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HomeMy WebLinkAbout2001-321 . . '.' 1 2 3 4 5 6 7 8 RESOLUTION NO. 2001-321 A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THAT CERTAIN 2001 LOAN AGREEMENT BY AND AMONG THE CITY OF SAN BERNARDINO, THE SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT, AND THE SAN BERNARDINO REGIONAL WATER RESOURCES AUTHORITY, ON THE TERMS SET FORTH IN SUCH AGREEMENT 9 WHEREAS, the San Bernardino Regional Water Resources Authority (the 10 "Authority") was organized pursuant to a Joint Powers Agreement dated August 26, 1998, by 11 and among the City of San Bernardino (the "City"), the Inland Valley Development Agency (the 12 "Agency") and the San Bernardino Valley Municipal Water District (the "District") (collectively, 13 the "Members") for the purpose of determining the most beneficial method of alleviating high 14 ground water problems existing in the City, including areas within the territorial boundaries of 15 the District and the Agency; and 16 17 WHEREAS, to accomplish its goals and objectives, the Authority plans to conduct 18 a water resource and storage project known as the San Bernardino Vision 2020 Project (the 19 "Project"); and 20 21 WHEREAS, the Authority retained Ehrenkrantz, Eckstut & Kuhn Architects PC, a California corporation (the "Consultant"), to assist the Authority with development and 22 implementation of an Economic Development Plan, including preparation of a Specific Plan and 23 an Environmental Impact Report (the "ElR"), in furtherance of the Project and seeks funding 24 from the City and the District to implement the preparation of Economic Development Plan 25 26 27 through the Specific Plan element; and 28 82001:29800.] 1- . .' 2001-321 1 2 WHEREAS, the District previously advanced $118,000 to the Authority under a 3 separate loan agreement between the District and the Authority, dated as of June 18, 1999 (the 4 "Initial Loan Agreement") in connection with a limited scope of preparatory work authorized by 5 the Authority and conducted by the Consultant in preparation for the performance of the scope of 6 services for the Specific Plan preparation for which the City shall reimburse one-half of such 7 amount to the District, under the loan agreement; and 8 9 WHEREAS, the District, the City and the Authority intend that federal or state 10 grants may be available at some date in the future to reimburse the parties for the expenses 11 incurred and paid to the Consultant in connection with the preparation of the Economic 12 Development Plan and that such federal or state grant funds may also be available to pay 13 additional expenses to be incurred for the completion of the Economic Development Plan, from 14 and after the date of any receipt of such federal or state grant funding; and 15 16 17 18 WHEREAS, the City desires to lend funds to the Authority to allow the Authority 19 to pay the invoices of the Consultant in assisting the Authority with the development of the 20 Economic Development Plan, in furtherance of the Project, on the terms set forth in the loan agreement; and WHEREAS, the District has approved the loan agreement; and 21 22 23 24 25 26 27 WHEREAS, Authority legal counsel has prepared a proposed 2001 Loan Agreement by and between the City, the District and the Authority, attached hereto as Exhibit "A" (the "Agreement"); and 2 28 B200L29800.! 2001-321 1 2 WHEREAS, it is appropriate for the Mayor and Common Council to take action with 3 respect to the Agreement, as set forth in this Resolution. 4 5 NOW, THEREFORE, THE MAYOR AND COMMON COUNCIL OF THE CITY OF 6 SAN BERNARDINO DO HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: 7 8 Section 1. On October 15, 200 I, the Mayor and Common Council considered the 9 Agreement at a regular, open, public meeting of the Mayor and Common Council. The minutes 10 of the City Clerk for the October IS, 2001, regular meeting of the Mayor and Common Council 11 shall include a record of all documents and communication submitted to the Mayor and Common 12 Council by interested persons relating to the consideration of the Agreement. 13 14 Section 2. A copy of the Agreement in the form submitted at the October 15, 2001, 15 meeting is attached as Exhibit "A" and incorporated herein by reference. 16 17 18 feasibility and planning studies that will be conducted as a result of the City loaning funds to the 19 Authority, under the Agreement, will consider environmental factors and are related to future 20 actions that the City has not approved, adopted or funded. Approval of the Agreement is 21 statutorily exempt from the provisions of the California Environmental Quality Act ("CEQA"), 22 as amended, under Title 14 California Code of Regulations Section 15262 and no environmental review is required in association with approval of the Agreement. Section 3. The Mayor and Common Council hereby find and determine that the 23 24 25 26 27 28 62001:29800.1 Section 4. The Mayor and Common Council hereby approve the Agreement, as submitted at the October 15, 2001, meeting. The Mayor is hereby authorized and directed to 3 2001-321 1 2 execute the Agreement on behalf of the City, together with such technical and conforming 3 changes as may be approved by the City Attorney. 