Loading...
1984-0710_ORANGE, COUNTY OF ET AL_Agreementi 4 Memorandum February 27, 1997 TO: Tax Increment Pass-Thru File (County of Orange) (600.40) FROM: Cindy Pendleton, Administrative Services Director SUBJECT: Change in remittance of Pass-Thru (Orange County Fire Authority) Effective January the Agency's pass-thru agreement for 17.1 % of gross increment received shall be paid as follows: Orange County Fire Authority 10.9% County of Orange 6.2% Total 17.1 The remittance shall be made as follows: Orange County Fire Authority Financial Services, Accounts Receivable P.O. Box 1828 Orange, CA 92856-0828 County of Orange Auditor -Controller P.O. Box 567 Santa Ana, CA 92702-0567 CP G STEVEN E. LEWIS AUDITOR -CONTROLLER Y OF FINANCE BUILDING 12 CIVIC CENTER PLAZA P. O. BOX 567 SANTA ANA, CA 92702-0567 N G E TELEPHONE: 834-2450 AREA CODE 714 OFFICE OF AUDITOR -CONTROLLER San Juan Capistrano Redevelopment Agency c/o City of San Juan Capistrano 32400 Paseo Adelanto San Juan Capistrano, CA 92675 ATTN: Cindy Pendleton February 21, 1997 SUBJECT: Fire Authority Pass -Through Payment On March 1, 1995, the Orange County Fire Authority was established as a Joint Powers Authority. From March 1995 through December 1996, the County of Orange Auditor - Controller's office continued to perform accounting services for the Fire Authority. Effective January 1, 1997, the Orange County Fire Authority implemented its own accounting system. From now on, any pass-through payments due to the Orange County Fire Authority should be paid directly to them at the following address: Orange County Fire Authority Financial Services, Accounts Receivable P. O. Box 1828 Orange, CA 92856-0828 Please note that all other pass-through payments owed should still be made payable to the County of Orange Auditor -Controller and sent to the following address: County of Orange Auditor -Controller P. O. Box 567 Santa Ana, CA 92702-0567 If you have any questions or concerns regarding the above mentioned change of procedure, please call Kathleen Long at (714) 834-2698. Thank you for your cooperation in this matter. Jan Grimes, Manager General Accounting JG:KL RFrcIV cc: Tricia Bello, Financial Services Manager, Orange County Fire Authority r- T) Kathy Ferrola, Manager, Revenue & Budget Unit F i_, 7 6 JL7 Michael Ruane, Assistant Chief Executive Officer, Strategic Affairs, CEO `o F0132-26 4 AGREEMENT This Agreement is made and entered into this 2 day of ?, 1984, by and between the County of Orange; the Orange Coun�t'y` Flood Control District; the Orange County Harbors, Beaches and Parks District (hereinafter collectively referred to as "County Taxing Entities") ; the San Juan Capistrano Redevelopment Agency (hereinafter referred to as "Agency"); and the City of San Juan Capistrano (hereinafter referred to as the "City"). R E C I T A L S WHEREAS, Agency is a redevelopment agency existing pursuant to the provisions of the Community Redevelopment Law (California Health and Safety Code Section 33000 et seq.) which has been authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council of the City; and WHEREAS, the Agency has prepared, and the City Council of the City has adopted by Ordinance No. 488 , a redevelopment plan entitled "San Juan Capistrano Central Redevelopment Project" (the "Redevelopment Plan") which delineates a redevelopment project area (the "Project Area"); and WHEREAS, the Redevelopment Plan contains provisions for the distribu- tion and allocation of property tax revenues derived from property located within the Project Area, as described in Exhibit A, to the Agency pursuant to California Health and Safety Code Section 33670(b)- and WHEREAS, Fiscal Review Committee meetings ha a been held by repre- sentatives of the County and other affected taxing en ities to determine the _ p r \ via ''_* Cu< ") fiscal impact of the Project and the anticipated allocation of tax increment money to implement the Redevelopment Plan; and WHEREAS, on June 24, 1983 the Fiscal Review Committee found that the use of tax increment financing would have an adverse fiscal impact on the County Taxing Entities; and WHEREAS, the parties agree that the redevelopment project will cause a financial burden and detriment to the affected County taxing entities, in that there will be a net increase in the services provided by the County; and WHEREAS, the parties agree that the