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HomeMy WebLinkAboutR16-Economic Development Agency c c c o 0 ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO REOUEST FOR COMMISSION/COUNCIL ACTION From: TIMOTHY C. STEINHAUS Agency Administrator Subject: HOLIDAY OLDSMOBILE LAND ACQUlSIDON Date: November 3, 1994 -------------------------------------------------------------------------------------------------- Svnonsis of Previous Commission/Council/Committee ActionCs): On Sq>tember 8, 1994, the Redevelopment Connnittee recommended that the COlIummity Development Commission approve the proposed deal points associated with the land acquisition between Holiday Oldsmobile and the City of Riverside. On October 3, 1994, the Community Development Commission set November 7, 1994 as the date to hold a public hearing to consider the disposition of property to Holiday Oldsmobile. --------------------------------------------------------------------------------------------------------------- Recommended Motlon(s): OPEN PUBLIC HEARING CLOSE PUBLIC HEARING (Mayor and Common Council) MOTION: A) Move to adopt a RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING A CERTAIN D1SPOSlTlON AND DEVELOPMENT AGREEMENT OF THE CITY OF SAN BERNARDINO AND HOLIDAY OLDSMOBILE. Recommended Motion. Continued on next TIMO C, STEINHAUS Agency Administrator ------------------------------------------------------------------------------------------------------------------------------------ Contact Person(s): Timothv C. Steinhaus Project Area(s): IVDA Supporting Data Attached: Phone: 5081 Ward(s): -1- StaffRenor!' DDA. Purchase & Sale Agreement and Tax Increment Co-On Agreements on file. FUNDING REQUIREMENTS: Amount: $351000 Budget Authority: Reauested Source: Tax Increment ------------------------------------------------------------------------------------------------------------------------------------------- Commission/Council Notes: --------------------------------------------------------------------------------- TCS:SMM:pc:hololds.acq COMMISSION MEETING AGENDA Meeting Date: 11/07/1994 Agenda Item Number: --LIt.. c ....- '- ,/" \...... G REOUEST FOR COMMISSION/COUNCIL ACTION HOLIDAY OillSMOBILE November I, 1994 P.ge Two o ----------------------------..--------------------------------------------------------------------------------- Recommended Motion(s) continued: (Communitv Develonment Commission) MOTION: B) Move to adopt. RESOLUTION OF TIffi COMMUNITY DEVELOPMENT COMMISSION OF TIffi CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING A CERTAIN AGREEMENT REGARDING TIffi ALLOCATION AND PAYMENT OF TAX INCREMENT REVENW'S C) Move to adopt. RESOLUTION OF TIffi COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING A CERTAIN AGREEMENT OF PURCHASE AND SALE AND JOINT ESCROW INSTRUCTIONS (HOLIDAY OillSMOBILE) D) Move to adopt . RESOLUTION OF TIffi COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, ON BEHALF OF TIffi REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, APPROVING A CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND HOLIDAY OillSMOBILE --------------------------------------------------------------------------------- TCSoSMMopcohololds.acq COMMISSION MEETING AGENDA Meeting Date: 11/07/1994 Agenda Item Number: J.1 c c c o 0 ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO STAFF REPORT ----------------------------------------------------------------------------------------------------------------------- HoUdav Oldsmoblle Land AcquIsItIon The purpose of this Staff Report is to request that the Conunission approve the proposed deal points associated with the land acquisition between Holiday Oldsmobile and the City of Riverside. Holiday Oldsmobile (Holiday Olds) currently leases the property at 1388 South "E"Strect. The subject property is presently owned by the City of Riverside and leased to Holiday Olds. Previously, the Agency and the City of Riverside jointly conunissioned an appraisal by Schooler & Associates. The report valued the property at $2,623,600.00. The City of Riverside was previously only interested in exchanging property that would be contiguous to existing land holdings; however, they have recently agreed to sell the property through the San Bernardino Economic Development Ageney (EDA) at the appraised value. Holiday Olds will pay $500,000 cash down payment and obtain financing in the amOlmt of $1,772,600 as a first deed of trust, which leaves a gap of $351,000 in the purchase price. Holiday Olds has requested that the San Bernardino EDA contribute the $351,000 in order to cause the escrow to close. It is important to note that the