4 5 Section 5. The Mayor is hereby authorized and directed to take all actions set forth in 6 the Agreement on behalf of the City. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 4 28 B2001 :29800.1 I 2001-321 1 A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN 2 BERNARDINO APPROVING THAT CERTAIN 2001 LOAN AGREEMENT BY AND AMONG THE CITY OF SAN BERNARDINO, THE SAN BERNARDINO V ALLEY 3 MUNICIPAL WATER DISTRICT, AND THE SAN BERNARDINO REGIONAL WATER RESOURCES AUTHORITY, ON THE TERMS SET FORTH IN SUCH 4 AGREEMENT 5 6 7 8 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at ajoint regularmeeting thereof, held on the 15th day of October, 2001, by the following vote, to wit: 9 Common Council AYES ESTRADA X 10 LIEN X MCGINNIS X 11 SCHNETZ X SUAREZ X 12 ANDERSON X McCAMMACK X 13 NAYS ABSTAIN ABSENT 14 15 16 17 18 ~h,~ 19 Approved as to form and legal content: 20 The foregoing Resolution is hereby approved this jg1/T day of Octob<;:t2001. 1}-// L.~ \ .,!:A..... t.... Judit!iPiI-Hes, Mayor of t~e/City of San Bernardino I / (j 21 By: C-;t~ ~.. t~1/vV1A~~ / 'James F. enman ' iCity Attorney ( , 22 23 24 25 26 27 28 82001:29800.1 5 /r [,. . ,_J\.. 2001-321 EXHIBIT "A" SAN BERNARDINO REGIONAL WATER RESOURCES AUTHORITY 2001 LOAN AGREEMENT (City of San Bernardino and the San Bernardino Valley Municipal Water District) THIS LOAN AGREEMENT (this "Agreement") is dated as of October 1,2001. and is entered into by and among the City of San Bernardino, a California charter city (the "City"), the San Bernardino Valley Municipal Water District, a public water district organized under the laws of the State of California (the "District"). and the San Bernardino Regional Water Resources Authority, ajoint powers authority, pursuant to California Government Code Sections 6500, et seq. (the "Authority"). WHEREAS, the Authority was organized pursuant to a Joint Powers Agreement dated August 26,1998 (the "Joint Powers Agreement") by and among the City, the Inland Valley Development Agency (the "Agency") and the District (collectively, the "Members") for the purpose of determining the most beneficial method of alleviating high ground water problems existing in the City, including areas within the territorial boundaries of the District and the Agency; and WHEREAS, to accomplish its goals and objectives, the Authority plans to conduct a water resource and storage project known as the San Bernardino Vision 2020 Project (the "Project"); and WHEREAS, the Authority retained Ehrenkrantz, Eckstut & Kuhn Architects PC, a California corporation (the "Consultant"), to assist the Authority with development and implementation of an Economic Development Plan, including preparation of a Specific Plan and an Environmental Impact Report (the "EIR"), in furtherance of the Project and seeks funding from the City and the District to implement the preparation of the Specific Plan element and, eventually, the preparation and distribution for review of the EIR; and WHEREAS, the District previously advanced $118,000 to the Authority under a separate loan agreement between the District and the Authority, dated as of June 18, 1999 (the "Initial Loan Agreement") in connection with a limited scope of preparatory work authorized by the Authority and conducted by the Consultant in preparation for the performance of the scope of services for the Specific Plan preparation for which the City shall reimburse one-half of such amount to the District, as provided in this Agreement; and WHEREAS, the District, the City and the Authority intend that federal or state grants may be available at some date in the future to reimburse the parties for the expenses incurred and paid to the Consultant in connection with the preparation of the Economic Development Plan and that such federal or state grant funds may also be available to pay additional expenses to be incurred 582001:27840.2 i L 2001-321 for the completion of the Economic Development Plan, from and after the date of any receipt of such federal or state grant funding; and WHEREAS, the City and the District desire to lend funds to the Authority to allow the Authority to pay the invoices of the Consultant in assisting the Authority with the development and implementation of the Economic Development Plan. in furtherance of the Project, and the Authority seeks to borrow funds from the City and the District to accomplish such purposes in accordance with the terms and provisions of this Agreement. NOW, THEREFORE, in consideration of the mutual promises contained herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree, as follows: I. City/District Loan. The City and the District shall each loan to the Authority an amount not to exceed Six Hundred Thousand Dollars ($600,000), which in the aggregate shall not exceed One Million Two Hundred Thousand Dollars ($1,200,000) (the "City/District Loan"), including the amounts described in Section 3 of this Agreement. The City and the District shall each provide their respective portions of the funds necessary to fund the full amount of the City/District Loan by the dates required in this Agreement. The CitylDistrict Loan shall be evidenced by two (2) separate promissory notes executed by the Authority in favor of each the City and the District, respectively, for one-half of the total principal amount of the City/District Loan, substantially in the form attached hereto as Exhibit "A" and incorporated herein by this reference (the "Notes"). No interest, origination points or loan fees shall be charged to the Authority under or regarding the Notes. Principal disbursements shall be noted on the Notes, as each disbursement is made by the City or the District, respectively. 