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HomeMy WebLinkAbout01- Economic Development LEA GU E 1400 K Street, Suite 400 • Sacramento, California 95814 LNI� OF CALIFORNIA Phone: 916.658.8200 Fax: 916.658.8240 CITIES www.cacities.org Article from City Advocate Weekly January 10, 2011 Governor's Budget Eliminates Redevelopment Agencies, Enterprise Zones and Realigns State Services to Local Governments League Continues to Analyze Budget's Effects on Local Government Gov. Jerry Brown has released his FY 2011-12 state budget proposal and, as expected,the state's financial situation continues to be bleak with a$25.4 billion deficit. The Governor's budget proposes$26.4 billion in solutions, allowing for$1 billion reserve.The proposal includes the elimination of redevelopment agencies and enterprise zones to save$1.7 billion and$924 million respectively, as well as the realignment of state services such as fire, court security, community-based corrections, mental health services,foster care and adult protective services to local government. While the Governor said he recognized some of the positive results of redevelopment, he made it clear in his remarks that shifting increased property taxes resulting from redevelopment back to the schools was a priority. From a policy standpoint, such a radical proposal makes no sense in a state with unemployment rate of more than 12 percent, a monstrous infrastructure deficit and recently passed policies championing more infill development. Redevelopment,which has been around since the 1950s, is a tool for building things. It builds and improves communities, spurs job growth and taxes and is the most significant provider of infrastructure, urban development and affordable housing in the state. Enterprise zones are one of the few economic development tools that cities and counties have to bring jobs to depressed areas. This proposal will hurt our underserved and distressed cities and communities. It will cost California thousands of jobs.The reality is that the plan to eliminate redevelopment agencies will bring very little financial benefit to the state and will actually move the state backward in terms of land use and infill development. In addition, the League is reviewing the constitutionality of the realignment proposal under Proposition 22, and other constitutional provisions. Just a mere two months ago, California voters picked their way through a crowded ballot and approved Prop. 22 by 61 percent, a measure designed to protect various local revenues—including redevelopment—from state raids. The voters'position on this issue was no surprise because repeatedly they have voted to protect local revenue from the state—take for example Prop. 1 A of 2004,which passed by more than 80 percent. Moreover, poll after poll demonstrates that voters view their local governments as much more accountable and trustworthy than the state. While other states, and even the federal government, are working to stabilize and revitalize our economy, the proposal to eliminate enterprise zones and redevelopment agencies move California in the opposite direction. The budget proposal assumes that voters will approve a five-year extension of taxes sun-setting this year —a 1 percent sales tax and 0.5 percent vehicle license fee that they previously rejected.The revenues of these taxes will maintain the current level of funding for K-12 schools and COPS(Citizens'Option for Public Safety)/Booking Fees as well as support the realignment proposal.The Governor believes that after five years the economy will have recovered enough the state can resume funding, but there has been no indication as to how. Entered Into Rec. at MCCICDC Mtg: / z o , Agenda He No: by: — City CI Secretary Crfy of San Bernardino The Governor described the realignment proposal as "vast and historical,"and this is an apt description. The proposal will have major impacts for both local and state government. While much has been said about the importance of local government in recent days, the practice by the state of not bothering to consult local governments while devising such concepts continues. Tomorrow, Tuesday, Jan. 11, the League will host Department of Finance Chief Deputy Director for Budgets Michael Cohen who will present further details on the Governor's plan. However, staff has prepared a preliminary analysis of issues of importance to cities below. Public Safety Public safety programs and funding, including law enforcement, corrections, and emergency response, are a major piece in the realignment of services and programs from state to local agencies. COPS/Booking Fees.The Governor's budget supports the critical importance of local public safety programs provided by police and sheriff departments and provides a direct allocation to COPS, Booking Fee remediation, and specific county level programs. It proposes to provide these programs $420 million in General Fund dollars that will be backfilled with realignment plan funding—if approved by voters. Funding would include: • $107 million for COPS programs, under the current distribution formula based on population and with a$100,000 minimum for each police department; and • $35 million for booking fee subventions, meeting the minimum threshold required to eliminate the need for sheriffs to charge police departments for booking arrestees in county facilities. Emergency Response/Fire Suppression Services.The Governor's plan also shifts certain emergency response services for areas currently served by the California Department of Forestry and Fire Protection (CAL Fire)to the adjacent local agencies, stating that the increased urbanization state responsibility areas(also known as SRA's)distracts the core mission of CAL Fire's duty to suppress wildland fires. In this transition of duties, CAL Fire is charged with assessing which areas should be transferred to local jurisdictions(primarily counties)for fire suppression and emergency medical response services. Corrections.Also proposed is a major shift of corrections programs from the state to the county level, in three areas: incarceration of short term, low level offenders and parole violators; adult parolee supervision;and all remaining state-level Department of Juvenile Justice wards. The state would maintain funding responsibilities through a direct allocation to counties, but authorize county probation and sheriff departments to determine how those dollars should be spent. The start date for corrections realignment is not yet set and would impact prospective inmates only and allow time for county facilities and administration systems to prepare for the additional population. Moving the specified inmates and parolee populations to county supervision is intended to coincide with other proposed state-to-county shifts, which would provide for rehabilitation type services including substance abuse and mental health treatment. Environment State Parks.The Governor proposes to reduce funding to state parks by$11 million which will result in partially or fully closing some state park units and reducing expenditures at the State Parks Department headquarters in Sacramento. Basin Plan Funding. The Governor also proposes to shift$12.8 million from the General Fund to fee based funding. Basin Plans, developed by the state's nine regional water quality control boards provide the water quality information upon which Waste Discharge Permits are based. Under the Governor's proposal, future Basin Plans will be funded through Waste Discharge Permit Fee revenues. Community Services Public Libraries. State funding for the Public Library Foundation (PLF), Transaction Based Reimbursement(TBR)and the California Library Literacy and English Acquisition Service(literacy program)would be eliminated. This amount totals$30.4 million ($12.9 million cut to the PLF,$12.9 million cut to the TBR and $4.6 million cut to the literacy program). Transportation Reenactment of the Gas Tax Swap.The Governor proposes to reenact the Gas Tax Swap, approved March 2010, as required by Prop.n 26(2010). This action will ensure the continuation of transportation funding as well as provide state General Fund relief. Truck Weight Fees. Shifts weight fees from the State Highway Account to pay for transportation- related debt service and to provide state General Fund relief. This was previously being accomplished using Highway Users Tax Account revenues which is now prohibited by Proposition 22. Public Contracting. Proposes to shift$7.2 million in costs to local agencies for developing CalTrans Project Initiation Documents for local projects. Proposition 1 B.Appropriates$2.3 billion for capital funding of bond projects, including $22 million for local bridge seismic safety and$200 million for state-local partnership programs. Transit. In an effort to bring the level of transit funding in line with what is required by Prop. 22, appropriates additional funding to ensure local transit agencies receive the equivalent of 75 percent of III diesel sales tax revenues. I CITY OF SAN BERNARDINO IMPACT OF STATE BUDGET RDA CUT Revenue DRA17 Projected Tax Increment 37,037,500 Low Moderate Housing (20% set aside) (7,407,500) Bond Payments and Fees (17,454,840) Pass through Agreements (1,482,800) Net property tax available 10,692,360 Net after voter approved indebtness (1.25) 8,553,888 City's 17% portion of property tax revenue using existing formula 19454,161 Expenses Current Agency paid City expenditures 4,907,450 Building Maintenance (assuming City is successor entity) 3,629,700 Total Expenses 8,5379150 Net Loss to the City (7,082,989) Entered Into Rec. at MCC/CDC Mtg: ► 11 by: 2� Agenda IWm No: by: City CIGNCDC Secretary City of San Bernardino CITY OF SAN BERNARDINO IMPACT OF STATE BUDGET RDA CUT DST Current Agency paid Citv Obiligations FY 10-11 Amount 1 South Valle COP Bond City reimbursement 176,000 2 Rent and utilities to EDA for 201 N and 1350 S E buildings 216,000 3 Commission/Chairperson's office 211,250 4 Council offices 145,000 5 City Attorney Investigators/legal services 200,000 6 City Finance admin water credit program 8,000 7 City Mobile Home Inspection 32,800 8 City Telecom ($500 expenditures- $125,000 revenue) 375,000 9 City Parks and Rec landscaping maintenance 300,000 10 City portion Welcome Center($50k total) 25,000 11 PIO Services 13,000 12 City HR services to Agency 125,000 13 Carousel Mall security 440,000 14 Carousel Mall maintenance/utilities (Direct payment) 375,000 15 Carousel Mall janitorial 20,000 16 Police costs related to Carousel Mall 300,900 17 SB Convention and Visitor's Bureau 460,000 18 Operation Phoenix utility costs 12,000 19 IEEP/ Film Commission 50,000 20 Code Displacement City Attorney Office 200,000 21 COP payment Central Police Dept Building 490,000 22 Library debt bond payment 690,000 29 State Lobbyist 20,000 30 Federal Lobbyist 22,500 Total 4,907,450 1 CORPORATE RECORDS SUSTAINABLE COMMUNITIES REINVESTMENT PARTNERSHIP,INC. 1. Articles of Incorporation of San Bernardino Economic Development Council,October 1973 2. Statement by Domestic Nonprofit Corporation of San Bernardino Economic Development Council, August 23, 1989 3. Statement of Information of San Bernardino Economic Development Council,December 8, 2003 4. Resolution 2008-1 of Sustainable Communities Reinvestment Partnership, Inc. Appointing New Board of Directors and Officers,Approving Amendment to Articles of Incorporation, Authorizing Taking Steps Necessary to Obtain 501(c)(3) Status, and Authorizing Opening of Bank Account, June 24, 2008 5. Certificate of Amendment of Articles of Incorporation of Sustainable Communities Reinvestment Partnership, Inc.,July 31,2008 6. Statement of Information of Sustainable Communities Reinvestment Partnership, Inc., July 3,2008 7. Power of Attorney and Declaration of Representative, July 3,2008 8. IRS Determination Letter, dated March 4,2009 9. Resolution 2009-1 of Sustainable Communities Reinvestment Partnership, Inc. Authorizing Ratification of Bylaws as of September 4, 2009 10. Bylaws of the Sustainable Communities Reinvestment Partnership, Inc., September 4, 2009 Entered Into Rec, at MCCICDC Mtg: by: Agenda It No: by: City ClerIOCDC Secretary City of San Bernardino 4832-1533-2357.1 Entered Into Rec. at MCC/CDC Mtg: i 2-o iI Ag 1 by' em O.City CIerVCDC etary 2 C#y 0 ff OF THE COMMUNITY DEVELOPMENT COMMISSION OF 3 THE CITY OF SAN BERNARDINO APPROVING A CERTAIN COOPERATIVE FINANCING AGREEMENT BY AND BETWEEN THE 4 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO ("AGENCY") AND THE SUSTAINABLE COMMUNITIES REINVESTMENT 5 PARTNERSHIP, INC., FOR THE FINANCING, FUNDING AND 6 UNDERTAKING OF VARIOUS REDEVELOPMENT RELATED ACTIVITIES OF THE AGENCY 7 8 WHEREAS, the City of San Bernardino, California (the "City") is a municipal corporation and charter city, duly organized and existing pursuant to the provisions of the constitution of the 9 State of California; and 10 11 WHEREAS, the Community Development Commission of the City of San Bernardino (the "Commission") is the governing body of the Redevelopment Agency of the City of San Bernardino 12 13 (the "Agency"), a public body, corporate and politic, organized and existing pursuant to the California Community Redevelopment Law (Health and Safety Code Section 33000, et SeMc.) (the 14 "CRL"); and 15 16 WHEREAS, the Agency was established by appropriate action of the City, for the purposes 17 of exercising redevelopment powers within the City boundaries through the adoption and approval 18 of various redevelopment project areas that are currently in existence within the City (the "Project 19 Areas") as further described in the applicable redevelopment plans accompanying such Project Areas (the "Redevelopment Plans"); and 20 WHEREAS, SCRP was formed pursuant to the non-profit corporation laws of the State of 21 22 California and was formerly known as the Economic Development Corporation, and pursuant to an 23 amendment of its corporate documents, SCRP duly approved a name change as such currently exists 24 for the purposes of assisting in the implementation of various redevelopment initiatives within the 25 City and to undertake such other activities, programs and projects of the Agency and the City as are then deemed advisable by SCRP through its board of directors; and 26 27 WHEREAS, pursuant to the Community Redevelopment Law (Health & Safety Code 28 Section 33000, et seq.) (the "CRL" or the "Authorizing Provisions"), the Agency may enter into cooperation agreements and financing agreements with other public agencies, private entities and LJKAF1 1 non-profit corporations to carry out its redevelopment and other public infrastructure development 2 purposes; and 3 WHEREAS, SCRP has requested that the Agency act at this time to assist SCRP with the 4 financing of certain public infrastructure and the implementation of other programs and activities 5 located within the Project Areas, together with other public infrastructure that is necessary to 6 support the long-term development and redevelopment of the portions of the City located within the 7 Project Areas, namely, those public improvements, public infrastructure and other developments 8 and activities, programs and projects all as set forth in the current year 2010-2011 Budget of the 9 Agency and the Downtown Vision Plan for the Theater District of the Agency as indicated on 10 Exhibit "A" (the "Programs, Projects and Activities") of the Cooperative Financing Agreement by 11 and between the Agency and SCRP relating to the $300,000,000 Redevelopment Agency of the City 12 of San Bernardino Redevelopment Project Areas Capital Improvement Projects (the "Financing 13 Agreement") plus those other public improvements and public infrastructure as set forth on the 14 Implementation,Plan of the Agency as indicated on Exhibit `B" of the Financing Agreement (the 15 "Implementation Plan Public Improvements") (collectively, the "Redevelopment Related 16 Improvements"); and 17 WHEREAS, in addition to the Redevelopment Related Improvements, SCRP, in furtherance 18 of the redevelopment of various areas of the City and in particular with the Project Areas, requires 19 the Agency to commit to certain levels of additional financing amounts to SCRP for the fulfillment 20 of the contractual commitments and other financial obligations as set forth on Exhibit "C" of the 21 Financing Agreement (the "Other SCRP Contractual Obligations"); and 22 WHEREAS, the Agency has determined to finance the Redevelopment Related 23 Improvements and the Other SCRP Contractual Obligations by the incurring of the indebtedness as 24 required by the Financing Agreement, including, but not limited, the issuance of one or more EB-5 25 foreign investor direct loan obligations, other privately placed loans with commercial lenders and 26 private parties, the issuance of municipal bonds and the pledge of the tax increment revenues of the 27 Agency to SCRP as set forth in the Financing Agreement during the period of time that the Agency 28 is entitled to receive tax increment revenues pursuant to the Redevelopment Plans for the Project 2 DRAFT I Areas as the financial obligations of the Agency as shall be applicable for the period of time that 2 such financial obligations of the Agency to SCRP are payable under the Financing Agreement; and 3 WHEREAS, in order to secure the financial obligations of the Agency to SCRP as provided 4 in the Financing Agreement, the Agency desires to transfer to SCRP, the Agency real property 5 assets as described on Exhibit "D" of the Financing Agreement (the "Agency Real Property 6 Assets") which shall be operated and managed by SCRP with the tax increment revenues to be 7 provided by the Agency to SCRP for such purposes at such time as determined by SCRP in its sole 8 and absolute discretion as further provided in the Financing Agreement; and 9 WHEREAS, the Agency and SCRP seek to provide through the Financing Agreement that in 10 addition to the obligations as incurred pursuant to the Financing Agreement, the Agency shall 11 pledge to SCRP additional revenues as necessary to support the ongoing contractual and budgeted 12 obligations and commitments of SCRP as shall be incurred in furtherance of the improvement of the 13 Redevelopment Related Improvements and the Other SCRP Contractual Obligations and to fund the 14 construction and/or financing of the Redevelopment Related Improvements and the Other SCRP 15 Contractual Obligations; and 16 WHEREAS, consistent with the SCRP obligations incurred pursuant to the Financing 17 Agreement and the commitment of the Agency to fulfill its financial commitments to SCRP, during 18 the Term (as defined in Section 1.03) of the Financing Agreement, the Agency tax increment 19 revenues available pursuant to the Redevelopment Plans for the Project Areas shall become 20 revenues attributed to SCRP, and the Agency therein pledges the tax increment revenues for the 21 payment and repayment of the obligations to pay for and for the administration and undertaking of 22 the Redevelopment Related Improvements, the Other SCRP Contractual Obligations and/or the 23 other obligations as incurred pursuant to the Financing Agreement; and 24 WHEREAS, the Commission has duly considered the terms of such transactions as 25 contemplated herein and has determined that it is in the best interests of the City and Agency to 26 enter into the Financing Agreement to finance said Redevelopment Related Improvements and the 27 other obligations as incurred pursuant to the Financing Agreement, and thus desire to approve and 28 authorize said Financing Agreement. 3 RAF i 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. Approval of Assistance with Financing. The Commission hereby approves 5 the Agency's financing of the Redevelopment Related Improvements and the Other SCRP 6 Contractual Obligations by the incurring of indebtedness pursuant to the Financing Agreement 7 including, but not limited, the issuance of one or more EB-5 direct loan obligations, other privately 8 placed loans with commercial lenders and private parties, the issuance of municipal bonds and the 9 pledge of the tax increment revenues of the Agency to SCRP as set forth in the Financing 10 Agreement during the period of time that the Agency is entitled to receive tax increment revenues 11 pursuant to the Redevelopment Plan for the Project Areas as the financial obligations of the Agency 12 as shall be applicable for the period of time that such financial obligations of the Agency to SCRP 13 are payable thereunder. 