened on February 28, 2012 and reviewed by the Public Works Department. These five bids are summarized below in order of least to highest dollar amount: • R.J. Noble Company ................................................... $ 22,649,304.73 • Griffith Company ........................................................ $ 22,654,500.00 • C.C. Myers, Inc .......................................................... $ 23,707,949.30 • Flatiron West .............................................................. $ 23,991,560.00 • Shawnan .................................................................... $ 24,544,387.80 It is recommended that the Oversight Board authorize the Successor Agency to award the construction contract for the Tustin Ranch Road Phase 2 Roadway Improvements Construction Project (CIP Nos. 70100, 70204, 70206, 70214, & 70215) from Walnut Avenue to Warner Avenue to the lowest responsive/responsible bidder, R.J. Noble Company, in the amount of $22,649,304.73 and use, among other funds, MCAS 2010 Tax Allocation Bond Proceeds intended for such use. — Christine A. Shing) n Assistant ExecutivrDuirector Successor Agency of the Tustin Community Redevelopment Agency I pouglao Stdck, P. E. it cta t:f -Public Works/City Engineer ccessor Agency of the S' Tustin Community Redevelopment Agency MEETING DATE: JUNE 19, 2012 TO: JEFFREY C. PARKER, CITY MANAGER FROM: CITY MANAGER'S OFFICE SUBJECT: SUCCESSOR AGENCY APPROVAL OF AMENDED ADMINISTRATIVE BUDGETS AND AUTHORIZATION TO ENTER INTO A SECOND AMENDED AGREEMENT BETWEEN THE CITY AND SUCCESSOR AGENCY FOR ADMINISTRATIVE SUPPORT AND A MATCHING CONTRIBUTION TO THE PHASE 1 AND PHASE 2 TUSTIN RANCH ROAD PROJECT SUMMARY Successor Agency approval is requested of amended Administrative Budgets and authorization for the City and Successor Agency to enter into a Second Amended Agreement for reimbursement of administrative support and a matching contribution to the Phase 1 and Phase 2 Tustin Ranch Road Project using MCAS Tustin Bond Proceeds. RECOMMENDATION 1. It is recommended that the City Council approve and authorize the City to enter into a Second Amended Agreement for Reimbursement of Costs and City/Successor Agency Operations Loan with the City acting as Successor Agency to the Tustin Community Redevelopment Agency. 2. It is recommended the City, acting as the Successor Agency to the Tustin Community Redevelopment Agency ("City Successor Agency"), take the following actions: A. Approve the attached amended Administrative Budgets pursuant to California Health and Safety Code (HSC) Section 341770). Should any subsequent modifications be determined necessary, the City Manager and/or Finance Director, or their authorized designee, shall be authorized to make augmentation, modification, additions, or revisions as may be necessary subject to Oversight Board approval. Agenda Report June 19, 2012 Page 2 B. Approve and authorize the Successor Agency to enter into an Agreement for Reimbursement of Costs and City/Successor Agency Operations Loan with the City for reimbursement of costs incurred by the City to support Successor Agency operations, obligations consistent with the Administrative Budget approved by the Successor Agency, and the provision of matching funds in the amount of $14,148,794 from the MCAS Tustin 2010 Tax Allocation Bonds proceeds for Phase 1 and Phase 2 Tustin Ranch Road Improvements Project. The Successor Agency shall also be authorized to enter into any agreements necessary to provide administrative support services as identified in the Administrative Budgets attached hereto. BACKGROUND HSC Section 341770) required the Successor Agency to prepare a proposed administrative budget for upcoming six month periods and submit it to the Oversight Board for approval. According to the HSC Section 341770), the administrative budget is to include all of the following: (i) estimated amounts of the Successor Agency's administrative costs for the up -coming six month fiscal period; (ii) the proposed sources of payment for the costs identified in (i); and (iii) proposals