2. Use of CitylDistrict Loan. The Authority shall use the CitylDistrict Loan proceeds solely for the purposes of paying the fees and authorized expenses of the Consultant, for services rendered pursuant to that certain Agreement for Professional Services by and between the Authority and the Consultant approved by the Authority on August 14, 200 l, for the preparation and review of the Economic Development Plan and for such other expenses reasonably incurred by the Authority related to the Project, to be executed upon approval and execution of this Agreement by all of the parties hereto. The Authority agrees that the proceeds of the CitylDistrict Loan shall not be used for any other purposes. 3. Transfer of Prior Loan Disbursements. Upon the date of final approval of this Agreement by all parties hereto, an amount equal to $118,000 shall be transferred from the principal balance owed by the Authority under the Initial Loan Agreement to the original principal balance under this Agreement in equal amounts of $59,000 each to the respective Notes of the City and the District. The principal balance then owed by the Authority to the District under the Initial Loan Agreement shall thereby be reduced by an amount equal to $118,000. Within ten (10) calendar days after the execution of this Agreement by all of the parties hereto, the City shall remit to the District a check in the amount of$59,000. 4. Intent to Obtain Grant Funding. The parties to this Agreement intend that one or more federal and/or State of California grants will be available to the parties for the purposes, 882001: 27840.2 2 2001-321 among others, of reimbursing the parties for costs advanced in furtherance of the Project, to reimburse the City and the District for disbursements made by the City and District to the Authority, and for such other costs and expenditures incurred by any party in furtherance of the Proj ect. The parties intend that one or more of such federal or state grants shall be used to repay the indebtedness evidenced by this Agreement and the respective Notes ofthe City and the District and to, thereafter, pay the ongoing fees and expenses of the Consultant for the remaining scope of services to be performed pursuant to the Agreement for Professional Services by and between the Authority and the Consultant, without the requirement for any further advances being made by the City or the District. Any federal or state grants received by either the City or the District shall be used and applied in accordance with the specific terms and conditions of the award of such grants, without any requirement under this Agreement that such grant funds be used in any manner other than as required by the governmental agency or department awarding such grant funds. 5. Disbursement of City/District Loan. The Authority may draw upon the City/District Loan from time to time, upon recommendation of the Management Committee of the Authority to the President of the Authority that payment be formally requested by the President in a written "Request for Loan Proceeds" signed by the President or another officer of the Authority duly authorized by the Authority for such purpose or any other designee of the President and delivered to both the District and the City Administrator ("Request for Loan Proceeds"). As soon as practical, but no later than November 30, 2001, the Authority shall authorize the establishment of appropriate bank accounts for the deposit and retention of funds received by the Authority under this Agreement and for making payments to the Consultant from such funds. Thereafter, within twenty (20) days of delivery of a Request for Loan Proceeds from the Authority, the City and the District shall each transmit one-half of the total amount requested to the Authority. If the Consultant submits an invoice for payment, prior to the Authority establishing appropriate bank accounts, the District shall pay the Consultant by the times required in the Agreement for Professional Services between the Authority and the Consultant and the City shall make diligent efforts to transmit its check for one-half of the approved Request for Loan Proceeds amount to the District, prior to the date that the District is required to remit payment to the Consultant. The Authority shall not submit more than two (2) Requests for Loan Proceeds in anyone calendar month. 