14 Section 2. Approval of SecuritRegarding the Financial Obligations. The Commission 15 hereby approves the transfer to SCRP of the Agency's real property assets as described on Exhibit 16 "D" of the Financing Agreement (the "Agency Real Property Assets"), which shall be operated and 17 managed by SCRP with the tax increment revenues to be provided by the Agency to SCRP for such 18 purposes at such time as determined by SCRP in its sole and absolute discretion as further provided 19 in the Financing Agreement. 20 Section 3. Pledge of Additional Revenue. 21 A. The Commission hereby approves the pledge from the Agency to SCRP of additional 22 revenues as necessary to support the ongoing contractual and budgeted obligations and 23 commitments of SCRP and to fund the construction and/or financing of the Redevelopment Related 24 Improvements and the Other SCRP Contractual Obligations as outlined in the Financing Agreement. 25 B. The Commission hereby approves that the Agency tax increment revenues available 26 pursuant to the Redevelopment Plans for the Project Areas become revenues attributed to SCRP, 27 and the Agency's pledge of the tax increment revenues for the payment and repayment of the 28 4 • DRAFT 1 obligations to pay for the Redevelopment Related Improvements, the Other SCRP Contractual 2 Obligations and/or the other obligations as incurred pursuant to the Financing Agreement. 3 Section 4. Approval of Terms and Provisions. The Commission hereby approves the 4 terms and provisions of the Financing Agreement and the totality of the Agency's obligations 5 thereunder. 6 Section 5. Approval of Final Form of Financing Agreement. The Commission hereby 7 approves the form of the Financing Agreement in the form on file with the Secretary, together with 8 any changes therein or additions thereto as may be approved by the Chair or the Executive Director. 9 The Commission hereby further authorizes and directs the conversion of the form of the Financing 10 Agreement into the final form thereof, together with such changes or modifications as deemed 11 necessary or desirable by the Chair or the Executive Director upon the recommendation of Agency 12 Counsel. The Chair or the Executive Director or such other authorized officer of the Commission is 13 hereby authorized and directed to execute and deliver, and the Secretary or Assistant Secretary is 14 hereby authorized and directed to attest to, the final form of the Financing Agreement. 15 Section 6. Official Action. The Chair, Vice-Chair, Secretary, Assistant Secretary, 16 Executive Director, Agency Counsel and any and all other members and officers of the Agency are 17 hereby authorized and directed, for and in the name and on behalf of the Agency, to do any and all 18 things and take any and all actions, including execution and delivery of any and all assignments, 19 certificates, requisitions, agreements, notices, consents, instruments of conveyance, warrants and 20 other documents, which they, or any of them, may deem necessary or advisable in order to fulfill the 21 obligations of the Agency under the Financial Agreement. Whenever in this Resolution any officer 1 22 of the Agency is authorized to execute or countersign any document or take any action, such 23 execution, countersigning or action may be taken on behalf of such officer by any person designated 24 by such officer to act on his or her behalf in the case such officer shall be absent or unavailable. 25 Section 7. Effective Date. This Resolution shall become effective immediately upon 26 adoption by this Commission. 27 28 5 1 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING A CERTAIN 2 COOPERATIVE FINANCING AGREEMENT BY AND BETWEEN THE 3 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO ("AGENCY") AND THE SUSTAINABLE COMMUNITIES REINVESTMENT 4 PARTNERSHIP, INC., FOR THE FINANCING, FUNDING AND UNDERTAKING OF VARIOUS REDEVELOPMENT RELATED 5 ACTIVITIES OF THE AGENCY 6 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community 7 Development Commission of the City of San Bernardino at a meeting 8 thereof, held on the day of , 2010, by the following vote to wit: 9 Commission Members: Ayes Nays Abstain Absent 10 MARQUEZ 11 DESJARDINS 12 BRINKER 13 SHORETT 14 KELLEY 15 JOHNSON 16 MC CAMMACK 17 18 Secretary 19 20 The foregoing Resolution is hereby approved this day of 2010. 21 22 23 Patrick J. Morris, Chairperson Community Development Commission 24 of the City of San Bernardino 25 26 Approved as to Form: 27 By: 28 Agency Counsel 11 1 COOPERATIVE FINANCING AGREEMENT by and between REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO and SUSTAINABLE COMMUNITIES REINVESTMENT PARTNERSHIP, INC., A CALIFORNIA NON-PROFIT CORPORATION Relating to the $300,000,000 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO REDEVELOPMENT PROJECT AREAS CAPITAL IMPROVEMENT PROJECTS Cooperative Agreement-]-18-11 COOPERATIVE FINANCING AGREEMENT THIS COOPERATIVE FINANCING AGREEMENT is made and entered into as of January _, 2011 (this "Financing Agreement"), by and between the Redevelopment Agency of the City of San Bernardino, a public body, corporate and politic existing under the laws of the State of California (the "Agency") and the Sustainable Communities Reinvestment Partnership, Inc., a California non-profit corporation("SCRP"), as follows. WITNESSETH: WHEREAS, the Agency was established by appropriate action of the City of San Bernardino (the "City"), for the purposes of exercising redevelopment powers within the City boundaries through the adoption and approval of various redevelopment project areas that are currently in existence within the City (the "Project Areas") as further described in the applicable redevelopment plans accompanying such Project Areas (the "Redevelopment Plans"); and WHEREAS, SCRP was formed pursuant to the non-profit corporation laws of the State of California and was formerly known as the Economic Development Corporation, and pursuant to an amendment of its corporate documents, SCRP duly approved a name change as such currently exists for the purposes of assisting in the implementation of various redevelopment initiatives within the City and to undertake such other activities, programs and projects of the Agency and the City as are then deemed advisable by SCRP through its board of directors; and WHEREAS, pursuant to the Community Redevelopment Law (Health & Safety Code Section 33000, et seq.) (the "CRL" or the "Authorizing Provisions"), the Agency may enter into cooperation agreements and financing agreements with other public agencies, private entities and non-profit corporations to carry out its redevelopment and other public infrastrucure development purposes; and WHEREAS, SCRP has requested that the Agency act at this time to assist SCRP with the financing of certain public infrastructure and the implementation of other programs and activities located within the Project Areas, together with other public infrastructure that is necessary to support the long-term development and redevelopment of the portions of the City located within the Project Areas, namely, those public improvements, public infrastructure and other developments and activities, programs and projects all as set forth in the current year 2010-201 Budget of the Agency and the Downtown Vision Plan for the Theater District of the Agency as indicated on Exhibit "A" (the "Programs, Projects and Activities") as attached hereto and 1 incorporated herein by reference plus those other public improvements and public infrastrucure as set forth on the Implementation Plan of the Agency as indicated on Exhibit `B" (the "Implementation Plan Public Improvements") as attached hereto and incorporated herein by reference (collectively, the "Redevelopment Related Improvements"); and WHEREAS, in addition to the Redevelopment Related Improvements, SCRP, in furtherance of the redevelopment of various areas of the City and in particular with the Project Areas, requires the Agency to commit to certain levels of additional financing amounts to SCRP for the fulfillment of the contractual commitments and other financial obligations as set forth on Cooperative Agreement-1-18-11 1 DRAFT Exhibit "C" (the "Other SCRP Contractual Obligations") as attached hereto and incorporated herein by reference; and WHEREAS, the Agency has determined to finance the Redevelopment Related Improvements and the Other SCRP Contractual Obligations by the incurring of the indebtedness as required by this Financing Agreement, including, but not limited, the issuance of one or more EB-5 foreign investor direct loan obligations, other privately placed loans with commercial lenders and private parties, the issuance of municipal bonds and the pledge of the tax increment revenues of the Agency to SCRP as set forth in this Financing Agreement during the period of time that the Agency is entitled to receive tax increment revenues pursuant to the Redevelopment Plans for the Project Areas as the financial obligations of the Agency as shall be applicable for the period of time that such financial obligations of the Agency to SCRP are payable hereunder; and WHEREAS, in order to secure the financial obligations of the Agency to SCRP as provided in this Financing Agreement, the Agency desires to transfer to SCRP, the Agency real property assets as described on Exhibit "D" (the "Agency Real Property Assets") as attached hereto and incorporated herein by reference which shall be operated and managed by SCRP with the tax increment revenues to be provided by the Agency to SCRP for such purposes at such time as determined by SCRP in its sole and absolute discretion as further provided herein; and WHEREAS, the Agency and SCRP seek to provide through this Financing Agreement that in addition to the obligations as incurred pursuant to this Financing Agreement, the Agency shall pledge to SCRP additional revenues as necessary to support the ongoing contractual and budgeted obligations and commitments of SCRP as shall be incurred in furtherance of the improvement of the Redevelopment Related Improvements and the Other SCRP Contractual Obligations and to fund the construction and/or financing of the Redevelopment Related Improvements and the Other SCRP Contractual Obligations; and WHEREAS, consistent with the SCRP obligations incurred pursuant to this Financing Agreement and the commitment of the Agency to fulfill its financial commitments to SCRP, during the Term (as defined in Section 1.03) of this Financing Agreement, the Agency tax increment revenues available pursuant to the Redevelopment Plans for the Project Areas shall become revenues attributed to SCRP, and the Agency herein pledges the tax increment revenues for the payment and repayment of the obligations to pay for and for the administration and undertaking of the Redevelopment Related Improvements, the Other SCRP Contractual Obligations and/or the other obligations as incurred pursuant to this Financing Agreement; and WHEREAS, the Agency and SCRP have determined that it is in the best interests of the Agency and SCRP to enter into this Financing Agreement to finance said Redevelopment Related Improvements and the other obligations as incurred pursuant to this Financing Agreement, and thus desire to provide for the terms and conditions of their cooperation in such matters as herein provided. NOW THEREFORE, the parties to this Financing Agreement agree, as follows. Cooperative Agreement-1-18-11 2 DRAFT ARTICLE I DEFINITIONS; TERM OF FINANCING AGREEMENT Section 1.01. Recitals. The Recitals set out above are true and correct. Section 1.02. Definitions. Unless the context otherwise requires, capitalized terms used herein and not defined herein shall have the meanings as generally ascribed to such terms. Section 1.03. Term. This Financing Agreement shall remain in full force and effect so long as the obligations incurred by the Agency to SCRP remaining outstanding and unpaid, but in no event later than the last date that the Agency is entitled to receive the tax increment revenues pursuant to the Redevelopment Plans for the Project Areas for the repayment of indebtedness and other financial and contractual obligations. ARTICLE II PAYMENT OF TAX INCREMENT REVENUES OF AGENCY TO SCRP Section 1.04. Transfer of Powers. (a) In order to carry out the Redevelopment Related Improvements and the Other SCRP Contractual Obligations, SCRP shall assume all performance obligations with respect thereof and the Agency hereby pledges to SCRP all tax increment revenue available to the Agency from the Redevelopment Plans for the Project Areas during the Term of this Financing Agreement for the payments as required for SCRP to fully perform each and every financial and contractual obligation as set forth on Exhibits "A", "B", "C" and "D" as to the Redevelopment Plans for the Project Areas. The Agency shall be responsible for compliance with all requirements imposed by the Redevelopment Plans and for the timely payment of funds and the reporting of such uses pursuant to the CRL, and SCRP shall be responsible for all compliance with respect to the public works requirements as imposed pursuant to California law with regard to the Redevelopment Related Improvements and the Other SCRP Contractual Obligations. I (b) SCRP shall use and apply the tax increment revenues as pledged pursuant to this Financing Agreement to undertake, manage, administer and implement all aspects of the Redevelopment Related Improvements and the Other SCRP Contractual Obligations, specifically including, but not limited to: 1. the design, construction and implementation of the Redevelopment Related Improvements as set forth in the 2010-201 Budget of the Agency and the Downtown Vision Plan for the Theater District of the Agency as indicated on Exhibit"A"; 2. undertaking of the Implementation Plan Public Improvements as set forth on Exhibit`B"; 3. undertaking of the Other SCRP Contractual Obligations as set forth on Exhibit «C». Cooperative Agreement-1-18-11 3 DRAFT 4. managing and maintaining the Agency Real Property Assets as set forth on Exhibit"D". (c) The Agency Real Property Assets shall be transferred by the Agency to SCRP in fee title at such time as SCRP in its sole and absolute discretion determines that SCRP requires all or any portion of the Agency Real Property Assets at such time to be used by SCRP in furtherance of the redevelopment and economic development related activities of SCRP and the Project Areas. The obligation of the Agency to transfer the Agency Real Property Assets shall be a binding and enforceable contractual obligation upon the Agency from and after the date of this Financing Agreement, and any failure of the Agency to transfer all or any portion of the Agency Real Property Assets as required herein shall be an Event of Default pursuant to Section 3.01 hereof. Section 2.02. Irrevocable Pledge of Tax Increment Revenues. Pursuant to and in consideration of the assumption of the obligations by SCRP as set forth in Section 2.01 above, commencing as of the date of this Financing Agreement during the 2010-2011 fiscal year, those tax increment revenues derived by the Agency from the Redevelopment Plans for the Project Areas are hereby irrevocably pledged to SCRP pursuant to this Financing Agreement on a basis subordinate to all presently authorized and issued, and future authorized and issued debt obligations of the Agency that are sold through municipal underwriting means or debt obligations with third party commercial lenders, including, but not limited to those amounts that are in excess of the tax increment revenues budgeted to be expended by the Agency for the current 2010-2011 fiscal year of the Agency. Such pledge of the tax increment revenues of the Agency to SCRP shall be irrevocable during the Term of this Financing Agreement. The maximum dollar amount of the tax increment revenues pledged by the Agency to SCRP pursuant to this Financing Agreement for the use and pledge of tax increment revenues for debt obligations that are intended to be issued or incurred by SCRP on and after the date of this Financing Agreement shall not exceed $300,000,000 in the aggregate principal amount. Section 2.03. Use of Tax Increment Revenues. (a) Throughout the Term of this Financing Agreement, SCRP hereby agrees that the tax increment revenues as pledged by the Agency pursuant to Section 2.02 above shall be applied for the payment and/or repayment of the obligations incurred by SCRP pursuant to Section 2.01 above. (b) SCRP shall take all steps necessary to utilize the tax increment revenues to pay principal and interest due on all debt and other contractual obligations of SCRP as specified in this Financing Agreement. Such payments shall be absolute obligations of SCRP and shall not be subject to any deduction or offset of any kind whatsoever. (c) SCRP shall submit an annual proposed budget for each fiscal year to the Mayor and Common Council of the City of San Bernardino (the "Council") for review and concurrence at least sixty (60) calendar days prior to any final approval of such annual budget by SCRP. Any budget as thereafter approved by SCRP shall be modified to include the comments as approved by the Council within such budget and as to such items that cannot be agreed upon between the Cooperative Agreement-1-18-11 4 DRAFT Council and SCRP, those particular items shall be deleted from the budget as may thereafter be approved SCRP. Section 2.04. Use of Excess Tax Increment Revenues. During the Term of this Financing Agreement and to the extent that there are excess tax increment revenues ("Excess Tax Increment Revenues") after payment and/or repayment of the various obligations incurred by SCRP pursuant to Section 2.01 above, such Excess Tax Increment Revenues shall be used by SCRP for other qualifying public works projects and the improvements within the Project Areas or transferred to the Agency for use pursuant to the Redevelopment Plans for the Project Areas. In addition to the rights of the Council to approve the annual budgets as specified in Section 2.03(c) above, the Council shall also have the right to approve (i) the sale of any real property transferred to SCRP pursuant to this Financing Agreement, including the price, terms and other conditions to be imposed upon the sale of any such real property that is intended to be transferred to any third party, whether a private entity or governmental agency, and (ii) any agreement by and between SCRP and any project developer or landowner seeking to obtain any form redevelopment assistance or other form of participation agreement, reimbursement agreement other agreement from SCRP. ARTICLE III EVENTS OF DEFAULT; RIGHTS AND REMEDIES Section 3.01. Each of the following occurrences shall constitute an "Event of Default" under this Financing Agreement: (a) Failure to Make Payments When Due. Failure by either party to pay (i) any amount due on or before the date that such payment is due and payable pursuant to this Financing Agreement. (b) Other Defaults. Should SCRP fail duly and punctually to perform or observe any agreement, covenant or obligation binding on SCRP under this Financing Agreement which could lead to an Event of Default, such failure shall continue for thirty (30) calendar days after the earlier of(i) the date as of which SCRP had actual knowledge of such failure, and (ii) the date on which the Agency gives SCRP notice of such failure. (c) Breach of Representation or Warrant X. Should any representation or warranty made or deemed made by one party to the other party herein be false or misleading in any material respect on the date as of which made which could lead to an Event of Default which is not remedied to the satisfaction of the non-defaulting party within ninety (90) calendar days following receipt by the defaulting party of written notice of such inaccuracy. Section 3.02. Rights and Remedies. (a) Acceleration, Etc. Upon the occurrence of any Event of Default by the Agency to