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HomeMy WebLinkAbout12-63 - Approving the Independent Accountant's Report regarding the Housing Due Diligence Review ConductedSUCCESSOR AGENCY RESOLUTION NO. 12-63 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY APPROVING THE INDEPENDENT ACCOUNTANT'S REPORT REGARDING THE HOUSING DUE DILIGENCE REVIEW CONDUCTED PURSUANT TO SECTION 34179.5 FOR THE LOW AND MODERATE INCOME HOUSING FUND AND AUTHORIZING STAFF TO TRANSMIT THE REPORT, ALONG WITH THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE, TO THE OVERSIGHT BOARD AND TO THE COUNTY AUDITOR -CONTROLLER, STATE CONTROLLER'S OFFICE, AND DEPARTMENT OF FINANCE PURSUANT TO SECTION 34179.6 OF THE DISSOLUTION ACT. WHEREAS, the Costa Mesa Redevelopment Agency ("Agency") was established as a redevelopment agency that was previously organized and existing under the California Community Redevelopment Law, Health and Safety Code Section 33000, et seq. ("CRL"), and previously authorized to transact business and exercise powers of a redevelopment agency pursuant to action of the City Council of the City of Costa Mesa ("City"); and WHEREAS, Assembly Bill x1 26 chaptered and effective on June 27, 2011 added Parts 1.8 and 1.85 to Division 24 of the California Health & Safety Code, which caused the dissolution of all redevelopment agencies and winding down of the affairs of former agencies, including as such laws were amended by Assembly Bill 1484 chaptered and effective on June 27, 2012 (together, the "Dissolution Act"); and WHEREAS, as of February 1, 2012 the Agency was dissolved pursuant to the Dissolution Act and as a separate legal entity the City serves as the Successor Agency to the Costa Mesa Redevelopment Agency ("Successor Agency"); and WHEREAS, the Successor Agency administers the enforceable obligations of the former Agency and otherwise unwinds the Agency's affairs, all subject to the review and approval by a seven -member oversight board ("Oversight Board"); and WHEREAS, pursuant to Section 34179 the Successor Agency's Oversight Board has been formed and the initial meeting has occurred on April 19, 2012; and WHEREAS, Section 34179 provides that the Oversight Board has fiduciary responsibilities to holders of enforceable obligations and the taxing entities that benefit from distributions of property tax and other revenues pursuant to Section 34188 of Part 1.85 of the Dissolution Act; and WHEREAS, Sections 34177(m), and 34179 provide that each Recognized Obligation Payment Schedule is prepared, submitted to reviewed and approved by the Successor Agency and then reviewed and approved by the Oversight Board; and WHEREAS, the Dissolution Act, as amended by AB 1484, in particular Section 34177(m) requires that the 'Recognized Obligation Payment Schedule for the period of January 1, 2013, to June 30, 2013" (`BOPS IIP'), shall be submitted by the successor agency, after approval by the oversight board, no later than September 1, 2012"; and WHEREAS, on August 23, 2012 by Resolution the Oversight Board approved ROPS III in the form attached herewith; and WHEREAS, Section 34179.5 requires the Successor Agency to employ a licensed accountant approved by the Orange County Auditor -Controller to perform a due diligence review and report on the amount of funds transferred from the former Costa Mesa Redevelopment Agency; and WHEREAS, on July 19, 2012, the Orange County Auditor -Controller provided written approval to Successor Agency staff of their selection of White Nelson Diehl Evans as the licensed accountant to perform the due diligence review for the Successor Agency; and WHEREAS, on August 30, 2012, the Department of Finance posted on its official website the agreed-upon procedures to conduct the due diligence reviews; and WHEREAS, in accordance with the provisions of the agreed-upon procedures and provisions of Section 34179.5, White Nelson Diehl Evans has completed the housing due diligence review and report a copy of which is attached hereto and incorporated by this reference. NOW, THEREFORE, BE IT RESOLVED BY THE SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY: 1. The foregoing recitals are incorporated into this Resolution by this reference, and constitute a material part of this Resolution. 2. Pursuant to the Dissolution Act, the Successor Agency has received and reviewed the Housing Due Diligence Review Report as submitted herewith as Attachment 1. 3. The Successor Agency authorizes transmittal of the Housing Due Diligence Review Report to the Oversight Board for its review and approval and also directs staff to send such report to the County Auditor -Controller, State Controller's Office and Department of Finance, as required by Section 34179.6. 4. The Successor Agency further directs staff to submit to the Oversight Board, County Administrative Officer, County Auditor -Controller, and Department of Finance a copy of the Recognized Obligation Payment Schedule, as attached hereto as Attachment 2 and incorporated by this reference, at the same time as the Housing Due Diligence Review Report. 5. The Assistant Finance Director of the Successor Agency or her authorized is directed to post this Resolution on the Successor Agency website pursuant to the Dissolution Act. 6. The City Clerk shall certify to the adoption of this Resolution. PASSED AND ADOPTED this 27th day of September, 2012. ATTEST: Brenda Green, ecretary Successor Agency to the Costa Mesa Redevelopment Agency �a ca-rvyr�cn nc�, vwc-�uau ,AIbccessor Agency to the Costa Mesa Redevelopment Agency APPROVED AS TO FORM: Thomas Duartg, dity Attorney STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF COSTA MESA ) I, BRENDA GREEN, Interim City Clerk/Secretary of the Successor Agency to the Costa Mesa Redevelopment Agency, DO HEREBY CERTIFY that the above and foregoing is the original of Resolution No. 12-63 and was duly passed and adopted by the Successor Agency to the Costa Mesa Redevelopment Agency at a regular meeting held on the 27th day of September, 2012, by the following roll call vote, to wit: AYES: AGENCY MEMBERS: RIGHEIMER, LEECE, MENSINGER, MONAHAN NOES: AGENCY MEMBERS: NONE ABSENT: AGENCY MEMBERS: SEVER IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City of Costa Mesa this 27th day of September, 2012. 