6. Limitations on Authorized Proceedings. The parties to this Agreement recognize and agree that the initial direction to the Consultant to proceed pursuant to the Agreement for Professional Services between the Authority and the Consultant shall be limited solely to the preparation of the Economic Development Plan, exclusive of preparation of the EIR, unless the City and the District by appropriate actions of their governing bodies (i) authorize the Authority to direct the Consultant to proceed with the preparation of the EIR, and (ii) approve additional joint funding or such other arrangements for the funding of the additional Consultant fees for preparation of the EIR that are acceptable to both the City and the District, at their independent sole discretion. The Authority agrees not to allow, direct or permit the Consultant to proceed with any scope of work, regardless of payment source, in furtherance of the preparation of the EIR, unless and until the conditions contained in this paragraph are satisfied. If the Authority is dissolved by the joint actions of all parties comprising the Authority, this Section shall, thereafter, have no further force or effect and nothing contained herein shall be binding upon either the City or the District to proceed with any portion or phase of the Project. 8B2001:27840.2 3 2001-321 7. Repayment ofCitylDistrict Loan: Parity with Initial Loan Agreement. 7.1. Interest. The City/District Loan shall not accrue interest. 7.2. Maturity Date. The Authority shall repay the unpaid principal balance on the City/District Loan when and to the extent financially feasible from available revenues and other funding sources of the Authority, including but not limited to legally available federal or state funds and grants, and in no event later than September 30, 2005 (the "Maturity Date"). 7.3. Paritv Loan. The District and the Authority agree that this Agreement shall be in parity with the Initial Loan Agreement and any funds that are legally available to the Authority for the repayment of the principal amounts owed pursuant to either the Initial Loan Agreement or this Agreement shall be applied in equal amounts to the City and the District in proportion to the principal balances then owed by the Authority to the City and District. The Authority shall not give any preference to payments intended to be made as to either loan agreement over the other loan agreement so that payments will be made proportionately from all available funds received by the Authority for the repayment of both the Initial Loan Agreement and this Agreement. 8. Security for Notes. The City/District Loan is not secured by the pledge or assignment of, or the granting of any security interest in the assets, funds, revenues or properties of the Authority. The obligations of the Authority under this Agreement and under the Notes are not guaranteed by, nor payable, either directly or indirectly, by, nor are they the obligations of, the City, the Agency or the District, but are solely the obligations of the Authority itself, as a separate and independent public entity. 9. Representations of Authority. (a) The Authority is duly organized under the laws of the State of California and has the power to enter into this Agreement and incur the obligations evidenced by the Notes. (b) Execution of this Agreement and the Notes is duly authorized by the governing body of the Authority and does not require the approval of the legislative body of any of the individual Members. (c) No further governmental or regulatory approvals are required for the approval, execution and delivery by the Authority of this Agreement and the Notes that have not previously been obtained by the Authority. (d) This Agreement and the Notes are duly executed and delivered by the Authority and constitute valid and binding obligations of the Authority payable from the SB20Ql:27840.2 4 2001-321 revenues, funds and assets of the Authority, as such funds become available in accordance with Section 7.2, and the Notes. (e) The representations of the Authority set forth in this Agreement are true and correct in all material respects on and as of the dates when the Authority receives an advance as provided in Section 5 above, with the same force and effect as though such representations and warranties were made on and as of such date. (f) On and as of the date when the Authority receives each advance, the Authority shall not be in default under any other indebtedness of the Authority, and the execution, delivery or perfonnance by the Authority of this Agreement and the Notes shall, to the best of the Authority's knowledge. not contravene any provision of law, rule or regulation of any governmental authority and shall, to the best of the Authority's knowledge, not conflict or be inconsistent with or result in any breach of the tenns, covenants or provisions of, or constitute a default under, or result in the creation or imposition of a lien pursuant to the tenns of any loan agreement, credit agreement or other agreement, contract or instrument to which the Authority is a party or by which it is bound or may be subject. 10. Events of Default. (a) By City or District. Failure or refusal of the City or the District to fund the CitylDistrict Loan, as required in Section I, shall constitute a default by the City and the District. (b) By Authority. Each of the following shall constitute a default by the Authority: (i) failure to pay in full the outstanding principal balance of the Notes in accordance with Section 7.2; (ii) failure to perfonn or a delay in perfonning any tenn or provision of this Agreement and such failure or delay is not corrected within thirty (30) days of notice thereof from the City or the District to the Authority. 