remit the tax increment revenues to SCRP, the unpaid principal amount of any and all tax 9 increment revenues payable pursuant to this Financing Agreement shall automatically become Cooperative Agreement-1-18-11 5 DRAFT immediately due and payable for each fiscal year in which such Event of Default shall have occurred. After the expiration of all cure periods by the Agency, thereafter SCRP may exercise any or all rights and remedies under this Financing Agreement or otherwise pursuant to applicable law. (b) Waiver of Demand. Demand, presentment, protest and notice of nonpayment are hereby waived by SCRP. SCRP also waives, to the extent permitted by law, the benefit of all valuation, appraisal and exemption laws. (c) Parties to Institute Proceedings. Upon a default by either party, the non- defaulting party may institute any proceeding at law or in equity to enforce the obligations of the other party under this Financing Agreement and/or any covenants and obligations of the other party contained in this Financing Agreement. (d) Waivers. Amendments and Remedies. No delay or omission of the either party to exercise any right under this Financing Agreement shall impair such right or be construed to be a waiver of any Event of Default or an acquiescence therein, and any single or partial exercise of any such right shall not preclude other or further exercise thereof or the exercise of any other right, and no waiver, amendment or other variation of the terms, conditions or provisions of this Financing Agreement whatsoever shall be valid unless in a writing signed by the other party, and then only to the extent in such writing specifically set forth. All remedies contained in this Financing Agreement or by law afforded shall be cumulative and all shall be available to the parties Lender until the obligations have been paid in full and this Financing Agreement has been terminated or until the expiration of the Term of this Financing Agreement. ARTICLE IV MISCELLANEOUS Section 4.01. Amendment. The provisions of this Financing Agreement may be amended only upon the written approval of the parties hereto which approval shall be granted at the absolute and sole discretion of each party. Section 4.02. Beneficiaries of Financing Agreement. To the extent applicable, the parties identified in the Redevelopment Related Improvements and the Other SCRP Contractual Obligations are expressly recognized as a third party beneficiary hereto. Nothing in this Financing Agreement, expressed or implied, is intended to give to any person, other than SCRP and the Agency, as parties hereto, and those parties identified in the Redevelopment Related Improvements and the Other SCRP Contractual Obligations, all as third party beneficiary hereof, any right, remedy or claim under or by reason of this Financing Agreement. Any covenants, stipulations, promises or agreements in this Financing Agreement contained by and on behalf of SCRP and the Agency or any member, officer or employee thereof shall be for the sole and exclusive benefit of SCRP and the Agency as parties hereto and the parties identified in the Redevelopment Related Improvements and the Other SCRP Contractual Obligations as third party beneficiary hereof. Section 4.03. No Personal Liability. No member, officer or employee of SCRP or the Agency shall be individually or personally liable for the payment of any amounts of the tax Cooperative Agreement-1-18-11 6 DR!'__7r�_ increment revenues as pledged to SCRP by the Agency pursuant to this Financing Agreement; but nothing herein contained shall relieve any member, officer or employee of SCRP and the Agency from the performance of any official duty provided by law. Section 4.04. Partial Invalidity. If any one or more of the agreements or covenants or portions thereof provided in this Financing Agreement to be performed on the part of SCRP or the Agency should be contrary to law, then such agreement or agreements, such covenant or covenants, or such portions thereof, shall be null and void and shall be deemed separable from the remaining agreements and covenants or portions thereof. Section 4.05. Notices and Delivery. Any consent, notice or other communication herein required or permitted to be given shall be in writing and may be personally served, telecopied or sent by courier service or United States mail and shall be deemed to have been given when delivered in person or by courier service, upon receipt of a telecopy (or on the next business day if such telecopy is received on a non-business day or after 5:00 p.m. (at the office of the recipient) on a business day) or four (4) business days after deposit in the United States mail (registered or certified, with postage prepaid and properly addressed). Any party delivering a communication by telecopy shall also send a copy thereof by one of the other means provided in this Section 4.05. For the purposes hereof the addresses of the parties hereto (until notice of a change thereof is delivered as provided in this Section 4.05) shall be as set forth in the official business addresses of each party as of the date of this Financing Agreement and at such other address as may be designated by such party in a written notice to all of the other party. Section 4.06. Survival of Warranties and Agreements. All agreements, representations, warranties and indemnities made or given herein shall survive the execution and delivery of this Financing Agreement and the making, repayment and fulfillment of the obligations of the parties as incurred in this Financing Agreement. Section 4.07. Severability. In case any provision in or obligation under this Financing Agreement shall be invalid, illegal or unenforceable in any jurisdiction, the validity, legality and enforceability of the remaining provisions or obligations, or of such provision or obligation in any other jurisdiction, shall not in any way be affected or impaired thereby. Section 4.08. Headings. Section headings in this Financing Agreement are included herein for convenience of reference only and shall not constitute a part of this Financing Agreement for any other purpose or be given any substantive effect. Section 4.09. Governing Law; Waiver. This Financing Agreement shall be governed by, and shall be construed and enforce in accordance with, the laws of the State of California. Section 4.10. Successors and Assigns. This Financing Agreement shall be binding upon the parties hereto and their respective successors and assigns. The terms and provisions of this Financing Agreement shall inure to the benefit of any assignee or transferee of the tax increment revenues or any portion thereof, and in the event of any permitted such transfer or assignment, the rights and privileges herein conferred upon the applicable party shall Cooperative Agreement-1-18-11 7 DRAFT automatically extend to and be vested in such transferee or assignee, all subject to the terms and conditions hereof Section 4.11. Performance of Obligations. SCRP agrees that the Agency may, but shall have no obligation to, make any payment or perform any act required of SCRP under any of the obligations as incurred by SCRP pursuant to this Financing Agreement or take any other action which the Agency in its discretion deems necessary or desirable to protect or preserve the pledge of the tax increment revenues pursuant to this Financing Agreement. Section 4.12. Construction. The parties acknowledge that each party has reviewed and revised this Financing Agreement and that the normal rule of construction to the effect that any ambiguities are to be resolved against the drafting party shall not be employed in the interpretation of this Financing Agreement or any amendments or exhibits hereto. Section 4.13. Entire Agreement. This Financing Agreement embodies the entire agreement between the parties and supersedes all prior agreements, written and oral, relating to the subject matter hereof. Section 4.14. Execution in Several Counterparts. This Financing Agreement may be executed in any number of counterparts and each of such counterparts shall for all purposes be deemed to be an original; and all such counterparts, or as many of them as SCRP and the Agency shall preserve undestroyed, shall together constitute but one and the same instrument. Cooperative Agreement-1-18-11 8 DRAFT IN WITNESS WHEREOF, the Redevelopment Agency of the City of San Bernardino and the Sustainable Communities Reinvestment Partnership, Inc., a California non-profit corporation, have caused this Cooperative Financing Agreement to be signed in their name by their respective Executive Directors all as of the date and year first above written. Agency Redevelopment Agency of the City of San Bernardino By: Interim Executive Director ATTEST: By: Clerk of the Board APPROVED AS TO FORM: By: Agency Counsel SCRP Sustainable Communities Reinvestment Partnership, Inc., a California non-profit corporation By: President ATTEST: By: Secretary Cooperative Agreement-1-18-11 9 DRAFT Exhibit "A" Programs, Projects and Activities Cooperative Agreement-1-18-11 10 FT 7 s EXHIBIT"A" 2010-2011 -Capital Expenses Project Improvement/Development Agreements/OPAS Project Area Description of Activity Amount State College A. Reconstruction of University Boulevard - Northpark to State Street 1,200,000 B. Interchange University Parkway 2,700,000 C. Hillwood University$2.7 M 15 yr Note 400,000 D. Beautification Facade Program 40,000 E. sbX Bus Rapid Transit System 30,000 F. Improvements- University Pkwy and Northpark Blvd 500,000 G. Reserve for ERAF 2,500,000 H. Watson Public Improvements (DDA) 1,000,000 CC North A. EPA Grant Funds 87,500 B. Temporary Bus Facility 1,500,000 C. sbX Bus Rapid Transit System 30,000 D. Streetscape, Theatre Square, 4th/E" Streets 5,000,000 Southeast Ind A. Perris Campus IVDA reim -$427,000 14 yrs 30,500 B. Beautification Facade Program 70,000 C. sbX Bus Rapid Transit System 30,000 Northwest A. Mapei Jabin Beg 2005 -Aug 2015 10,000 B. Interchange University Parkway 2,300,000 C. Young Electric job retention $350,000 max 14 yrs 25,000 D. Beautification Facade Program 40,000 E. Senior Housing - Highland & Medical Center Infrastructure 1,000,000 F. Reservoir Project(Hillwood) 613,000 G. Project Improvements/Streets, Utilities, Etc. 3,600,000 Tri City A. BP California - 10 yrs 2015 - max $1,750,000 200,000 B. LaCuracao 10 yr rebate est- reim sales tax May 2015 10,000 C. Beautification Facade Program 40,000 D. sbX Bus Rapid Transit System 30,000 Uptown A. La Placita Bond Proceeds 450,000 B. La Placita TI additional Phase II 1,000,000 C. EPA Grant Funds 87,500 D. sbX Bus Rapid Transit System 30,000 40 Street A. Beautification Facade Program 13,300 B. 40th Street& Electric Street- Infrastructure 1,800,000 rw Expenditure Detail -Capital Expenses Project Improvement/Development Agreements Project Area Description of Activity Amount CC Projects A. J Building agreement- June 2018 40,900 B. Andreson Building -June 2018 16,200 C. EPA Grant Funds 87,500 D. Waterman Holdings 4th and Waterman 10 yrs 200,000 E. Convention Center Renovation 2,200,000 F. sbX Bus Rapid Transit System 1,500,000 Mt Vernon A. Yellow Freight DDA - 10 yr est Jan 2012 60,000 B. Mt Vernon Improvements 1,270,000 Base/Mt Vernon Street Im 170,000 Infrastructure/Land/Relo 700,000 Spruce and Mt. Vernon 400,000 C. EPA Grant Funds 87,500 D. Phase II - 5th & Mt. Vernon Northwest Corner 1,500,000 E. 5th & Mt. Vernon Northeast Corner Building Reuse & Rehab 750,000 Other IVDA Project Area - Inland Center Drive/"E" Street& Reader Board & 7,000,000 other Public Improvements Total $41,078,900.00 DRAFT Exhibit"B" Implementation Plan Public Improvements Cooperative Agreement-1-]8-11 11 EXHIBIT"B" - Implementation Plan Public Improvements 5-Year Plan -FY 2009 - FY 2014 Project Area Description of Activity Amount State College A. 1-215/University Pkwy Loop Construction 5,000,000 South Valle A. Redlands Boulevard Corridor Improvements 800,000 CC North A. sbX Implementation 1,325,000 B. Downtown Core Vision Implementation 1,001,000 C. Downtown Mixed Use 860,000 D. Theater District Implementation 740,000 Southeast Ind A. Auto Plaza Corridor Improvements 500,000 B. Cooley Avenue Lighting 65,000 Northwest A. West Highland Avenue Corridor Improvements 800,000 B. Baseline Street Corridor Improvements 1,220,000 C. Highland Avenue Corridor Improvements 1,890,000 D. 1-210/State Street Corridor Improvements 500,000 E. North San Bernardino Infrastructure 720,000 Tri City A. Hospitality Lane Corridor Improvements 100,000 Uptown A. La Placita I & 11 2,450,000 40 Street A. 40th Street Corridor Improvements 1,840,000 Mt. Vernon A. Mt. Vernon/Spruce Retail 1,720,000 B. Mt. Vernon Bridge 5,000,000 C. 5th Street Corridor Improvements 900,000 CC Projects A. Retail Development/Infrastructure 250,000 B. Public Utility Improvements 1,500,000 C. Military Reuse 1,500,000 D. Seccombe Lake Village Improvements 1,250,000 E. Intermodal Transit Station 500,000 IVDA A. IVDA Business and Market Plan 350,000 B. Third Street Improvements 1,000,000 C. Tippecanoe and Waterman Corridor Improvements 720,000 D. Arden Guthrie Atea Improvements 350,000 E. Vanir Mill Street Development 300,000 F. Waterman Corridor Improvements 200,000 G. Baseline Street Corridor Improvements 250,000 Total $ 35,601,000 r DRAFT Exhibit"C" Other SCRP Contractual Obligations Cooperative Agreement-1-18-11 12 DRAFT EXHIBIT "C" Other SCRP Contractual Obligations Geothermal system purchase and upgrade: • Increase capacity from 20-25 users to 300-400 users • Reduce Green House Gases • Reduce Water Waste and Usage • Estimated design/engineering/increase in capacity cost: $25M i DRAFT Exhibit"D" Agency Real Property Assets Cooperative Agreement-1-18-11 13 DRAFT EXHIBIT"D" AGENCY REAL PROPERTY ASSETS Improved Redevelopment Agency Properties: 1. 3380 Little Mountain Drive - Shandon Hills Golf Course 2. 780 North "E" Street—The Sturges Theatre Building 3. Church and "D"Parking Lots 4. 512 North "E" Street - 5th and "E" Street Parking Lot 5. 451 North "F" Street Parking Lot 6. 450 North "E" Streets—20-Plex Movie Theater: Appraised 7. 480 North "D" Street Grassed Lots 8. Parking Lot Adjacent to north of the Law Library Parking Lots 9. 710 North "D" Street—City Police Station 10. 562 West 4th Street—The California Theatre Building 11. NWC 4th and "E" Streets—3 Grassed Lots: Appraised 12. 396 North `B" Street—Woolworth Building 13. 390 North"E" Street—"J"Building Lot 14. 385 North"E" Street—Vacant Restaurant: Appraised 15. 3-Level Parking Structure—Carousel Mall Parking Structure 16. 295 Carousel Mall Drive—Mall Common Area Parking Lot (30+acres) 17. 5th Mount Vernon Street Parking Lot 18. 349 North"E" Street—Court Street Square: Appraised 19. Court Street Parking Lot—Adjacent to the north of 300 N. "D" Street. 20. 297 North "E" Street—City of San Bernardino Convention Center: Appraised 21. 201 North"E" Street, Building A& B- Mixed Use Office/Retail Building 22. 5-Level Parking Structure—201 North "D" Street 23. 170 & 174 South "E" Street 24. 820 Cooley Drive - Cooley Drive Parking Lots 25. 4-Acre Lot West of 170 & 174 South"E" Street 26. 280 South "E" Street—Baseball Stadium: Appraised 27. 1289, 1316 and 1350 South "E" Street—Multi Use Office/Garage Campus: Appraised 28. Bond Street Planter 29. 266 East 3rd Street—National Guard Armory Unimproved Redevelopment Agency Properties: 1. Various parcels throughout city—approximately 100 properties (includes 100 acre Bice parcels) 2. Various remnant parcels throughout city—approximately 25 properties CHANGES TO COOPERATIVE FINANCING AGREEMENT BASED ON COMMENTS RECEIVED AT SPECIAL MEETING ON THURSDAY, JANUARY 20, 2011 Entered Into Rec.at MCC/CDC Mfg: Agenda em No: City CI CDC Secretary City of San Bernardino i COOPERATIVE FINANCING AGREEMENT by and between REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO and SUSTAINABLE COMMUNITIES REINVESTMENT PARTNERSHIP,INC.,A CALIFORNIA NON-PROFIT CORPORATION Relating to the $300,000,000 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO REDEVELOPMENT PROJECT AREAS CAPITAL IMPROVEMENT PROJECTS Cooperative Agreement-1-22-11 COOPERATIVE FINANCING AGREEMENT THIS COOPERATIVE FINANCING AGREEMENT is made and entered into as of January_,2011 (this"Financing Agreement"),by and between the Redevelopment Agency of the City of San Bernardino, a public body, corporate and politic existing under the laws of the State of California(the"Agency") and the Sustainable Communities Reinvestment Partnership, Inc.,a California non-profit corporation("SCRP"),as follows. WITNESSETH: WHEREAS, the Agency was established by appropriate action of the City of San Bernardino (the "City"), for the purposes of exercising redevelopment powers within the City boundaries through the adoption and approval of various redevelopment project areas that are currently in existence within the City(the"Project Areas")as further described in the applicable redevelopment plans accompanying such Project Areas(the"Redevelopment Plans");and WHEREAS. the Community Development Commission of the City of San Bernardino (the `Commission") acts as the governine body of the Agencv for all official actions taken on behalf of the Agencv:and WHEREAS, SCRP was formed pursuant to the non-profit corporation laws of the State of California and was formerly known as the Economic Development Corporation,and pursuant to an amendment of its corporate documents, SCRP duly approved a name change as such currently exists for the purposes of assisting in the implementation of various redevelopment initiatives within the City and to undertake such other activities, programs and projects of the Agency and the City as are then deemed advisable by SCRP through its board of directors;and WHEREAS, pursuant to the Community Redevelopment Law (Health & Safety Code Section 33000,et seq.)