for arrangements for administrative and operations services provided by the city, county, city and county, or other entity. Pursuant to HSC Section 34171, the Administrative Budget for FY 2011- 2012 is for administrative costs of the Successor Agency payable from property tax revenues of up to five percent (5%) of property tax allocated to the Successor Agency during FY 2011-2012. The Administrative Budget for FY 2012-2013 is payable from property tax revenues of up to three percent (3%) of property tax allocated to the Redevelopment Obligation Retirement Fund during FY 2012-13. In any event, the amount allocated for administrative costs shall not be less than Two Hundred Fifty Thousand Dollars ($250,000) for any fiscal year. While the Oversight Board previously approved an Administrative Budget for FY 2011- 12 at its regular meeting on March 13, 2012 and for Fiscal Year 2012-13 on April 10, 2012, the Department of Finance (DoF) required modifications to the Recognized Obligation Payment Schedule (ROPS) for the period of January through June 2012 and for the period of July 2012 through December 2012. These modifications necessitated modifications to the Administrative Budgets for each time period. The Oversight Board Agenda Report June 19, 2012 Page 3 at its regular meeting on May 29, 2012 reviewed amendments to each previous ROPS and the Administrative Budgets for the period noted above. On May 25, 2012, DoF approved the Successor Agency's Second Amended Recognized Obligation Payment Schedule ("Second Amended ROPS") for the period of January through June 2012 and the First Amended Second Recognized Obligation Payment Schedule ("First Amended Second ROPS") for the period of July through December 2012. These amended ROPS and the Oversight Board actions of May 29, 2012 result in the need for the Successor Agency to now reduce administrative costs in each ROPS as follows: • The Second Amended ROPS to $813,359 for February through June 2012 (a $69,387 reduction to the original Administrative Budget), and; • The First Amended Second ROPS to $383,095 for Fiscal Year 2012-12 and for the period of July through December 2012 to an amount of $292,125 (an original Administrative Budget was $444,196). Attached are the proposed amended Successor Agency Administrative Budgets for the periods of February 2012 through June 2012 (Second Amended ROPS) and July 2012 through December 2012 (First Amended Second ROPS) which reflect the revised administrative costs. Under HSC 34177(k), the Successor Agency provides these administrative cost estimates to be paid from property tax revenues deposited into the Redevelopment Property Tax Trust Fund to the County of Orange Auditor -Controller for each six month fiscal period. Since the ROPS may change in the future, staff also requests that any future modifications necessary to the Administrative Budgets for either period be authorized to be made by the City Manager or Finance Director subject to Oversight Board approval. In conjunction with the past approvals of the Administrative Budget for FY 2011-12 and 2012-2013, including each six month ROPS time frame, the City and Successor Agency entered into an Agreement for reimbursement of costs incurred by the City to support Successor Agency operations and obligations, (original agreement approved March 20, 2012 and a First Amendment on April 17, 2012). The Oversight Board at its meeting on March 29, 2012 authorized the Successor Agency to enter into a subsequent amendment to this agreement to reflect the revised Administrative Budgets modified in Agenda Report June 19, 2012 Page 4 conjunction with approval of the Second Amended ROPS and First Amended Second ROPS. On May 29, 2012 the Oversight Board, pursuant to HSC Section 34180(e), approved the acceptance of financial assistance from a variety of private and public funding sources for the Tustin Ranch Road Phase 1 and Phase 2 Projects conditioned upon the provision of matching funds from the MCAS 2010 Tustin Tax Allocation Bonds ("MCAS Tustin Bond Proceeds") in the amount of $5,983,863 for Phase 1 and $8,164,931 for Phase 2, for a total match of $14,148,794. In addition, in compliance with HSC Section 34180(h), the Oversight Board also authorized the Successor Agency to enter into a reimbursement agreement with the City for the Successor Agency's matching contributions to each phase of the Tustin Ranch Road Project from MCAS Tustin Bond Proceeds. To ensure provision of matching funds for each phase of the Tustin Ranch Road Project using MCAS Tustin Bond Proceeds and the necessary services from the City to support Successor Agency responsibilities in winding down the activities of the former redevelopment agency, it is necessary that the City and City Successor Agency approve a Second Amended Agreement for reimbursement of costs incurred by the City to support Successor Agency operations and obligations. A copy of the revised agreement is attached for City and Successor Agency approval. Christine Shingleton Assistant Executive Dir for Successor Agency to the Tustin Community Redevelopment Agency r ��P a]m e I la Finance Director Successor Agency to the Tustin Community Redevelopment Agency Attachments: 1. Proposed Administrative Budgets for February 1, 2012 through June 30, 2012 and July 1, 2012 through December 31, 2012 2. Proposed City and Successor Agency Second Amended Agreement for Reimbursement of Costs for Fiscal Years 2011-2012 and 2012-2013 Attachment 1 Administrative Budgets February 1, 2012 through June 30, 2012 Juiy 1, 2012 through December 31, 2012 Object Position Percent to Total FY - Admin February thru lune Code in Costs 2012 5 Months 1 Estimated Property Tax allocated to Successor Agency for FY 2011/12 $ 20,413,629 2 LESS Estimated Pass -Throw hs 2,"5,071 LESS DoF Disallowed Items: 5, 9, 10 13 & 59 -1st Amend ROPS 1701 372 3 Estimated Property Tax allocated to Successor Agency Less Pass - 4 Administrative Cost Allowance for FY 1 PEEM�PENSES EMPLOYEE DETAILS Object Position fiscal Year -Total Wages, Percent to Total FY - Admin February thru June C04:10 IgnefIts and Workers Admin Costs 2012 5 Months 1 5000 2 5000 3 5000 4 5000 5 5000 6 5000 7 5000 Assistant Executive Director 109,529 3096 32,859 27,393 Finance Director 232,809 11% 2S,609 11,640 Program Mana er #1 160,840 25% 40,210 16,755 Program Mana er #2 157,027 75% 39,257 16,355 Prolect Manaiter 123 778 0% 91990 100 -Management Anal st 86,689 0% CITY ADMINISTRATIVE SUPPORT COSTS BASED ON COST ALLOCATION (ATTACHED) Administrative Secreta 73,522 100% 73,522 30,635 Sub -Total Wages, Benefits and WC; $ 944,1141 $ 211,4571 $ 102,768 CM111A0NNINI5TRA=9 DUB[C1".COSTS Code Item Total During Fiscal Year 2011112 Percent to Admin Total FY- Admin Costs February thru June 2012 5 Months 1 6147 Bank Service Charges 7,600 100% 7,600 3,000 2 6355 3 6400 4 6415 5 6420 6 6710 7 6715 8 6730 9 6840 10 6845 31 6848 Telephone Office Supplies Mall and Postage Service Printing Meetings {staff) Training Expense Membership/Subscriptions Vehicle Mileage Vehicle Lease Equipment IT Support Services Sub -Total Admin Cost Allowances: $ 4,800 5,200 1,600 9,000 5,400 3,400 11,500 200 6,800 36,500 92,000 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 4,800 5,200 1,600 91000 5,400 3,400 11,500 200 6,800 36,5010 $ 92,000 2,035 1,890 510 1,300 11040 800 91990 100 0 15,208 $ 35,873 CITY ADMINISTRATIVE SUPPORT COSTS BASED ON COST ALLOCATION (ATTACHED) object Code Item Total During Fiscal Year Total FY - Admin February thru June 2012 IS Months I City Administrative Support Casts based on Cost Allocation 829,483 100' 0 829,483 $ 345,618 CITY ATTORNEY (contract services) Object Code Description of Services Total During Fiscal Year 2011/12 Percent to Admin Total FY - Admin Costs February thrtr June 2012 (S Months) 6017 City Attorney's Office - Woodruff, $ Spradlin & Smart (Including: Stradling Yocca Carlson & Rauth; Remy, Thomas, Moose & Manley, Waters & Company, Jeanette Justus) and the following Special Counsel firms: 1) Armbruster Goldsmith & Deivac LLP; 2)Cappello and Noel LLP, and 3) Kutak Rock. 960,000 15% } 720,000 $ 300,000 Sub -Total City