payments provided for under this agreement are necessary to alleviate the above financial burdens and detri- ments; and WHEREAS, pursuant to California Health and Safety Code 33401, the Agency may pay to the County Taxing Entities, which taxing agencies have territory located in the Project Area, an amount of money which, in the Agency's determination, is appropriate to alleviate any financial burden or detriment caused to the County Taxing Entities by the Redevelopment Project; and WHEREAS, for the above reasons, and to amicably resolve any differ- ences regarding the Redevelopment Plan, the parties hereto enter into this Agreement. NOW, THEREFORE, in consideration of the foregoing and the mutual covenants and conditions contained herein, the parties hereto agree as follows: SECTION 1. A. In each year, commencing with fiscal year 1983-84, that property taxes are allocated and paid into the special fund of the Agency from the 2 Project Area pursuant to Health and Safety Code Section 33670(b), the Agency will pay or cause to be paid to Orange County Fire Department Fund, the Orange County General Fund, and the Orange County Flood Control District the corresponding percentages of the amount so allocated to and paid into said special fund as follows: Orange County General Fund 4.0% Orange County Flood Control District: 2.2% Orange County Fire Protection Fund: 10.9$ B. Commencing the first fiscal year after the Agency has received a total of three hundred fifteen million dollars ($315,000,000) in Tax Increment from the Project Area and each year thereafter, instead of those percentages set forth in Part A of this Section 1, the Agency shall pay to the County General Fund, Orange County Fire Department Fund, Orange County Library Fund, Orange County Harbors, Beaches and Parks District Fund, and Orange County Flood Control District Fund an amount equal to one hundred percent (100%) of the amount which would be received thereafter by each of the above taxing entities (after the Agency has received three hundred fifteen million dollars [$315,000,000] in Tax Increment) if all property tax revenues from the Project Area were thereafter allocated to all the affected taxing agencies without regard to the diversion of taxes required by Health and Safety Code Section 33670, or its successor. C. As used in this agreement the terms "property tax revenues" and "Tax Increment" shall only include: (1) all advalorem property taxes allo- cated and paid to the special fund of the Agency pursuant to Health and Safety Code Section 33670(b), or its successors. D. Notwithstanding the foregoing, the obligation of the Agency to make those payments described in Part A and Part B of this Section 1 shall be subject to the following adjustments: 3 (1) In the event that the City terminates its use of County fire protection services, the obligation of the Agency to pay funds to the County for the Orange County Fire Department Fund shall thereafter be terminated and the Agency shall thereafter have no obligation to make payments of those amounts identified in Part A of Section 1 as payable to the Orange County Fire Department Fund, or to make any payments to the Orange County Fire Department Fund. (2) All funds paid by or on behalf of the Agency which are to be paid to the Orange County Fire Department and the Orange County Flood Control District shall be deposited into the Orange County Fire Depart- ment Fund and the Orange County Flood Control District Fund respective- ly, for use only for fire protection purposes or flood control purposes (including administrative costs) as allowed by statute. SECTION 2. Payments to County Taxing Entities as set forth in Section 1 above are subject to the following conditions and limitations: A. The Agency's obligations under this Agreement are deemed to constitute "an indebtedness" within the meaning of Health and Safety Code Section 33675. B. The Agency shall pay to the County Taxing Entities amounts due pursuant to this Agreement during each fiscal year within a reasonable period after the Agency receives the tax increment allotment from the County Auditor -Controller, provided that payments in relation to allotments received between July 1 and December 31 of any fiscal year shall be made no later than the following February 28; and that payments in relation to allotments 4 received between January 