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Agenda 2012-05-22AGENDA CITY OF CYPRESS CITY COUNCIL SPECIAL MEETING TUESDAY, MAY 22, 2012 5:30 P.M. EXECUTIVE BOARD ROOM 5275 Orange Avenue CYPRESS, CALIFORNIA CALL TO ORDER 5:30 P.M. Executive Board Room ROLL CALL MAYOR DOUG BAILEY MAYOR PRO TEM PRAKASH NARAIN COUNCILMEMBER PHIL LUEBBEN COUNCILMEMBER LEROY MILLS COUNCILMEMBER TODD SEYMORE ORAL COMMUNICATIONS The public may at this time address the members of the City Council and the Cypress Redevelopment Agency on any matters within the jurisdiction of the City Council and /or the Cypress Redevelopment Agency, prior to any action taken on the Agenda. No action may be taken on off - Agenda items except as authorized by law. Speakers are requested to limit their comments to no more than three minutes each. This Agenda contains a brief general description of each item to be considered. Except as otherwise provided by law, no action or discussion shall be taken on any item not appearing in the following Agenda. Supporting documents, including staff reports, are available for review in the City Clerk's office. City Council Agendas /Minutes are available at www.ci.cypress.ca.us. May 22, 2012 Page 2 SUCCESSOR AGENCY TO THE CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council, Acting as the Successor Agency to the Cypress Redevelopment Agency. 1. RECONSIDERATION OF RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS), RESTATED AND RE- ENTERED REPAYMENT AGREEMENT, AND AUTHORIZING A LETTER BE SENT TO THE AUDITOR - CONTROLLER REGARDING DISPUTED ITEMS. Prepared by: John B. Bahorski, City Manager and Richard Storey, Assistant City Manager /Director of Finance and Administrative Services. Recommended Action: That the Successor Agency: 1) Approve the Resolution approving and ratifying a Restated and Re- Entered Repayment Agreement (loan agreement) between the City in its capacity as a municipal corporation and the Successor Agency; 2) Consider approval of the Resolution for the revised ROPS for the period January 1, 2012 — June 30, 2012, and the period July 1, 2012 — December 31, 2012 (collectively, the "ROPS "); and 3) Authorize the Mayor as Chair of the Successor Agency to sign a letter to the County Auditor Controller regarding the escrowing of funds until the disputed items on the ROPS are resolved between the Successor Agency and the Department of Finance. A Resolution of the Successor Agency to the Dissolved Cypress Redevelopment Agency, Approving and Ratifying a Restated and Re- Entered Repayment Agreement. A Resolution of the Successor Agency to the Dissolved Cypress Redevelopment Agency, Approving the Revised Recognized Obligation Payment Schedule for the Period January 1, 2012 through June 30, 2012, and for the Period July 1, 2012 through December 31, 2012. CITY OF CYPRESS: 2. RESTATED AND RE- ENTERED REPAYMENT AGREEMENT. Prepared by: John B. Bahorski, City Manager and Richard Storey, Assistant City Manager /Director of Finance and Administrative Services. Recommended Action: That the City Council approve Resolution No. 6308 approving and ratifying a Restated and Re- Entered Repayment Agreement (loan agreement) between the City in its capacity as a municipal corporation and the City as Successor Agency to the dissolved Cypress Redevelopment Agency. A Resolution of the City Council of the City of Cypress, Approving and Ratifying a Restated and Re- Entered Repayment Agreement as Approved by the Oversight Board for the Successor Agency to the Dissolved Cypress Redevelopment Agency. May 22, 2012 Page 3 3. INTERVIEW OF COMMISSION /COMMITTEE APPLICANTS ADJOURNMENT The next meeting will be a Regular Meeting, to be held on Tuesday, May 29, 2012, beginning at 5:30 p.m. in the Executive Board Room. I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing Agenda was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 15th day of May, 2012. o- Denise Basham, City Clerk IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, YOU SHOULD CONTACT THE OFFICE OF THE CITY CLERK AT (714) 229 -6683. NOTIFICATION BY NOON ON MONDAY, MAY 21, 2012, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING.