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HomeMy WebLinkAbout214 RDA_CCv0001.pdf RESOLUTION NO. 214 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF REDLANDS APPROVING THE JOINT POWERS AGREEMENT CREATING THE REDLANDS FINANCE AUTHORITY AND OTHER MATTERS RELATING THERETO WHEREAS, Articles 1 and 2 of Chapter 5 of Divi- sion 7 of Title 1 of the Government Code of the State of California authorize the City of Redlands ( the "City" ) and the Redevelopment Agency of the City of Redlands (the "Agency" ) to create a joint-exercise-of-powers entity which has the power to jointly exercise any powers common to the City and the Agency; and WHEREAS, the City and the Agency are each empowered by law to undertake certain projects and programs; and WHEREAS, the City is authorized to issue bonds, expend bond proceeds, and to borrow and loan money for cer- tain public purposes pursuant to the Government Code of the State of California; and WHEREAS, the Agency is authorized to issue bonds, expend bond proceeds, and to borrow and loan money for any of its corporate purposes pursuant to the provisions of the Community Redevelopment Act of the State of California; and WHEREAS, the City and the Agency desire to create and establish the Redlands Finance Authority; and WHEREAS, there has been presented at this meeting a form of Joint Powers Agreement creating the Redlands Finance Authority between the Agency and the City; NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE REDEVELOPMENT AGENCY OF THE CITY OF REDLANDS AS FOLLOWS. Section 1 . Approval of Joint Powers Agreement. The form of Joint Powers Agreement creating the Redlands Finance Authority ( the "Joint Powers Agreement" ) presented at this meeting is hereby approved, and the Chairman or any other member of the Agency and the Secretary of the Agency are hereby authorized and directed to execute and deliver the Joint Powers Agreement for and on behalf of the Agency in substantially the form presented at this meeting, with such changes thereto as the officers executing the same deem necessary or in the best interests of the Agency, such approval to be conclusively evidenced by the execution and delivery thereof. Section 2. Other Acts. The officers and staff of the Agency are hereby authorized and directed, jointly and severally, to do any and all things, to execute and deliver any and all documents, which in consultation with counsel to the Agency, as they may deem necessary or advisable in order to consummate the creation of the Redlands Finance Authority or otherwise effectuate the purposes of this Resolution, and any and all such actions previously taken by such officers or staff members are hereby ratified and confirmed. Section 3 . Effective Date. This Resolution shall take effect immediately upon adoption. -2- PASSED, APPROVED and ADOPTED this 2nd day of May, 1989 . Chairman of the Redevelopment Agency of the City of Redlands AT'T'EST Secret ry of th. , Redevelopment A' ency of the City of Redlands -3- jrr0355 I, LORRIE POYZER, Secretary of the Redevelopment Agency of the City of Redlands, California, do hereby cer- tify that the foregoing Resolution No. 214 was regularly introduced and adopted by the Redevelopment Agency of the City of Redlands, California, at a regular meeting thereof held on the 2nd day of May, 1989, by the following vote: AYES: Members Wormser, Larson; Chairman Beswick NOES: Members DeMirjyn, Cunningham ABSENT: None ABSTAINED: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the Redevelopment Agency of the City of Redlands, California, this 2nd day of May 1989. '§_ecretary of the R" , eivelopment Agency ,8f the City'` if Redlands, California jrr0355