subject property is not located within a San Bernardino Redevelopment Project Area, but is within the jurisdiction of the Iuland Valley Development Agency (IVDA) Redevelopment Project Area. On September 28, 1994, Mayor Tom Minor discussed with the IVDA a proposal that provides for the EDA to enter into a cooperation agreement with the IVDA for the tax increment revenues of the Holiday OIds site. This agreement is similar to the Low-Mod cooperation agreement between the Agency and the IVDA. The IVDA shall give the EDA the power and authority to negotiate with Holiday Olds and use the tax increment revenues to fin1her redevelopment powers at the Holiday Olds site. The EDA's contribution to the purchase escrow will be repaid from the increased tax increment revenues to be generated from the Holiday OIds site. Furthermore, it is proposed that the City of Riverside sell the property to the EDA under a sale and purchase agreement at the appraised value of $2,623,600.00. The EDA would then simultaneously sell the property to Holiday Olds for the same price and loan $351,000 at 8% interest to Holiday Olds. Holiday Olds has agreed to execute a ten-year operating covenant with the San Bernardino EDA and committing to repay the $351,000 amount through a ten percent (10%) forgiveness provision for the benefit of the San Bernardino EDA. Ten percent (10%) of the amount of such note will be forgiven each year that Holiday Olds remains in operation within the City of San Bernardino and produces sale tax revenues to the City. In the event Holidays Olds ceases operations or relocates from the City, Holiday Olds will owe to the San Bernardino EDA the unamortized amount of said loan. At the end of ten (10) years, the full $351,000 will be forgiven provided that Holiday Olds has remained in operation within the City of San Bernardino during said time period. Holiday Olds has been a valuable member of our community for many years. The dealership employs 60 people and will provide San Bernardin 1lh approximately $28,000 in annual property taxes, $220,000 in retail sales tax and $7,400.00 per year in utility tax. TIMO '-e'S' US, Agency Administrator Economic Development Agency --------------------------------------------------------------------------------- TCS:SMM:pc:hololds.acq COMMISSION MEETING AGENDA Meeting Date: 11/07/1994 Agenda Item Number: J.k. c c c o o SUMMARY REPORT OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO CONCERNING THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND HOLIDAY OLDSMOBILE. INC. (HEALTH AND SAFETY CODE SECTION 33433) This Summary Report has been prepared pursuant to Health and Safety Code Section 33433 with respect to the sale of-certain real property (the "Property") pursuant to a Disposition and Development Agreement (the "Agreement" ) by and between the Redevelopment Agency of the City of San Bernardino (the "Agency") and Holiday Oldsmobile, Inc., a California corporation (the "Developer") . Backqround The Agency proposes to acquire certain real property generally located at 1388 South "E" Street in the City of San Bernardino. The Property is more particularly described in the Agreement. The Agency intends to sell the Property to the Developer. The Developer intends to continue to operate the Property as an auto dealership. Cost to the Aqencv The original and continuing costs of this Agreement to the Agency, including any land acquisition costs, clearance costs, relocation costs, costs of any improvements to be provided by the Agency, plus the expected interest on any loans or bonds to finance the Agreement are provided below: Purchase Price to be paid by Agency for the entire parcel $2,623,600 Development, Relocation Costs, Etc. $ - 0 - Total Agency costs of Parcel to be transferred subject to the Agreement $2,623,600 Estimated Value The estimated value of determined at the highest uses $2,623,600. the interest to be conveyed, permitted, is approximately J 1/ c c c o o Purchase Price The purchase price for the subject Property to be paid by Developer is $2,623,600. Cost to the Developer The Developer will be responsible for paying any and all City fees pertaining to the review and approval by the City of the acquisition transaction. value of Interest Conveyed It is the Agency's belief that the fair market value of the Property to be conveyed to the Developer, at the Property's highest and best use permitted under the Redevelopment Plan, is equal to the Purchase Price to be paid by Developer. The transaction does not constitutes the disposition of the Property to the Developer for less than fair market value. The Agency will provide a