1 and June 30 of any fiscal year shall be made no later than the following August 30. C. Without the prior approval by the County, the Agency's obligation to make the payments referenced in Section 1 shall not be subordinated to any pledge of or other obligation by the Agency, including but not limited to the Agency's obligation under Health and Safety Code Section 33334.2 and any reimbursement agreements with other taxing agencies receiving taxes from the Project Area. D. The Agency's obligation to make payments hereunder shall be limited to and be paid only from Tax Increment from the Project Area received by the Agency. The City shall have no financial obligation by virtue of this Agreement, and shall not be responsible for the discharge of obligations of the Agency herein. The Agency shall be deemed to be fully discharging its obligations under this Agreement if it pays or causes the payment of those amounts payable pursuant to Section 1 of this Agreement. E. Notwithstanding any other provision of this Agreement to the con- trary, the Agency's obligation to make payments to any County Taxing Entity under this Agreement in any single year shall not exceed the amount of property tax revenues which would have been received by that County Tax- ing Entity if all the property tax revenues from the Project Area had been allocated to all the affected taxing agencies without regard to the division of taxes required by Health and Safety Code Section 33670. SECTION 3. The County Taxing Entities consent to and approve the amendment of the Redevelopment Plan, which has been reviewed by the County Taxing Entities and provides for the inclusion of additional public improvements or 5 capital improvement projects and an increase to three hundred forty million dollars ($340,000,000) of Tax Increment payable to the Agency (the "Amend- ment"). The County (and the County Taxing Entities) agrees that it will not file any lawsuit attacking or otherwise questioning the validity of the above Redevelopment Plan or the Amendment or the adoption or approval of such Plan or the Amendment, or any of the findings or determinations previously made by Agency or City Council in connection with such Redevelopment Plan, or findings or determinations made by the Agency or the City Council in connection with the Amendment, or any actions previously taken by Agency or City to implement such Redevelopment Plan or the Amendment. CFI (.TTnm d This Agreement constitutes the entire agreement between the Agency and the County Taxing Entities with respect to the matters set forth herein, and any changes, modifications or amendments thereto shall be legally binding and effective only upon duly executed written amendment hereto. SECTION 5. This Agreement shall become effective the date last executed below and shall continue in effect until Agency is deactivated pursuant to Section 33141 of the California health and Safety Code or its successor. 1J • IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above written. Dated: APPROVED AS TO FORM: VJ)�� ounty Counsel By: Chairman, Board of Supervisors Dated: JUL 10 1984 COUNTY OF ORANGE, ORANGE FLOOD CONTROL DISTRICT, AND ORANGE COUNTY HARBORS, BEACHES AND PARKS DISTRICT Dated: 4.{,(j tl ,2(� • ��][�- APPROVED AS TO FORM: Agency LegCau—n-sel-4 SIGNED AND CERTIFIED THAT A COPY OF THIS DOCUMENT HAS BEEN DELIVERED TO THE CHAIRMAN OF THE BOARD. LINDA D. ROBERTS Clerk of the Board of Supervisors County of Orange. California Res # F 7"7e JUL 10 1984 MBL18/23 Dated: June 5, 1984 SAN JUAN CAPISTRANO REDEVELOPMENT AGENCY By:,I c. azrma Dated: June 5. 198 CITY OF SAN JUAN CAPISTRANO By: w_ - a or, ty ounce Attest: CM Mary Ann nover; City Cle /Agency Secretary 3 RESOLUTION OF THE BOARD OF SUPERVISORS OF ORANGE COUNTY, CALIFORNIA 5;; July 10, 1984 On the motion of Supervisor Riley, duly seconded and carried, tna-ollowing Resolution was adopted: 8 BE IT RESOLVED THIS Board does hereby approve the agreement with 9 re City of San Juan Capistrano and the San Juan Capistrano 10'' Co.,._munity Redevelopment Agency which provides for the pass-through of I, ..e_ ain tax increments to the County family of funds impacted by the 12 Sa- Juan Capistrano Community Development Project and the Clerk of 3oard is directed to execute said agreement on behalf of ' hT.., L;ooi r; 1' BE IT FURTHER RESOLVED that the Clerk of the Board is directed to _ive original executed copies of the Agreement to the City of 1- I3 1^ 7�:an Capistrano. 