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Resolution Number 95-9-19-6027 RESOLUTION NO. 95-9-19-6 ' APPROVAL OF AMENDED AND RESTATED JOINT EXERCISE. OF POWERS AGREEMENT (CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF AN AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT RELATING TO THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY WHEREAS, the City of San Juan Capistrano (the "City") has expressed an interest in participating in the economic development financing programs (the "Programs") in conjunction with the parties to that certain Amended and Restated Joint Exercise of powers Agreement Relating to the California Statewide Communities Development Authority, dated as of June 1, 1999 (the "Agreement"); and, WHEREAS, the Agreement was originally entered into to facilitate Programs with respect to California counties and was subsequently amended and restated, expanding the Agreement to include participation by California cities; and, WHEREAS, there is now before this City Council the form of the Agreement; and, WHEREAS, the City proposes to participate in the Programs and desires that certain projects to be located within the City be financed pursuant to the Programs and it is in the public interest and for the public benefit, that the City do so; and, WHEREAS, the Agreement has been Sled with the City, and the members of the City Council, with the assistance of its staff, have reviewed said document. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano as follows: The Agreement is hereby approved and the City Manager or his designee, is hereby authorized and directed to execute said document, with such changes, insertions and omissions as may be approved by such person, and the City Clerk is hereby authorized and directed to affix the City's seal to said document and to attest thereto. ' The City Manager and all other proper officers and officials of the City are hereby authorized and directed to execute such other agreements, documents and certificates, and to perform 028 such other acts and deeds, as may be necessary or convenient to effect the purposes of the Resolution and the transactions herein authorized. The City Clerk shall certify the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. SECTION 4. The City Clerk shall forward a certified copy of this Resolution to the following: William W. Bothwell, Esq. Orrick, Herrington & Sutcliffe 777 South Figueroa Street, Suite 3200 Los Angeles, California 90017 PASSED, APPROVED, AND ADOPTED this September 1995. CAROLYN WASH, MAYOR ATTEST: -2- 19th day of ' STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 95-9-19-6 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 19th day of September 1995, by the following vote: AYES: Council Members Jones, Hart, Campbell, Swerdlin and Mayor Nash NOES: None ABSTAIN: None ABSENT: None (SEAL) 'CffE-RY0O10SOV CITY CLERK n -3- 029