6�c�& r BRENDA GREEN, INTERIM CITY CLERK/SECRETARY SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY ATTACHMENT1 to Successor Agency Resolution No. 12-63 Housing Due Diligence Review Report SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY Independent Accountants' Report on Applying Agreed -Upon Procedures On the Costa Mesa Redevelopment Agency's And The Successor Agency to the Costa Mesa Redevelopment Agency's Low and Moderate Income Housing Fund Pursuant to California Health and Safety Code Section 34179.5 SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY AGREED-UPON PROCEDURES RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND Table of Contents Page Independent Accountants' Report on Applying Agreed -Upon Procedures Related to the Low and Moderate Income Housing Fund Attachment A - Agreed -Upon Procedures and Findings Related to the Low and Moderate Income Housing Fund 2 - 9 SUPPORTING SCHEDULES: Schedule 1 - Listing of Assets Transferred to Successor Agency as of February 1, 2012 10 Schedule 2 - Transfers to Costa Mesa Housing Authority 1 I Schedule 3 - Listing of Assets as of June 30, 2012 12 Schedule 4 - Calculation of Unrestricted Asset Balance for Retention 13 Schedule 5 - Schedule of Cash Balances for Retention to Meet Obligations in Fiscal Year 2012-2013 14-15 Schedule 6 - Summary of Balance Available for Allocation to Affected Taxing Agencies 16 Independent Accountants' Report on Applying Agreed -Upon Procedures Related to the Low and Moderate Income Housing Fund Oversight Board of the Successor Agency to the Costa Mesa Redevelopment Agency Costa Mesa, California We have performed the minimum required agreed-upon procedures (AUP) enumerated in Attachment A, which were agreed to by the California Department of Finance, the California State Controller's Office, the Orange County Auditor -Controller, and the Successor Agency to the Costa Mesa Redevelopment Agency (Successor Agency), (collectively, the Specified Parties), solely to assist you in meeting the statutory requirements of Health and Safety Code Section 34179.5 related to the Low and Moderate Income Housing Fund of the former Costa Mesa Redevelopment Agency and Successor Agency. Management of the Successor Agency is responsible for meeting the statutory requirements of Health and Safety Code Section 34179.5 related to the Low and Moderate Income Housing Fund. This agreed-upon procedures engagement was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants. The sufficiency of these procedures is solely the responsibility of those parties specified in the report. Consequently, we make no representation regarding the sufficiency of the procedures described below, either for the purpose for which this report has been requested or for any other purpose. The scope of this engagement was limited to performing the agreed-upon procedures as set forth in Attachment A. Attachment A also identifies the findings noted as a result of the procedures performed. We were not engaged to and did not conduct an audit, the objective of which would be the expression of an opinion on whether the Successor Agency has met the statutory requirements of Health and Safety Code Section 34179.5 related to the Low and Moderate Income Housing Fund. Accordingly, we do not express such an opinion. Had we performed additional procedures, other matters might have come to our attention that would have been reported to you. This report is intended solely for the information and use of the Oversight Board and management of the Successor Agency to the Costa Mesa Redevelopment Agency, the California Department of Finance, the California State Controller's Office, and the Orange County Auditor -Controller, and is not intended to be, and should not be, used by anyone other than these specified parties. ld,4� 7 ou� aaJ Z/ -,.--i Irvine, California September 21, 2012 1 2875 Michelle Drive, Suite 300, Irvine, CA 92606 • Tel: 714.978.1300 • Fax: 714.978.7893 Offices located in Orange and San Diego Counties SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY ATTACHMENT A - AGREED-UPON PROCEDURES AND FINDINGS RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND 1. Procedure: Obtain from the Successor Agency a listing of all assets that were transferred from the former redevelopment agency's Low and Moderate Income Housing Fund to the Successor Agency on February 1, 2012. Agree the amounts on this listing to account balances established in the accounting records of the Successor Agency. Identify in the Agreed -Upon Procedures (AUP) report the amount of the assets transferred to the Successor Agency as of that date. Finding: We agreed the amounts listed on Schedule 1 to the Successor Agency's accounting records without exceptions. The former redevelopment agency transferred $1,822,913 in assets to the Successor Agency's Low and Moderate Income Housing Fund as detailed in Schedule 1. 