(the"CRL"or the"Authorizing Provisions"),the Agency may enter into cooperation agreements and financing agreements with other public agencies,private entities and non-profit corporations to carry out its redevelopment and other public infrastrucure development purposes;and WHEREAS,SCRP has requested that the Agency act at this time to assist SCRP with the financing of certain public infrastructure and the implementation of other programs and activities located within the Project Areas, together with other public infrastructure that is necessary to support the long-term development and redevelopment of the portions of the City located within the Project Areas, namely, those public improvements, public infrastructure and other developments and activities,programs and projects all as set forth in the current year 2010-201 Budget of the Agency and the Downtown Vision Plan for the Theater District of the Agency as indicated on Exhibit "A" (the "Programs, Projects and Activities") as attached hereto and incorporated herein by reference plus those other public improvements and public infrastrucure as set forth on the Implementation Plan of the Agency as indicated on Exhibit `B" (the "Implementation Plan Public Improvements") as attached hereto and incorporated herein by reference(collectively,the"Redevelopment Related Improvements");and Cooperative Agreement-1-22-11 I WHEREAS, in addition to the Redevelopment Related Improvements, SCRP, in furtherance of the redevelopment of various areas of the City and in particular with the Project Areas,requires the Agency to commit to certain levels of additional financing amounts to SCRP for the fulfillment of the contractual commitments and other financial obligations as set forth on Exhibit "C" (the "Other SCRP Contractual Obligations") as attached hereto and incorporated herein by reference;and WHEREAS, the Agency has determined to finance the Redevelopment Related Improvements and the Other SCRP Contractual Obligations by the incurring of the indebtedness as required by this Financing Agreement,including,but not limited,the issuance of one or more EB-5 foreign investor direct loan obligations, other privately placed loans with commercial lenders and private parties,the issuance of municipal bonds and the pledge of the tax increment revenues of the Agency to SCRP as set forth in this Financing Agreement during the period of time that the Agency is entitled to receive tax increment revenues pursuant to the Redevelopment Plans for the Project Areas as the financial obligations of the Agency as shall be applicable for the period of time that such financial obligations of the Agency to SCRP are payable hereunder; and WHEREAS, in order to secure the financial obligations of the Agency to SCRP as provided in this Financing Agreement,the Agency desires to transfer to SCRP the responsibility for the manaeement and maintenance of;the Agency real property assets as described on Exhibit "D" (the "Agency Real Property Assets") as attached hereto and incorporated herein by reference which shall be operated and managed by SCRP with the tax increment revenues to be provided by the Agency to SCRP saleand further provided herein;and WHEREAS, the Agency and SCRP seek to provide through this Financing Agreement that in addition to the obligations as incurred pursuant to this Financing Agreement,the Agency shall pledge to SCRP additional revenues as necessary to support the ongoing contractual and budgeted obligations and commitments of SCRP as shall be incurred in furtherance of the improvement of the Redevelopment Related Improvements and the Other SCRP Contractual Obligations and to fund the construction and/or financing of the Redevelopment Related Improvements and the Other SCRP Contractual Obligations;and WHEREAS, consistent with the SCRP obligations incurred pursuant to this Financing Agreement and the commitment of the Agency to fulfill its financial commitments to SCRP, during the Term (as defined in Section 1.03) of this Financing Agreement, the Agency tax increment revenues available pursuant to the Redevelopment Plans for the Project Areas shall become revenues attributed to SCRP, and the Agency herein pledges the tax increment revenues for the payment and repayment of the obligations to pay for and for the administration and undertaking of the Redevelopment Related Improvements, the Other SCRP Contractual Obligations and/or the other obligations as incurred pursuant to this Financing Agreement;and WHEREAS,the Agency and SCRP have determined that it is in the best interests of the Agency and SCRP to enter into this Financing Agreement to finance said Redevelopment Related Improvements and the other obligations as incurred pursuant to this Financing Cooperative Agreement-1-22-11 2 Agreement, and thus desire to provide for the terms and conditions of their cooperation in such matters as herein provided. NOW THEREFORE,the parties to this Financing Agreement agree,as follows. ARTICLE I DEFINITIONS; TERM OF FINANCING AGREEMENT Section 1.01. Recitals. The Recitals set out above are true and correct. Section 1.02. Definitions. Unless the context otherwise requires,capitalized terms used herein and not defined herein shall have the meanings as generally ascribed to such terms. Section 1.03. Assignment. This Financing Agreement shall be subiect to assienment at the written direction of the Commission to SCRP for anv assienment of this Financing Agreement that is authorized by the Commission to be made to anv duly established joint powers authority as so directed bv the Commission to SCRP pursuant to written notice delivered by the Commission to SCRP. Upon receipt of any such written notice of assienment from the Commission specifvine the assignment of this Financing Agreement to such ioint powers authority. SCRP shall immediately take all necessary actions to timely accomplish the assignment to the ioint powers authority as may then be required in accordance with such direction of the Commission. Section 1.04. Bylaws. The Commission has authorized the execution of this Financing Agreement with SCRP based upon the corporate bylaws of SCRP (the "Bvlaw") as are in existence as of the date of this Financing Agreement which specify the manner and term of the appointment of directors to the corporate board of SCRP and which, in additional to other matters, requires SCRP to comply with certain requirements that are applicable to governmental entities within the State. No amendment. change or other modification shall be made to the Bvlaws without the prior written approval of the Commission which approval matt be granted or .withheld at the sole and absolute discretion of the Commission. Seetion O Section 1.05. Maintenance of Tax-Exempt Status. SCRP covenants and agrees to maintain the current tax status of SCRP for federal income tax purposes as an exempt organization organized as a California non-profit corporation and pursuant to Internal Revenue Code Section 501(c)(3).and SCRP shall cause to be prepared and timely transmitted all necessary filings with State of California and the Internal Revenue Service to maintain such tax- exempt status as a California non-profit corporation. SCRP further covenants and agrees not to enter into any transaction or to undertake anv other type of activity that would cause SCRP to become a taxable entity,and all revenues,including but not limited to the tax increment revenues to be received by SCRP pursuant to this Financing Agreement, shall be used strictly in conformance with this Financing Agreement and in a manner so as not to cause anv income or funds received by SCRP to be determined to be "unrelated business income"that would in any manner jeopardize the tax-exempt status of SCRP. Seetion L03 Section 1.06. Term. This Financing Agreement shall remain in full force and effect so long as the obligations incurred by the Agency to SCRP remaining outstanding and unpaid, but in no event later than the last date that the Agency is entitled to receive the tax Cooperative Agreement-1-22-11 3 increment revenues pursuant to the Redevelopment Plans for the Project Areas for the repayment of indebtedness and other financial and contractual obligations. ARTICLE II PAYMENT OF TAX INCREMENT REVENUES OF AGENCY TO SCRP I ueetion 1.04. Section. 2.0 1. Transfer of Powers. • — Formatted:Indent:Left: 0.5", No bullets or numbering (a) In order to carry out the Redevelopment Related Improvements and the Other SCRP Contractual Obligations, SCRP shall assume all performance obligations with respect thereof and the Agency hereby pledges to SCRP all tax increment revenue available to the Agency from the Redevelopment Plans for the Project Areas during the Term of this Financing Agreement for the payments as required for SCRP to fully perform each and every financial and contractual obligation as set forth on Exhibits"A", `B", "C" and "D" as to the Redevelopment Plans for the Project Areas. The Agency shall be responsible for compliance with all requirements imposed by the Redevelopment Plans and for the timely payment of funds and the reporting of such uses pursuant to the CRL, and SCRP shall be responsible for all compliance with respect to the public works requirements as imposed pursuant to California law with regard to the Redevelopment Related Improvements and the Other SCRP Contractual Obligations. (b) SCRP shall use and apply the tax increment revenues as pledged pursuant to this Financing Agreement to undertake, manage, administer and implement all aspects of the Redevelopment Related Improvements and the Other SCRP Contractual Obligations,specifically including,but not limited to: 1. the design, construction and implementation of the Redevelopment Related Improvements as set forth in the 2010-201 Budget of the Agency and the Downtown Vision Plan for the Theater District of the Agency as indicated on Exhibit"A"; 2. undertaking of the Implementation Plan Public Improvements as set forth on Exhibit`B"; 3. undertaking of the Other SCRP Contractual Obligations as set forth on Exhibit «C,,. 4. managing and maintaining the Agency Real Property Assets as set forth on Exhibit"D". (c) The Agency Real Property Assets shall not be transferred in fee by the Agency to SCRP except upon the subsequent approval of the Commission. the Council and SCRP as to any Such subsequent transfer of-R fee title. SCRP shall be responsible for the manaeement and property maintenance of the Aaencv Real Propertv Assets for such period of time that the Aeeney Real Propertv Assets continue to be owned in fee title by the Aeencv. as Agene3 Beal larepei4y—Assets at 5ueh time to be used 6 , crIn 019 c..4i„ of the The Cooperative Agreement-1-22-11 4 0 obligation of the Agency to transfer the management and property maintenance for the Agency Real Property Assets shall be a binding and enforceable contractual obligation upon the Agency from and after the date of this Financing Agreement,and any failure of the Agency to remit the necessary tax increment revenues to provide for the payment of such management and property maintenance expenses for the Agency Real Property Assetsti-ansfer all eF a4iy poi4ie^ 4 A,.,.ne • Real o,.apei4. Assets as required herein shall be an Event of Default pursuant to Section 3.01 hereof. Section 2.02. Irrevocable Pledge of Tax Increment Revenues. Pursuant to and in consideration of the assumption of the obligations by SCRP as set forth in Section 2.01 above, commencing as of the date of this Financing Agreement during the 2010-2011 fiscal year,those tax increment revenues derived by the Agency from the Redevelopment Plans for the Project Areas are hereby irrevocably pledged to SCRP pursuant to this Financing Agreement on a basis subordinate to all presently authorized and issued, and future authorized and issued debt obligations of the Agency that are sold through municipal underwriting means or debt obligations with third party commercial lenders,including,but not limited to those amounts that are in excess of the tax increment revenues budgeted to be expended by the Agency for the current 2010-2011 fiscal year of the Agency. Such pledge of the tax increment revenues of the Agency to SCRP shall be irrevocable during the Term of this Financing Agreement. The maximum dollar amount of the tax increment revenues pledged by the Agency to SCRP pursuant to this Financing Agreement for the use and pledge of tax increment revenues for debt and other contractual obligations that are intended to be issued or incurred by SCRP on and after the date of this Financing Agreement shall not exceed$300,000,000 in the aggregate principal amount. Section 2.03. Use of Tax Increment Revenues. (a) Throughout the Term of this Financing Agreement, SCRP hereby agrees that the tax increment revenues as pledged by the Agency pursuant to Section 2.02 above shall be applied for the payment and/or repayment of the obligations incurred by SCRP pursuant to Section 2.01 above. (b) SCRP shall take all steps necessary to utilize the tax increment revenues to pay principal and interest due on all debt and other contractual obligations of SCRP as specified in this Financing Agreement. Such payments shall be absolute obligations of SCRP and shall not be subject to any deduction or offset of any kind whatsoever. (c) SCRP shall submit an annual proposed budget for each fiscal year to the Commission and the Mayor and Common Council of the City of San Bernardino(the"Council') for review and concurrence at least sixty(60) calendar days prior to any final approval of such annual budget by SCRP. Any budget as thereafter approved by SCRP shall be modified to include the comments as approved by the Commission and the Council within such budget and as to such items that cannot be agreed upon betweeiamong the Commission. the Council and SCRP, those particular items shall be deleted from the budget as may thereafter be approved SCRP. Cooperative Agreement-1-22-I1 5 Section 2.04. Use of Excess Tax Increment Revenues. During the Term of this Financing Agreement and to the extent that there are excess tax increment revenues ("Excess Tax Increment Revenues") after payment and/or repayment of the various obligations incurred by SCRP pursuant to Section 2.01 above,such Excess Tax Increment Revenues shall be used by SCRP for other qualifying public works projects and the improvements within the Project Areas or transferred to the Agency for use pursuant to the Redevelopment Plans for the Project Areas. In addition to the rights of the Commission and the Council to approve the annual budgets as specified in Section 2.03(c)above,the Commission and the Council shall also have the right to approve (i)the sale of any real property that may hereafter be transferred to SCRP pursuant to this Financing Agreement, including the price, terms and other conditions to be imposed upon the sale of any such real property that is intended to be transferred to any third party,whether a private entity or governmental agency, and (ii) any agreement by and between SCRP and any project developer or landowner seeking to obtain any form redevelopment assistance or other form of participation agreement,reimbursement agreement other agreement from SCRP. ARTICLE III EVENTS OF DEFAULT;RIGHTS AND REMEDIES Section 3.01. Each of the following occurrences shall constitute an "Event of Default" under this Financing Agreement: (a) Failure to Make Payments When Due. Failure by either party to pay (i) any amount due on or before the date that such payment is due and payable pursuant to this Financing Agreement. (b) Other Defaults. Should SCRP fail duly and punctually to perform or observe any agreement, covenant or obligation binding on SCRP under this Financing Agreement which could lead to an Event of Default, such failure shall continue for thirty(30)calendar days after the earlier of(i)the date as of which SCRP had actual knowledge of such failure, and (ii) the date on which the Agency gives SCRP notice of such failure. (c) Breach of Representation or Warranty. Should any representation or warranty made or deemed made by one party to the other party herein be false or misleading in any material respect on the date as of which made which could lead to an Event of Default which is not remedied to the satisfaction of the non-defaulting party within ninety (90) calendar days following receipt by the defaulting party of written notice of such inaccuracy. (d) Failure to Assign. Failure of SCRP to comply with the written notice of the Commission for the assignment of this Financine Agreement to a Joint powers authority as may be directed by the Commission to SCRP pursuant to Section 1.03 shall be an Event of Default pursuant to this Section 3.01(e). and the Commission may thereupon terminate this Financing Agreement immediately upon receipt of such notice of termination by SCRP without cure and without anv prior notice. Cooperative Agreement-1-22-11 6 Iel-�Amaendment to SSCRP BvIaws. An%amendments to the adopted Bylaws of SCRP Formatted: underline that amend. change or otherwise modifv the form of said Bylaws as were in existence as of the Formatted:Underline date of this Financing Agreement without the prior written approval of the Commission as -- - -- required by Section 1.04 shall be an Event of Default pursuant to this Financing Agreement. Upon the occurrence of any such Event of Default pursuant to this Section 3.01(d)for failure of SCRP to comply with Section 1.04, the Commission may thereupon terminate this Financing Agreement immediately upon receipt of such notice of termination by SCRP without cure and without any prior notice. (f)lailur @to Maintai cTax-Exempt Status._ Any failure of SCRP to maintain the Formatted:Underline current tax-exempt status of SCRP as a 501(c)(3) non-profit corporation as required by Section 1.05 shall be Event of Default under this Section 3.01(f). Upon the occurrence of any such Event of Default pursuant to this Section 3.01(8 for failure of SCRP to comply with Section 1.05. the Commission may thereupon terminate this Financing Agreement immediately upon receipt of such notice of termination by SCRP without cure and without any prior notice. Section 3.02. Rights and Remedies. (a) Acceleration,Etc. Upon the occurrence of any Event of Default by the Agency to remit the tax increment revenues to SCRP, the unpaid principal amount of any and all tax increment revenues payable pursuant to this Financing Agreement shall automatically become immediately due and payable for each fiscal year in which such Event of Default shall have occurred. After the expiration of all cure periods by the Agency,thereafter SCRP may exercise any or all rights and remedies under this Financing Agreement or otherwise pursuant to applicable law. (b) Waiver of Demand. Demand,presentment,protest and notice of nonpayment are hereby waived by SCRP. SCRP also waives, to the extent permitted by law, the benefit of all valuation,appraisal and exemption laws. (c) Parties to Institute Proceedings. Upon a default by either party, the non- defaulting party may institute any proceeding at law or in equity to enforce the obligations of the other party under this Financing Agreement and/or any covenants and obligations of the other party contained in this Financing Agreement. (d) Waivers.Amendments and Remedies. No delay or omission of the either party to exercise any right under this Financing Agreement shall impair such right or be construed to be a waiver of any Event of Default or an acquiescence therein,and any single or partial exercise of any such right shall not preclude other or further exercise thereof or the exercise of any other right,and no waiver,amendment or other variation of the terms,conditions or provisions of this Financing Agreement whatsoever shall be valid unless in a writing signed by the other party,and then only to the extent in such writing specifically set forth. All remedies contained in this Financing Agreement or by law afforded shall be cumulative and all shall be available to the parties Lender until the obligations have been paid in full and this Financing Agreement has been terminated or until the expiration of the Term of this Financing Agreement. Cooperative Agreement-1-22-11 7 ARTICLE IV MISCELLANEOUS Section 4.01. Amendment. The provisions of this Financing Agreement may be amended only upon the written approval of the parties hereto which approval shall be granted at the absolute and sole discretion of each party. Section 4.02. Beneficiaries of Financing Agreement. To the extent applicable, the parties identified in the Redevelopment Related Improvements and the Other SCRP Contractual Obligations are expressly recognized as a third party beneficiary hereto. Nothing in this Financing Agreement, expressed or implied, is intended to give to any person, other than SCRP and the Agency, as parties hereto, and those parties identified in the Redevelopment Related Improvements and the Other SCRP Contractual Obligations,all as third party beneficiary hereof, any right, remedy or claim under or by reason of this Financing Agreement. Any covenants, stipulations,promises or agreements in this Financing Agreement contained by and on behalf of SCRP and the Agency or any member, officer or employee thereof shall be for the sole and exclusive benefit of SCRP and the Agency as parties hereto and the parties identified in the Redevelopment Related Improvements and the Other SCRP Contractual Obligations as third party beneficiary hereof. Section 4.03. No Personal Liability. No member,officer or employee of SCRP or the Agency shall be individually or personally liable for the payment of any amounts of the tax increment revenues as pledged to SCRP by the Agency pursuant to this Financing Agreement; but nothing herein contained shall relieve any member, officer or employee of SCRP and the Agency from the performance of any official duty provided by law. Section 4.04. Partial Invalidity. If any one or more of the agreements or covenants or portions thereof provided in this Financing Agreement to be performed on the part of SCRP or the Agency should be contrary to law, then such agreement or agreements, such covenant or covenants, or such portions thereof, shall be null and void and shall be deemed separable from the remaining agreements and covenants or portions thereof. Section 4.05. Notices and Delivery. Any consent, notice or other communication herein required or permitted to be given shall be in writing and may be personally served, telecopied or sent by courier service or United States mail and shall be deemed to have been given when delivered in person or by courier service, upon receipt of a telecopy(or on the next business day if such telecopy is received on a non-business day or after 5:00 p.m.