11. Remedies. Upon default by the City or the District: (i) the Authority shall be released from any further obligations under this Agreement and the Notes; provided, however, that the Authority shall not be released from its obligation to repay any and all advances made under this Agreement and (ii) the Authority may seek appropriate legal or equitable relief. Upon a default by the Authority, the City or the District may institute any proceeding at law or in equity to enforce the obligations of the Authority under the Notes or this Agreement. In any action arising under this Agreement among the parties hereto, the prevailing party or parties shall be entitled to reimbursement from the other party or parties of all costs and expenses, including reasonable attorney's fees, in bringing such action. Additionally, the City and the District shall be entitled to any costs, including reasonable attorney's fees incurred in collecting amounts due the City or the District, respectively, under this Agreement or the Notes. For the purposes of this section 11, the SB2QOl:27840.2 5 J 2001-321 salaries and expenses of the City Attorney of the City of San Bernardino and the attorneys employed in his office, allocated on an hourly basis for time spent in enforcing this Agreement on behalf of the City, shall be considered "reasonable attorney's fees." 12. No Assignment. Neither the City nor the District shall assign the Notes or any right to receive payments under the Notes to any other party, without the prior written consent of the Authority. Neither the City, the District, nor the Authority shall assign any of their rights or obligations under this Agreement. 13. Term. This Agreement shall terminate upon payment in full by the Authority of all amounts due under the Notes. 14. Notices. Notices shall be presented in person or by certified or registered United States mail, return receipt requested, postage prepaid, or by overnight delivery made by a nationally recognized delivery service to the addresses noted below. Notice presented by United States mail shall be deemed effective the second business day after deposit with the United States Postal Service. This section shall not prevent giving notice by personal service or telephonically verified fax transmission, which shall be deemed effective upon actual receipt of such personal service or telephonic verification. Either party may change their address for receipt of written notice by so notifying the other party in writing. TO CITY: City of San Bernardino c/o City Administrator 300 North "D" Street, Sixth Floor San Bernardino, California 92418 Phone: (909) 384-5122 Fax: (909) 384-5138 TO DISTRICT: San Bernardino Valley Municipal Water District P.O. Box 5906 San Bernardino, California 92412 Attention: Randy Van Gelder Phone: (909) 387-9218 Fax: (909) 387-9247 TO AUTHORITY: San Bernardino Regional Water Resources Authority clo Tim Cook, Assistant to the MayoriSpecial Projects Office of the Mayor of the City of San Bernardino 300 North "D" Street, Sixth Floor San Bernardino, California 92418 Phone: (909) 384-5133 Fax: (909) 384-5067 SB2001:27840.2 6 2001-321 with a copy to: Lewis, D'Amato, Brisbois & Bisgaard, LLP 650 East Hospitality Lane, Suite 600 San Bernardino. California 92408 Attention: Timothy J. Sabo, Esq. Phone: (909) 387-1130 Fax: (909) 387-1138 15. Governing Law. This Agreement shall be governed by the laws of the State of California. 16. Entire Agreement. This Agreement, the Notes and any exhibits attached hereto and thereto (collectively. the "Loan Documents") constitute the entire agreement between the parties and may not be amended without the prior written consent of each of the parties hereto. The Loan Documents supersede all prior negotiation, discussions and previous agreements between the parties concerning the subject matter therein. The parties intend the Loan Documents to be the final expression of their agreement with respect to the subjects therein and a complete and exclusive statement of such agreement. No modification, amendment or waiver of any term of the Loan Documents shall be binding unless executed in writing by the parties hereto. 17. Severability. Each and every section of this Agreement shall be construed as a separate and independent covenant and agreement. If any term or provision of this Agreement or the application thereof shall be declared invalid or unenforceable, the remainder of this Agreement, or the application of such term or provision to circumstances, other than those to which it is invalid or unenforceable, shall not be affected thereby and each term and provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. 