2A. Procedure: Obtain a listing prepared by the Successor Agency of transfers (excluding payments for goods and services) from the Low and Moderate Income Housing Fund of the former redevelopment agency to the city that formed the redevelopment agency for the period from January 1, 2011 through January 31, 2012. For each transfer, the Successor Agency should describe the purpose of the transfer and describe in what sense the transfer was required by one of the Agency's enforceable obligations or other legal requirements. Provide this listing as an attachment to the AUP report. Finding: This procedure is not applicable as the former redevelopment agency did not make any transfers from the Low and Moderate Income Housing Fund other than payments for goods and services to the City of Costa Mesa during the period from January 1, 2011 through January 31, 2012. 2B. Procedure: Obtain a listing prepared by the Successor Agency of transfers (excluding payments for goods and services) from the Low and Moderate Income Housing Fund of the Successor Agency to the city that formed the redevelopment agency for the period from February 1, 2012 through June 30, 2012. For each transfer, the Successor Agency should describe the purpose of the transfer and describe in what sense the transfer was required by one of the Agency's enforceable obligations or other legal requirements. Provide this listing as an attachment to the AUP report. Finding: This procedure is not applicable as the Successor Agency did not make any transfers from the Low and Moderate Income Housing Fund other than payments for goods and services to the City of Costa Mesa during the period from February 1, 2012 through June 30, 2012. 2 SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY ATTACHMENT A - AGREED-UPON PROCEDURES AND FINDINGS RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND 2C. Procedure: For each transfer, obtain the legal document that formed the basis for the enforceable obligation that required the transfer. Note in the AUP report the absence of any such legal document or the absence of language in the document that required the transfer. Finding: This procedure is not applicable since no transfers were identified as a result of Procedures 2A and 2B. 3A. Procedure: Obtain a listing prepared by the Successor Agency of transfers (excluding payments for goods and services) from the Low and Moderate Income Housing Fund of the former redevelopment agency to any other public agency or to private parties for the period from January 1, 2011 through January 31, 2012. For each transfer, the Successor Agency should describe the purpose of the transfer and describe in what sense the transfer was required by one of the Agency's enforceable obligations or other legal requirements. Provide this listing as an attachment to the AUP report. Finding: This procedure is not applicable as the former redevelopment agency did not make any transfers to other public agencies or private parties from the Low and Moderate Income Housing Fund other than payments for goods and services during the period from January 1, 2011 through January 31, 2012. 3B. Procedure: Obtain a listing prepared by the Successor Agency of transfers (excluding payments for goods and services) from the Low and Moderate Income Housing Fund of the Successor Agency to any other public agency or to private parties for the period from February 1, 2012 through June 30, 2012. For each transfer, the Successor Agency should describe the purpose of the transfer and described in what sense the transfer was required by one of the Agency's enforceable obligations or other legal requirements. Provide this listing as an attachment to the AUP report. G SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY ATTACHMENT A - AGREED-UPON PROCEDURES AND FINDINGS RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND 3B. Finding: The Low and Moderate Income Housing Fund of the former redevelopment agency transferred assets as shown in Schedule 2 to the Housing Successor (Costa Mesa Housing Authority). (a) The California Department of Finance has reviewed and approved the transfers reported on the Housing Asset List with the exception of two loans in the amount of $66,000 and $115,250. The Successor Agency does not agree with the Department of Finance's decision and has requested a meeting to resolve this matter. (b) The encumbered cash transferred of $892,500 to the Housing Successor was $500 more than the amount of $892,000 required to build or acquire low and moderate income housing under an Affordable Housing Agreement between the Costa Mesa Redevelopment Agency and Rutter 1901 Newport LLC. (c) We noted that the value of one asset transferred (land in the amount of $1,697,665) which was not recorded in the accounting records of the former redevelopment agency as of January 31, 2012 or the Housing Authority as of February 1, 2012, 3C. Procedure: For each transfer, obtain the legal document that formed the basis for the enforceable obligation that required the transfer. Note in the AUP report that formed the absence of any such legal document or the absence of language in the document that required the transfer. Finding: Schedule 2 in the report shows the details for the enforceable obligation or other legal requirement supporting the transfers. 4. Procedure: Obtain from the Successor Agency a summary of the financial transactions of the Redevelopment Agency and the Successor Agency for the fiscal periods ended June 30, 2010, June 30, 2011, January 31, 2012 and June 30, 2012. Ascertain that for each period presented, the total of revenues, expenditures and transfers account fully for the changes in equity from the previous fiscal period. Compare amounts for the fiscal period ended June 30, 2010 to the state controller's report filed for the Redevelopment Agency for that period. Compare the amounts for the other fiscal periods presented to the account balances in the accounting records or other supporting schedules. 