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HomeMy WebLinkAbout2010-331 1 2 3 4 5 6 (NOTE: COMPANION RESOLUTION CDCj2010-53) RESOLUTION NO. 2010-331 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE BORROWING BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO IN CONNECTION WITH THE ISSUANCE OF THE INLAND VALLEY DEVELOPMENT AGENCY REVENUE BOND, SERIES 2010 (CMB INFRASTRUCTURE INVESTMENT GROUP V, LP AGENCY PROJECTS) 7 WHEREAS, the City of San Bernardino, California (the "City") is a municipal corporation 8 and charter city, duly organized and existing pursuant to the provisions of the constitution of the 9 State of California; and 10 WHEREAS, the Community Development Commission of the City of San Bernardino (the 11 "Commission") is the governing body of the Redevelopment Agency of the City of San Bernardino 12 (the "Agency") and is authorized under Health and Safety Code Section 33000, et seq., to issue 13 bonds, notes and other obligations and enter into loan agreements for the purpose of financing 14 public capital improvements within the City; and 15 WHEREAS, the Inland Valley Development Agency (the "IVDA") is a joint powers 16 authority organized under the laws of the State of California and is authorized pursuant to the 17 Community Redevelopment Law to issue bonds, notes and other obligations for the purpose of 18 financing public capital improvements; and 19 WHEREAS, the Agency desires to finance certain public infrastructure located along "E" 20 Street and Inland Center Drive within the City and located within the IVDA project area, namely, 21 the redesign and reconstruction of said streets, including but not limited to, landscaping, street 22 lights, upgraded signal lights, street improvements, upgrades to the entrances of the Inland Center 23 Mall, improvements in connection with the Omnitrans project for the sbX bus rapid-transit route, 24 water lines, sewer lines, storm drain improvements, and other improvements (the "Improvements"); 25 and 26 WHEREAS, the Agency has requested that the IVDA assist the Agency with the financing 27 of the Improvements, and the IVDA desires to assist the Agency with said financing by the issuance 28 of the Inland Valley Development Agency Revenue Bond, Series 2010 (CMB Infrastructure 1 P:lAgendaslResolutionslResolutions\2010109-20-10 CMB Infrastructure Investment Group V, LP MCC Reso.docx 2010-331 1 Investment Group V, LP - Agency Projects) (the "Bond") in the principal amount of $8,000,000, as 2 evidenced by an Indenture and Loan Agreement dated as of September 1, 2010, by and among the 3 IVDA, Agency and CMB Infrastructure Investment Group V, LP (the "Indenture"), and loan the 4 proceeds thereof to the Agency as provided in the Indenture; and 5 WHEREAS, CMB Infrastructure Investment Group V, LP, a California limited partnership, 6 organized in accordance with the requirements for regional centers as set forth under the United 7 States Immigration Act of 1990, as amended, has offered to purchase the Bond with capital raised 8 from foreign investors who seek to obtain permanent residency in the United States through the EB- 9 5 investor visa program under the United States Immigration and Nationality Act; and 10 WHEREAS, the Agency desires to pledge surplus tax increment revenues from the 11 Southeast Industrial Park Redevelopment Project Area (the "Agency Surplus Revenues") to the 12 payment of the Bond until such time as the Merger As has been formally adopted; and 13 WHEREAS, the Agency and the IVDA desire to enter into that certain Loan Agreement 14 dated as of September 1, 2010, by and between the Agency and the IVDA (the "Agency Loan 15 Agreement") to evidence the pledge of the Agency Surplus Revenues for the repayment of the 16 Bond, and under the Agency Loan Agreement the Agency authorizes the pledge of the Agency 17 Surplus Revenues to the repayment of the Bond; and 18 WHEREAS, the Agency and the IVDA have determined that in order to provide additional 19 revenues as necessary to support the repayment of the Bond and to fund the Improvements, as of the 20 2010-2011 fiscal year, tax increment revenues derived from the Inland Center Mall (the "Inland 21 Center Mall Revenues"), which are currently IVDA tax increment revenues, shall become revenues 22 attributed to the Agency, and said revenues shall be pledged by the Agency for the development of 23 the Inland Center Mall, the Improvements, and the repayment of any financial obligations incurred 24 as a result of said Improvements; and 25 WHEREAS, in order to evidence the transfer of the Inland Center Mall Revenues to the 26 Agency, the Agency and the IVDA desire to enter into that certain Cooperation Agreement dated as 27 of September 1,2010, by and