2; SUPERVISORS THOMAS F. RILEY, RALPH B _ AND HARRIETT M. WIEDER 25 SUPERVISORS NONE 1^7= SUPERVISORS BRUCE NESTANllF. =7 "on No. 84-1071A __.`-San Juan Cap.Comm. ionm.Agency & City of _._., Cao -Tax Inc-,�m.Reimb. 1. CLARK, ROGER R i i i i STANTON,! 5 6 7 8' 9 10 11 12 13 14 13 19 20 21 2> 23 21 25 2(5 STATE OF CALIFORNIA 1 ss. COUNTY OF ORANGE ) I, LINDA D. ROBERTS, Clerk of the Board of Supervisors of Orange County, California, hereby certify that the above and foregoing Reso- lution waS duly and regularly adopted by the said Board at a regular meeting thereof held on the 10th day of July 19 84, and passed by a unanimous vote of said Board members present. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 10th_ day of July , 19 84.'' )LINDA D. ROBERTS Clerk of.the Board of Supervisors of Orange County, California 2.. Ir O F RECEIVED 0 N G E SEP 14 if I3 Qp •8� CITY CLERK DEPARTMENT JUANCITY OF < ,.AP,S COUNTY ADMINISTRATIVE OFFICE September 13, 1984 Ms. Mary Ann Hanover City Clerk City of San Juan Capistrano 32400 Pasco Adelanto San Juan Capistrano, California 92675 Dear Ms. Hanover: R. E. THOMAS COUNTY ADMINISTRATIVE OFFICER HALL OF ADMINISTRATION 10 CIVIC CENTER PLAZA SANTA ANA, CALIFORNIA 92701 TELEPHONE: 834-2345 AREA CODE 714 Enclosed are three copies of the Tax Increment Agreement. The Chairman of the Board has initialled and dated the change on each copy of page one as requested. I have retained three copies for the County. Thank you for your cooperation. Sincerely, ,a(t G�JXX C Ca George A. Rebella Principal Staff Analyst GAR:mkp Enclosures August 10, 1984 George A. Rebella Orange County Administrative Office 10 Civic Center Plaza Santa Ana, California 92701 Re: Tax Increment Agreement Dear Mr. Rebella: Enclosed are six copies of the Tax Increment Agreement. In reviewing the document, Community Redevelopment Agency Counsel Tom Clark discovered a minor discrepancy on page one. He has corrected this by interlineating. Please ask the Chairman of the Board of Supervisors to initial and date the change on each copy of page one and return all copies of the Agreement to me. Thank you for your cooperation. Very truly yours, ma'j d -114,e MARY ANN HANOVER, CMC tC`� City Clerk MAH/mac Enclosures CLARK 0 0 STRADLINO, YOCCS, CARLSON & RAUTH JR. July 26, 1984 J. KILre W. WMTRRRAD Ms. Mary Ann Hanover City Clerk City of San Juan Capistrano 32400 Paseo Adelanto San Juan Capistrano, CA 92675 Dear Mary Ann: UL 1,, 1 18 py f0q, Joxx E. BRRCRRRRIDO Oc COU"KL Enclosed please find the Tax Increment Agreement executed by the County of Orange. In reviewing the documents we discovered a minor discrepancy on page 1 which I have corrected by interlineating. After approval by the Agency, please ask the Chairman of the Agency to initial the inter- lineated change and return the executed documents to George Rebella at the County of Orange with a request to have the Chairman of the Board of Supervisors initial the change and return executed initialed copies to you. TPC:jm cc: Steve Julian Ij D hee-nl -/b P/a c.� C hd-» y- o,,,. a Se-, Dha Very truly yours, Thomas P. Clark, Jr. A PROFESSIONAL CORPORATION )T1 ATTORNEYS AT LAW •N 660 NEWPORT CENTER DRIVE, SUITE 1600 7R. WELLS FARGO BANK BUILDING POST OFFICE BOX 7680 RD NEWPORT BEACH, CALIFORNIA 92660-6401 TELEPHONE (714) 640-7035 TELECOPIER (714) 640-7332 JR. July 26, 1984 J. KILre W. WMTRRRAD Ms. Mary Ann Hanover City Clerk City of San Juan Capistrano 32400 Paseo Adelanto San Juan Capistrano, CA 92675 Dear Mary Ann: UL 1,, 1 18 py f0q, Joxx E. BRRCRRRRIDO Oc COU"KL Enclosed please find the Tax Increment Agreement executed by the County of Orange. In reviewing the documents we discovered a minor discrepancy on page 1 which I have corrected by interlineating. After approval by the Agency, please ask the Chairman of the Agency to initial the inter- lineated change and return the executed documents to George Rebella at the County of Orange with a request to have the Chairman of the Board of Supervisors initial the change and return executed initialed copies to you. TPC:jm cc: Steve Julian Ij D hee-nl -/b P/a c.� C hd-» y- o,,,. a Se-, Dha Very truly yours, Thomas P. Clark, Jr. ^q 32400 PJSeo'ADr4ANT.6* SAN JU -AWSTRAN04 CALLFOFfi' 1A 92675 `'PNON4!493. 