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HomeMy WebLinkAbout1995-183 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 95-183 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING THE ISSUANCE OF NOT TO EXCEED $8,000,000 SAN BERNARDINO JOINT POWERS AUTHORITY TAX ALLOCATION REFUNDING BONDS, ISSUE OF 1995 (CENTRAL CITY NORTH REDEVELOPMENT PROJECT AREA) AND THE BORROWING BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO OF THE PROCEEDS THEREFROM PURSUANT TO THAT CERTAIN LOAN AGREEMENT WHEREAS, the City of San Bernardino is a municipal corporation and charter city (the "City"), duly organized and existing under and pursuant to the provisions of the Constitution of the State of California; and WHEREAS, the Redevelopment Agency of the City of San Bernardino (the "Agency") is a redevelopment agency (a public body, corporate and politic) duly created and existing pursuant to the Community Redevelopment Law (Part 1 of Division 24, commencing with Section 33000) of the Health and Safety Code of the State of California (the "Community Redevelopment Law"); and WHEREAS, the City and the Agency have heretofore entered into a Joint Exercise of Powers Agreement establishing the San Bernardino Joint Powers Authority (the "Authority") for the purpose of issuing its bonds to be used to make loans to any of its members to finance public capital improvements; and - 1 - r; 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, the Agency has previously issued its $6,870,000 Redevelopment Agency of the City of San Bernardino, Central City North Redevelopment Project Area, Tax Allocation Refunding Bonds, Issue of 1988 (the "1988 Bonds"); and WHEREAS, the Agency desires to borrow money for the purpose of advance refunding the 1988 Bonds; and WHEREAS, the Authority proposes at this time to issue its San Bernardino Joint Powers Authority Tax Allocation Refunding Bonds, Issue of 1995 (Central City North Redevelopment Project Area) (the "Bonds") for the purpose of providing funds to make a certain loan (the "Loan") to the Agency in a total principal amount not to exceed $8,000,000 to refund the 1988 Bonds and pay certain costs of issuance of the Bonds; and WHEREAS, the Loan will be made by the Authority to the Agency pursuant to that certain Loan Agreement which shall be dated as of June 1, 1995 (the "Loan Agreement"), by and between the Agency and the Authority, a form of which is presently on file with the Secretary of the Agency; and WHEREAS, pursuant to the Community Redevelopment Law, the Agency has the power and authority to borrow moneys for the purpose of - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 funding redevelopment activities or refunding prior obligations of the Agency incurred therefor; and WHEREAS, the Mayor and Common Council have duly considered such transaction and documentation and desire at this time to approve said transaction and documentation in the public interests of the City; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, AS FOLLOWS: SECTION 1. Approval of the Authoritv Bonds. The Mayor and Common Council hereby approve the issuance by the Authority of its Bonds in a total principal amount of not to exceed $8,000,000 for the purpose of providing funds to make a certain loan (the "Loan") to the Agency in a total principal amount of not to exceed $8,000,000 to refund the 1988 Bonds and to pay certain costs of issuance of the Bonds. The Mayor and Common Council hereby further approve the Loan to the Agency and the borrowing of funds by the Agency pursuant to the terms of the Loan Agreement. SECTION 2. Official Actions. The Mayor and Common Council, the City Clerk, the City Manager and Assistant City Manager, and any and all other officers of the City are hereby authorized and directed, for and in the name and on behalf of the City, to do any and all things and to take any and all actions, including execution and - 3 - r.~ j 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~ 23 24 ~ 26 27 28 delivery of any and all assignments, certificates, requisitions, agreements, notices, consents, warrants and other documents which they, or any of them, may deem necessary or advisable in connection with the execution and delivery of the Bonds and the borrowing by the Agency of the proceeds derived therefrom pursuant to the Loan Agreement and any related closing documents, as required, and the consummation of the transaction described herein and therein. - 4 - r, - ;..'" 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING THE ISSUANCE OF NOT TO EXCEED $8,000,000 SAN BERNARDINO JOINT POWERS AUTHORITY TAX ALLOCATION REFUNDING BONDS, ISSUE OF 1995 (CENTRAL CITY NORTH REDEVELOPMENT PROJECT AREA) AND THE BORROWING BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO OF THE PROCEEDS THEREFROM PURSUANT TO THAT CERTAIN LOAN AGREEMENT SECTION 3. Effective Date. findings The and determinations herein shall be final and conclusive. This Resolution shall take effect upon the date of its adoption. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino regular meeting thereof, held on the at a 5th June day of 1995, by the following vote, to wit: Council Members: AYES !':!AYQ. ABSTAIN ABSENT x NEGRETE CURLIN HERNANDEZ OBERHELMAN DEVLIN POPE-LUDLAM MILLER x x x -X- ~ x c0:-~ ~ day of The foregoing resolution is hereby approved this '7 June ,1995. ----/~V1 >>ti~'- Mayor of the City of San Bernardino Approved as to form and legal content: JAMES F. PENMAN City Attorney BY:~-~.J S~142\DOC\6 - 5 -