HomeMy WebLinkAboutCDC/2011-55
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RESOLUTION NO. CDC/2011-55
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF
THE CITY OF SAN BERNARDINO APPROVING AND AUTHORIZING
THE TRANSFER OF THE SALVATION ARMY PROPERTIES FROM THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
("AGENCY") TO THE SAN BERNARDINO ECONOMIC DEVELOPMENT
CORPORATION ("SBEDC") PURSUANT TO THE APPROVAL OF THE
TRANSFER OF ALL REAL PROPERTY ASSETS OF THE AGENCY TO
THE SBEDC ON MARCH 17, 2011 IN ACCORDANCE WITH THE
PROJECT FUNDING AGREEMENT (CDC/2011-9)
WHEREAS, the City of San Bernardino, California (the "City") is a municipal corporation
10 and charter city, duly organized and existing pursuant to the provisions of the constitution of the
11 State of California; and
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WHEREAS, the Community Development Commission of the City of San Bernardino (the
13 "Commission") is the governing body of the Redevelopment Agency of the City of San Bernardino
14 (the "Agency"), a public body, corporate and politic, organized and existing pursuant to the
15 California Community Redevelopment Law (Health and Safety Code Section 33000, et sea.) (the
"CRL"); and
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WHEREAS, the Agency was established by appropriate action of the City, for the purposes
18 of exercising redevelopment powers within the City boundaries through the adoption and approval
19 of various redevelopment project areas that are currently in existence within the City (the "Project
20 Areas") as further described in the applicable redevelopment plans accompanying such Project
21 Areas (the "Redevelopment Plans"); and
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WHEREAS, the San Bernardino Economic Development Corporation (the "SBEDC") was
23 formed pursuant to the non-profit corporation laws of the State of California, and currently exists for
24 the purposes of assisting in the implementation of various redevelopment initiatives within the City
25 and to undertake such other activities, programs and projects of the Agency and the City as are then
26 deemed advisable by SBEDC through its board of directors; and
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WHEREAS, on March 17, 2011, at the Joint Special meeting of the San Bernardino City
28 Council (the "Council") and the Commission, the Commission approved the transfer of all real
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CDC/2011-55
1 property assets of the Agency to the SBEDC pursuant to Section 2.01(C) of the Project Funding
2 Agreement (CDC/2011-9) (the "Project Funding Agreement"); and
3 WHEREAS, on May 2, 2011, at the Joint Regular meeting of the Council and the
4 Commission Closed Session, the Commission approved the purchase and terms of the Salvation
5 Army properties on 5th and Spruce Streets, known as APNs 0134-053-20, 21, 22, 23, 25 and 26 and
6 0134-054-07,08 and 09 (hereinafter referred to as the "Salvation Army Properties").
7 WHEREAS, in order to further the redevelopment purposes of the Agency pursuant to
8 Section 2.01(C) of the Project Funding Agreement (CDC/2011-9), the Agency acknowledges its
9 formal acceptance of the deeds for the transfer of the Salvation Army Properties and authorizes the
10 conveyance of said Salvation Army Properties to the SBEDC, as further approved on March 17,
11 2011 for the properties then held by the Agency; and
12 WHEREAS, the Commission has duly considered the terms of such transactions as
13 contemplated herein and has determined that it is in the best interests of the City and Agency to
14 approve and authorize the acceptance and conveyance of the deeds to the Salvation Army
15 Properties, and thus desire to approve and authorize said aforementioned acceptance and
16 conveyance.
17 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION OF THE
18 CITY OF SAN BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND ORDER AS
19 FOLLOWS:
20 Section 1. Approvals. The Commission hereby approves the Agency's formal
21 acceptance of the deeds for transfer of the Salvation Army Properties pursuant to the Agency's
22 purchase of the Salvation Army Properties as authorized on May 2, 2011, and the transfer and
23 conveyance of the Salvation Army Properties to the SBEDC as herein authorized in furtherance of
24 the redevelopment purposes of the Agency pursuant to ofthe Project Funding Agreement.
25 Section 2. Official Action.
26 The Interim Executive Director of the Agency is hereby authorized to execute any and all
27 assignments, certificates, requisitions, agreements, notices, consents, instruments of conveyance,
28 warrants and other documents on behalf of the Agency as may be approved by the Interim
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CDC/2011-55
1 Executive Director of the Agency, City Attorney and Agency Counsel. The Interim Executive
2 Director of the Agency or such other designated representative of the Agency is further authorized
3 to do any and all things and take any and all actions as may be deemed necessary or advisable to
4 effectuate the purposes of any and all documents, including making non-substantive modifications.
5 Section 3. Effective Date. This Resolution shall take effect from and after its date of
6 adoption by this Commission.
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CDC/2011-55
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RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF
THE CITY OF SAN BERNARDINO APPROVING AND AUTHORIZING
THE TRANSFER OF THE SALVATION ARMY PROPERTIES FROM THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
("AGENCY") TO THE SAN BERNARDINO ECONOMIC DEVELOPMENT
CORPORATION ("SBEDC") PURSUANT TO THE APPROVAL OF THE
TRANSFER OF ALL REAL PROPERTY ASSETS OF THE AGENCY TO
THE SBEDC ON MARCH 17, 2011 IN ACCORDANCE WITH THE
PROJECT FUNDING AGREEMENT (CDC/2011-9)
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community
8 Development Commission of the City of San Bernardino at a i oint regular
,2011, by the following vote, to wit:
meeting
Abstain
Absent
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ct.~
Secretary
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The foregoing Resolution is hereby approved thisM~ day of August
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,2011.
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<
atric J 0 Morris, ChaO son
unity Development Commission
of the City of San Bernardino
25 Approved as to Form:
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27 By: L/,
Agenc 0 sel
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