0 SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY ATTACHMENT A - AGREED-UPON PROCEDURES AND FINDINGS RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND 4. Finding: This procedure is required by Section 34179.5(c)(4) for the Successor Agency as a whole and therefore will be addressed in the AUP report associated with all other funds of the Successor Agency due December 15, 2012. 5. Procedure: Obtain from the Successor Agency a listing of all assets of the Low and Moderate Income Housing Fund (excluding assets held by the entity that assumed the housing function previously performed by the former redevelopment agency) as of June 30, 2012. Agree the assets on listing to the accounting records of the Successor Agency. Finding: As of June 30, 2012, the Successor Agency's total assets related to the former redevelopment agency's Low and Moderate Income Housing Fund amounted to $1,677,216 as shown in Schedule 3. 6. Procedure: Obtain from the Successor Agency a listing of asset balances related to the former redevelopment agency's Low and Moderate Income Housing Fund on June 30, 2012 that were restricted for the following purposes: • unspent bond proceeds, • grant proceeds and program income restricted by third parties, and • other assets with legal restrictions. 6A. Procedure - Unspent Bond Proceeds: Obtain the Successor Agency's computation of the restricted balances and trace individual components of this computation to related account balances in the accounting records, or to other supporting documentation. Obtain the legal document that sets forth the restriction pertaining to these balances. Finding: This procedure is not applicable as the Successor Agency's assets related to the former redevelopment agency's Low and Moderate Income Housing Fund did not have unspent bond proceeds as of June 30, 2012. 5 SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY ATTACHMENT A - AGREED-UPON PROCEDURES AND FINDINGS RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND 6B. Procedure - Grant Proceeds and Program Income Restricted by Third Parties: Obtain the Successor Agency's computation of the restricted balances and trace individual components of this computation to related account balances in the accounting records, or to other supporting documentation. Obtain a copy of the grant agreement that sets forth the restriction pertaining to these balances. Finding: This procedure is not applicable as the Successor Agency's assets related to the former redevelopment agency's Low and Moderate Income Housing Fund did not have grant proceeds and program income restricted by third parties as of June 30, 2012. 6C. Procedure - Other Assets Considered to be Legally Restricted: Obtain the Successor Agency's computation of the restricted balances and trace individual components of this computation to related account balances in the accounting records or other supporting documentation. We obtained the legal document that sets forth the restriction pertaining to these balances. Finding: This procedure is not applicable as the Successor Agency's assets related to the former redevelopment agency's Low and Moderate Income Housing Fund did not have other assets considered to be legally restricted as of June 30, 2012. Procedure: Obtain from the Successor Agency a listing of assets of the former redevelopment agency's Low and Moderate Income Housing Fund as of June 30, 2012 that are not liquid or otherwise available for distribution and ascertain if the values are listed at either purchase cost or market value as recently estimated by the Successor Agency. For assets listed at purchased cost, trace the amount to a previously audited financial statement or other accounting records of the Successor Agency and note any differences. For any differences noted, inspect evidence of asset disposal subsequent to January 31, 2012 and ascertain that the proceeds were deposited into the Successor Agency's trust fund. For assets listed at recently estimated market value, inspect evidence supporting the value and note the methodology used. Finding: This procedure is not applicable as the former redevelopment agency's Low and Moderate Income Housing Fund did not have any assets that were not liquid or otherwise available for distribution as of June 30, 2012. SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY ATTACHMENT A - AGREED-UPON PROCEDURES AND FINDINGS RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND 8A. Procedure: If the Successor Agency identified that existing asset balances were needed to be retained to satisfy enforceable obligations, obtain an itemized schedule of asset balances (resources) as of June 30, 2012 that were dedicated or restricted for the funding of enforceable obligations. Compare the information on the schedule to the legal documents that formed the basis for the dedication or restriction of the resource balance in question. Compare all current balances which needed to be retained to satisfy enforceable obligations to the amounts reported in the accounting records of the Successor Agency or to an alternative computation. Compare the specified enforceable obligations to those that were included in the final Recognized Obligation Payment Schedule (ROPS) approved by the California Department of Finance. If applicable, identify any listed balances for which the Successor Agency was unable to provide appropriate restricting language in the legal document associated with the enforceable obligation. Finding: As of .Tune 30, 2012, the Successor Agency's asset balances to be retained in order to satisfy enforceable obligations amount to $140,540 as detailed in Schedule 4. These enforceable obligations were reported on ROPS 1. 8B. Procedure: If the Successor Agency identified that future revenues together with balances dedicated or restricted to an enforceable obligation are insufficient to fund future obligation payments and thus retention of current balances is required, obtain from the Successor Agency a schedule of approved enforceable obligations that include a projection of the annual spending requirements to satisfy each obligation and a projection of the annual revenues available to fund those requirements. Compare the enforceable obligations to those that were approved by the California Department of Finance for the six month period from January 1, 2012 through June 30, 2012 and for the six month period July 1, 2012 through December 31, 2012. Compare the forecasted annual spending requirements to the legal document supporting the enforceable obligation and obtain the Successor Agency's assumptions relating to the forecasted annual spending requirements. Obtain the Successor Agency's assumptions for the forecasted annual revenues. Disclose the major assumptions for the forecasted annual spending requirements and the forecasted annual revenues in this AUP report. Finding: This procedure is not applicable as the Successor Agency did not identify any assets to be retained under this procedure. 7 SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY ATTACHMENT A - AGREED-UPON PROCEDURES AND FINDINGS RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND 8C. Procedure: If the Successor Agency identified that projected property tax revenues and other general purpose revenues to be received by the Successor Agency are insufficient to pay bond debt service payments (considering both the tinning and amount of the related cash flows), obtain a schedule demonstrating this insufficiency. Compare the timing and amounts of bond debt service payments to the related bond debt service schedules in the bond agreement. Obtain the assumptions for the forecasted property tax revenues and other general purpose revenues and disclose them in this AUP report. Finding: This procedure is not applicable as the Successor Agency did not identify any assets to be retained under this procedure. 8D. Procedure: If Procedures 8A, 8B and 8C were performed, calculate the amount of unrestricted balances necessary for retention in order to meet enforceable obligations. Combine the amount identified as currently restricted balances and the forecasted annual revenues to arrive at the amount of total resources available to fund enforceable obligations. Reduce the total resources available by the J amount of forecasted annual spending requirements. Include the calculation in this AUP report. Finding: The unrestricted balances necessary for retention to meet enforceable obligations is detailed in Schedule 4. The Successor Agency does not expect any revenues to pay for these enforceable obligations. 9. Procedure: If the Successor Agency identified that cash balances as of June 30, 2012 need to be retained to satisfy obligations on the Recognized Obligation Payment Schedule (ROPS) for the period of July 1, 2012 through June 30, 2013, obtain a copy of the final ROPS for the period of July 1, 2012 through December 31, 2012 and a copy of the final ROPS for the period January 1, 2013 through June 30, 2013. For each obligation listed on the ROPS, the Successor Agency should identify (a) any dollar amount of existing cash that was needed to satisfy the obligation, and (b) the Successor Agency's explanation as to why the Successor Agency believes that such balances were needed to satisfy the obligation. Include this schedule as an attachment to this AUP report. 9 9 SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY ATTACHMENT A - AGREED-UPON PROCEDURES AND FINDINGS RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND Finding: The Successor Agency has identified $35,756 in cash balances be retained to satisfy obligations on the Recognized Obligation Payment Schedule (ROPS) for the period of July 1, 2012 to December 31, 2012 as shown in Schedule 5. 10. Procedure: Present a schedule detailing the computation of the Balance Available for Allocation to Affected Taxing Agencies. Amounts included in the calculation should agree to the results of the procedures performed above. Agree any deductions for amounts already paid to the County Auditor -Controller on July 12, 2012 as directed by the California Department of Finance to evidence of payment. Finding: The computation of the Balance Available for Allocation to Affected Taxing Agencies shows $1,500,920 to be remitted to the County for disbursement to taxing agencies as shown in Schedule 6. 11. Procedure: Obtain a representation letter from management of the Successor Agency acknowledging their responsibility for the data provided and the data presented in the report or in any schedules or exhibits to the report. Included in the representations is an aelmowledgment that management is not aware of any transfers (as defined by Section 34179.5) from either the former redevelopment agency or the Successor Agency to other parties for the period from January 1, 2011 through June 30, 2012 that have not been properly identified in this AUP report and its related schedules or exhibits. Management's refusal to sign the representation letter should be noted in the AUP report as required by attestation standards. Finding: No exceptions were noted as a result of this Procedure. SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY AGREED-UPON PROCEDURES RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND LISTING OF ASSETS