117T AFF y July 20, 1984 Tom Clark Attorney at Law Stradling, Yocca, Carlson & Rauth P. O. Box 7680 Newport Beach, California 92660-0680 Re: Tax Increment Agreement Dear Mr. Clark: At their respective meetings of June 5, 1984, the City Council and Community Redevelopment Agency of San Juan Capistrano approved the Tax Increment Agreement with the County of Orange. The Board of Supervisors approved the Agreement on July 10, 1984. Enclosed are six copies of the Tax Increment Agreement. Please sign each copy at the place indicated for Agency Legal Counsel, and return all copies to this office. After the Agreement is rully executed, we will torward a copy to you for your records. Thank you for your cooperation. Very truly yours, MARY ANN OVER, CMC City Clerk MAH/mac Enclosures Yi400 P^soz AO6$AN-rce SAN JUrAfi+4AMSTRA*0CX"FORNIA 92675 -"' PHIONV493.117Y June 7, 1984 Mr. George A. Rebella Orange County Administrative Office 10 Civic Center Plaza Santa Ana, California 92701 Re: Tax Increment Agreement Dear Mr. Rebella: At their respective meetings on June 5, 1984, the San Juan Capistrano Community Redevelopment Agency and the San Juan Capistrano City Council approved the proposed tax increment agreement included in the staff report forwarded to you. The Chairman of the Community Redevelopment Agency and the Mayor of the City Council were authorized to execute the agreement subject to execution by the Orange County Board of Supervisors. Please notify us when the Board of Supervisors has taken action regarding this agreement, and Mr. Tom Clark, Counsel for the Community Redevelopment Agency, will coordinate the signatures on original documents with your office. If you have any questions, please don't hesitate to call. Very truly yours, MARY ANN ANOVER, CMC City Clerk MAH/mac cc: Tom Clark, Stradling, Yocca, Carlson & Rauth Director of Community Planning and Development U 0 2. APPROVAL OF TAX INCREMENT AGREEMENT (COUNTY OF ORANGE) (68.38) This item was continued from the meeting of May 15, 1984, for review of changes made in the agreement. Written Communications: Report dated June 5, 1984, from the Deputy Director, forwarding an agreement providing allocations to County taxing agencies totaling 17.1% of the total tax increment to be generated by the project area. The report cited additional provisions set forth in the agreement. Approval of Agreement: It was moved by Director Friess, seconded by Director Hausdorfer,and unanimously carried to approve the agreement and to authorize the Chairman and Agency Secretary to execute the document subject to approval by the Board of Supervisors. AGENDA ITEM June 5, 1984 TO: Stephen B. Julian, Executive Director Community Redevelopment Agency FROM: Thomas G. Merrell, Deputy Director Community Redevelopment Agency SUBJECT: Tax Increment Agreement (County of Orange) STTITATTnm The County of Orange has requested the Community Redevelopment Agency to mitigate potential fiscal impacts to the County arising from new development within the project area. The affected taxing entities include the General Fund, Flood Control and Fire Protection. An agreement addressing the above fiscal impacts has been prepared by staff, Agency counsel and County counsel. The agreement provides for the following: Identifies the percentage of tax increment to be allocated for each County taxing agency. The total percentage to be passed to the County amounts to 17.1 percent of the total tax increment to be generated by the project area. The affected taxing entities and the costs to the County created by the project area are as follows: Orange County General Fund 4.0 percent Orange County Flood Control District 2.2 percent Orange County Fire Protection Fund 10.9 percent ° Provides for Agency termination of tax allocation to the Orange County Fire Protection Fund in the event the City decides to terminate its fire protection contract with the County. ° Provides for Agency reduction of tax increment to fire protection fund in the event funds are not used by taxing entity. ° Provides for a process regarding timing of payments and protection of funds to be allocated to the taxing agencies. Essentially, the payments are to be made approximately 60 days from receipt of funds from County Auditor Controller. In addition, the funds are designated as "an indebtedness" and cannot be subordinated to any pledge or obligation by the w