Attorney: $ 960,000 $ 720,000 $ 300,000 SPECIFIC SERVICES (3rd Revised EOPS and Draft BOPS) Object Code Description Total During Fiscal Year 2011/12 Percent to Admin Total FY - Admin Costs February thru June 2012 (5 Months) 1 5315 Lease of Office Space it+,aS3, 100/ $ 49,497 19,100 2 6014 Auditing Services IC,000 100% $ 10,000 101000 Sub -Total Specific Services: $ 59,497 5 59,497 S 29,100 TOTAL ADMINISTRATIVE SERVICE COSTS Percent to Admin Total PY - Admin Costs February thru June 2012 (5 Months) TOTAL ADMINISTRATIVE SERVICE COSTS $ 1,912,437 $ 813,359 BUDGET- REVENUES (SURPLUS)/EXPENSES{DEFICIT) $ - FA Fri ar �" 0 Lei o- � t° a N �a u ° ,acn o o o �«. c a o n o C r to v r 'O N a- c E. 00 011 00 oc L M �-, '�? a C u `" wCIO ' ' O� 00 {� `C W 0 W a y p 0o v M o vi 1 UEA ca 0 C r7 O\ 0 O N j U In N cC 6 6A V 5MA 00 O v' � ¢_ � � cOii N v' M v O �• � 67 L G LA y cd y O C V U cd X U U O U �� c n�v. U Q � O O .�C y o O � •`n C, •c d > ¢ � ,(u 6r G in � � ,� ..r � cd •� O U U v 3 0o Q N u m �- ~c zi O Qz U] � �- c Ll- v —°CL U � U OV O �' O u ca +�• U _ _ iz ° '' a� E -5 " U ea iT+ Y � V)U-c w cb V 1 C CL N v YLn 00 U U U tu CA 3 y t=•= v aci c C7 v c p v w b ca Ln V. cet o c v �� p v O p O FL ami � �•3 y � ` 'O OD O • �unQ �> C a� O �, OA • y (U .�. c° o otu V) ro -a 3 c _ " 7 �' v .-v o > .o U _ � o v cd 3 f5 0 Irl v v '� u, '� y r a U o Q occi O a L- o w v Ucm rn Ca U V GJ v ca " b r d VI r «� O W y L1 a v SdN w N •�.' s - O b0 a . O +� n a v v a v, v O0. r-E� 7, cn y v C,p O Ln C •i �. td U F., 'b v �' Q cd d G U CA C cti ci O C y (A y p Q to 'G6 C p i _ a cG O .r 3 � O cz v a O tn U L tC cd C y v 'D 0 U Q f� S F c Go FA Fri ar �" 0 N �a 11 O +O N a C r 'O N a- c E. 00 011 00 oc L M �-, '�? a �o -} ' ' O� 00 {� `C W 0 W a y p 0o v M o vi 1 v 4 T 11 C r7 O\ btn9 6�o4 6 6A V 5MA 00N '04 � � 4 Q C V 0 6A r ON L M I N 00 6R � NiF} 5Mi N �a 11 a C r E. 00 011 00 \0 a 0" 00 M f�r•,i.. {� N tn �. T 00 N O\ 1'coq 6A FA 5MA 00N '04 C V 0 6A r ON L M I N 00 6R � NiF} 5Mi N 11 C u_ � � O d ¢ � 6r 3 U U Q iT+ aT+ w cb p C U U U BUDGET FOR ADMINISTRATIVE ,SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY REVENUES ObJect Position Code Percent to Total FY - Admin Admin casts July thru Dec 2012 1 Enforceable Obligations Paid with Redevelopment Property Tax Trust Fund (LESS) Disallowed Items: 5,9,65 Estimated roperty Tax allocated o Successory Agency less disallowed items 4 Administrative Cost Allowance for FY 12/13 $ 12,769,835 10,246,015 Bank Service Charges Telephone Office Supplies Mail and Postage Service Printing Meetings (staff) Training Expense Membership/Subscriptions Vehicle Mileage Vehicle Lease Equipment IT Support Services Sub -Total Admin Cost Allowances: 508,500 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 9,737,515 3% $ 383,095 292 125 2,600 800 ESTIMATED EXPENSES EMPLOYEE DETAILS Object Position Fiscal Year - Totall Percent to Total FY - Adminj July thru Dec 2012 Sub -Total Wages, Benefits and WC: $ -) $ -j $ OTHER ADMINISTRATIVE DIRECT COSTS Object Code Item Total During Fiscal Year 2012/13 Percent to Admin Total FY - Admin Costs July thru Dec 2012 1 6147 2 6355 3 6400 4 6415 5 6420 6 6710 7 6715 8 6730 9 6840 10 6845 11 6848 Bank Service Charges Telephone Office Supplies Mail and Postage Service Printing Meetings (staff) Training Expense Membership/Subscriptions Vehicle Mileage Vehicle Lease Equipment IT Support Services Sub -Total Admin Cost Allowances: 3,000 4,800 5,200 1,600 9,000 0 0 01 200 6,800 36,500 $ 67,100 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 3,000 4,800 5,200 1,600 9,000 0 0 0 200 6,800 36,500 $ 67,100 1,500 2,400 2,600 800 4,500 0 0 0 100 3,400 18,250 $ 33,550 CfrY ADMINISTRATIVE SUPPORT COSTS BASED ON COST ALLOCATION {ATTACHED) Object Code Item Total During Fiscal Year, 2012/13 Total FY - Admin Costs July thru Dec 2012 1 City Administrative Support Costs based on Cost Allocation 836,000 8.6% 72,095 $ 66,598 CITY ATTORNEY (contract services) Object Code Description of Services Total During Fiscal Year 2012/23 Percent to Admin Total FY - Admin Costs July thru