(at the office of the recipient)on a business day)or four(4)business days after deposit in the United States mail (registered or certified, with postage prepaid and properly addressed). Any party delivering a communication by telecopy shall also send a copy thereof by one of the other means provided in this Section 4.05. For the purposes hereof the addresses of the parties hereto (until notice of a change thereof is delivered as provided in this Section 4.05) shall be as set forth in the official business addresses of each party as of the date of this Financing Agreement and at such other address as may be designated by such party in a written notice to all of the other party. Section 4.06. Survival of Warranties and Agreements. All agreements, representations,warranties and indemnities made or given herein shall survive the execution and Cooperative Agreement-1-22-11 8 delivery of this Financing Agreement and the making, repayment and fulfillment of the obligations of the parties as incurred in this Financing Agreement. Section 4.07. Severability. In case any provision in or obligation under this Financing Agreement shall be invalid, illegal or unenforceable in any jurisdiction,the validity, legality and enforceability of the remaining provisions or obligations, or of such provision or obligation in any other jurisdiction,shall not in any way be affected or impaired thereby. Section 4.08. Headings. Section headings in this Financing Agreement are included herein for convenience of reference only and shall not constitute a part of this Financing Agreement for any other purpose or be given any substantive effect. Section 4.09. Governing Law;Waiver. This Financing Agreement shall be governed by, and shall be construed and enforce in accordance with, the laws of the State of California. Section 4.10. Successors and Assigns. This Financing Agreement shall be binding upon the parties hereto and their respective successors and assigns. The terms and provisions of this Financing Agreement shall inure to the benefit of any assignee or transferee of the tax increment revenues or any portion thereof, and in the event of any permitted such transfer or assignment, the rights and privileges herein conferred upon the applicable party shall automatically extend to and be vested in such transferee or assignee,all subject to the terms and conditions hereof. Section 4.11. Performance of Obligations. SCRP agrees that the Agency may, but shall have no obligation to,make any payment or perform any act required of SCRP under any of the obligations as incurred by SCRP pursuant to this Financing Agreement or take any other action which the Agency in its discretion deems necessary or desirable to protect or preserve the pledge of the tax increment revenues pursuant to this Financing Agreement. Section 4.12. Construction. The parties acknowledge that each party has reviewed and revised this Financing Agreement and that the normal rule of construction to the effect that any ambiguities are to be resolved against the drafting party shall not be employed in the interpretation of this Financing Agreement or any amendments or exhibits hereto. Section 4.13. Entire Agreement. This Financing Agreement embodies the entire agreement between the parties and supersedes all prior agreements, written and oral, relating to the subject matter hereof. Section 4.14. Execution in Several Counterparts. This Financing Agreement may be executed in any number of counterparts and each of such counterparts shall for all purposes be deemed to be an original;and all such counterparts,or as many of them as SCRP and the Agency shall preserve undestroyed,shall together constitute but one and the same instrument. Cooperative Agreement-1-22-11 9 IN WITNESS WHEREOF, the Redevelopment Agency of the City of San Bernardino and the Sustainable Communities Reinvestment Partnership, Inc., a California non-profit corporation, have caused this Cooperative Financing Agreement to be signed in their name by their respective Executive Directors all as of the date and year first above written. Agency Redevelopment Agency of the City of San Bernardino By: Interim Executive Director ATTEST: By: Clerk of the Board APPROVED AS TO FORM: By: Agency Counsel SCRP Sustainable Communities Reinvestment Partnership,Inc.,a California non-profit corporation By: President ATTEST: By: Secretary Cooperative Agreement-1-22-11 I0 Exhibit"A" Programs,Projects and Activities Cooperative Agreement-1-22-11 Exhibit`B" Implementation Plan Public Improvements Cooperative Agreement-1-22-11 12 Exhibit"C" Other SCRP Contractual Obligations Cooperative Agreement-1-22-11 13 Exhibit"D" Manaeement and Maintenance for Agency Real Property Assets Cooperative Agreement-1-22-11 14 BYLAWS WITH ORIGINAL CHANGES FROM NON-PROFIT PRIVATE BOARD TO QUASI PUBLIC BOARD j3YLAWS— — — — - Field Code Changed OF THE SUSTAINABLE COMMUNITIES REINVESTMENT PARTNERSHIP,INC. a California Nonprofit Public Benefit Corporation History of Actions Taken Related to Bylaws Date Bylaws Adopted September 4,2009 Amendment January 20 2011 4847-0251-9556.1 BYLAWS OF THE SUSTAINABLE COMMUNITIES REINVESTMENT PARTNERSHIP,INC. TABLE OF CONTENTS Page ARTICLE NAME AND CORPORATE OFFICES..................................................................11-2 1.1 NAME..............................................................................................................1-I2 1.2 PRINCIPAL OFFICE......................................................................................14-2 1.3 OTHER OFFICES...........................................................................................142 1.4 PURPOSES......................................................................................................14-2 ARTICLE1I DIRECTORS.............................................................................................................2 2.1 GENERAL POWERS..........................................................................................2 2.2 SPECIFIC POWERS.......................................................................................332 2.3 NUMBER OF DIRECTORS...........................................................................442 2.4 RESTRICTIONS ON INTERESTED PERSONS AS DIRECTORS.............442 2.5 ELECTION AND TERM OF OFFICE OF DIRECTORS..............................442 2.6 RESIGNATION AND VACANCIES.............................................................532 2.7 PLACE OF MEETINGS;MEETINGS BY TELEPHONE.............................532 2.8 REGULAR MEETINGS.................................................................................532 2.9 SPECIAL MEETINGS,NOTICE...................................................................662 2.10 QUORUM........................................................................................................662 2.11 WAIVER OF NOTICE....................................................................................662 2.12 ADJOURNMENT............................................................................................772 2.13 NOTICE OF ADJOURNED MEETING.........................................................772 2.14 ACTION BY WRITTEN CONSENT WITHOUT A MEETING...................772 2.15 FEES AND COMPENSATION OF DIRECTORS AND REIMBURSEMENT.......................................................................................772 4847-0251-9556.1 11 ARTICLEIII COMMITTEES....................................................................................................7-72 3.1 COMMITTEES OF DIRECTORS..................................................................772 .2 MEETINGS AND ACTION OF COMMITTEES..........................................882 ARTICLEIV OFFICERS...........................................................................................................992 4.1 OFFICERS.......................................................................................................992 4.2 ELECTION OR APPOINTMENT OF OFFICERS........................................992 4.3 SUBORDINATE OFFICERS..........................................................................992 4.4 REMOVAL AND RESIGNATION OF OFFICERS......................................992 4.5 VACANCIES IN OFFICES............................................................................992 4.6 CHAIRMAN OF THE BOARD..................................................................10-182 4.7 PRESIDENT................................................................................................10-192 4.8 VICE PRESIDENT......................................................................................10-1-92 4.9 SECRETARY..............................................................................................104-A2 4.10 TREASURERCHIEF FiNnNGIA n rIr o 114-12 4.11 DEPOSIT AND DISBURSEMENT............................................................114-12 4.12 BOND..........................................................................................................11442 ARTICLE V INDEMNIFICATION OF DIRECTORS OFFICERS EMPLOYEES ANDOTHER AGENTS..............................................................................................11 142 5.1 INDEMNIFICATION..................................................................................1 144-2 5.2 APPROVAL OF INDEMNITY...................................................................12-1-22 .3 PAYMENT OF EXPENSES IN ADVANCE..............................................124-22 5.4 INSURANCE INDEMNIFICATION..........................................................12422 .5 AMENDMENT,REPEAL OR MODIFICATION......................................124-22 ARTICLE VI RECORDS AND REPORTS...........................................................................12-122 .1 RECORDS:INSPECTION BY DIRECTORS............................................124-22 6.2 ANNUAL REPORT....................................................................................13432 4847-0251-9556.1 111 t 6.3 ANNUAL STATEMENT............................................................................13432 6.4 REPORTS TO SECRETARY OF STATE..................................................14442 ARTICLE VII GENERAL MATTERS..................................................................................14442 .1 CHECKS;DRAFTS;EVIDENCES OF INDEBTEDNESS.......................14442 7.2 CORPORATE CONTRACTS AND INSTRUMENTS• HOWEXECUTED......................................................................................14442 7.3 CONSTRUCTION;DEFINITIONS............................................................15-432 ARTICLE VIII AMENDMENTS..........................................................................................15432 AMENDMENT BY DIRECTORS..............................................................................15-432 8.2 RECORD OF AMENDMENTS..................................................................15-432 ARTICLE IX INTERPRETATION.......................................................................................15-1-32 9.1 AMENDMENTS TO LAW.........................................................................15-4-52 4847-0251-9556.1 1V BYLAWS OF THE SUSTAINABLE COMMUNITIES REINVESTMENT PARTNERSHIP,INC. ARTICLE I NAME AND CORPORATE OFFICES 1.1 NAME The name of this corporation is the SUSTAINABLE COMMUNITIES REINVESTMENT PARTNERSHIP,INC.(the"Corporation"). 1.2 PRINCIPAL OFFICE The principal office for the transaction of the activities and affairs of the Corporation(the "Principal Office") shall be 201 North "E" Street, Third Floor, San Bernardino, California 92401. The Board may change the Principal Office from one location to another. Any change of location of the Principal Office shall be noted by the Secretary on these Bylaws opposite this section or this section may be amended to state the new location. 1.3 OTHER OFFICES The Board may at any time establish branch or subordinate offices at any place or places where the Corporation is qualified to conduct its activities. 1.4 PURPOSES A. This corporation is a nonprofit public benefit corporation and is not organized for the private gain of any person. It is organized for public purposes within the meaning of the Nonprofit Public Benefit Corporation Law (codified at California Corporations Code Sections 5110 et sue.), as amended from time to time, and is organized and operated exclusively for charitable purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, or the corresponding provisions of any subsequent federal tax laws (the "Code"). B. This Corporation is formed for the purpose of lessening governmental burdens by providing assistance to the Redevelopment Agency of the City of San Bernardino (the "Agency") in its efforts to promote the green development and redevelopment within o°o of San Bernar'n*,-and to implement other financines and projects that may be requested by the Agency to be undertaken by the Corporation within the municipal boundaries of the City of San Bernardino but only to the extent that such purposes constitutes exclusively charitable, scientific and educational purposes within the meaning of Sections 501(c)(3), 170(c)(2)(B),2055(a)(2)and 2522(a)(2)of the Code. 4847-0251-9556.1 1 C. In its exercise of the above purpose, the Corporation shall have the following powers,subject to those limitations set forth in these Bylaws: (1) To enter into,perform and carry out contracts of any kind necessary to,or in connection with, or incidental to, the accomplishment of the purposes of the Corporation; (2) To borrow money and to issue evidences of indebtedness and to secure the same in furtherance of any or all of the purposes of the Corporation; (3) To receive and maintain a fund or funds,real or personal property,or both, and, subject to the restrictions and limitations hereinafter set forth,to use and apply the whole or any part of the income therefrom and the principal thereof exclusively for charitable, religious, scientific, literary or educational purposes either directly or by contributions to organizations that qualify as exempt organizations under Section 501(c)(3)of the Code and its Regulations as they now exist or as they may hereafter be amended;and (4) The Corporation shall have the power to do and perform all things whatsoever set out in this Article I and necessary or incidental to the accomplishment of said purposes; provided, however, that notwithstanding any provisions of these Bylaws, the Corporation shall not conduct or carry on any activities not permitted to be conducted or carried on by an organization exempt from federal taxation under Section 501(c)(3) of the Code or by an organization,contributions to which are deductible under Section 170(c)(2)of the Code. ARTICLE II DIRECTORS 2.1 GENERAL POWERS Subject to the provisions of the California Nonprofit Public Benefit Corporation Law and any other applicable laws and to any limitations in the Articles of Incorporation and these Bylaws, the business and affairs of the Corporation shall be managed and all corporate powers shall be exercised by or under direction of the Board of Directors(the`Board"). The Board may delegate the management of the day-to-day operation of the business of the Corporation to a management company or other person provided that the business and affairs of the Corporation shall be managed and all corporate powers shall be exercised under the ultimate direction of the Board. 4847-0251-9556.1 2 2.2 SPECIFIC POWERS Without prejudice to the general powers set forth in Section 2.1 of these Bylaws, but subject to the same limitations,the directors of the Corporation shall have the power to: (a) Appoint and remove at the pleasure of the Board, all of the Corporation's officers, agents and employees; prescribe powers and duties for them that are consistent with the law,with the Articles of Incorporation and with these Bylaws. (b) Change the Principal Office or principal place of business office in California from one location to another; cause the Corporation to be qualified to conduct its activities in any other state,territory,dependency or country and conduct its activities within or outside California. (c) Assume obligations, enter into contracts, borrow money and incur indebtedness on behalf of the Corporation and cause to be executed and delivered for the corporate purposes, in the corporate name,promissory notes,bonds,debentures,deeds of trust,mortgages,pledges,hypothecation,and other evidences of debt and securities. (d) Acquire, mortgage, encumber, hold title to, pledge, sell, release, or otherwise dispose of real or personal property and interests therein when and upon such terms as the Board determines to be in the best interest of the Corporation. (e) Facilitate any merger, consolidation, liquidation, plan of exchange, acquisition of stock,or the reorganization or transfer of a substantial portion of the assets of the Corporation. (f) Amend the Articles of Incorporation or these Bylaws. (g) Adopt operating and capital budgets and authorize expenditures outside of such budgets. (h) Approve and amend the Corporation's business and strategic plans. (i) Create corporate subsidiaries and/or establish corporate joint ventures. 0) Acquire shares of or any interest in any corporation or other legal entity or business enterprise, or create any partnership or other legal entity which the Corporation is or will be a partner,shareholder or member of similar participant. (k) Change or reorganize the Corporation into any other legal form. (1) Establish or participate in any noncorporate joint venture. Exercise of any or all of the above powers by thL.Board is subject to its limitation to enter into any action that would adversely affect the tax-exempt status of the Corporation. 4847-0251-9556.1 3 2.3 NUMBER OF DIRECTORS The authorized number of directors of the Corporation shall be not less than twe (2) ne more than fifteen (15)seven 7 . Four (4) directors shall be residents of the City of San Bernardino selected in the manner set forth in Section 2.5 and three (3) directors shall be comprised of three(3)members of the Community Development Commission of the City of San Bernardino or anv successor board or agency provided however that the initial appointment of the four (4) public directors shall be appointed upon the resignation of the immediately prior directors who have served as directors to approve the amendments to these Bylaws until such time as a process is determined by the Board either with or without terms of office for such directors.The authorized numbef of direeter-S shall be initially fixed at fear-(4) until ehan�ged by t to these Byl No reduction of the authorized number of directors shall have the effect of removing any director before that director's term of office expires. 2.4 CONFLICTS OF INTEREST, OTHER APPLICABLE CALIFORNIA LAWSRkSTRICTIONS ON PiTE ESTER PERSONS AS DIRECTORS The disclosure by directors of all conflicts of interest shall be consistent with those- — Formatted:Keep with next,Keep lines requirements applicable to municipal corporations pursuant to California law. All provisions of together California law with respect to municipal corporations and the conduct of business and the activities of elected and appointed officials serving on the governing bodies of governmental agencies shall be applicable to the Corporation and the Board including but not limited to the Ralph M. Brown Act of the State of California (the"Brown Act") (Government Code Section 54950, et seq.). the Public Records Act (Government Code Section et seg.). the Political Reform Act (Government Code Section 87000. et sea) the conflict of interest provisions of Government Code Section 1090 et seq the prevailing wage requirements for public works projects (Labor Code Section 1770 et sea ) eempensated b), the GerpaFatien for sem-iees reRdeFed to it within the pr-evieus twelve (12) menths whetheF a full time a—Part time empleyee, ind@pefideat th -exoluding afiy compensation paid to a diFeeter as Elir-eeter; and (b) an),bretheF, sister, aReester, e e law of stieh persoR. However, an),vielatiefi of the previsiens of this paragraph shall nat affeet the validity at:enfereeability of any transaetien entered intE)by the Gerperatiefi. 