Agency. C Wk GI I Y GOUNCIL A(.'s-NCS ••« Agenda Item 0 -2- 4une 5, 1984 Determines that the City does not create a negative financial impact to the taxing entities; thus, holds the City to have no financial obligation to the County. Consents and approves of the current amendment to the Redevelopment Plan. Staff believes that the attached agreement adequately addresses the fiscal impacts to the County taxing entities. The Agency's efforts to achieve economic revitalization and to attract investment to our community continue to be possible as a result of the agreement. COMMISSION/BOARD REVIEW, RECOMMENDATION Not applicable. FINANCIAL CONSIDERATIONS The agreement would obligate the Agency to 17.1 percent of the total tax increment to be generated by the project area. Payment to the County taxing agencies would occur upon receipt of funds by County Auditor Controller. ALTERNATE ACTIONS 1. Approve the proposed tax increment agreement, and authorize the chairman to execute it subject to execution by the Orange County Board of Supervisors. 2. Do not approve the proposed agreement, and give other direction to staff. RECOMMENDATION By motion, approve the proposed tax increment agreement, and authorize the chairman to execute it subject to execution by the Orange County Board of Supervisors. Respectfully submitted, Thomas G. Merrell, Deputy Director Community Redevelopment Agency TGM:jtb Attachment BOARD ACTIONS 1. TAX INCREMENT AGREEMENT (COUNTY OF ORANGE) (68.38) Written Communications: Report dated May 15, 1984, from the Deputy Director, forwarding an agreement to mitigate potential fiscal impacts to the County arising from new development within the project area. The affected taxing entities include the General Fund, Flood Control, and Fire Protection. The agreement provides allocations to County taxing agencies totaling 17.18 of the total tax increment to be generated by the project area. The report further cited additional provisions set forth in the agreement. Continuation of Agreement: The Executive Director advised that several changes had been made in the agreement and the Agency Counsel had requested additional time to determine whether the changes were substantive or non-essential. It was moved by Director Bland, seconded by Director Buchheim and unanimously carried to continue the matter to the meeting of June 5, 1984. 5I 151 8`{ AGENDA ITEM TO: Stephen B. Julian, Executive Director Community Redevelopment Agency FROM: Thomas G. Merrell, Deputy Director Community Redevelopment Agency May 15, 1984 SUBJECT: Tax Increment Agreement (County of Orange) SITUATION The County of Orange has requested the Community Redevelopment Agency to mitigate potential fiscal impacts to the County arising from new development within the project area. The affected taxing entities include the General Fund, Flood Control and Fire Protection. An agreement addressing the above fiscal impacts has been prepared by staff, Agency counsel and County counsel. The agreement provides for the following: ° Identifies the percentage of tax increment to be allocated for each County taxing agency. The total percentage to be passed to the County amounts to 17.1 percent of the total tax increment to be generated by the project area. The affected taxing entities and the costs to the County created by the project area are as follows: Orange County General Fund 4.0 percent Orange County Flood Control District 2.2 percent Orange County Fire Protection Fund 10.9 percent Provides for Agency termination of tax allocation to the Orange County Fire Protection Fund in the event the City decides to terminate its fire protection contract with the County. ° Provides for Agency reduction of tax increment to fire protection fund in the event funds are not used by taxing entity. ° Provides for a process regarding timing of payments and protection of funds to be allocated to the taxing agencies. Essentially, the payments are to be made approximately 60 days from receipt of funds from County Auditor Controller. In addition, the funds are designated as "an indebtedness" and cannot be subordinated to any pledge or obligation by the Agency. FOR cxrY COUNCIL AGENDA .