loan in the amount of $351,000 to assist with downpayment costs. The Loan will be secured by a Deed of Trust on the Property. The loan, or portions thereof, may be forgiven if and to the extent the Developer remains in business on the Property, which will in turn generate tax revenues for the benefit of the City and the Agency Dated: REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO By: Executive Director SBEO\OOOl\DOC\1049 10/14/94 9:50 jf IV c 10 1 2 3 4 5 6 7 8 Item: 9 Exhibit "A" Action to 11 be Taken: c 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 c o o COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA AGENDA November 7, 1.994 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN ~ERNARDINO, CALIFORNIA, APPROVING A CERTAIN AGREEMENT OF PURCHASE AND SALE AND JOINT ESCROW INSTRUCTIONS (HOLIDAY OLDSMOBILE) Agreement of Purchase and Sale and Joint Escrow Instructions Adopt Resolution. Certified copy of Resolution to be returned to Sabo & Green, A Professional Corporation. SBEO/0001!lOS4 11/02/94 1:30 dg \1 r c c r- "'- o o 1 2 3 4 5 RESOLUTION NO. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING A CERTAIN AGREEMENT OF PURCHASE AND SALE AND JOINT ESCROW INSTRUCTIONS (HOLIDAY OLDSMOBILE) 6 WHEREAS, the City of San Bernardino, Calitornia (the 7 "City"), is a municipal corporation and a charter city duly 8 created and existing pursuant to the Constitution and the laws of 9 the State of California; and 10 11 WHEREAS, the Community Development Commission of the 12 City of San Bernardino (the "Commission") on behalf of the 13 Redevelopment Agency of the City of San Bernardino (the 14 "Agency"), is a redevelopment agency, a public body, corporate 15 and politic of the State of California, organized and existing 16 pursuant to the Community Redevelopment Law (Part 1 of 17 Division 24 commencing with Section 33000) of the Health and 18 Safety Code of the State of California (the "Act"); and 19 20 WHEREAS, the City of Riverside ("Riverside") presently 21 owns certain property (the "Property") which is located within 22 the jurisdictional boundaries of the City and upon which is 23 located an automobile dealership operated by Holiday Oldsmobile; 24 and 25 26 WHEREAS, the Agency deems it desirable to cause the 27 continued occupancy on the Property of the Holiday Oldsmobile 28 automobile dealership and therefore is seeking to acquire the -1- I~( c c c o o 1 Property from Riverside in order that it may thereafter dispose 2 of the Property to Holiday Oldsmobile; and 3 4 WHEREAS, the Agency at this time deems it desirable to 5 approve the acquisition of the Property from Riverside pursuant 6 to the terms of that certain Agreement of Purchase and Sale and 7 Joint Escrow Instructions (Holiday Oldsmobile) (the "Agreement"), 8 a copy of which is attached hereto as Exhibit "A" and 9 incorporated herein by this reference. 10 11 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION 12 ACTING ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF 13 SAN BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND ORDER AS 14 FOLLOWS: 15 16 Section 1. The foregoing recitals are true and 17 correct and are incorporated herein by this reference. 18 19 Section 2. The Agency hereby approves the terms of 20 that certain Agreement, a copy of which is attached hereto as 21 Exhibit "A" and incorporated herein by this reference. 22 23 Section 3. The Agency hereby approves the purchase 24 of the Property from Riverside on the terms and conditions as set 25 forth in the Agreement. 26 III 27 11/ 28 III -2- IL" c c c o o 1 Section 4. The Agency hereby finds and determines 2 that the acquisition of the Property pursuant to the terms of the 3 Agreement is in the best interests of the City and the Agency. 4 Section 5. The Agency hereby authorizes the 5 Chairman and Executive Director of the Agency, and Secretary to 6 execute the Agreement on behalf of the Agency wit_h any such 7 changes as may be approved by the Executive Director of the 8 Agency and Agency Counsel. 9 III 10 I I I 11 III 12 I I I 13 I I I 14 I I I 15 I I I 16 I I I 17 I I I 18 I I I 19 I I I 20 III 21 I I I 22 III 23 III 24 III 25 III 26 III 27 III 28 III -3- H" c 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 c c o o RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING A CERTAIN AGREEMENT OF PURCHASE AND SALE AND JOINT ESCROW INSTRUCTIONS (HOLIDAY OLDSMOBILE) Section 6. The findings and determinations herein shall be final and conclusive. This Resolution shall take effect upon its adoption. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community Development Commission of the City of San Bernardino at a meeting thereof, held on the day of 1994, by the following vote, to wit: Commission Members: AYES NAYS ABSTAIN ABSENT NEGRETE CURLIN HERNANDEZ OBERHELMAN DEVLIN POPE-LUDLAM MILLER day of Secretary The foregoing resolution is hereby approved this , 1994. Tom Minor, Chairman Community Development Commission of the City of San Bernardino Approved as to form and legal content: 25 By: 26 27 28 Agency Counsel SBEO\OOOl\DOC\1054 -4- rl c 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 c c o o STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO CITY OF SAN BERNARDINO ss I, Secretary of the Community Development Commission of the City of San Bernardino, DO HEREBY CERTIFY that the foregoing and attached copy of Community Development Commission of the City of San Bernardino Resolution No. is a full, true and correct copy of that now on file in this office. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the Community Development Commission of the City of San Bernardino this day of , 1994. Secretary of the Community Development Commission of the City of San Bernardino {l; o o C 1 EXHIBIT "B" 2 DISPOSITION AND DEVELOPMENT AGEEMENT 3 4 ON FILE. 5 6 7 8 9 10 II 12 0 13 14 15 16 17 18 19 20 21 22 23 24 25 0 26 27 28 II, c 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 o c o o COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA AGENDA November 7, 1994 Item: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, ON BEHALF OF THE REDEVELOPMENT AGENCY OF~HE CITY OF SAN BERNARDINO, APPROVING A CERTAIN "DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND HOLIDAY OLDSMOBILE Exhibit "A" Description of Parcel Exhibit "B" Disposition and Development Agreement Action to be Taken: Adopt Resolution. Certified copy of Resolution to be returned to Sabo & Green, A Professional Corporation. SBEO\OOOl\DOC\1053 11\02\94 10;30 jf Ie o o o o o 1 2 3 4 5 6 7 8 9 RESOLUTION NO. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, APPROVING A CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND HOLIDAY OLDSMOBILE WHEREAS, the City of San Bernardino, California (the "Ci ty") is a municipal corporation and a charter city duly created and existing pursuant to the Constitution and the laws of 10 the State of California; and 11 12 WHEREAS, the Community Development Commission of the 13 City of San Bernardino (the "Commission"), on behalf of the 14 Redevelopment Agency of the City of San Bernardino (the 15 "Agency"), is a redevelopment agency, a public body, corporate 16 and politic of the State of California, organized and existing 17 pursuant to the Community Redevelopment Law (Part 1 of 18 Division 24) commencing with Section 33000 of the Health and 19 Safety Code of the State of California (the "Act"); and 20 21 WHEREAS, Holiday Oldsmobile (the "Corporation") is a 22 California corporation organized and existing by and pursuant to 23 the laws of the State of California; and 24 25 WHEREAS, the City is a member of the Inland Valley 26 Development Agency which has previously approved and adopted the 27 Redevelopment plan (the "Redevelopment Plan") for the Inland 28 Valley Redevelopment Project Area; and -1- I \., o o o o o 1 WHEREAS, the Agency is in the process of acquiring a 2 parcel of land as further described on Exhibit "A" hereto (the 3 "Parcel"), which is located within the Project Area subject to 4 the Redevelopment Plan; and 5 6 WHEREAS, the Corporation has indicated that_ it desires 7 to purchase said Parcel from the Agency in order to cause the 8 continued occupancy thereon of its automobile dealership; and 9 10 WHEREAS, the Agency deems that the sale to and 11 occupancy of the Parcel by the Corporation will be of benefit to 12 the Agency and the City by ensuring continued tax revenues and 13 job opportunities; and 14 15 WHEREAS, the Agency at this time deems it desirable to 16 approve the sale of the Parcel pursuant to the terms of that 17 certain Disposition and Development Agreement by and between the 18 Agency and the Corporation, a copy of which is attached hereto as 19 Exhibit "B" and incorporated herein by this reference which sets 20 forth the terms of the Agency's disposition of the Parcel; and 21 22 WHEREAS, the Disposition and Development Agreement 23 provides that the Agency will assist in the Corporation's 24 acquisition of the Property by providing a loan to the 25 Corporation in the amount of Three Hundred Fifty One Thousand 26 Dollars ($351,000) to be used as part of the purchase price, all 27 as more fully described in the Disposition and Development 28 Agreement. -2- 1\ c 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 