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HomeMy WebLinkAboutCDC/2010-28 1 2 3 4 5 6 7 8 RESOLUTION NO. CDC/2010-28 RESOLUTION OF THE COMMUNITY DEVELOPMENT, COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING AND AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO ("AGENCY") TO EXECUTE A DEVELOPMENT FINANCING AND PARTICIPATION AGREEMENT BY AND BETWEEN THE SAN BERNARDINO AUTO CENTER ASSOCIA TION AND THE AGENCY AND APPROVE AN ASSIGNMENT OF DEPOSIT FOR A CERTAIN READER BOARD SIGN (SOUTHEAST INDUSTRIAL PARK REDEVELOPMENT PROJECT AREA) WHEREAS, the Redevelopment Agency of the City of San Bernardino (the "Agency") has 9 the authority to undertake redevelopment activities in the South East Industrial Park Redevelopment 10 Project Area (the "Project Area") pursuant to the duly adopted redevelopment plan for the Project; 11 and 12 WHEREAS, the Agency has engaged the San Bernardino Auto Center Association 13 ("Association") to revitalize the San Bernardino Auto Center and to retain and enhance vehicle sales 14 in the City, a source of general fund revenue to the City; and 15 WHEREAS, the Agency proposes to enter into a certain transaction as further described in 16 the Development Financing and Participation Agreement (the "Agreement"), as attached hereto as 17 Exhibit "A" together with an $850,000 Assignment of Deposit ("Deposit") in the form as attached 18 to the Agreement in furtherance of the redevelopment powers of the Agency within the Project 19 Area; and 20 WHEREAS, the Agency intends to utilize the Deposit as a loan guaranty for a Citizens 21 Business Bank loan to the Association in an amount equal to $850,000 for the purchase and 22 installation of a new freeway reader board sign to replace the current non-functional reader board 23 sign; and 24 WHEREAS, it is in the best interests and in furtherance of the redevelopment goals of the 25 Agency within the Project Area for this Commission to approve the documents as attached to this 26 Resolution and the transactions as contemplated therein. 27 28 P:\Agendas\Resolutions\Resolutions\201 0\05-17-1 0 SB Auto Center - Development Financing & Participation Agreement CDC Resodoc CDC/2010-28 1 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION OF THE 2 CITY OF SAN BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND ORDER, AS 3 FOLLOWS: 4 Section 1. The Commission hereby finds and determines that the recitals to this 5 Resolution as set forth above are true and correct in all respects. 6 Section 2. The Commission hereby authorizes the Interim Executive Director of the 7 Agency, or such other designated representative of the Agency, to do any and all things and take 8 any and all actions as may be deemed necessary or advisable to effectuate the purposes of the 9 Agreement together with the Deposit, including making non-substantive modifications to the 10 Agreement together with the Deposit for the Association's purchase and installation of the freeway 11 reader board sign. The Commission further authorizes the deposit of fund equal to $850,000 subject 12 to the Assignment of Deposit as set forth in the Agreement. 13 Section 3. This Resolution shall take effect from and after its date of adoption by this 14 Commission. 15 /II 16 /II 17 /II 18 /II 19 /II 20 /II 21 /II 22 1/1 23 1/1 24 /II 25 /II 26 /II 27 /II 28 /II 2 P:\Agcndas\Resolutions\Resolutions\20 I 0\05-17-1 0 S8 Auto Center - Development Financing & Pal1icipation Agreement CDC Reso.doc 1 2 3 4 5 6 7 CDC/2010-28 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING AND AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO ("AGENCY") TO EXECUTE A DEVELOPMENT FINANCING AND P ARTICIP A TION AGREEMENT BY AND BETWEEN THE SAN BERNARDINO AUTO CENTER ASSOCIA TION AND THE AGENCY AND APPROVE AN ASSIGNMENT OF DEPOSIT FOR A CERTAIN READER BOARD SIGN (SOUTHEAST INDUSTRIAL PARK REDEVELOPMENT PROJECT AREA) I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community 8 Development Commission of the City of San Bernardino at a j oint regular 9 thereof, held on the 17th day of May 10 Commission Members: Ayes Nays 11 MARQUEZ X - 12 DESJARDINS X 13 BRINKER X 14 SHORETT X 15 KELLEY X 16 JOHNSON 17 MC CAMMACK The foregoing Resolution is hereby approved this /tJ7H- day of May 21 22 18 19 20 23 24 meeting , 2010, by the following vote to wit: Abstain Absent X X 1t-~ Secretary ,2010. atri lrperson Co unity Development Commission of the City of San Bernardino 25 Approved as to Form: 26 27 By: ~ 28 3 P:\Agendas\Resolutions\Resolutions\20] 0\05-17-1 0 SB Auto Center ~ Development Financing & Participation Agreement CDC Reso.doc CDC/2010-28 1 EXHIBIT" A" 2 3 DEVELOPMENT FINANCING AND P ARTICIP A TION AGREEMENT 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 4 P:\Agendas\Resolutions\Resolutions\20] 0\05-] 7-1 0 SB Auto Center - Development Financing & Participation Agreement CDC Resodoc