Dec 2012 6017 City Attorney's Office - Woodruff, 5pradlin & Smart (Including: Stradling Yocca Carlson & Rauth; Remy, Thomasr Moose & Manley, Waters & Company, Jeanette Justus). This does not include legal services from the following firms that are associated with project costs: 11 Armbruster Goldsmith & Delvac LLP; 2)Cappello and Noel LLP, and 3) Kutak Rock. Sub -Total City Attorney: $ 200,000 $ 200,000 100% $ 200,000 S 170,027 $ 200,000 $ 170,027 SPECIFIC SERVICES (3rd Revised EDP$ and Ora* BOPS) Object Code Description Total During Fiscal Year 2012/13 Percent to Admin Totaf FY •Admin Costs July thru Dec 2012 1 6315 Lease of Office Space Sub -Total Specific Services: $ 43,900 $ 43,900 200% $ 43,900 21,950 $ 43,900 $ 21,950 TOTAL ADMINISTRATIVE SERVICE COSTS Percent to Admin Total FY -Admin Costs July thru Dec 2012 TOTAL ADMINISTRATIVE SERVICE COSTS $ 383,095 $ 292,125 BUDGET- REVENUES (SURPLUS)/EXPENSES (DEFICIT) 0 $ Attachment 2 City and Successor Agency Second Amended Agreement for Reimbursement of Costs SECOND AMENDED AGREEMENT FOR REIMBURSEMENT OF COSTS AND CITY/SUCCESSOR AGENCY OPERATIONS LOAN This SECOND AMENDED AGREEMENT FOR REIMBURSEMENT OF COSTS AND CITY/SUCCESSOR AGENCY OPERATIONS LOAN ("Second Amended Agreement") is made and entered into as of / q, 2012 by and among the CITY OF TUSTIN, a California municipal corporation ("City"), and the CITY OF TUSTIN ACTING AS SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY ("City Successor Agency"). RECITALS A. The Tustin Community Redevelopment Agency ("Agency") was established as a community redevelopment agency that was previously organized and existing under the California Community Redevelopment Law, Health and Safety Code Sections 33000, et seq. ("CRL"), and previously authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council ("City Council") of the City. B. The Tustin Housing Authority is a housing authority and public body corporate and `- politic organized, existing, and operating pursuant to the California Housing Authorities Law, Health and Safety Code Section 34200, et seq. C. Assembly Bill 1 X 26 added Parts 1.8 and 1.85 to Division 24 of the California Health & Safety Code, which laws caused the dissolution and wind down of all redevelopment agencies ("Dissolution Ace,). D. On December 29, 2011, California Redevelopment Association, et al. v. Matosantos, Case No. 5144861, the California Supreme Court upheld the Dissolution Act and thereby all redevelopment agencies in California are subject to the Dissolution Act and were dissolved effective February 1, 2012. E. The Agency is now a dissolved community redevelopment agency pursuant to the Dissolution Act. F. By a resolution considered and approved by the City Council at an open public meeting on January 17. 2012, the City chose to become and serve as the "City Successor Agency" to the dissolved Agency under the Dissolution Act. G. As of and on and after February 1, 2012, the City serves as the "City Successor Agency" and 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 review and approval by a seven -member Oversight Board formed thereunder. H. By a resolution considered and approved by the City Council at an open public meeting on January 17, 2012, and pursuant to California Health and Safety Code Section 34176 of the Dissolution Act, the City declined to assume the housing assets and functions of the Agency and selected the Tustin Housing Authority to assume such housing assets and functions, and on such date, also pursuant to Section 34176, the Tustin Housing Authority accepted and assumed the housing assets and functions of the Agency and as of February 1, 2012 became and serves as the "Successor Housing Agency" of the former Agency pursuant to the Dissolution Act. At this time, assets Page 1 assigned and transferred by operation of law and to be assigned and transferred to the Successor Agency by authorization of and direction from the Oversight Board and operating pursuant to the Dissolution Act, are not adequate to fund administrative support costs and expenses unless