2.5 ELECTION AND TERM OF OFFICE OF DIRECTORS At eaeh annual meeting ef the Board, the directers, ether 4han the seat held by the the annu ' nwefi g. Each elected-director, including a director selected by the Board to fill a vacancy, shall hold office until the expiration of the term for which elected and until a successor has been elected and qualified,except in the case of the death,resignation,or reme,al of such a director. Any director not elected at an annual meeting may be elected at a special 4847-0251-9556.1 4 meeting held for that purpose or by written ballot. Any director elected as provided in the foregoing sentence shall hold office until the next annual meeting or until a successor has been elected and qualified. 2.6 RESIGNATION AND VACANCIES Any director may resign effective upon giving oral or written notice to the Chairman of the Board,the President, the Secretary or the Board, unless the notice specifies a later time for the effectiveness of such resignation. If the resignation of a director is effective at a future time, the Board may elect a successor to take office pursuant to Section 2.5 when the resignation becomes effective. Except on notice to the Attorney General of the State of California, no director may resign if the Corporation would be left without a duly elected director or directors. VVacancies on the Board may thereafter be filled by a majority of the remaining directors, or if the number of directors then in office is less than a quorum by (i) unanimous written consent of the directors then in office, (ii) the affirmative vote of a majority of the directors then in office at a meeting held pursuant to notice or waivers of notice, or(iii) a sole remaining director. Each director so elected shall hold office until the next annual meeting of the Board and until a successor has been elected and qualified,or until his or her death,resignation or removal. A vacancy or vacancies in the Board shall be deemed to exist(i)in the event of the death, resignation or removal of any director,(ii)if the Board by resolution declares vacant the office of a director who has been declared of unsound mind by an order of court or convicted of a felony or(iii)if the authorized number of directors is increased. 2.7 PLACE OF MEETINGS:N499 :NGS BY TELEPHONE..,ocr-n-rQ Regular meetings of the Board may be held at any place within or Outside he City of San Bernardinothe Sta* of California-which has been designated from time to time by resolution of the Board. In the absence of such a designation, regular meetings shall be held at the Principal Office of the Corporation. Special meetings of the Board may be held at any place within of outside the Star &f-Ce f ...,:..the Citv of San Bernardino which has been designated in the notice of the meeting or, if not stated in the notice or if there is no notice, at the pPrincipal emotive oOffice of the Corporation. Members of the Board may r r b b l meeting at 6h eti« 2.8 CONDUCT OFgE'r� T�A°MEETINGS All Rregular and special meetings of the Board may be held without ne fi shall be held and conducted, and with notice provided, all as required pursuant to the Brown Act andi€the time and place of such regular meetings a'eshall be fixed by the Board. The City Attorney shall 4847-0251-9556.1 5 be entitled to attend all such meetings at which members of the Mayor and Common Council are in attendance as directors of the Corporation SPECIAL n411-14495 NOTICE 2.9 0.�...,. _.�.o�:-„�r��f RESERVED 1 eight o the Natiee of the time aiid place of speeial Meetings shall he deliveFed pet:soHally or by telephane to eaeh difeeter or sent by first elass mail,t0leffaffl, eharges prepaid, o!-by telecepief-I Gei-pej-atiaH. if the notice is mailed, it shall be deposited in the United States Faail at leas! f;� (4)days befere the time of the holding of the meeting. if the netiee is delivei-ed pet:san Aly-of-by telephone er by teleeepier of telegram, it shall be delivei-ed pei-seiia!15 or- by telephefle or by giving holding of the iiieeting. Any i” the natiee the purpose rte,. meeting. 2.10 QUORUM A majority of the authorized number of directors shall constitute a quorum for the transaction of business,except to adjourn as provided in Section 2.12 of these Bylaws. Every act or decision done or made by a majority of the directors present at a meeting duly held at which a quorum is present is the act of the Board, subject to the provisions of the California Nonprofit Public Benefit Corporation Law, the Articles of Incorporation and other applicable law, including without limitation,those provisions relating to(i)approval of contracts or transactions in which a director has a direct or indirect material financial interest; (ii) approval of certain transactions between corporations having common directorships;;(iii)creation and appointment of committees; a*d-(iv) indemnification of directors_and (v) the Political Reform Act: and NO the Brown Act. A meeting at which a quorum is initially present may not continue to transact business and may only adiourn the meeting to a subsequent date and time b of direetaFs, if an), actioa taken is appi-eved by at least a iii*rity of the Fequired quorum 1�af 2.11 WAIVER OF NOTICE Notice of a meeting need not be given to any director who signs a waiver of notice or a consent to holding the meeting m e«s:or who attends the meeting without protesting the lack of notice to such director prior to the meeting or at its commencement. All such waivers, consents, and approvals shall be filed 4847-0251-9556.1 6 with the corporate records or made a part of the minutes of the meeting. ° .,aive_of fie flee need 2.12 ADJOURNMENT A majority of the directors present,whether or not a quorum is present,may adjourn any meeting to another time and place,and in the event no directors are then present the Secretary of the Corporation or a duly authorized representative may adjourn the meeting. from time to time until a quorum is present in conformity with the Brown Act. 2.13 NOTICE OF ADJOURNED REGULAR MEETING If a regular meeting is adjourned for Fflei-e than twenty feur (24) hours, notice of any adjournment to another time and place shall be given as soon as practicable after the adjournment has been determined. , to the directors who were not present at the time of the adjournment. 2.14 NO ACTION BY WRITTEN CONSENT 4',14:14O T n n rcc rrNr- NoAny action required or permitted to be taken by the Board may be taken without the conduct of an officially noticed and dulv conduced meeting of the Board., :� " MembeF5 b 2.15 i RESERVED Irccc nwrP GOMPEN9,6 IOC;Or nrorc-rnnc O;p RFAM Br RSEMENT reii:Hburseflient of expenses as ma� be fixed or deteFffliHed by feselution ef the Beard. This b the G agent,ether eapaeity as an effieeF, • — Formatted:Indent:First line: 0.5" ARTICLE III COMMITTEES 3.1 COMMITTEES OF DIRECTORS The Board may, by resolution adopted by a majority of the authorized number of directors, designate one or more committees, each consisting of two (2) or more directors, to serve at the pleasure of the Board. The Board may designate one or more directors as alternate members of any committee, who may replace any absent member at any meeting of the 4847-0251-9556.1 7 committee. The appointment of members or alternate members of a committee requires the vote of a majority of the authorized number of directors. Any such committee shall have authority to act in the manner and to the extent provided in the resolution of the Board and may have all of the authority of the Board,except with respect to: (a) The filing of vacancies on the Board or in any committee. (b) The fixing of compensation of the directors for serving on the Board or on any committee. (c) The amendment or repeal of these Bylaws or the adoption of new Bylaws. (d) The amendment or repeal of any resolution of the Board which by its express terms is not so amendable or repealable. (e) The expending of corporate funds to support a nominee for director after more people have been nominated for director than can be elected; (f) The creation of any other committees of the Board or the appointment of members thereof. (g) The approval of any contract or transaction to which the Corporation is a party and in which one or more of its directors has a material financial interest,except as special approval is provided for in Section 5233(d)(3) of the California Corporations Code. 3.2 MEETINGS AND ACTION OF COMMITTEES Meetings and actions of committees shall be governed by, and held and taken in accordance with, the provisions of the Brown Act and Article Il of these Bylaws, Section 2.7 (place of meetings), Section 2.8 (regular meetings), Section 2.9 (special meetings and notice), Section 2.10(quorum), Section 2.11 (waiver of notice),Section 2.12(adjournment),Section 2.13 (notice of adjourned meetings), and Section 2.14 (no action b without a meeting), with such changes in the context of those Bylaws as are necessary to substitute the committee and its members for the Board and its members; provided, however,that the time of regular meetings of committees may be determined either by resolution of the Board or by resolution of the committee, that special meetings of committees may also be called by resolution of the Board, and that notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board may adopt rules for the government of any committee not inconsistent with the provisions of these Bylaws. 4847-0251-9556.1 8 ARTICLE IV OFFICERS 4.1 OFFICERS The officers of the Corporation shall be a President, Vice-President. Secretary and C--hie r:.,..,,eial 04ieefTreasurer. The r,,...,,,Fation „ also have, at the diser-etion the 13eaFd—, a Chairman of the Bear-d, ene ot:meFe Viee Presidents, Ofle OF mef:e Assistant SeeFetwies, ene a Hiere Assistant 4:FeaSUreFS Or SUeh ether E)ff4ee--- as ma-, in aceefdance with t�e provisions of Seet`efi 4.3 of these Bylaws. Any number of offices may be held by the same person except that neither the Secretary nor the Chief Fc...,.,eial OAk-, Treasurer may serve concurrently as eit-hefPresident 4.2 ELECTION OR APPOINTMENT OF OFFICERS The officers of the Corporation, except such officers as may be appointed in accordance with the provisions of Section 4.3 or Section 4.5 of these Bylaws,shall be chosen by the Board and shall serve at the pleasure of the Board, subject to the rights, if any,of an officer under any contract of employment. 4.3 SUBORDINATE OFFICERS The Board may appoint, or may empower the Chairman of the Board or the President to appoint, such other officers as the business of the Corporation may require, each of whom shall hold office for such period,have such authority,and perform such duties as are provided in these Bylaws or as the Board may from time to time determine. 4.4 REMOVAL AND RESIGNATION OF OFFICERS Subjeet to the rights, , All officers serve at the pleasure of the Board and any officer may be removed,either with or without cause, by the Board at any regular or special meeting of the Board or, except in the case of an officer chosen by the Board,by any officer upon whom such power of removal may be conferred by the Board. Any officer may resign at any time by giving written notice to the Corporation. Any resignation shall take effect at the date of the receipt of that notice or at any later time specified in that notice; and, unless otherwise specified in that notice, the acceptance of the resignation shall not be necessary to make it effective. Any resignation is without prejudice to the rights,if any,of the Corporation under any contract to which the officer is a party. 4.5 VACANCIES IN OFFICES 4847-0251-9556.1 9 A vacancy in any office because of death, resignation, removal, disqualification or any other cause shall be filled in the manner prescribed in these Bylaws for regular appointments to that office. -- 4.6 1 RESERVED IC- 4R:A;'nn 4C nnnnn assigned to time he President, then the Ghait:man of the BE)aFd shall also be the eliffief e�jeGtAiN,e E)JAGeF Of 14e C-E)fP0Fa68fl afid Shall haVe the pekNeFS and duties pFeseFibed in Section 4.7 of iliese Bylaws. 4.7 PRESIDENT Subjeet to stieh stiperviser�- pewefs, if any, a-, fflay be given by the BeaFd to the Ghakman ef'" Boafd, if there be " an eAk-ef-,41he President shall be the Chief Executive Officer of the Corporation and shall, subject to the control of the Board, have general supervision, direction, and control of the business and the officers of the Corporation. The President shall preside, ifi the absene- of a Chairman 4 the Boa at all meetings of the Board. The President shall have the general powers and duties of management usually vested in the office of President of a corporation, and shall have such other powers and duties as may be prescribed by the Board or these Bylaws. 4.8 VICE PRESIDENT In the absence or disability of the President, the Vice President, if any, shall perform all the duties of the President and when so acting shall have all the powers of,and be subject to all the restrictions upon, the President. The Vice Presidents shall have such other powers and perform such other duties as from time to time may be prescribed for them respectively by the Board,these Bylaws,the President or the Chairman of the Board. 4.9 SECRETARY The Secretary,or Assistant Secretary if such officer is so appointed, shall keep or cause to be kept,at the Principal Office of the Corporation or such other place as the Board may direct, a book of minutes of all meetings and actions of directors and committees of directors. The minutes shall show the time and place of each meeting, whether regular or special (and, if special, how authorized and the notice given),the names of those present at directors' meetings or committee meetings,and the proceedings thereof. The Secretary or Assistant Secretary shall give, or cause to be given, notice of all meetings of the Board required to be given by law or by these Bylaws. The Secretary or Assistant Secretary shall keep the seal of the Corporation,if one be adopted,in safe custody and shall have such other powers and perform such other duties as may be prescribed by the Board or by these Bylaws. 4847-0251-9556.1 10 4.10 C-14! r_ F-D4 n*rte,6 T.tL OFF'�RTREASURER The Chief Fi.,....eial ^foe Treasurer shall keep and maintain, or cause to be kept and maintained, adequate and correct books and records of accounts of the properties and business transactions of the Corporation, including accounts of its assets, liabilities, receipts, disbursements,gains,losses,capital and retained earnings. The TreasurerChief Fi fla,eial Office!- shall send or cause to be given to the directors such financial statements and reports as are required to be given by law,by these Bylaws,or by the Board. The books of account shall at all reasonable times be open to inspection by any director. The TreasurerChief FiRaneial Offieer shall deposit all money and other valuables in the name and to the credit of the Corporation with such depositaries as may be designated by the Board. The TreasurerChief Firianeial Offieer shall disburse the funds of the Corporation as may be ordered by the Board,shall render to the President and directors,whenever they request it,an account of all of his or her transactions as Chief Finaneial Offe .Treasurer and of the financial condition of the Corporation, and shall have such other powers and perform such other duties as may be prescribed by the Board or these Bylaws. 4.11 DEPOSIT AND DISBURSEMENT The TreasurerChief F7......eial Off.,.e_shall deposit, or cause to be deposited, all money and other valuables in the name and to the credit of the Corporation with such depositories as the Board may designate,shall disburse the Corporation's funds as the Board may order,shall render to the President and directors, when requested, an account of all transactions as Treasurer' Fi...,..cial Office-° and of the financial condition of the Corporation, and shall have such other powers and perform such other duties as the Board or the Bylaws may prescribe. 4.12 BOND If required by the Board,the TreasurerChief Fl...,.eial Offi shall give the Corporation a bond in the amount and with the surety or sureties specified by the Board for faithful performance of the duties of the office and for restoration to the Corporation of all of its books, papers,vouchers,money,and other property of every kind in the possession or under the control of the TreasurerChief FinaR ial OfFee on his or her death, resignation, retirement or removal from office. ARTICLE V INDEMNIFICATION OF DIRECTORS.OFFICERS EMPLOYEES AND OTHER AGENTS 5.1 INDEMNIFICATION To the fullest extent permitted by law, this Corporation shall indemnify its directors, officers, employees and other persons described in Section 5238(a) of the California 4847-0251-9556.1 11 Corporations Code, including persons formerly occupying any such positions, against all expenses,judgments, fines, settlements and other amounts actually and reasonably incurred by them in connection with any"proceeding,"as that term is used in that section of the California Corporations Code and including an action by or in the right of the Corporation,by reason of the fact that such person is or was a person described by that Section. "Expenses," as used in this Bylaw,shall have the same meaning as in Section 5238(a)of the California Corporations Code. 5.2 APPROVAL OF INDEMNITY On written request to the Board by any person seeking indemnification, the Board shall promptly determine under Section 5238(e) of the California Corporations Code whether the standard of conduct set forth in Sections 5238(b)and(c)have been met and,if it has,the Board shall authorize indemnification. 5.3 PAYMENT OF EXPENSES IN ADVANCE To the fullest extent permitted by law and except as otherwise determined by the Board, expenses and attorneys' fees incurred by any persons described in Section 5.1 in defending any civil or criminal action or proceeding for which indemnification is required pursuant to Section 5.1,or if otherwise authorized by the Board,shall be paid by the Corporation in advance of the final disposition of such action or proceeding upon receipt of an undertaking by or on behalf of the indemnified party to repay such amount if it shall ultimately be determined that the indemnified party is not entitled to be indemnified for those expenses. 5.4 INSURANCE INDEMNIFICATION The Corporation shall have the power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the Corporation against any liability asserted against or incurred by such person in such capacity or arising out of that person's status as such. 5.5 AMENDMENT,REPEAL OR MODIFICATION Any amendment, repeal or modification of any provision of this Article V shall not adversely affect any right or protection of a director or agent of the Corporation existing at the time of such amendment,repeal or modification. ARTICLE VI RECORDS AND REPORTS 6.1 RECORDS;INSPECTION BY DIRECTORS The Corporation shall keep adequate and correct books of records of account and written minutes of the proceedings of its Board and committees of the Board. Every director shall have the absolute right at any reasonable time to inspect and copy all books,records, and documents 4847-0251-9556.1 12 z of every kind and to inspect the physical properties of the Corporation. Such inspection by a director may be made in person or by an agent or attorney and the right of inspection includes the right to copy and make extracts. 6.2 ANNUAL"L�� AUDIT The Board shall furnish to the directors and make available for public inspection and distribution not later than one hundred twenty (120) days after the close of the Corporation's fiscal year an annual Fepoijuditi conducted bN an independent firm of certified public accountants. The tepertaudit shall contain the following information, in appropriate detail, for the fiscal year: (a) The assets and liabilities, including trust funds, of the Corporation as of the end of the fiscal year. (b) The principal changes in assets and liabilities,including trust funds,during the fiscal year. (c) The revenue and receipts of the Corporation, both unrestricted and restricted to particular purposes,for the fiscal year. (d) The expenses and disbursements of the Corporation, for both general and restricted purposes,during the fiscal year. (e) (e) Any information required by Section 6.3 of these Bylaws. • — Formatted:Bullets and Numbering ` — Formatted:Indent:Left: 1" (e)Anv other information required by generally accepted accounting principles- — Formatted:Indent:Left: 0.5',First line: and governmental accounting requirements. 