c c o o NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION ACTING ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The foregoing recitals are true and correct and are incorporated herein by this reference. Section 2. The Agency, having held a duly noticed public hearing thereon, hereby finds and determines that the sale of the Parcel to the Corporation is of benefit to the Agency and the City and will also will promote redevelopment within the Inland Valley Redevelopment Project Area. Section 3. The Agency hereby approves the Disposition and Development Agreement, a copy of which is attached hereto as Exhibit "B" and incorporated herein by this reference. Section 4. The Agency hereby approves the sale of the Parcel to the Corporation as well as the loan to the Corporation in an amount equal to Three Hundred Fifty One Thousand Dollars ($351,OOO) to be used as part of the purchase price for the Parcel all as more fully described in the Disposition and Development Agreement. Section 5. The Agency hereby authorizes the Chairman or the Executive Director of the Agency, and Secretary to execute the Disposition and Development Agreement on behalf of rL ~ o o 0 1 the Agency with any such changes as may be approved by the 2 Executive Director of the Agency and Agency Counsel. 3 1// 4 //1 5 //1 6 //1 7 //1 8 //1 9 //1 10 //1 11 //1 12 //1 0 13 //1 14 //1 15 //1 16 //1 17 //1 18 //1 19 //1 20 //1 21 //1 22 //1 23 //1 24 //1 25 //1 0 26 11/ 27 //1 28 //1 . I \. o o 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o o o 1 2 3 4 5 6 7 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, APPROVING A CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND HOLIDAY OLDSMOBILE Section 6. The findings 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 8 adopted by the Community Development Commission of the City of San Bernardino at a meeting thereof, held on the day of 1994, by the following vote, to wit: commission Members: AYES NAYS ABSTAIN ABSENT NEGRETE CURLIN HERNANDEZ OBERHELMAN DEVLIN POPE-LUDLAM MILLER Secretary day of The foregoing resolution is hereby approved this , 1994. Tom Minor, Chairman Community Development Commission of the City of San Bernardino Approved as to form and legal content: By: Agency Counsel SBEO\OOOl\DOC\1053 II c 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 o c o o STATE OF CALIFORNIA COUNTY OF On before me, (here insert name and title of the officer), personally appeared , personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name (s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity (ies) , and that by his/her/their signature(s) on the instrument the person(s), or the ~ntity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature (Seal) \ \ , o o 0 1 EXHIBIT "A" 2 DESCRIPTION OF PARCEL 3 4 5 6 7 8 9 10 11 12 13 0 14 15 16 17 18 19 20 21 22 23 24 25 C 26 27 28 fir o o 0 1 EXHIBIT "A" 2 AGREEMENT OF PURCHASE AND SALE 3 AND JOINT ESCROW INSTRUCTIONS 4 (HOLIDAY OLDSMOBILE) 5 6 ON FILE. 7 8 9 10 11 12 13 C 14 15 16 17 18 19 20 21 22 23 24 25 0 26 27 28 IL o o 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o 1 2 3 4 5 6 7 8 Item: Exhibit "A" 9 Exhibit "B" Action to be Taken: o o MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA AGENDA November 7, 1994 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, ~PPROVING A CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND HOLIDAY OLDSMOBILE Description of Parcel Disposition and Development Agreement Adopt Resolution. Certified copy of Resolution to be returned to Sabo & Green, A Professional Corporation. SBEO\OOOl\DOC\1055 11\2\94 10:30 jf / (( o 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 o o o o RESOLUTION NO. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING A CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND HOLIDAY OLDSMOBILE WHEREAS, the City of San Bernardino, California (the "City") is a municipal corporation and a charter city duly created and existing pursuant to the Constitution and the laws of the State of California; and WHEREAS, the Community Development Commission of the City of San Bernardino (the "Commission"), on behalf of the Redevelopment Agency of the City of San Bernardino (the "Agency"), is a redevelopment agency, a public body, corporate and politic of the State of California, organized 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 "Act"); and WHEREAS, Holiday Oldsmobile (the "Corporation") is a California corporation organized and existing by and pursuant to the laws of the State of California; and WHEREAS, the City is a member of the Inland Valley Development Agency which has previously