between the Agency and the IVDA (the "Cooperation Agreement"); 28 and 2 P:lAgendaslResolutionslResolutions\2010\09-20-1O CME Infrastructure Investment Group v, LP MCC Reso.docx 2010-331 1 WHEREAS, based upon the foregoing and, the City desires to approve the financing as set 2 forth above; and 3 WHEREAS, the Mayor and Common Council have duly considered the terms of such 4 transactions as contemplated herein and find that approval of the issuance of the Bond is in the best 5 interests of the City. 6 NOW, THEREFORE, IT IS HEREBY RESOLVED, DETERMINED AND ORDERED 7 BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, AS 8 FOLLOWS: 9 Section 1. Approval of the Bond. The Mayor and Common Council hereby approve the 10 issuance of the Bond by the IVDA for the benefit of the Agency in the amount not to exceed 11 $8,000,000. The proposed term of the Bond shall be six (6) years at a rate of interest not to exceed 12 5.25%. 13 Section 2. Official Action. The Mayor and Common Council, the City Clerk and any and 14 all other officers of the City are hereby authorized and directed, on behalf of the City, to do any and 15 all things and to take any and all actions, including execution and delivery of assignments, 16 certificates, requisitions, agreements, notices, consents, instruments of conveyance, warrants, Bond 17 closing documents and other documents which any of such officers may deem necessary or 18 advisable in connection with the execution and delivery of the Bond, and the borrowing by the 19 Agency of the proceeds derived therefrom and the consummation of the transactions described 20 herein and therein. The Mayor and Common Council hereby consent to the funding of the public 21 improvements identified by Resolution of the Community Development Commission of the City of 22 San Bernardino with regard to the use of the tax increment revenues of the Southeast Industrial Park 23 Redevelopment Project Area for the repayment of the Bond as required pursuant to Health & Safety 24 Code Section 33445.1 for public improvements which are contiguous to a redevelopment project 25 area. 26 The Mayor and Common Council further find and determines as follows, as required by 27 Health & Safety Code Section 33445.1: 28 3 P:\AgendasIResolutionslResolutions\2010\09-20-IO CME Infrastructure Investment Group v, LP MCC Reso.docx 2010-331 1 (1) that such buildings, facilities, structures or other improvements are of primary benefit to 2 the Southeast Industrial Park Redevelopment Project Area or the immediate neighborhood in which 3 the Improvements are located, regardless of whether such Improvements are within another project 4 area; (2) that no other reasonable means of financing such buildings, facilities, structures or other 5 improvements is available to the community, and such determination by the Commission and the 6 Council shall be final and conclusive; (3) that the payment of funds for the cost of the facilities, 7 structures or other improvements will assist in the elimination of one (1) or more blighted conditions 8 inside the Southeast Industrial Park Redevelopment Project Area; (4) that the payment of funds for 9 the cost of the buildings, facilities, structures or other improvements is consistent with the 10 Implementation Plan adopted pursuant to Health and Safety Code Section 33490; and (5) that the 11 installation of each building, facility, structure, or improvement is provided for in the 12 Redevelopment Plan. 13 Section 3. Effective Date. This Resolution shall be effective from and after the date and 14 in the manner as provided in the City Charter. 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 4 P:lAgendaslResolutionslResolutions\201OI09-20-IO CME Infrastructure Investment Group V. LP MCC Reso.docx 2010-331 1 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE BORROWING BY THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO IN CONNECTION WITH THE ISSUANCE OF THE INLAND VALLEY DEVELOPMENT AGENCY REVENUE BOND, SERIES 2010 (CMB INFRASTRUCTURE INVESTMENT GROUP V, LP - AGENCY PROJECTS) 3 4 5 6 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 7 Common Council ofthe City of San Bernardino at a j oint regular meeting 8 thereof, held on the 20th day of September ,2010, by the following vote to wit: 9 Council Members: Ayes Nays Abstain Absent 10 MARQUEZ X 11 DESJARDINS X - 12 BRINKER X 13 SHORETT X 14 KELLEY X 15 JOHNSON X - 16 MC CAMMACK X 17 Q-~h.~ 18 Rachef G. Clark, City Clerk 19 20 The foregoing Resolution is hereby approved this ~h~ay of September ,2010. 21 22 23 24 Approved as to Form: ~G~ Tobin Brinker, Mayor Pro Tern City of San Bernardino 25 26 27 28 5 P:\AgendasIResolutionslResolutions\2010\09-20-10 CMB Infrastructure Investment Group Y, LP MCC Reso.docx