TRANSFERRED TO SUCCESSOR AGENCY ASSETS Cash and investments NOTE: As of February 1, 2012 SCHEDULEI Total as of February 1, 2012 $ 1,822,913 (A) For accounting purposes, the following assets recorded in the Low and Moderate Income Housing Fund at ,January 31, 2012 were transferred to the Costa Mesa Housing Authority (-lousing Successor) on February 1, 2012 pursuant to Health and Safety Code Section 34176(a)(2). Cash and investments $ 1,017,528 Loans 6,338,244 $ 7,355,772 10 SCHEDULE2 SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY AGREED-UPON PROCEDURES RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND TRANSFERS TO THE COSTA MESA HOUSING AUTHORITY FOR THE PERIOD FEBRUARY 1, 2012 THROUGH JUNE 30,2012: Date of Transfer Description of Transfer Pugaoseol Transfer Amount Enforceable Obligation and Document SaUperting Transfer 2/1/2012 Transfer of Real Property to Transfer Housing Assets to the Costa Health and Safety Code Section 34176(x)(2) Costa Mesa Housing Authority Mesa Housing Authority Property transferred and reported on Housing Asset List filed with the Department (1) $ 1,697,665 of Finance 2/1/2012 Transfer of Cash to Transfer ofcash for finds encumbered Health and Safety Code Section 34176(x)(2) Costa Mesa Housing Authority to build or acquire low and moderate income Encumbered cash transferred and reported on housing under an Affordable Housing Housing Asset List filed with Che Department Agreement between the Costa Mesa of Finance Redevelopment Agency and Rutter 1901 Newport LLC (2) $ 892,500 2/1/2012 Taafca of Cash to Costa Mesa Transfer f.ash for funds legally restricted This enforceable obligation was reported on Housing Authority to fruit nfludable tanningundera ROPS 1, Lfne 9. Neighborhood Solaili uca Program Total amount aflow and moderate income Subreclpienl Contract Services and housing fiords specified by this agreement is Loan Agreement by and between City of in Section 5.8.2 ofthe agreement. Fullerton, City of Costa Mesa, City of La hlabm and MHC NSP LLC. (3) $ 125,028 2/1/2012 Transfer of Loan Receivable of Transfer Housing Assets to the Cast. Health and Safety Code Section 34176(a)(2) $6,338,244 to the Cast. Mrs. Mean housing Authority Property mansfeured and reported on Housing Authority Housing Asset List filed with the Department (4) $ 6,338,244 of Finance (1) The value o£real property was not recorded in the accounting records of the former redw eloprocut agency as c0sm ny 31, 2012. (2) The $892,500 h'ansfured by the former Low aunt Moderate Income Houeing Ford exoceded the Dash encumbrance stipulated in the Affordable Hoaxing Agreement by $500. (3) In February 2012, the Lknaing Aadmityased this cash balance to find a lona in the amount ot$115,250 and other administration costs related to the lose. On Animst 31, 2012, the loan was disallowed by the California Department of Finance during their review of housing asset transfers. (4) One loan in the amount of$66,000 was disallowed by the California Department of Finance drying their review ofhouning asset transfers. The Housing Asset List reported loans receivable of$6,558,493 which included the NSP loan in item (3) and deferred interest receivable. The Costa Mesa Housing Authority wrote off$1,155,049 ofimpaired loans. The outstanding loans receivable is $5,183,195 at Jane 30, 2012. SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY AGREED-UPON PROCEDURES RELATED TO THE LOW AND MODERATE INCOME MOUSING FUND LISTING OF ASSETS As of June 30, 2012 ASSETS Cash and investments 12 SCHE^DULE3 $ 1,677,216 SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY AGREED-UPON PROCEDURES RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND CALCULATION OF UNRESTRICTED ASSET BALANCE FOR RETENTION June 30, 2012 Vendor/Payee Purpose of Transactions City of Fullerton Refunding of Neighborhood Stabilization Program Advances Keyser Marston Consultant services related to compliance with affordable housing covenants Keyser Marston Consultant services related to Successor Agency compliance and monitoring Stradling Yocca Carlson Legal set -vices related to enforcement with & Rauth affordable housing covenants Stradling Yocca Carlson Consultant services related to Successor & Rauth Agency compliance and monitoring 13 SCHEDULE4 Enforceable Obligation/Other Legal Amount Requirement Supporting Retention $ 123,172 Reported on ROPS 1, Line 9 7,560 Reported on ROPS 1, Line 9 ($280) and 13 ($7,280) 560 Reported on ROPS 1, Line 8 2,153 Reported on ROPS 1, Line 9 ($207) and 10 ($1,946) 7,095 Reported on ROPS 1, Line 8 $ 140,540 SCHEDULE 5 SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY AGREED-UPON PROCEDURES RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND SCHEDULE OF CASH BALANCES FOR RETEN'T'ION TO MEET OBLIGATIONS IN FISCAL YEAR 2012-2013 Enforceable Obligation/ Description of Other Legal Requirement Transactions Purpose of Transactions Amount Supporting Retention Cash balances needed to be retained for the funding of future enforceable obligations: Keyser Marston Consultant services related to compliance with affordable housing covenants Keyser Marston Consultant services related to compliance with affordable housing covenants Keyser Marston Consultant services related to compliance with affordable housing covenants Keyser Marston Consultant services related to compliance with affordable housing covenants Keyser Marston Consultant services related to compliance with affordable housing covenants Keyser Marston Consultant services related to compliance with affordable housing covenants Keyser Marston Consultant services related to compliance with affordable housing covenants Stradling Yocca Carlson Legal services related to enforcement with & Rauth affordable housing covenants. Stradling Yocca Carlson Legal services related to enforcement with & Routh affordable housing covenants. Stradling Yocca Carlson Legal services related to enforcement with & Rauth affordable ]rousing covenants. Stradling Yocca Carlson Legal services related to enforcement with & Rauth affordable housing covenants. Stradling Yocca Carlson Legal services related to enforcement with & Rauth affordable housing covenants. Stradling Yocca Carlson Legal services related to enforcement with & Routh affordable housing covenants. Stradling Yocca Carlson Legal services related to enforcement with & Rauth affordable housing covenants. Stradling Yocca Carlson Legal services related to enforcement with & Rauth affordable housing covenants. 