0.5 No bullets or numbering The annual repeA udit shall be accompanied by any report on it of independent certified uo blic accountants or making recommendations and reviews of management and other procedures of'the Corporation. if there is eh r-epeFt,� by the eel4ifieate F authorized Offieer—cam the Corporation that such statements were prepaFed withaut audit &em the annual Fepai4 Riust be ftirnished annually to all directors mid to any member whe requests it in wFitil b 6.3 ANNUAL STATEMENT As part of the annual auditfepett to be furnished to the directors and to the public pursuant to Section 6.2 of these Bylaws, the Board shall furnish to the directors an annual statement of any transaction or indemnification of the following kinds: 4847-0251-9556.1 13 t (a) Any transaction (i) in which the Corporation, its parent, or its subsidiary was a party,(ii)in which an"interested person"had a direct or indirect material interest, and (iii) which involved more than Fifty Thousand Dollars ($50,000), or was one of a number of transactions with the same interested person involving,in the aggregate,more than Fifty Thousand Dollars ($50,000). For the purposes of this section, an "interested person"is any director or officer of the Corporation or its parent or subsidiary; however, a mere common directorship shall not be considered a material financial interest. (b) Any indemnifications or advances aggregating more than Ten Thousand Dollars($10,000)paid during the fiscal year to any officer or director of the Corporation pursuant to Article V of these Bylaws unless such indemnification was previously approved by the directors under Section 5238(e)(1)of the California Corporations Code. 6.4 REPORTS TO SECRETARY OF STATE The Board shall cause to be filed with the Secretary of State an annual statement containing the following information: (a) The names and addresses of its President,Secretary and TreasurerChie€ r.inaiieial Offieer. (b) The street address of its Principal Office. (c) A designation of an agent for service of process. The statement shall be filed on the form prescribed by the Secretary of State. ARTICLE VII GENERAL MATTERS 7.1 CHECKS;DRAFTS;EVIDENCES OF INDEBTEDNESS From time to time,the Board shall determine by resolution which person or persons may sign or endorse all checks,drafts,other orders for payment of money,notes or other evidences of indebtedness that are issued in the name of,or payable to,the Corporation,and only the persons so authorized shall sign or endorse those instruments. 7.2 CORPORATE CONTRACTS AND INSTRUMENTS, EXECUTED The Board, except as otherwise provided in these Bylaws, may authorize any officer or officers, or agent or agents, to enter into any contract or execute any instrument in the name of and on behalf of the Corporation; such authority may be general or confined to specific instances. Unless so authorized or ratified by the Board or within the agency power of an officer,no officer, agent or employee shall have any power or authority to bind he Corporation 4847-0251-95561 14 by any contract or engagement or to pledge its credit or to render it liable for any purpose or for any amount. 7.3 CONSTRUCTION;DEFINITIONS Unless the context requires otherwise, the general provisions, rules of construction and definitions in the California Nonprofit Public Benefit Corporation Law shall govern the construction of these Bylaws. Without limiting the generality of this provision, the singular number includes the plural, the plural number includes the singular, and the term "person" includes both a corporation and a natural person. ARTICLE VIII AMENDMENTS 8.1 AMENDMENT BY DIRECTORS Subiect to compliance with the provisions of Sections 2.4 and 2.8 Tthe Board may adopt, amend or repeal these Bylaws except that the Board may not extend the term of a director beyond that for which the director was designated. I 8.2 RECORD OF AMENDMENTS Whenever an amendment or new Bylaw is adopted, it shall be copied in the book of minutes with the original Bylaws. If any Bylaw is repealed, the fact of repeal, with the date of the meeting at which the repeal was enacted or written consent was filed, shall be stated in said book. ARTICLE IX INTERPRETATION 9.1 AMENDMENTS TO LAW Reference in these Bylaws to any provision of the California Corporations Code, specifically the Nonprofit Public Benefit Corporation Law, shall be deemed to include all amendments thereof. 4847-0251-9556.1 15 CERTIFICATE OF ADOPTION OF BYLAWS OF THE SUSTAINABLE COMMUNITIES REINVESTMENT PARTNERSHIP,INC. I,the undersigned,do hereby certify: 1. That I am the duly elected and President of the SUSTAINABLE COMMUNITIES REINVESTMENT PARTNERSHIP, INC., a California nonprofit public benefit corporation. 2. That the foregoing Bylaws constitute the Bylaws of said corporation as adeptamended by the Board of Directors of said corporation on SepteFak+-4.ianuary 20,201199. IN WITNESS WHEREOF, I have hereunto subscribed my name this 420th day of SeptembffJanuary,201199. President 4847-0251-9556.1 16 ALTERNATIVE METHOD FOR SELECTION OF DIRECTORS TO NON-PROFIT BOARD 2.3 NUMBER OF DIRECTORS The authorized number of directors of the Corporation shall be seven (7). Four (4) directors shall be residents of the City of San Bernardino selected elected in the manner set forth in Section 2.5(a) and three (3) directors shall be members of the Community Development Commission of the City of San Bernardino,or any successor board or agency, elected in the manner set forth in Section 2.5(b— , r ♦ f the F /A\ ubl: di ..te ..hall be appointed the .,t: e f tl,•, rr � � • • immediately prier difeeters whe have served as direeters te approve the amendments to � Bylaws ___til such time as a• o is determined by the R., Fd either with rritheat ierfn ••F er- No reduction of the authorized number of directors shall have the effect of removing any director before that director's term of office expires. 2.4 CONFLICTS OF INTEREST;OTHER APPLICABLE CALIFORNIA LAWS The disclosure by directors of all conflicts of interest shall be consistent with those requirements applicable to municipal corporations pursuant to California law. All provisions of California law with respect to municipal corporations and the conduct of business and the activities of elected and appointed officials serving on the governing bodies of governmental agencies shall be applicable to the Corporation and the Board, including,but not limited to,the Ralph M. Brown Act of the State of California (the"Brown Act")(Government Code Section 54950,et seq.),the Public Records Act (Government Code Section et seq.), the Political Reform Act (Government Code Section 87000, et seq.), the conflict of interest provisions of Government Code Section 1090, et seq.,the prevailing wage requirements for public works projects(Labor Code Section 1770,et seq.). 2.5 ELECTION AND TERM OF OFFICE OF DIRECTORS a. Directors Elected by the Citizen Advisory Board. The Citizen Advisory Board,as, — Formatted:Indent:First line: 0.5",outline set forth in Section 2.15,shall elect four(4)persons to serve as directors. Said directors shall be numbered+Level:4+Numbering Style:a,b, c,...+Start at:1+Alignment:Left+Aligned residents of the City of San Bernardino.but shall not be members of the Citizen Advisory Board. at: a'+Indent at: 0" In electing said directors, the Citizen Advisory Board shall establish a process that solicits applications from residents and gives appropriate consideration to a candidate's qualifications, experience and/or expertise in areas or fields related to economic development. Said directors shall hold office until the expiration of the term for which elected and until a successor has been elected and qualified,except in the case of the death,resignation,or removal of such a director •— Formatted:Indent:Left: 0.5" b. Directors Elected by the Community Development Commission. The Community, — Formatted:Indent:First line: 0.5",Outline Development Commission of the City of San Bernardino.or any successor board or agency,shall numbered+Level:4+Numbering Style:a,b, elect three (3) of its members to serve as directors. Said directors shall hold office until the c,"'+Start at:1+Alignment:Left+Aligned at: 0"+Indent at: 0" expiration of the term for which elected and until a successor has been elected and qualified, -- except in the case of the death,resignation.or removal of such a director. Eaeh ,1:reet,.. ineluding a ,1:reeter ...leeted by the Beafd to FI1 a vaeaney, shall held- — Formatted 4547-0251-9556.1 4 2.15 CITIZEN ADVISORY BOARD There shall be a nine (9) member board of advisors ("Citizen Advisory Board") who shall meet at least annually to review and provide advice to the Board reeardine the Corporation, and to elect directors to the Board as set forth in Section 2.5(a). Members of the Citizen Advisory Board'shall be residents of the City of San Bernardino. The initial members of the Citizen Advisory Board shall be selected by Mayor and Common Council of the City of San Bernardino,two(2)by the Mayor and one(1)by each member of the Common Council. At the first meeting of the Citizen Advisory Board, a lottery shall be held to designate an initial one- vear term for five (5) members and an initial two-year term for four (4) members. After the expiration of initial terms or upon a vacancy. all new members shall be elected by the Citizen Advisory Board for a term of(2) years, and each member of the Citizen Advisory Board shall hold office until the expiration of the term for which elected and until a successor has been elected and qualified, except in the case of the death, resienation, or removal of such member. All requirements of Section 2.4 shall be applicable to activities of the Citizen Advisory Board and its members. ARTICLE III COMMITTEES 3.1 COMMITTEES OF DIRECTORS The Board may, by resolution adopted by a majority of the authorized number of directors, designate one or more committees, each consisting of two (2) or more directors, to serve at the pleasure of the Board. The Board may designate one or more directors as alternate members of any committee, who may replace any absent member at any meeting of the committee. The appointment of members or alternate members of a committee requires the vote of a majority of the authorized number of directors. Any such committee shall have authority to act in the manner and to the extent provided in the resolution of the Board and may have all of the authority of the Board,except with respect to: (a) The filing of vacancies on the Board or in any committee. (b) The fixing of compensation of the directors for serving on the Board or on any committee. (c) The amendment or repeal of these Bylaws or the adoption of new Bylaws. (d) The amendment or repeal of any resolution of the Board which by its express terms is not so amendable or repealable. (e) The expending of corporate funds to support a nominee for director after more people have been nominated for director than can be elected; 4547-0251-9556.1 7 COMMON COUNCIL OFFICE FFICE Weeks Ch From: Nancy Cisneros [ncisneros @cacities.org] Sent: Monday, January 24, 2011 4:12 PM Subject: For Your Information - New Report: County by County Breakdown of Job Losses if Redevelopment is Eliminated Attachments: 01-24-11 County-by-County Distribution of Loss of 300K jobs statewide.pdf Inland Empire and Desert Mountain Members For your information: This Job's loss Press Release was sent out today. Stop the State's Redevelopment Proposal/Protect Local Jobs and the Economy For Immediate Release:January 24,2011 Contact: Kathy Fairbanks,(916)443-0872 New Report Shows Future Estimated Annual Job Losses in Every County and Every Agency of California If State Abolishes Redevelopment Statewide, more than 304,000 jobs will be lost every year, as future projects fail to materialize, devastating every single region of the state with massive job losses. Sacramento, CA— Today, the California Redevelopment Association issued the findings of a new report which shows the future annual job-losses in every county and every redevelopment agency area of the state if redevelopment is abolished in California. Statewide, abolishing redevelopment would mean the elimination of new future redevelopment projects and spending, which will result in the loss of more than 304,000 jobs, $40 billion in economic activity, and more than $2 billion in state and local tax revenues each and every year. Every single region of the state will be negatively impacted. Among the hardest-hit regions include: • LOS ANGELES COUNTY: 74,868 jobs lost per year • SAN BERNARDINO COUNTY: 33,596 jobs lost per year Entered Into Rec. at MCC/CDC Mtg: i/2H • RIVERSIDE COUNTY: 28,679 jobs lost per year by: ,„,, • SAN DIEGO COUNTY: 25,105 jobs lost per year Agenda Item No: • ORANGE COUNTY: 24,766 jobs lost per year ----��- • by. SANTA CLARA COUNTY: 21,406 jobs lost per year • CONTRA COSTA COUNTY: 12,050 jobs lost per year City ClerVICDC Secretary • ALAMEDA COUNTY: 17,268 jobs lost per year City of San Bernardino These figures are based on economic modeling using an IMPLAN model (see below),which estimates the direct and indirect job-creation activities of redevelopment activities based on total tax increment by agency.These figures include permanent and temporaryjobs in any given year, included full-time and part-time jobs. If the State abolishes redevelopment, no future projects will move forward, eliminating these jobs and economic activity. 1 The proposal to abolish redevelopment represents more of the same misguided and unconstitutional State budget raids of local government funds that voters have repeatedly sought to end. It will bring little financial benefit to the State, but will permanently destroy hundreds of thousands of jobs and billions in local economic activity in every region throughout the state,"said John Shirey, Executive Director of the California Redevelopment Association. "Particularly in this recession, it makes absolutely no sense to permanently kill a source of 300,000 annual jobs and more than $40 billion in economic activity to achieve minimal, short-term budget relief." The 300,000 job loss estimate is based on a study by Time Structures, Inc. (http://www.timestructures.com), The Impact of Fiscal 2006-07 Community Redevelopment Agency Activities on the California Economy, prepared for the California Redevelopment Association using a survey of agency construction activity and IMPLAN. Slightly fewer jobs are estimated than reported in the study due to reduced total revenues.The agency distribution of the 300,000 jobs assumes that the mix of redevelopment projects was the same in 2008-09 is the same as in 2006-07. Nancy Cisneros Regional Public Affairs Manager League of California Cities Inland Empire & Desert Mountain Divisions 31759 Ave. E # 111, Yucaipa Ca. 92399 Cell: 909 230-3940 To restore and protect local control for cities through education and advocacy in order to enhance the quality of life for all Californians.... 2 COMMON P"CIL OFFICE SHOP THE RATES REDUROPMEN PROPOSAL 11 JAN 2 4 P' 4: -2 PROTECT LOCAL JOBS AND THE ECONOMY www.ProtectOurLocaIEconomy.com County-by-County Losses of 300,000 Jobs if Redevelopment is Abolished Prepared by Timestructures, Inc.,for the California Redevelopment Association* As part of the 2011-12 budget proposal, the Governor has proposed abolishing redevelopment agencies in California. This proposal will destroy more than 300,000 jobs throughout California* by eliminating local agencies'ability to negotiate and build redevelopment projects. The following shows the job losses by county and by agency throughout the state: Estimated Jobs Lost Due to Elimination of County Name Entity Name Redevelopment Alameda Redevelopment Agency of the City of Oakland 7,621 Alameda Emeryville Redevelopment Agency 2,082 Alameda Redevelopment Agency of the City of Fremont 1,840 Alameda Community Redevelopment Agency of the City of Union City 1,413 Alameda Redevelopment Agency of the City of San Leandro 1,108 Alameda Alameda County Redevelopment Agency 1,131 Alameda Community Improvement Commission of the City of Alameda 910 Alameda Redevelopment Agency of the City of Hayward 730 Alameda City of Livermore Redevelopment Agency 304 Alameda Berkeley Redevelopment Agency 102 Alameda Albany Community Reinvestment Agency 25 Alameda Newark Redevelopment Agency 1 ALAMEDA COUNTY TOTAL 17,268 Butte Chico Redevelopment Agency 1,662 Butte Oroville Redevelopment Agency 283 Butte Gridley Redevelopment Agency 38 Butte Paradise Redevelopment Agency 25 BUTTE COUNTY TOTAL 2,007 Contra Costa Redevelopment Agency of the City of Pittsburg 2,593 Contra Costa Richmond Redevelopment Agency 1,919 Contra Costa Contra Costa County Redevelopment Agency 1,074 Contra Costa Redevelopment Agency of the City of Concord 1,194 Contra Costa Redevelopment Agency of the City of San Pablo 832 Contra Costa Hercules Redevelopment Agency 747 Contra Costa San Ramon Redevelopment Agency 490 Contra Costa Pinole Redevelopment Agency 597 Contra Costa Antioch Development Agency 494 Contra Costa Brentwood Redevelopment Agency 416 Contra Costa City of El Cerrito Redevelopment Agency 318 Contra Costa City of Clayton Redevelopment Agency 315 Contra Costa Pleasant Hill Redevelopment Agency 316 Contra Costa Oakley Redevelopment Agency 221 Contra Costa City of Walnut Creek Redevelopment Agency 249 Contra Costa Lafayette Redevelopment Agency 128 Contra Costa Danville Community Development Agency 146 CONTRA COSTA COUNTY TOTAL 12,050 Del Norte Crescent City Redevelopment Agency 55 DEL NORTE COUNTY TOTAL 55 El Dorado Redevelopment Agency of the City of South Lake Tahoe 469 EL DORADO COUNTY TOTAL 469 Fresno Redevelopment Agency of the City of Fresno 1,351 Fresno Clovis Community Development Agency 280 Fresno Coalinga Redevelopment Agency 291 Fresno Reedley Redevelopment Agency 109 Fresno Sanger Redevelopment Agency 109 Fresno Redevelopment Agency of the City of Firebaugh 93 Fresno Parlier Redevelopment Agency 111 Fresno Fowler Redevelopment Agency 79 Fresno Selma Redevelopment Agency 63 Fresno Orange Cove Redevelopment Agency 71 Fresno Mendota Redevelopment Agency 71 Fresno San Joaquin Redevelopment Agency 30 Fresno Kerman Redevelopment Agency 25 Fresno Kingsburg Redevelopment Agency 38 Fresno Huron Redevelopment Agency 43 Fresno Fresno County Redevelopment Agency - FRESNO COUNTY TOTAL 2,765 Glenn Willows Community Redevelopment Agency - GLENN COUNTY TOTAL - Humboldt Eureka Redevelopment Agency 324 Humboldt Arcata Community Development Agency 177 Humboldt Fortuna Redevelopment Agency 77 HUMBOLDT COUNTY TOTAL 578 Imperial Redevelopment Agency of the City of El Centro 410 Imperial Community Redevelopment Agency of the City of Calexico 340 Imperial I Imperial Redevelopment Agency 160 Imperial Brawley Community Redevelopment Agency 127 Imperial Holtville Redevelopment Agency 46 Imperial Calipatria Redevelopment Agency 32 Imperial City of Westmorland Redevelopment Agency 14 IMPERIAL COUNTY TOTAL 1,130 Kern Bakersfield Redevelopment Agency 580 Kern Ridgecrest Redevelopment Agency 375 Kern California City Redevelopment Agency 370 Kern Community Redevelopment Agency of the City of Delano 172 Kern Shafter Community Development Agency 188 Kern Wasco Redevelopment Agency 86 Kern Redevelopment Agency of the City of Tehachapi 87 Kern Arvin Redevelopment Agency 51 Kern Taft Redevelopment Agency 37 Kern McFarland Redevelopment Agency 7 KERN COUNTY TOTAL 1,952 Kings Lemoore Redevelopment Agency 416 Kings Redevelopment Agency of the City of Hanford 124 Kings Redevelopment Agency of the City of Corcoran 64 Kings Redevelopment Agency of the City of Avenal 75 Kings Kings County Redevelopment Agency 7 KINGS COUNTY TOTAL 686 Lake Clearlake Redevelopment Agency 168 Lake Lake County Redevelopment Agency 138 Lake Lakeport Redevelopment Agency 52 LAKE COUNTY TOTAL 358 Lassen Lassen County Redevelopment Agency - Lassen Susanville Redevelopment Agency _ LASSEN