18. each of which will instrument. Counterparts. This Agreement may be executed in one or more counterparts, constitute an original and all of which together shall constitute a single 882001:27840.2 7 SAN. BERNARDINO REGIONAL WATER RESOURCES AUTHORITY 2001 LOAN AGREEMENT (City of San Bernardino and the San Bernardino Valley Municipal Water District) IN WITNESS WHEREOF, each of the parties hereto have executed this Agreement as of the date first written above. CITY City of SaR Bernardino By: '(J.: (. i L-- Judith Valles Mayor ATTEST: ) By: ..A ~LLJ. /~1. (~~ Gity Clerk '" APPROVED AS TO FORM AND LEGAL CONTENT: 1 B. l.", -::'. (/Iv/,- y. ~/,--1-.-~._.~.r 1 _., :6--.... / City Attorney DISTRICT San Bernardino Valley Municipal Water District By: C. Patrick Milligan President ATTEST: By: Secretary SB2001:27840.2 8 .SAN BERNARDINO REGIONAL WATER RESOURCES AUTHORITY 200"1 LOAN AGREEMENT (City of San Bernardino and the San Bernardino Valley Municipal Water District) AUTHORITY San Bernardino Regional Water Resources Authority " By: ~.(r{{{~ Judith Valles : President (SEAL) / ( ATTEST: By: Secretary APPROVED AS TO FORM: By: Authority Counsel SB2001:2784.0.2 9 .' 2001-321 SAN BERNARDINO REGIONAL WATER RESOURCES AUTHORITY PROMISSORY NOTE Maximum Principal Amount $600,000 Dated: Initial Rate of Interest: 0% FOR VALUE RECEIVED, the San Bernardino Regional Water Resources Authority (the "Authority") hereby promises to pay to (the "Lender"), at such address as the Lender shall designate, an aggregate principal sum not to exceed Six Hundred Thousand Dollars ($600,000). This Note is hereby tendered in accordance with that certain Loan Agreement entered into , 200 I, by and among the Authority, the Lender and the (the "Loan Agreement"). I. This Note evidences the indebtedness of the Authority to the Lender incurred in connection with each advance (the "Advance") made by the Lender to the Authority pursuant to the Loan Agreement. The terms and provisions of the Loan Agreement are hereby incorporated into this Note by this reference. 2. The principal balance of this Note shall acme no interest. 3. Payments of principal shall be made by the Authority to the Lender from time to time from available revenues and other funding sources of the Authority, including, but not limited to, legally available federal and State funds and grants in accordance with the terms of the Loan Agreement. 4. This Note is solely the debt of the Authority, as a separate and distinct public entity from its individual Members (as defined herein). This Note is not a debt of the City of San Bernardino, the Inland Valley Development Agency or the San Bernardino Valley Municipal Water District (collectively, the "Members"). This Note does not constitute an indebtedness within the meaning of any constitutional or statutory debt limitation or restriction. Neither the Members nor the persons executing this Note are liable personally on this Note by reason of its issuance. 5. This Note shall mature as of September 30, 2005, unless prepaid in full before such date (the "Maturity Date"). 6. without penalty. The Authority may prepay the principal amount of this Note, at any time, SB2Q01:27840.2 2001-321 7. This Note is not secured by the pledge or assignment of, or the granting of any security interest in the assets, funds. revenues or property of the Authority. 8. This Note shall not be assigned by the Lender or the Authority. without the prior written consent of each party. 9. The execution, delivery and performance of this Note are duly authorized by all necessary actions of the Authority, do not require the consent or approval of any other person, regulatory authority or governmental body, and do not conflict with, result in a violation of, or constitute a default of: (a) any provision of any agreement or other instrument binding upon the Authority or (b) any law, governmental regulation. court decree or order applicable to the Authority. 10. This Note, when delivered, shall constitute a legal, valid and binding obligation of the Authority enforceable in accordance with its terms. II. This Note, the Loan Agreement and any exhibits attached thereto constitute the entire understanding and agreement of the parties as to the matters set forth herein and therein. No alteration of or amendment to this Note shall be effective, unless given in writing and signed by the Lender and the Authority. 12. This Note has been delivered to the Lender and accepted by the Lender in the State of California. In the event of a lawsuit, the Lender and the Authority agree to submit to the jurisdiction of the Superior Court of the State of California in San Bernardino County, California. This Note shall be governed by the laws of the State of California. 13. If a court of competent jurisdiction finds any provision of this Note invalid or unenforceable as to any person or circumstance, such finding shall not render that provision invalid or unenforceable as to any other persons or circumstances. If feasible, any such offending provision shall be deemed to be modified to be within the limits of enforceability or validity; however, if the offending provision cannot be so modified, it shall be stricken and all other provisions of this Note in all respects shall remain valid and enforceable. IN WITNESS WHEREOF, the Authority has caused this Note to be executed as of this _day of ,2001. SAN BERNARDINO REGIONAL WATER RESOURCES AUTHORITY By: Judith Valles, President 882001:27840.2 2