HomeMy WebLinkAbout6717_CCv0001.pdf RESOLUTION NO. 6717
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
REDLANDS APPROVING ASSOCIATE MEMBERSHIP BY THE CITY
OF REDLANDS IN THE CALIFORNIA ENTERPRISE
DEVELOPMENT AUTHORITY
RESOLVED, by the City Council (the "City Council") of the City of Relands (the
"City"), as follows:
WHEREAS, Loma Linda University Behavioral Medicine Center ("LLUBMC"), a
nonprofit corporation the laws of the State of California, has requested that the City assist in
the financing of the acquisition, construction, equipping and furnishing of an
approximately 46,000 square foot behavioral medicne center and medical office building to
be located at 1690 Barton Road, Redlands, California for LLUBMC;
WHEREAS, in furtherance thereof and to facilitate such request, the City desires to
become an associate member of the California Enterprise Development Authority (the
"Authority"); and
WHEREAS, the form of associate membership agreement (the "Associate Membership
Agreement") between the City and the Authority has been filed with the City, and the members
of the City Council, with the aid of the City's staff, have reviewed the Associate Membership
Agreement;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Redlands, hereby finds, determines and declares as follows:
Section 1. Associate Membership in the Authority. The City Council hereby
approves associate membership by the City in the Authority.
Section 2. Approval of Associate Membership Agreement. The City Council
hereby approves the form of, and authorizes the Mayor, or any designee of such officer, to
execute the Associate Membership Agreement and authorizes the City Clerk to attest to such
signature, in substantially the form on file with the City Clerk, together with any changes
therein deemed advisable by the official signing the Associate Membership Agreement.
Section 3. Official Action. The Mayor,the City Clerk and other officers and officials of
the City, are hereby authorized and directed to take all actions and do all things necessary or
desirable hereunder with respect to associate membership in the Authority including but not limited to
the execution and delivery of any and all agreements, certificates instruments and other documents
which they, or any of them, may deem necessary or desirable and not inconsistent with the purposes of
this resolution.
Section 4. Effective Date. Tl�is Resolution shall take effect upon its adoption by the City
Council.
RESOLVED FURTHER, the City Clerk of the City of Redlands shall certify the adoption
of this resolution, and thenceforth and thereafter the same shall be in full force and effect.
ADOPTED, SIGNED AND APPROVED this 17"' day of June, 2008 by the following
vote:
AYES: Councilmembers Gilbreath, Gallagher, Aguilar, Bean; Mayor Harrison
NOES: None
ABSTAIN: None
ABSENT: None
r'
J�6n Harrison, Mayor
ATTEST:
f
Lo Poyzer, i Cl rk
CERTIFICATE OF THE CITY CLERK
I, Lorrie Poyzer, City Clerk of the City of Redlands, hereby certify that the foregoing is a
full, true and correct copy of a resolution duty adopted at the meeting of the City Council of the
City of Redlands duly and regularly held in Redlands, California, on June 17, 2008, of which
meeting all of the members of said City COunciI had due notice.
I further certify that I have carefully compared the foregoing copy with the original
minutes of said meeting on file and of record. in my office; that said copy is a full, true and
correct copy of the original resolution adopted at said meeting and entered in said minutes; and
that said resolution has not been amended, modified, rescinded or revoked in any manner since
the date of its adoption, and the same is now in full force and effect.
IN WITNESS WHEREOF, I have executed this certificate and affixed the seal of the City
of Redlands hereto this 17`h day of June, 2008.
Lael Poyzer, Jerk
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