any future Low and Moderate Income Housing fund balances are authorized to be transferred under State Law to the Successor Housing Agency. If this occurs, a future modification to this Agreement may be necessary. I. City as the Successor Agency is engaged in activities necessary and appropriate to wind down the activities of Tustin Community Redevelopment Agency's Redevelopment Plans ("Redevelopment Plans") for the MCAS Tustin Project, the Town Center Project and the South Central Project ("Project Areas") that were originally adopted and amended by ordinances of the City Council. J. Employees of the City will perform day-to-day administration and operation of the Successor Agency's duties and functions. Since the Tustin Community Redevelopment Agency was originally formed and upon Successor Agency's effectiveness as of February 1, 2012, the City has provided and shall continue to provide services to the Successor Agency, including but not limited to providing administrative, accounting, auditing, planning, engineering, legal, risk management, financial, clerical, recordkeeping, and other services necessary for the Successor Agency to carry out its responsibilities. K. City and City Successor Agency entered into an Agreement for Reimbursement of Costs and City/Successor Agency Operations Loan on March 20, 2012 (the "Original Agreement"), as amended by the First Amended Agreement for Reimbursement of Costs and City/Successor Agency Operations Loan on April 17, 2012 (the Original Agreement and all amendments shall be collectively referred to as the "Agreement") to document an on-going cooperative arrangement regarding administrative and operational services and payment for services whereby City agrees to provide administrative and operational services and City Successor Agency agrees to pay City for the cost of all such services to be provided by City for City Successor Agency pursuant to California Health and Safety Code Section 34177 0). L. Pursuant to Health and Safety Code (HSC) Section 34180(e), the Oversight Board, on May 29, 2012, approved the acceptance of financial assistance for the Phase 1 and Phase 2 Tustin Ranch Road Improvements Project conditioned upon the provision of matching funds to the City from the MCAS Tustin 2010 Tax Allocation Bonds by the Successor Agency. In compliance with HSC Section 34180(h), the Oversight Board also authorized the Successor Agency to enter into an amended reimbursement agreement with the City for the Successor Agency's matching contribution to the Tustin Ranch Road Improvements Project in the amounts of $5,983,863 for Phase 1 and $8,164,931 for Phase 2 to be disbursed from MCAS Tustin 2010 Tax Allocation Bonds to the City. M. The Oversight Board on May 29, 2012, authorized the City Successor Agency to enter into an amended reimbursement agreement with the City to reflect modifications to the Administrative Cost Allowance and Administrative Budget for Fiscal Year 2011-12 and Fiscal Year 2012-12, as requested by the California Department of Finance. NOW, THEREFORE, for and in consideration of the mutual promises, covenants and conditions herein contained, the parties hereto agree as follows: 1. Modification of Section I of the Original Agreement as it relates to Reimbursement of Administrative Expenses; Page 2 (a) Section 1. Reimbursement of Administrative Expenses of the Original Agreement is hereby deleted and replaced to read as follows: "1. Reimbursement of Expenses. 