approved and adopted the Redevelopment plan (the "Redevelopment Plan") for the Inland Valley Redevelopment Project Area; and III -1- 1((, o 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 o c o o WHEREAS, the Agency is in the process of acquiring a parcel of land as further described on Exhibit "A" hereto (the "Parcel"), which is located within the Project Area subject to the Redevelopment Plan; and WHEREAS, the Corporation has indicated tha~ it desires to purchase said Parcel from the Agency in order to cause the continued occupancy thereon of its automobile dealership; and WHEREAS, the City deems that the sale to and occupancy of the Parcel by the Corporation will be of benefit to the Agency and the City by ensuring continued tax revenues and job opportunities; and WHEREAS, the City at this time deems it desirable to approve the sale of the Parcel by the Agency to the Corporation pursuant to the terms of that certain Disposition and Development Agreement by and between the Agency and the Corporation, a copy of which is attached hereto as Exhibit "B" and incorporated herein by this reference which sets forth the terms of the Agency's disposition of the Parcel; and WHEREAS, the Disposition and Development Agreement provides that the Agency will assist in the Corporation's acquisition of the Property by providing a loan to the corporation in the amount of Three Hundred Fifty One Thousand Dollars ($351,000) to be used as part of the purchase price, all III -2- i( o o c o o 1 as more fully described in the Disposition and Development 2 Agreement. 3 4 NOW, THEREFORE, THE MAYOR AND COMMON COUNCIL OF THE 5 CITY OF SAN BERNARDINO, CALIFORNIA, DO HEREBY FIND, RESOLVE, 6 DETERMINE AND ORDER AS FOLLOWS: 7 8 Section 1. The foregoing recitals are true and 9 correct and are incorporated herein by this reference. 10 11 Section 2. The City, having held a duly noticed 12 public hearing thereon, hereby finds and determines that the sale 13 of the Parcel to the Corporation is of benefit to the Agency and 14 the City and will also will promote redevelopment within the 15 Inland Valley Redevelopment Project Area. 16 17 Section 3. The City hereby approves the Disposition 18 and Development Agreement, a copy of which is attached hereto as 19 Exhibit "B" and incorporated herein by this reference. 20 21 Section 4. The City hereby approves the sale of the 22 Parcel by the Agency to the Corporation and the loan by the 23 Agency to the Corporation in an amount equal to Three Hundred 24 Fifty One Thousand Dollars ($351,OOO) to be used as part of the 25 purchase price for the Parcel all as more fully described in the 26 Disposition and Development Agreement. 27 I I I 28 /II -3- Ie c 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 c c o o RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING A CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO AND HOLIDAY OLDSMOBILE section 5. The findings 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 Resolut.ion was duly adopted by the Mayor and Common Council of the City of San Bernardino at a meeting thereof, held on the day of 1994, by the following vote, to wit: AYES: Council Members NAYS: ABSENT: City Clerk The foregoing resolution is hereby approved this day of , 1994. Mayor of the City of San Bernardino Approved as to form and legal content: By: ~~AAA'.{Y1/2~ ~ ~~~~~~~t;;-;~ey SBEO\OOOl\DOC\1055 -4- Hi '"" o 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 o o o o STATE OF CALIFORNIA COUNTY OF ) ) On before me, (here insert name and title of the officer), personally appeared , personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name (s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity (ins) , and that by his/her/their signature(s) on the instrument the person(s), or the-entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature (Seal) 1e. ~, o o 0 1 EXHIBIT "A" 2 DESCRIPTION OF PARCEL 3 4 5 6 7 8 9 10 11 12 0 13 14 15 16 17 18 19 20 21 22 23 24 25 0 26 27 28 Ii( ~,~'" o o C 1 EXHIBIT "B" 2 DISPOSITION AND DEVELOPMENT AGREEMENT 3 4 ON FILE. 5 6 7 8 9 10 11 12 13 C 14 15 16 17 18 19 20 21 22 23 24 25 C 26 27 28 /( o 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 o c Item: Exhibit "A" Action to be Taken: o o COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA AGENDA November 7, 1994 RESOLUTION OF THE COMMUNITY PEVELOPMENT COMMISSION OF THE CITY OF SAN -BERNARDINO, CALIFORNIA, APPROVING A CERTAIN AGREEMENT REGARDING THE ALLOCATION AND PAYMENT OF TAX INCREMENT REVENUES Agreement Regarding the Allocation and Payment of Tax Increment Revenues Adopt Resolution. Certified copy of Resolution to be returned to Sabo & Green, A Professional Corporation. SBEO/0001!1056 11/02/94 2:00 DG /(, c 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 o c o o RESOLUTION NO. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING A CERTAIN AGREEMENT REGARDING THE ALLOCATION AND PAYMENT OF TAX INCREMENT REVENUES WHEREAS, the City of San Bernardino, Cal~fornia (the "City" " is a municipal corporation and a charter city duly created and existing pursuant to the Constitution and the laws of the State of California; and WHEREAS, the Community Development Commission of the City of San Bernardino (the "Commission" l on behalf of the Redevelopment Agency of the City of San Bernardino (the "Agency"), is a redevelopment agency, a public body, corporate and politic of the State of California, organized 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 "Act"); and WHEREAS, the City is a member of the Inland Valley Development Agency ("IVDA"l which has caused the adoption of a Redevelopment plan that covers certain areas within the territorial jurisdiction of the City; and WHEREAS, the Agency has been requested by Holiday Oldsmobile to assist Holiday Oldsmobile in the acquisition of certain property which is located within the Project Area of the IVDA; and _ 1 _ I( . c o c o o 1 WHEREAS, in order to facilitate the Agency's 2 acquisition of the property which is located within the project 3 Area of the IVDA, and subsequent disposition by the Agency to 4 Holiday Oldsmobile, the Agency deems it desirable to enter into 5 that certain Agreement Regarding the Allocation and Payment of 6 Tax Increment Revenues (the "Agreement), a copy o~ which is 7 attached hereto as Exhibit "A" and incorporated herein by this 8 reference; and 9 10 WHEREAS, the Agreement enables the Agency to assist in 11 funding the acquisition of the Property by Holiday Oldsmobile 12 through the allocation of tax increment revenues all as more 13 fully described in the Agreement. 14 15 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION 16 ACTING ON BEHALF OF THE REDEVELOPMENT AGENCY OF THE CITY OF 17 SAN BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND ORDER AS 18 FOLLOWS: 19 20 Section 1. The foregoing recitals are true and 21 correct and are incorporated herein by this reference. 22 23 Section 2. The Agency hereby approves the 24 Agreement, copy of which is attached hereto as Exhibit "A" and 25 incorporated herein by this reference. 26 III 27 II I 28 II I ( ( o o o o o 1 Section 3. The Agency hereby authorizes the 2 Chairman and Executive Director of the Agency, and Secretary to 3 execute the Agreement on behalf of the Agency with any such 4 changes as may be approved by the Executive Director of the 5 Agency and Agency Counsel. 6 III 7 III 8 III 9 III 10 III 11 III 12 III 13 III 14 III 15 III 16 III 17 III 18 III 19 III 20 III 21 III 22 III 23 III 24 III 25 III 26 III 27 III 28 III /\, o 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 o c o o RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING A CERTAIN AGREEMENT REGARDING THE ALLOCATION AND PAYMENT OF TAX INCREMENT REVENUES Section 4. The findings and determinations herein shall be final and conclusive. This resolution shall take effect upon its adoption. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community Development Commission of the City of San Bernardino at a meeting thereof, held on the day of 1994, by the following vote, to wit: Commission Members: AYES NAYS ABSTAIN ABSENT NEGRETE CURLIN HERNANDEZ OBERHELMAN DEVLIN POPE-LUDLAM MILLER Secretary day of The foregoing resolution is hereby approved this , 1994. Tom Minor, Chairman Community Development Commission of the City of San Bernardino Approved as to form and legal content: By: Agency Counsel SBEO\OOOl\DOC\lOS6 II. o 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 o o o o STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO ss CITY OF SAN BERNARDINO I, Secretary of the Community Development Commission of the City of San Bernardino, DO HEREBY CERTIFY that the foregoing and attached copy of Community Development Commission of the City of San Bernardino Resolution No. is a full, true and correct copy of that now on file in this office. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the Community Development Commission of the City of San Bernardino this day of , 1994. Secretary of the Community Development Commission of the City of San Bernardino 1(( o o 0 1 EXHIBIT "A" 2 AGREEMENT REGARDING THE ALLOCATION AND PAYMENT 3 OF TAX INCREMENT REVENUES (HOLIDAY OLDSMOBILE PROJECT) 4 5 6 ON FILE. 7 8 9 10 11 12 0 13 14 15 16 17 18 19 20 21 22 23 24 25 0 26 27 28 I L