COUNTY TOTAL - Los Angeles Community Redevelopment Agency of the City of Los Angeles 14,923 Los Angeles Redevelopment Agency of the City of Long Beach 5,703 Los Angeles Industry Urban-Development Agency 5,503 Los Angeles Lancaster Redevelopment Agency 1,798 Los Angeles Redevelopment Agency of the City of Santa Monica 3,716 Los Angeles Burbank Redevelopment Agency 3,222 Los Angeles Palmdale Redevelopment Agency 1,473 Los Angeles Culver City Redevelopment Agency 2,258 Los Angeles Glendale Redevelopment Agency 1,905 Los Angeles Cerritos Redevelopment Agency 2,144 Los Angeles Carson Redevelopment Agency 2,039 Los Angeles Redevelopment Agency of the City of Santa Fe Springs 1,793 Los Angeles Redevelopment Agency of the City of Pomona 1,326 Los Angeles Pasadena Community Development Commission 1,985 Los Angeles City of Compton Community Redevelopment Agency 1,867 Los Angeles Walnut Improvement Agency 274 Los Angeles Inglewood Redevelopment Agency 1,208 Los Angeles Commerce Community Development Commission 1,171 Los Angeles West Covina Redevelopment Agency 1,094 Los Angeles Irwindale Community Redevelopment Agency 917 Los Angeles Montebello Community Redevelopment Agency 1,145 Los Angeles City of Vernon Redevelopment Agency 679 Los Angeles La Mirada Redevelopment Agency 758 Los Angeles Alhambra Redevelopment Agency 819 Los Angeles Community Development Commission of the City of Huntington Park 748 Los Angeles Signal Hill Redevelopment Project Area 865 Los Angeles Hawthorne Community Redevelopment Agency 755 Los Angeles Paramount Redevelopment Agency 775 Los Angeles La Verne Redevelopment Agency 244 Los Angeles Community Redevelopment Agency of the City of Monterey Park 398 Los Angeles Redevelopment Agency of the City of South Gate 473 Los Angeles Whittier Redevelopment Agency 553 Los Angeles Norwalk Redevelopment Agency 314 Los Angeles Redevelopment Agency of the City of Torrance 388 Los Angeles Covina Redevelopment Agency 552 Los Angeles Lakewood Redevelopment Agency 478 Los Angeles Monrovia Redevelopment Agency 414 Los Angeles Baldwin Park Redevelopment Agency 376 Los Angeles Redevelopment Agency of the City of Duarte 413 Los Angeles Pico Rivera Redevelopment Agency 188 Los Angeles City of Azusa Redevelopment Agency 357 Los Angeles West Hollywood Redevelopment Agency 410 Los Angeles San Dimas Redevelopment Agency 288 Los Angeles Rosemead Community Development Commission 387 Los Angeles Glendora Community Redevelopment Agency 435 Los Angeles Hawaiian Gardens Redevelopment Agency 466 Los Angeles El Monte Redevelopment Agency 343 Los Angeles City of San Fernando Redevelopment Agency 363 Los Angeles South El Monte Redevelopment Agency 278 Los Angeles Lynwood Redevelopment Agency 418 Los Angeles Avalon Community Improvement Agency 190 Los Angeles Agoura Hills Redevelopment Agency 124 Los Angeles Lawndale Redevelopment Agency 294 Los Angeles Downey Community Development Commission 246 Los Angeles Arcadia Redevelopment Agency 279 Los Angeles Redondo Beach Redevelopment Agency 185 Los Angeles Community Development Commission of Los Angeles County 248 Los Angeles Bell Community Redevelopment Agency 233 Los Angeles Maywood Redevelopment Agency 231 Los Angeles Santa Clarita Redevelopment Agency 201 Los Angeles Claremont Redevelopment Agency 229 Los Angeles Bell Gardens Redevelopment Agency 239 Los Angeles Cudahy Redevelopment Agency 179 Los Angeles Bellflower Redevelopment Agency 104 Los Angeles Artesia Redevelopment Agency 108 Los Angeles lCommunity Redevelopment Agency of the City of Sierra Madre 93 Los Angeles ISan Gabriel Redevelopment Agency 80 Los Angeles Rancho Palos Verdes Redevelopment Agency 64 Los Angeles Temple City Community Redevelopment Agency 64 Los Angeles La Puente Redevelopment Agency 40 Los Angeles South Pasadena Community Redevelopment Agency 41 LOS ANGELES COUNTY TOTAL 74,868 Madera Madera Redevelopment Agency 440 Madera Chowchilla Redevelopment Agency 86 MADERA COUNTY TOTAL 526 Marin Redevelopment Agency of the City of Novato 419 Marin San Rafael Redevelopment Agency 169 Marin Marin County Redevelopment Agency 118 Marin Tiburon Redevelopment Agency _ MARIN COUNTY TOTAL 707 Mendocino Ukiah Redevelopment Agency 238 Mendocino Fort Bragg Redevelopment Agency 89 Mendocino Willits Community Development Agency 70 Mendocino Mendocino County Redevelopment Agency 17 MENDOCINO COUNTY TOTAL 414 Merced Redevelopment Agency of the City of Merced 574 Merced Los Banos Redevelopment Agency 248 Merced Atwater Redevelopment Agency 114 Merced Livingston Redevelopment Agency 40 Merced Merced County Redevelopment Agency 7 Merced Dos Palos Redevelopment Agency _ MERCED COUNTY TOTAL 983 Monterey Redevelopment Agency of the City of Seaside 597 Monterey Monterey County Redevelopment Agency 394 Monterey Redevelopment Agency of the City of Monterey 419 Monterey Salinas Redevelopment Agency 363 Monterey Greenfield Redevelopment Agency 171 Monterey Marina Redevelopment Agency 132 Monterey Soledad Redevelopment Agency 155 Monterey Sand City Redevelopment Agency 103 Monterey Redevelopment Agency of the City of King 90 Monterey Gonzales Redevelopment Agency 80 Monterey Redevelopment Agency of the City of Del Rey Oaks _ MONTEREY COUNTY TOTAL 2,504 Napa Napa Community Redevelopment Agency 310 NAPA COUNTY TOTAL 310 Nevada Town of Truckee Redevelopment Agency 116 Nevada Redevelopment Agency of the City of Grass Valley 116 NEVADA COUNTY TOTAL 232 Orange City of Santa Ana Community Redevelopment Agency 3,327 Orange Anaheim Redevelopment Agency 2,891 Orange City of Orange Redevelopment Agency 2,053 Orange Westminster Redevelopment Agency 2,041 Orange Orange County Development Agency 1,901 Orange Garden Grove Agency for Community Development 1,444 Orange Redevelopment Agency of the City of Buena Park 1,530 Orange Brea Redevelopment Agency 1,434 Orange City of Yorba Linda Redevelopment Agency 849 Orange Tustin Community Redevelopment Agency 1,163 Orange Fullerton Redevelopment Agency 1,103 Orange Redevelopment Agency of the City of Huntington Beach 1,034 Orange Stanton Redevelopment Agency 686 Orange Fountain Valley Agency For Community Development 543 Orange Irvine Redevelopment Agency 481 Orange San Juan Capistrano Community Redevelopment Agency 375 Orange Community Development Agency of the City of Mission Viejo 265 Orange Redevelopment Agency of the City of Cypress 297 Orange Lake Forest Redevelopment Agency 247 Orange Costa Mesa Redevelopment Agency 283 Orange La Palma Community Development Commission 204 Orange La Habra Redevelopment Agency 174 Orange San Clemente Redevelopment Agency 136 Orange Seal Beach Redevelopment Agency 165 Orange Placentia Redevelopment Agency 141 ORANGE COUNTY TOTAL 24,766 Placer Redevelopment Agency of Placer County 550 Placer Redevelopment Agency of the City of Roseville 340 Placer Rocklin Redevelopment Agency 314 Placer Lincoln Redevelopment Agency 149 Placer Auburn Redevelopment Agency 47 PLACER COUNTY TOTAL 1,400 Riverside Redevelopment Agency for the County of Riverside 5,453 Riverside City of Palm Desert Redevelopment Agency 3,568 Riverside La Quinta Redevelopment Agency 2,507 Riverside Redevelopment Agency of the City of Riverside 3,306 Riverside Redevelopment Agency of the City of Rancho Mirage 1,401 Riverside Redevelopment Agency of the City of Indian Wells 1,127 Riverside City of Cathedral City Redevelopment Agency 1,464 Riverside Redevelopment Agency of the City of Corona 1,339 Riverside Lake Elsinore Redevelopment Agency 1,047 Riverside Moreno Valley Redevelopment Agency 771 Riverside Redevelopment Agency of Temecula 603 Riverside Community Redevelopment Agency of the City of Palm Springs 795 Riverside Norco Community Redevelopment Agency 599 Riverside Hemet Redevelopment Agency 644 Riverside Redevelopment Agency of the City of Perris 497 Riverside Redevelopment Agency of the City of Indio 633 Riverside City of Desert Hot Springs Redevelopment Agency 574 Riverside Redevelopment Agency of the City of Coachella 469 Riverside Murrieta Redevelopment Agency 470 Riverside March Joint Powers Redevelopment Agency 268 Riverside Redevelopment Agency of the City of San Jacinto 293 Riverside Community Redevelopment Agency of the City of Banning 318 Riverside Blythe Redevelopment Agency 266 Riverside Beaumont Redevelopment Agency 234 Riverside City of Calimesa Redevelopment Agency 33 RIVERSIDE COUNTY TOTAL 28,679 Sacramento Redevelopment Agency of the City of Sacramento 3,695 Sacramento Redevelopment Agency of the County of Sacramento 722 Sacramento Redevelopment Agency of the City of Folsom 499 Sacramento Community Redevelopment Agency of the City of Citrus Heights 162 Sacramento Redevelopment Agency of the City of Galt 191 Sacramento Community Redevelopment Agency of the City of Rancho Cordova 148 Sacramento Isleton Redevelopment Agency 32 SACRAMENTO COUNTY TOTAL 5,451 San Benito Hollister Redevelopment Agency 609 SAN BENITO COUNTY TOTAL 609 San Bernardino Fontana Redevelopment Agency 6,110 San Bernardino Rancho Cucamonga Redevelopment Agency 5,314 San Bernardino Victor Valley Economic Development Authority 2,831 San Bernardino Ontario Redevelopment Agency 3,142 San Bernardino City of San Bernardino Economic Development Agency 2,719 San Bernardino Inland Valley Development Agency 2,536 San Bernardino Hesperia Redevelopment Agency 1,298 San Bernardino Redevelopment Agency of the City of Rialto 1,447 San Bernardino Redevelopment Agency of the City of Chino 1,130 San Bernardino Redevelopment Agency of the County of San Bernardino 893 San Bernardino City of Montclair Redevelopment Agency 663 San Bernardino Redevelopment Agency For the City of Colton 661 San Bernardino Highland Redevelopment Agency 528 San Bernardino Victorville Redevelopment Agency 548 San Bernardino Community Redevelopment Agency of the City of Grand Terrace 452 San Bernardino Upland Community Redevelopment Agency 546 San Bernardino City of Loma Linda Redevelopment Agency 558 San Bernardino Adelanto Redevelopment Agency 389 San Bernardino Apple Valley Redevelopment Agency 364 San Bernardino Redevelopment Agency of the City of Redlands 450 San Bernardino Improvement Agency of the City of Big Bear Lake 393 San Bernardino Redevelopment Agency of the City of Barstow 262 San Bernardino Town of Yucca Valley Redevelopment Agency 125 San Bernardino Twentynine Palms Redevelopment Agency 110 San Bernardino Yucaipa Redevelopment Agency 93 San Bernardino Needles Redevelopment Agency 32 SAN BERNARDINO COUNTY TOTAL 33,596 San Diego Redevelopment Agency of the City of San Diego 11,288 San Diego San Marcos Redevelopment Agency 3,054 San Diego Poway Redevelopment Agency 2,326 San Diego Community Development Commission of the City of Escondido 1,457 San Diego Vista Community Development Commission 959 San Diego El Cajon Redevelopment Agency 850 San Diego Community Development Agency of the City of Coronado 1,047 San Diego Community Development Commission of the City of National City 838 San Diego City of Chula Vista Redevelopment Agency 754 San Diego Oceanside Community Development Commission 678 San Diego Santee Community Development Commission 562 San Diego Imperial Beach Redevelopment Agency 455 San Diego San Diego County Redevelopment Agency 196 San Diego Carlsbad Redevelopment Agency 243 San Diego La Mesa Community Redevelopment Agency 222 San Diego Lemon Grove Redevelopment Agency 133 San Diego Solana Beach Redevelopment Agency 43 SAN DIEGO COUNTY TOTAL 25,105 San Francisco Redevelopment Agency of the City and County of San Francisco 5,580 SAN FRANCISCO COUNTY TOTAL 5,580 San Joaquin Redevelopment Agency of the City of Stockton 1,472 San Joaquin Manteca Redevelopment Agency 1,109 San Joaquin Community Development Agency of the City of Tracy 481 San Joaquin Redevelopment Agency of the City of Ripon 282 SAN JOAQUIN COUNTY TOTAL 3,344 San Luis Obispo El Paso De Robles Redevelopment Agency 229 San Luis Obispo Atascadero Community Redevelopment Agency 224 San Luis Obispo Arroyo Grande Redevelopment Agency 77 San Luis Obispo Pismo Beach Redevelopment Agency 52 San Luis Obispo City of Grover Beach Redevelopment Agency 61 SAN LUIS OBISPO COUNTY TOTAL 643 San Mateo Redevelopment Agency of the City of South San Francisco 2,236 San Mateo The Community Development Agency of the City of Foster City 970 San Mateo City of San Mateo Redevelopment Agency 806 San Mateo Redevelopment Agency of the City of Redwood City 760 San Mateo Community Development Agency of the City of Menlo Park 624 San Mateo Redevelopment Agency of the City of San Bruno 400 San Mateo Belmont Redevelopment Agency 323 San Mateo East Palo Alto Redevelopment Agency 421 San Mateo Daly City Redevelopment Agency 410 San Mateo San Carlos Redevelopment Agency 267 San Mateo Millbrae Redevelopment Agency 243 San Mateo Brisbane Redevelopment Agency 309 San Mateo Pacifica Redevelopment Agency 21 SAN MATEO COUNTY TOTAL 7,790 Santa Barbara Redevelopment Agency of the City of Santa Barbara 1,373 Santa Barbara Santa Barbara County Redevelopment Agency 263 Santa Barbara Goleta Redevelopment Agency 177 Santa Barbara Lompoc Redevelopment Agency 166 Santa Barbara Redevelopment Agency of the City of Santa Maria 83 Santa Barbara Guadalupe Redevelopment Agency 68 7 Santa Barbara Redevelopment Agency of the City of Buellton 45 SANTA BARBARA COUNTY TOTAL 2,173 Santa Clara Redevelopment Agency of the City of San Jose 13,629 Santa Clara Milpitas Redevelopment Agency 2,502 Santa Clara Redevelopment Agency of the City of Santa Clara 2,182 Santa Clara Redevelopment Agency of the City of Morgan Hill 1,435 Santa Clara Redevelopment Agency of the Town of Los Gatos 280 Santa Clara Redevelopment Agency of the City of Sunnyvale 566 Santa Clara Campbell Redevelopment Agency 393 Santa Clara City of Mountain View Revitalization Authority 347 Santa Clara Cupertino Redevelopment Agency 72 SANTA CLARA COUNTY TOTAL 21,406 Santa Cruz Santa Cruz County Redevelopment Agency 1,636 Santa Cruz Redevelopment Agency of the City of Santa Cruz 574 Santa Cruz Redevelopment Agency of the City of Watsonville 499 Santa Cruz Scotts Valley Redevelopment Agency 170 Santa Cruz Redevelopment Agency of the City of Capitola 101 SANTA CRUZ COUNTY TOTAL 2,980 Shasta Redding Redevelopment Agency 925 Shasta City of Shasta Lake Redevelopment Agency 166 Shasta Anderson Redevelopment Agency 64 SHASTA COUNTY TOTAL 1,154 Solano Redevelopment Agency of the City of Vacaville 1,626 Solano Fairfield Redevelopment Agency 1,971 Solano Suisun City Redevelopment Agency 770 Solano Redevelopment Agency of the City of Vallejo 188 Solano Dixon Redevelopment Agency 123 Solano Rio Vista Redevelopment Agency 45 SOLANO COUNTY TOTAL 4,724 Sonoma Petaluma Community Development Commission 828 Sonoma Community Development Agency of the City of Rohnert Park 545 Sonoma Healdsburg Community Redevelopment Agency 425 Sonoma Redevelopment Agency of the City of Santa Rosa 517 Sonoma Sonoma County Community Development Commission 457 Sonoma Sonoma Community Development Agency 328 Sonoma Town of Windsor Redevelopment Agency 230 Sonoma Cotati Redevelopment Agency 78 Sonoma Sebastopol Redevelopment Agency 109 SONOMA COUNTY TOTAL 3,517 Stanislaus Turlock Redevelopment Agency 460 Stanislaus Redevelopment Agency of the County of Stanislaus 391 Stanislaus Ceres Redevelopment Agency 352 Stanislaus Modesto Redevelopment Agency 339 Stanislaus Oakdale Redevelopment Agency 180 Stanislaus Riverbank Redevelopment Agency 66 Stanislaus Stanislaus/Ceres Redevelopment Commission 44 Stanislaus Newman Redevelopment Agency 57 A 3 + Stanislaus Hughson Redevelopment Agency 38 Stanislaus Waterford Redevelopment Agency 21 Stanislaus Patterson Redevelopment Agency 25 STANISLAUS COUNTY TOTAL 1,972 Sutter Redevelopment Agency of the City of Yuba City 206 SUTTER COUNTY TOTAL 206 Tulare Redevelopment Agency of the City of Visalia 321 Tulare Tulare Redevelopment Agency 320 Tulare Dinuba Redevelopment Agency 328 Tulare Tulare County Redevelopment Agency 275 Tulare Lindsay Redevelopment Agency 95 Tulare Porterville Redevelopment Agency 74 Tulare Farmersville Redevelopment Agency 39 Tulare Exeter Redevelopment Agency 56 Tulare Woodlake Redevelopment Agency 42 TULARE COUNTY TOTAL 1,550 Tuolumne Sonora Redevelopment Agency 65 TUOLUMNE COUNTY TOTAL 65 Ventura Thousand Oaks Redevelopment Agency 997 Ventura Simi Valley Community Development Agency 970 Ventura Oxnard Community Development Commission 981 Ventura Fillmore Redevelopment Agency 401 Ventura Camarillo Community Development Commission 360 Ventura Redevelopment Agency of the City of Moorpark 253 Ventura Port Hueneme Redevelopment Agency 401 Ventura Santa Paula Redevelopment Agency 107 Ventura Redevelopment Agency of the City of San Buenaventura 217 Ventura California State University Channel Island Site Authority(RDA) 118 Ventura Redevelopment Agency of the City of Ojai 113 Ventura Ventura County Redevelopment Agency 35 VENTURA COUNTY TOTAL 4,953 Yolo West Sacramento Redevelopment Agency 1,220 Yolo Davis Redevelopment Agency 515 Yolo Winters Community Development Agency 117 Yolo Woodland Redevelopment Agency 94 YOLO COUNTY TOTAL 1,946 Yuba Marysville Community Development Agency 26 Yuba Yuba County Redevelopment Agency 2 YUBA COUNTY TOTAL 28 `The 300,000 job loss estimate is based on a Time Structures,Inc.study, The Impact of Fiscal 2006-07 Community Redevelopment Agency Activities on the California Economy,prepared for the California Redevelopment Association using a survey of agency construction activity and IMPLAN. Slightly fewerjobs are estimated than reported in the study due to reduced total revenues. The agency distribution of the 300,000 jobs assumes that the mix of redevelopment projects was the same in 2008-09 is the same as in 2006- 07. This does not take into consideration the Great Recession's impact on California's construction industry and possible shifts Redevelopment Agency priorities. 4. . • . vv VIi VIL VI I IUL {I;y it tjAp 1 JAN 24 PM 3: 51 Weeks Ch From: John Shirey[Ihenegar @calredevelop.org] C Sent: Monday, January 24, 2011 3:48 PM To: Council Subject: STATE CONTROLLER OFFICE TO AUDIT 18 REDEVELOPMENT AGENCIES Legislative Alert—January 24 2011 STATE CONTROLLER OFFICE TO AUDIT 18 REDEVELOPMENT AGENCIES CRA received a courtesy call this morning regarding the State Controller John Chiang's call for an audit of redevelopment agencies. According to the SCO, this is an effort to obtain facts on the use of redevelopment funds and agency compliance with the laws governing their activities. It comes in the wake of the administration's budget proposal debate over redevelopment's elimination. For the SCO's press release, please click here. CRA will update its members as more information becomes available. We do know that the SCO will be reviewing a sample of 18 of the 425 redevelopment agencies from across the State. The "reviews" will look at such items as how the agency defined a project area as "blighted," the use of its affordable housing funds, and their accuracy and compliancy regarding pass through payments to schools. The SCO plans to be conducting the audits during the next 6 to 7 weeks, hoping to complete them by early March. The 18 agencies chosen for the audit include: • Redevelopment Agency of the City of San Jose (Santa Clara County) • Redevelopment Agency for the County of Riverside • Community Redevelopment Agency of the City of Los Angeles (Los Angeles County) • Richmond Redevelopment Agency (Contra Costa County) • Redevelopment Agency of the County of Sacramento • Redevelopment Agency of the City of Pittsburg (Contra Costa County) • Redevelopment Agency of the City of Fremont (Alameda County) • Pasadena Community Development Commission (Los Angeles County) • Redevelopment Agency of the City of Fresno (Fresno County) o • City of Palm Desert Redevelopment Agency Riverside County) V _ • Placentia Redevelopment Agency (Orange County) • Parlier Redevelopment Agency (Fresno County) a • Hercules Redevelopment Agency (Contra Costa County) a �° Anderson Redevelopment Agency (Shasta County) ? - c • Community Redevelopment Agency of the City of Citrus Heights (Sacramento Linty 0 g, _ • Community Redevelopment Agency of the City of Calexico (Imperial County) • Community Development Agency of the City of Coronado (San Diego County) . : :'-0 v v • City of Desert Hot Springs Redevelopment Agency (Riverside County) 1