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HomeMy WebLinkAbout1989-333 ." .- SBE00097-28/3076S/sf 08/19/89 0525 RESOLUTION NO. 89-333 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE LEASE OF CERTAIN LEASED PREMISES FROM THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND AUTHORIZING AND DIRECTING EXECUTION OF RELATED LEASE AGREEMENT [PUBLIC FACILITIES LEASE REVENUE BONDS, 1989 SERIES A (CENTRAL CITY LIBRARY AND FIRE STATION REFUNDINGS)] WHEREAS, the City of San Bernardino ("City") desires to lease certain public capital faci li ties ("Leased Premises") for the purpose of providing certain library and fire station facilities to the Community; and WHEREAS, the Redevelopment Agency of the Ci ty of San Bernardino ("Agency") is the owner of the Leased Premises, and the Community Development Commmission of the City of San Bernardino ("Commission") desires, on behalf of the Agnecy, to lease the Leased Premises to the City for the aforementioned purposes; and WHEREAS, the Commission has determined to cause the Agency to lease the Leased Premises to the City, and the Mayor and Common Council desire to cause the City to lease the Leased Premises, pursuant to that certain Lease Agreement dated as of September 1, 1989, by and between the Agency and the City, for the purpose of providing certain library and fire station facilities to the community; and - 1 - ... , . WHEREAS, the Mayor and Common Council have duly considered such transactions and wish at this time to approve said transactions in the public interests of the City; NOW, THEREFORE, THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA DO HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Determinations. The Mayor and Common Council hereby find and determine that the leasing of the Leased Premises by the Agency to the City will result in significant public benefit and is in the public interest of the City. Section 2. Authorization of Lease: Approval of Lease Aareement. The Mayor and Common Council hereby authorize and approve the Lease of the Leased Premises by the Agency to the City pursuant to and in accordance with the terms of the Lease Agreement for the purpose of providing certain library and fire station f aci 1i ties to the communi ty. The Mayor and Common Counci 1 hereby approve the Lease Agreement in substantially the form on file with the City Clerk, together with any additions thereto or changes therein deemed necessary or advisable by the Mayor, whose execution thereof shall be conclusive evidence of such approval. The Mayor is hereby authorized and directed to execute, and the City Clerk is hereby authorized and directed to attest and affix the seal of the City to, the final form of the Lease Agreement for and in the name - 2 - . . .f" and on beha lf of the Ci ty. The Mayor and Common Counci I hereby authorize the delivery and performance of the Lease Agreement. Section 3. Official Actions. The Mayor and Common Council, the City Clerk, the City Attorney, and any and all other members and 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 delivery of any and all assignments, certificates, requisitions, agreements, notices, consents, instruments of conveyance, warrants and other documents which they, or any of them, may deem necessary or advisable in connection with the execution and delivery of the Lease Agreement and the consummation of the transactions described herein and therein. Section 4. Effective Date. This Resolution shall take effect from and after the date of its passage and adoption. - 3 - ... . I HEREBY CERTIFY that the foregoing adopted by the Mayor and Common Council San Bernardino at a Regular held on the 21 ,,~ day of Allgll"~ the following vote. to wit: resolution was duly of the City of meeting thereof. . 1989. by AYES: Council Members Reilly, Flores, Mauds1ey, Minor Pope-Ludlam, Miller NAYS: None ABSENT: Estrada ~~~~ city Clerk ~~OregOing day of ~ resolution is . 1989. Approved as to form and legal content: By: ~t'(J,.) / 1ty Att ney - 4 -