Loading...
Resolution Number CRA 04-06-15-01RESOLUTION NO CRA 04-06-15-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING A COOPERATION AND REPAYMENT AGREEMENT BETWEEN THE SAN JUAN CAPISTRANO COMMUNITY REDVELOPM ENT AGENCY AND THE CITY OF SAN JUAN CAPISTRANO WHEREAS, by Ordinance No. 488, adopted July 12, 1983, Ordinance No. 509 adopted May 15,1984, Ordinance No. 547, adopted on July 16,1985, and Ordinance Nos. 582-583 adopted on August 19,1986, the City Council of the City of San Juan Capistrano Community Redevelopment Agency (the "City Council") approved and amended the Redevelopment Plan (the "Plan") for the San Juan Capistrano Redevelopment Project (the "Project Area") of the San Juan Capistrano Community Redevelopment Agency (the "Agency"); and, WHEREAS, Section 33600 et. seq. of the California Community Redevelopment Law authorizes the Agency to borrow money or accept financial or other assistance from the City; and WHEREAS, the Agency incurs administrative costs associated with the plan activities of the Agency, including but not limited to staff time, legal, financial and other professional services; and, WHEREAS, the Agency incurs costs in connection with the preparation and implementation of redevelopment plans pursuant to the Community Redevelopment Law; and, WHEREAS, the Agency has the inability to meet its entire obligation for the payment of these costs. WHEREAS, the City Council, through its annual budget process has acknowledged the need to make General Fund Loans to the Agency to cover administrative costs; and, NOW, THEREFORE, BE IT RESOLVED, that the City Council of the San Juan Capistrano Community Redevelopment Agency does hereby 1 Agree that the above recitals are true and correct. 2. Agree that the execution and delivery of the Cooperation and Repayment Agreement to provide this Repayment Loan is in the best interest of the Agency and will promote public health, safety and welfare. 3. Approve the Cooperation and Repayment Agreement, attached hereto as I Exhibit "A". The Chairman and the Executive Director are hereby authorized 06-15-2004 to execute the Cooperation and Repayment Agreement on behalf of the Agency, together with such changes thereto as are approved by the Executive Director, execution thereof being conclusive evidence of the Agency's approval of such changes. PASSED, APPROVED, AND ADOPTED this 1 5th day of June 2004. DIANE BATHGATE, CHAIRMAN ATTEST: M�RGJRET R. MONAHAN, SECRETARY STATE OF CALIFORNIA COUNTY OF ORANGE )ss. CITY OF SAN JUAN CAPISTRANO 1, MARGARET R. MONAHAN, appointed Agency Secretary of the Community Redevelopment Agency of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. CRA 04-06-15-01 was duly adopted by the Board of Directors of the Community Redevelopment Agency at a regular meeting thereof, held the 15 th day of June 2004, by the following vote: AYES: DIRECTORS: Allevato, Soto, Hart, Swerdlin, and Chairman Bathgate NOES DIRECTORS: None ABSENT: DIRliCTORS: None M I I--- / V �-� R. MONAHAN, Agency Secretary 06-15-2004 .2-