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HomeMy WebLinkAbout1994-5406 - 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 , - ;'f:~ '-" 1"- '-" RESOLUTION NO. 5zl0fii RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING OF A CERTAIN LINE OF CREDIT WITH FIRST INTERSTATE BANK OF CALIFORNIA AND AUTHORIZING THE EXECUTION OF CERTAIN DOCUMENTS IN CONNECTION THEREWITH WHEREAS, the Redevelopment Agency of the City of San Bernardino (the "Agency") is a public body corporate and politic, organized and existing under and pursuant to the laws of the State of California; and WHEREAS, the Agency determined the need to enter into a credit relationship with First Interstate Bank and on April 4, 1994, authorized staff to enter into negotiations to establish a Line of Credit (the "Line of Credit"); and WHEREAS, the Agency has final documents containing the terms and conditions of the Line of Credit and desires to provide for the execution of said documents at this time. 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 Recitals hereinabove are true and correct and are incorporated herein by this reference. / / / -1- ,- 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 ......... - '-' Section 2. The Agency is hereby authorized to establish a Line of Credit with First Interstate Bank of California up to $10,000,000.00 and to pledge securities as collateral therefor. Section 3. The Agency Administrator, Acting Executive Director, Secretary and other Agency officials as may be authorized by the Chairman or Agency Administrator are authorized to execute any and all documents required in connection with the Line of Credit and the pledge of securities in the forms on file with the Acting Secretary of the Agency and as may be amended upon the recommendation of counsel to the approved by the Acting Executive Director. Agency and / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / -2- - <- ~ 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 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING OF A CERTAIN LINE OF CREDIT WITH FIRST INTERSTATE BANK OF CALIFORNIA AND AUTHORIZING THE EXECUTION OF CERTAIN DOCUMENTS IN CONNECTION THEREWITH Section 4. 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 adopted by the Community Development Commission of the City of Regular meeting San Bernardino at a October 3 day of thereof, held on the 1994, by the following vote, to wit: ABSENT ABSTAIN NAYS Commission Members: AYES x X X X X X X NEGRETE CURLIN HERNANDEZ OBERHELMAN DEVLIN POPE-LUDLAM MILLER 24" (. m cy ~j",-71f S cretary day of The foregoing resolution is hereby approved this October , 1994. ~/.' . -;,Im ~ r~n Community Development Commission of the City of San Bernardino 3 Approved as to form and lega By: SBEO\OOOl\DOC\1019 -3-