14 $ 250 Reported on BOPS 2, line 5 1,330 Reported on ROPS 2, line 6 355 Reported on ROPS 2, line 8 6,758 Reported on ROPS 2, line 9 4,497 Reported on ROPS 2, line 10 2,380 Reported on ROPS 2, line I 250 Reported on ROPS 2, line 12 250 Reported on ROPS 2, line 5 1,668 Reported on ROPS 2, line 6 1,952 Reported on ROPS 2, line 7 3,455 Reported on ROPS 2, line 8 5,943 Reported on ROPS 2, line 9 250 Reported on ROPS 2, line 10 2,768 Reported on ROPS 2, line 11 I� W 250 Reported on ROPS 2, line 12 SCHEDULES SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY AGREED-UPON PROCEDURES RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND SCHEDULE OF CASH BALANCES FOR RETENTION TO MEET OBLIGATIONS IN FISCAL YEAR 2012-2013 Description of Transactions Enforceable Obligation/ Other Legal Requirement Purpose of Transactions Amount Supporting Retention Stradling Yocca Carlson Legal services related to enforcement with & Rauth affordable housing covenants. Stradling Yocca Carlson Legal services related to enforcement with & Rauth affordable housing covenants. Total cash balances needed to be retained for the funding of enforceable obligations 15 750 Reported on ROPS 2, line 13 2,650 Reported on ROPS 2, line 14 $ 35,756 SCHEDULE6 SUCCESSOR AGENCY TO THE COSTA MESA REDEVELOPMENT AGENCY AGREED-UPON PROCEDURES RELATED TO THE LOW AND MODERATE INCOME HOUSING FUND SUMMARY OF BALANCE AVAILABLE FOR ALLOCATION TO AFFECTED TAXING AGENCIES As of Tune 30, 2012 Total amount of assets held by the Successor Agency as of .Tune 30, 2012 - (Procedure 5) $ 1,677,216 Less assets legally restricted for uses specified by debt covenants, grant restrictions, or restrictions imposed by other governments - (Procedure 6) - Less assets that are not cash or cash equivalents (e.g., physical assets) - (Procedure 7) - Less balances that are legally restricted for the funding of an enforceable obligation (net of projected annual revenues available to fund those obligations) - (Procedure 8) (140,540) Less balances needed to satisfy ROPS for the 2012-13 fiscal year - (Procedure 9) (35,756) Less the amount of payments made on July 12, 2012 to the County Auditor -Controller as directed by the California Department of Finance Add the amount of any assets transferred to the City for which an enforceable obligation with a third party requiring such transfer and obligating the use of the transferred assets did not exist - (Procedures 2 and 3) - Amount to be remitted to County for disbursement to taxing agencies $ 1,500,920 16 ATTACHMENT 2 to Successor Agency Resolution No. 12-63 Recognized Obligation Payment Schedule (ROPS) for the Period January 1, 2013 to June 30, 2013 Successor Agency Contact Information Name of Successor Agency: County: Primary Contact Name: Primary Contact Title: Address Contact Phone Number: Contact E -Mail Address: Secondary Contact Name: Secondary Contact Title: Secondary Contact Phone Number: Secondary Contact E -Mail Address: Costa Mesa Redevelopment Agency Orange County Colleen O'Donoghue Assistant Finance Director 77 Fair Drive, Costa Mesa, CA 92626 714-754-5219 col leen.odonoohue(ccostamesaca aov Bobby Young Finance & I.T. Director 714-754-5243 bobby. you nana costamesaca.aov SUMMARY OF RECOGNIZED OBLIGATION PAYMENT SCHEDULE Filed for the January 1, 2013 to June 30, 2013 Period Name of Successor Agency: Costa Mesa Redevelopment Agency Certification of Oversight Board Chairman: Jim Righeimer Chair Pursuant to Section 34177(m) of the Health and Safety code, Name Title I hereby certify that the above is a true and accurate Recognized Obligation Payment Schedule for the above named agency. Total Outstanding Debt or Obligation Outstanding Debt or Obligation $ 21,081,991 Current Period Outstanding Debt or Obligation Six -Month Total A B C D Available Revenues Other Than Anticipated RPTTF Funding Enforceable Obligations Funded with RPTTF Administrative Allowance Funded with RPTTF Total RPTTF Funded B + C = D 0 458,338 125,000 583,338 E F Total Current Period Outstanding Debt or Obligation (A + B + C = E) Should be same amount as BOPS form six-month total Enter Total Six -Month Anticipated RPTTF Funding Variance (D - E = F) Maximum RPTTF Allowable should not exceed Total Anticipated RPTTF Funding $ 583,338 583,338 $ - Prior Period (January 1, 2012 through June 30, 2012) Estimated vs. Actual Payments (as required in HSC section 34186 (a)) G H 1 J Enter Estimated Obligations Funded by RPTTF (Should be the same amount as RPTTF approved by Finance, including admin allowance) Enter Actual Obligations Paid with RPTTF Enter Actual Administrative Expenses Paid with RPTTF Adjustment to Redevelopment Obligation Retirement Fund G - H + 1) = J) 849,794 600,738 250,000 944) K Adjustment to RPTTF $ 584,282.00 Certification of Oversight Board Chairman: Jim Righeimer Chair Pursuant to Section 34177(m) of the Health and Safety code, Name Title I hereby certify that the above is a true and