-. W Agenda Item -2- May 15, 1984 ° Determines that the City does not create a negative financial impact to the taxing entities; thus, holds the City to have no financial obligation to the County. Consents and approves of the current amendment to the Redevelopment Plan. Staff believes that the attached agreement adequately addresses the fiscal impacts to the County taxing entities. The Agency's efforts to achieve economic revitalization and to attract investment to our community continue to be possible as a result of the agreement. COMMISSION/BOARD REVIEW, RECOMMENDATION Not applicable. FINANCIAL CONSIDERATIONS The agreement would obligate the Agency to 17.1 percent of the total tax increment to be generated by the project area. Payment to the County taxing agencies would occur upon receipt of funds by County Auditor Controller. ALTERNATE ACTIONS 1. Approve the proposed tax increment agreement, and authorize the chairman to execute it subject to execution by the Orange County Board of Supervisors. 2. Do not approve the proposed agreement, and give other direction to staff. RECOMMENDATION By motion, approve the proposed tax increment agreement, and authorize the chairman to execute it subject to execution by the Orange County Board of Supervisors. Respectfully submitted, Thomas G. Merrell, Deputy Director Community Redevelopment Agency TGM:jtb Attachment San Juan Capistrano Community Redevelopment Agency George A. Rubella Hall of Administration 10 Civic Center Plaza Santa Ana, California 92701 May 4, 1984 Re: Tax Increment Agreement Dear Mr. Rubella: At their meeting of May 1, 1984, the San Juan Capistrano Community Redevelopment Agency took action to continue the above item to the meeting of May 15, 1984. This action was taken to provide the time required to complete their review of the Tax Increment Agreement before the final agreement is considered by the Agency at the May 15, 1984, meeting. If you have any questions, please don't hesitate to call. Very truly yours, —7 MARY ANN.HANOVER, CMC Agency Secretary MAH/mac cc: Executive Director 32400 Paseo Adelanto San Juan Capistrano California 92673 714-493-1171 3. TAX INCREMENT AGREEMENT (COUNTY OF ORANGE) (68.38) This item was rescheduled to the meeting of May 15, 1984. 0 0 AGENDA ITEM May 1, 1984 TO: Stephen B. Julian, Executive Director Community Redevelopment Agency FROM: Thomas G. Merrell, Deputy Director Community Redevelopment Agency SUBJECT: Tax Increment Agreement (County of Orange) Staff and Agency counsel have completed preparation of a draft agreement with the County of Orange regarding tax increment, which has been submitted for County counsel review. As a result of the time required to complete their review, staff is requesting that the final agreement to be considered by the Agency be delayed to the May 15th meeting. co�M TGM:lcl FOR CITY COUNCIL AGENDA e0l c R+9 133 TAX 11 • AGREEMENT (COUNTY OF ORANGE (68.38) Written Communications: Report dated March 6, 1984, from advising that the agreement had reviewed by legal counsel. The for consideration at the meeting m the Executive been received agreement will of March 20, v& /w Director, and was being be presented 1984. AGENDA ITEM March 6, 1984 TO: Chairman and Board of Directors Community Redevelopment Agency FROM: Stephen B. Julian, Executive Director SUBJECT: Tax Increment Agreement (County of Orange) The draft agreement with the County of Orange has been received and is under review by legal counsel. It is anticipated that the agreement will be formalized and presented to the Board of Directors at the next regular meeting. SBJ:ch k0k CITY COUNCIL AGENDA �... CRP 13i:L 0 2. TAX INCREMENT AGREEMENT (COUNTY OF ORANGE) (68.38) No action.was taken on this item. CLOSED SESSION The Board recessed at 11:35 p.m., to reconvene the City Council meeting. The Board convened in a Closed Session at 12:03 a.m., for discussion of legal matters, the Agency Secretary being excused therefrom, and reconvened at 1:05 a.m. /a/ ( 003 BOARD ACTIONS J. REDEVELOPMENT PARTICIPATION AGREEMENT (CAPISTRANO UNIFIED (68.38) It was moved by Director Buchheim, seconded by Director Schwartze and unanimously carried to continue the items to the next regular meeting date of Tuesday, December 6, 1983. CLOSED SESSION The Board recessed at 8:52 p.m., to reconvene the City Council meeting. The Board convened in a Closed Session at 9:44 p.m., for discussion of legal matters, the Agency Secretary being excused therefrom, and reconvened at 10:49 p.m. G BOARD ACTIONS 1. TAX INCREMENT AGREEMENT (COUNTY OF (68.38) The Deputy Director