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HomeMy WebLinkAbout7372_CCv0001.pdf RESOLUTION NO. 7372 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDLANDS AUTHORIZING THE SUBMISSION OF THE APPLICATION TO THE CALIFORNIA INFRASTRUCTURE AND ECONOMIC DEVELOPMENT BAND FOR FINANCING OF THE PAVEMENT ACCELERATED REHABILITATION IMPLEMENTATION STRATEGY ("PARIS"), DECLARATION OF OFFICIAL INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF OBLIGATION, AND MAKING CERTAIN FINDINGS AND CERTIFICATIONS IN CONNECTION THEREWITH, AND RESCINDING RESOLUTION NO. 7263 WHEREAS,the California Infrastructure and Economic Development Bank("I-Bank") administers a financing program to assist local governments with the financing of public development facilities as defined in Section 63000 et seq. of the California Government Code (the"Act"); and WHEREAS,the I-Bank has instituted an application process for financing under its Infrastructure State Revolving Fund Program("ISRF Program"); and., WHEREAS, the I-Bank's Amended and Restated Criteria, Priorities and Guidelines for the Selection of Projects for Financing under the ISRF Program, adopted on October 29, 2013 ("Criteria"),establishes requirements for the financing of projects under the ISRF Program; and WHEREAS,the City of Redlands ("Applicant") desires to submit an application ("Financing Application")to the I- Bank for the ISRF Program for the financing of Applicant's city-wide pavement repair program, denoted as the PARIS paving program("Project"),in an amount not to exceed$5,050,000; and WHEREAS, in support of the Project, on September 18, 2012, the Applicant's City Council approved by Resolution No. 7219, among other items: I. An engineering report by TKE Engineering Inc. that determined an appropriate allocation of damage caused by vehicles using the Applicant's streets, and in that report TKE Engineering Inc. determined the Applicant's Solid Waste vehicles are a major contributor to the damage of the Applicant's streets; 2. A rate analysis performed by R3 Consulting Group Inc. that delineated an appropriate Solid Waste rate adjustment sufficient to recover the revenues necessary to make annual repairs to the Applicant's streets, equivalent to the damage caused by the Applicant's Solid Waste vehicles; 3. Directing the Applicant's staff to make annual fund transfers, as delineated in the TIKE Engineering Inc. report, from the Water and Wastewater Funds sufficient to recover the revenues necessary to make annual repairs to the Applicant's streets equivalent to the damage caused by the Applicant's Water and Wastewater utilities, respectively; and 4. To commence the design of, and to implement the Project, utilizing available funds as described above; and I 1:lcelerk\Resolutions%Ices 7300-7399\7372 rlBank Final 4 15 14.doe WHEREAS,the Act requires the Applicant to certify by resolution certain findings prior to the Project being selected for financing by the I-Bank; and WHEREAS,the Applicant expects to pay certain expenditures ("Reimbursement Expenditures')in connection with the Project prior to incurring indebtedness for the purpose of financing costs associated with the Project on a long-term basis; and WHEREAS, the Applicant reasonably expects that a financing arrangement ("Obligation")in an amount not expected to exceed$5,050,000 will be entered into under a financing agreement("Financing Agreement"), and that certain proceeds of such Obligation will be used to reimburse the Reimbursement Expenditures; and WHEREAS,the Applicant acknowledges that the I-Bank funds the ISRF Program, in part, with the proceeds of tax exempt bonds and, as such, has certain compliance obligations that may require it to have the Applicant enter into a new financing agreement to replace the Financing Agreement("Replacement Agreement") on terms and conditions substantially identical to the original Financing Agreement; NOW,THEREFORE,be it resolved by the City Council of the City of Redlands as follows: Section 1. The City Council hereby approves the filing of an ISRF Program Financing Application with the I-Bank for the Project; and in connection therewith finds and certifies: a. That the Project is consistent with the General Plan of the City of Redlands, and that the General Plan of the County of San Bernardino is inapplicable to the Project; b. The proposed financing is appropriate for the Project; c. The Project facilitates effective and efficient use of existing and future public resources so as to promote both economic development and conservation of natural resources; d. The Project develops and enhances public infrastructure in a manner that will attract, create,and sustain long-term employment opportunities; e. The Project is consistent with the I-Bank's Criteria for the ISRF Program; and f. It has considered(i)the impact of the Project on California's land resources and the need to preserve such resources; (ii) whether the Project is economically or socially desirable; and(iii)whether the Project is consistent with, and in furtherance of the State Environmental Goals and Policy Report(as defined in the Criteria). Section 2. The Applicant hereby declares its official intent to use proceeds of the Obligation to reimburse itself for Reimbursement Expenditures. This declaration is made solely for purposes of establishing compliance with the requirements of Section 1.150-2 of the Treasury Regulations. This declaration does not bind the Applicant to make any expenditure, incur any indebtedness,or proceed with the Project. 2 L\cclerklResolutions\Res 7300-739917372 rlBank Final 4 15 14.doc Section 3. All of the Reimbursement Expenditures were made no earlier than sixty(60) days prior to the date of this Resolution. The Applicant will allocate proceeds of the Obligation to pay Reimbursement Expenditures within eighteen(18)months of the later of the date the original expenditure is paid or the date the Project is placed in service or abandoned,but in no event more than three(3)years after the original expenditure is paid. Section 4. The City Manager, and his or her designees, are hereby authorized and directed to act on behalf of the Applicant in all matters pertaining to the Financing Application, including but not limited to, the authority to pledge certain Solid Waste Enterprise Fund revenues to the repayment of the Obligation and provide covenants relating to rates and charges pledged and as to any other security or collateral securing the Obligation. Section 5. This resolution shall become effective immediately upon adoption. Section 6. Resolution No. 7263 is hereby rescinded. ADOPTED, SIGNED AND APPROVED this 15th day of April, 2014. Peter Aguilar, Mayor ATTEST: Sam Irwin, C*Clerk 3 L\cclerk\Resolufions!Res 7300-739917372 rlBank Final 4 15 14.doc STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO CITY OF REDLANDS 1, Sam Irwin, City Clerk of the City of Redlands, do hereby certify that the foregoing Resolution No. 7372, was duly and regularly adopted at a regular meeting of the City Council of the City of Redlands by the following vote. The meeting was duly noticed in accordance with Government Code section 54954.2 and held on the 15th day of April, 2014. AYES: Councilmembers Harrison, Foster, Gardner, Gilbreath; Mayor Aguilar NOES: None ABSTAIN: None ABSENT: None By: Sam Irwilf, Cify Clerk 4 l:\cclerk\Resolutions\Res 7300-7399\7372 dBank Final 4 15 14.doc