accurate Recognized Obligation Payment Schedule for the above named agency. RECOGN-OBL- - -(-fl) Name Of Successor Agency: COSTA MESA REDEVELOPMENT AGENCY County: DOWNTOWN PROJECTAREA Pursuant to Health and Safety Code section 34186 (a) PRIOR PERIOD ESTIMATED OBLIGATIONS vs. ACTUAL PAYMENTS RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 1) January 1, 2012. through June 30, 2012 PagdFbrm Line Project Name/ Debt Obligation Payee Descripbon/Project Scope LMIHF Bond Pmceeds Reserve Balance Admin Allowance RPTTF Other Project Area Estimate Actual Estimate Actual Estimate Actual Estmate Actual Estimate Actual Estimate Actual Grand Total $ $ - $ $ - $ 5 - $ 250,000 $ 252,330 $ 599,794 $ 600,]38 $ 5 Pat ROPI 1 TAB Rofumfn, 2003 wmkof New York sonde, of nor rwMwusi m. Dwunfiwn 78,088 78,088 Comm, for coesullcg services Bam,. New York FtalA mServisa-Annual Downtown Cent. forwrwutt' Bankof Nem York Anno eCawweer- eve 5 am Downiwwn Ctmaaforwrsutt'ngservices Harrell&Company Advisor LLC PGwnfirrrirmDiscloorreReeod-Annual Downtown 2.000 1.875 P 1ROD1 2 Ccumy Pmpedy Tax Admin Fee ccurlymorang. mage, fierAdmInmieflnm tax system Downtown 20,000 20,000 P91 ROP 1 3 German ter Comman, nen ws Mae, Hoffman McCann Annual Auadsenices Downtown 2,134 2,134 P1ROP 1 4) Pmmsmry Nme Payade cq of Costa Mesa O'i`ul Loan to esdbfah RDA Downtown 1 ROPI 9ewWexn a -AdmiN"` H1 HaysacMamffin Admin's4aHveeasS(ocHiiueamFrevw�u rewmwa Dewatowe 1 ROP1 6 Lan horn CDBG Fund or, of Costa Masa-0OBG FUM Loan tom CDBG ter mm., mood hcRO" Dowamon Do 1 ROP I n Dai& Field Li Ming Pm'ea DesrWest Des'n wore on Oavm Fndd Proem Downforvn 2,700 2.700 Gm.. comma R& M Elecdal cortmorm Electrical work to install li Min Downtown 19,460 20,259 P1ROP 1 8) cu000ss-A,eroy Foetation Gorsutt'ug Sbad5rg Yoca Cadson&Rauh Suceesmr Aww,y Fmmmbn Le l Cameron Downtown 50,300 62703 Jong&Ma Suoomwor Agerno, Formation Le i consumer D.town 8.168 K er Marston Successor Agem, Formation Commuftinn Downtown 31,300 18,674 P1ROP 1 9 Neg... m.me amgmm Mancy Hmmmml City of Fullerton Af ed.N. h,moinn roject comlionce w/covenants Downtown 321,316 314.200 Atlmin Gmm- ComoNrg Keyser Maroon Financial Consultcompliance wih wvenants Downtown 16,040 26,250 Admin Coatte I Shatlli Yowa Cadson&Rauh Contract Atiom ocmumocement of covenants Downtown 21200 24,619 1 ROP1 10 1901 Newmmt Hosing Protea FaOdd Romwouffal Assistance for bwmod Mug m'af Domn[own Admin Costs cocoon, KeyserMarston Finanaal Consulting r m liance with covenants Downtown 1.330 2.380 Atlmin Cos. L al Stedling Ywa Cadwrd Rauh Conn At m semi m:enf rot entMcovenams Downtown 1,668 10,081 P1ROP 1 11 no,7—Home e,ga Pmgmmt B) Deferred loans W FHB for purchase of a home Downtown 79 Admin Costs -Legal Shadling Yooa Carson& Rauh GmAracl Attorney services r¢:enforeemant of covenantr Downtown 1,952 P 1ROP1 12 Single twmLy Relabidabon Pro mm Deemed bans m twmeowneror inn mvenems Davntcwn 736 Admin Corn-umme,1ng Keyser Marsbn Financial Consultin ra compliance with covenant Downtown 355 Admin Grow, Lora] Street Yocca cerfoo &Rauh Contract Attorney services re'wfiencenowt of covenants Downtown 3.455 P 1ROP1 13 CMc Center Barco 8Umm MuRFfamily Romer Pm'st Downtown AdminC Coreutg Keyser Marson Financial Conc,tiffing m compliance with covenants Downtown 6,757 7,280 Admin Cmw, Legal ahatlG Yocca CaAe,a&RaNb Contract Attome,y services ocencocement of covenants Downtown 5,944 1 ]98 Dot ROPI 14 SL JoWs Manor 36 Unit Senior Rental Proem Downtown Atlmin cost- Coruna, Ke er Mamror Financial Couceffing re, wanpliance with covenants Downtown 4.497 AdminL Legal Smefirg Ywes CarmM Ramh Contact Afterne, swmcea re enfoxament of Covenants Downtown 250 P1ROP I 1 Cold Mesa YDage'SRCr WUmr Senior Reota Pmect D.Anwn Admin Doss Gmwmirg Keyseremooe Financial Conoulfing mcompliance with covenants Downtown 1 2.380 540 Admin Cosh Legal Shading Yocm Carmue Ramo Contract Aftomw serve ea re eeforcement M Covenanl5 Downtown 2,768 8 Del ROPI 16 Cold Mww Famly V10a e(Sbap JB Ground Lease Of 70 Unit MUN-fam0 Rental Proeat Downtown 300 Abmin CusS-Cmvaunng Keyser Marston Financial Commifing R. compliance with Covedants D.town 250 Admin Cos6L I Shadom Yoca Carknn&Rauh Contract Atemne, sormces econformemort of Covenants Downtown 250 iPgl ROP1 I Ddened Imre to amrer of a ren-fam5 rope we Downtown Admin Coss -Legal Smefl,Yoe-a Cadson&Raub Contract Afforme, sereces r comannamenf of covenanta Downtown 750 IP,l HOP 18 HnG for Humardy(5 wit) UMe reU, Wool to Deveblser Downrown Admin Cost -Legal StrzdG,g Yovv Carlson&Raub Cor ct At rn aeNowmeMor menf Ofcovenant5 DONntONT 2.650 3 ROPI 1 1) 1 Admin Costo Payrolland Oher Admin Costs Downtcwn Peel Line Project Name/ Debt Obligation Payee Description/Pro'ect Scope Pmiecl Area LMIHF Bond Proceeds Reserve Balance Admin Allowance RPT F Other Estimate Actual Estimate Actual Estimate Actual E.firl AcWal Estimate Actual Estimate Actual Sumesmr ager P n net amentlil C of Cosa Mese 189,056 196,6&1 Cev Servims nlreslw C of Codd Mesa Sucwswragenry Personnel ExLentllWres E MAM se—e, C of Cuss Mea Su�swrAgairy Perwnnel Fxl»n4lr— n Neigh. Impo—mt Manager C of Costa Mesa Successoragmry Personnel Fiye,dNu n ManagemmtAnal C ofC,Mesa Suczssor PersonnelE ,dil— n ry6rugemIltmalW C' 0f Costam-e Su¢esmr Monty Perwnnel EmentliWres n JD��n M16nagememanal C Cf Cosa Maw suv».�r gPamrmd FayeMlNms n3 ROP1 2 Cmmaeminegan.e Fiyenalwrea C ofeoeleMesa 60.944 53.592 C ofe Mesa rg 5ervlces IIT Servl— C of CCSfa Mesa IT Servi¢s llC of Costa MianConsul4nSeMws C ofCusM Mata capn Sem n CenPalS-- C of CoSla Mesa Cmaal Servissw DowntINin Postager,,Me CIN of CasA Mesa Pm eCharges DONT n a This rme isnoten a Icmbk .1,1- d..ed by HSC— c- 361110. Nol agpm 1, .1 as IeB .c. ROPS eryenElNre. y