1.1 Reimbursement of Administrative Expenses. The City Successor Agency shall be liable to the City for the payment of its Administrative Expenses as set forth in this Agreement and as adopted as part of an Administrative Budget by the City Successor Agency, as such Administrative Budget may be augmented, modified, amended, revised or reconciled from time to time. These Administrative Expenses shall be in addition to any direct program or project expenses ("Program Expenses") incurred and noted on the Enforceable Obligations Payment Schedule ("EOPS") and on Recognized Obligation Payment Schedules ("ROPS"), including salary and benefits of employees funded by the Successor Agency for direct Program Expenses. The City Successor Agency shall also be liable to the City for payment of these direct Program Expenses where they are adopted as part of the ROPS. 1.2 Reimbursement of Phase 1 and Phase 2 Tustin Ranch Road Improvements Project Expenses. The City Successor Agency shall be liable to the City for a matching contribution and payment to be made to the Phase 1 and Phase 2 Tustin Ranch Road Improvements Project to be disbursed from MCAS Tustin 2010 Tax Allocation Bond proceeds to the City upon the effective date of this Agreement. The required match from the MCAS Tustin 2010 Tax Allocation Bond proceeds for the Phase I Tustin Ranch Road Project is $5,983,863 and for the Phase 2 Tustin Ranch Road Project is $8,164,93, for a total match of $14,148,794 for Tustin Ranch Road Project expenses." 2. Modification of Section 2 of the Original Agreement as it relates to the Cost of Administrative Expenses and Administrative Cost Allowances for Fiscal Years 2011-12 and 2012-13. (a) Section 2.1 of the Original Agreement is hereby deleted and replaced to read as follows: "Section 2.1 City Successor Agency and City estimate that the cost of administrative and operational services to be provided by City to the City Successor Agency for the period of February 1. 2012 through June 30, 2012 is Eight Hundred Thirteen Thousand Three Hundred Fifty - Nine Dollars ($813,359). Pursuant to the provisions of Section 4 herein, City Successor Agency agrees to pay the sum of $813,359 to City to pay for the estimated administrative expenses of the City Successor Agency for the period of fiscal year 2011-12, subject to Oversight Board approval and City Successor Agency preparation and approval of an administrative budget estimate for such services and costs. The City Successor Agency shall also be liable to the City for payment of any and all direct Project and Program Expenses incurred by City where they are adopted as part of the ROPS." (b) Section 2.3 of the Original Agreement is hereby deleted and replaced as follows: "Section 2.3 City Successor Agency and City estimate that the cost of administrative and operational services to be provided by City to the City Successor Agency for the period of July 1, 2012 through June 30, 2013 is Three Hundred Eighty -Three Thousand and Ninety -Five Page 3 Dollars ($383,095). Pursuant to the provisions of Section 4 herein, City Successor Agency agrees to pay the sum of $383,095 to City to pay for the estimated administrative expenses of the City Successor Agency for the period of fiscal year 2012-13, subject to Oversight Board approval and City Successor Agency preparation and approval of an administrative budget estimate for such services and costs for the two upcoming six-month fiscal periods: 1) July 1, 2012 through December 31, 2012; and 2) January 1, 2013 through June 30, 2013. The City Successor Agency shall also be liable to the City for payment of any and all direct Project and Program Expenses incurred by City where they are adopted as part of the RODS." 3. Miscellaneous. (a) Second Amended Agreement Ratified. Except as specifically amended or modified herein, each and every term, covenant and condition of the Original Agreement as amended is hereby ratified and shall remain in full force and effect. (b) Binding. This Second Amended Agreement and the Original Agreement shall be binding upon and inure to the benefit of the parties hereto. IN WITNESS WHEREOF, the parties have caused this Second Amended Agreement to be executed by their officers thereunto duty authorized on the date first above written. "CITY" CITY OF TUST a i i unicipal corporation By:77M John Nielsen, Mayor ATTEST: Pamela Stoker, City Clerk AS David Kendig, City Attorney <Additional Signatures Follow on Next Page.> Page 4 "CITY SUCCESSOR AGENCY" SUCCESSOR AGENCYTP IVETUSTIN COMMUNITY,RE VEL P NT AGENCY IN ATTEST: Pamela Stoker, City Clerk on behalf of the Successor Agency David Kendig, Legal Agency Chairman Page 5