advised that an accord had been reached between the parties, but additional time was needed to finalize the agreements. BOARD ACTIONS (68.38) AGREEMENT (COUNTY OF ORANGE) AND The Deputy Director advised not ready for approval. The process of reviewing the Tax the Agency; discussions are Districts. that the agreements were County Counsel is in the Increment Agreement with continuing with the School r } 4:�1' g. AGENDA ITEM October 6, 1983 TO: Board of Directors, Community Redevelopment Agency FROM: Stephen B. Julian, Executive Director SUBJECT: Redevelopment Agreements SITUATION: The Redevelopment Agency agreements with the County of Orange, Capistrano Unified School District, and the Saddleback Community College District will be forthcoming pending further discussions with the affected agencies and review at the Council meeting of September 29, 1983. C'.�A � 00 0 0 TAX INCREMENT AGREEMENT (COUNTY OF ORANGE) (68.38) Acting Chairman Bland noted that this item would be held over pending further interaction between the County and the Agency. (—I/4q/ X3 BOARD ACTIONS (68.38) - COUNTY OF ORANGE, CAPISTRANO Report dated September 20, 1983, from the Executive Director, reporting on the status of negotiations with the County of Orange,_ the Capistrano Unified School District, and the Saddleback Community College District, to participate in or mitigate the effects of the Redevelopment Plan. The report recommends adjournment to September 29th to review the proposed final drafts of the agreements. Review of Draft Agreements: It was moved by Director Buchheim, seconded by Director Friess and unanimously carried to receive and file the report; and, to adjourn the Redevelopment Agency to Thursday, September 29th, in order to review the proposed final drafts of the agreements with the County of Orange, Capistrano Unified School district, as well as a draft agreement with the Saddleback Community College District. It is anticipated that adoption of the agreements will be scheduled for the meeting of October 6, 1983. 0 AGENDA ITEM September 20, 1983 TO: CRA Board of Directors FROM: Stephen B. Julian, Executive Director SUBJECT: Tax Increment Agreement - County of Orange SITUATION: The Tax Increment Agreement with the County of Orange will be presented to the Agency Board of Directors prior to the September 20th meeting. SBJ:ch FOR f..El ' 4 a aF q? gr BP "C,rmA C� 0 BOARD ACTIONS 1. TAX INCREMENT AGREEMENT (COUNTY OF ORANGE) (68.38) This item was continued to the meeting of -September 20, 1983. Proposed formal agreements with the County and the Capistrano Unified School District will be presented for Agency review and consideration within approximately 30 days. RECESS AND RECONVENE The Board recessed at 8:30 p.m., to reconvene the City Council meeting. The Board convened in a Closed Session at 8:55 p.m., for discussion of legal matters, the Agency Secretary being excused therefrom, and reconvened at 9:30 p.m. AGENDA ITEM September 6, 1983 TO: Stephen B. Julian, Executive Director Community Redevelopment Agency FROM: Thomas G. Merrell, Deputy Director Community Redevelopment Agency SUBJECT: Status Report on Consultation With Other Taxing Agencies SITUATION The County of Orange, the Capistrano Unified School District, and the Saddleback Community College District have expressed an interest in discussing the fiscal implications of Agency activities on their respective agencies. Staff has maintained an openness to consult on such matters since the beginning of this year. As a result, staff will present proposed formal agreements with the County and CUSD for Agency review and consideration within approximately 30 days. Although no formal agreement has been reached with Saddleback Community College District, staff has communicated a continuing willing- ness to work out a similar agreement as we have with CUSD. Staff requests a closed session with the Agency in order to review legal aspects of this matter. Respectfully submitted, zltr ' x �a"VtR, Thomas G. Merrell, Deputy Director Community Redevelopment Agency TGM:jtb �� i 0 • AGENDA ITEM September 6, 1983 TO: Board of Directors, Community Redevelopment Agency FROM: Stephen B. Julian, Executive Director SUBJECT: Tax Increment Agreement - County of Orange This item was not ready at the time of packet preparation will be distributed prior to the meeting. SBJ:ch r C UNUL AGENDA It