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R 4011RESOLUTION N0.4011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE, CALIFORNIA, APPROVING THE ISSUANCE BY THE ARROYO GRANDE REDEVELOPMENT AGENCY OF ITS ARROYO GRANDE REDEVELOPMENT PROJECT AREA, 2007 TAX ALLOCATION BONDS AND MAKING CERTAIN DETERMINATIONS RELATING THERETO WHEREAS, the Arroyo Grande Redevelopment Agency (the "Agency"), is a redevelopment agency duly created, established and authorized to transact business and exercise its powers, all under and pursuant to the Community Redevelopment Law (Part 1 of Division 24 (commencing with Section 33000) of the Health and Safety Code of the State of California) and the powers of the Agency include the power to issue bonds for any of its corporate purposes; and WHEREAS, a Redevelopment Plan known as the "Arroyo Grande Redevelopment Agency, Arroyo Grande Redevelopment Project Area" has been adopted and approved by Ordinance No. 487 C.S. of the City of Arroyo Grande (the "City"), which became effective on July 10, 1998 and all requirements of law for and precedent to the adoption and approval of said Redevelopment Plan have been duly complied with; and WHEREAS, the Agency has approved in substantial form its Resolution entitled: RESOLUTION OF THE BOARD OF DIRECTORS OF THE ARROYO GRANDE REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF 2007 TAX ALLO- CATION BONDS OF SAID AGENCY IN A PRINCIPAL AMOUNT OF NOT TO EXCEED SEVEN MILLION DOLLARS ($7,000,000) TO FINANCE A PORTION OF THE COSTS OF A REDEVELOPMENT PROJECT KNOWN AS THE ARROYO GRANDE REDEVELOPMENT PROJECT AREA AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH. WHEREAS, under and pursuant to the above Resolution, the Agency will authorize the issuance and sale of not to exceed $7,000,000 principal amount of its "Arroyo Grande Redevelopment Agency, Arroyo Grande Redevelopment Project Area, 2007 Tax Allocation Bonds" (the "Bonds"); NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo Grande, California, as follows: 1. Approval of Issuance of Bonds. The issuance of a principal amount not to exceed $7,000,00 of Bonds in order to aid in the financing of the Arroyo Grande Redevelopment Project Area and for other purposes related thereto, all of which RESOLUTION NO. 4011 Page 2 constitute a "redevelopment activity," as such term is defined in Health and Safety Code Section 33678, is hereby authorized and approved pursuant to Health and Safety Code Section 33640. 2. Authorization of Officers. The City Manager, the Assistant City Manager, and the Finance Director of the City and the other officers and members of staff having responsibility for the affairs of the Agency are hereby authorized to execute such documents and certificates determined by Bond Counsel as necessary to assist the Agency in the issuance of the Bonds. 3. Effective Date. This Resolution shall take effect upon adoption. On motion of Council Member Guthrie, seconded by Council Member Costello, and on the following roll call vote, to wit: AYES: Council Members Guthrie, Costello, Fellows, Arnold and Mayor Ferrara NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 24th day of April, 2007. RESOLUTION NO. yoll Page 3 MAYOR ATTE~S/T~: mil' /i1L~ KELLY W MO E, CITY CLERK APPROVED AS TO CONTENT: _..._./ ~ STEVEN•~iDAMS, CITY MANAGER APPROVED AS TO FORM: l___-. CI ATT EY OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo'Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of pery'ury, that the attached Resolution No. 4011 is a true, full, and correct copy of said Resolution passed and adopted at a regular meeting of the City Council/Redevelopment Agency of the City of Arroyo Grande on the 24'" day of April 2007. WITNESS my hand and the Seal of the City of Arroyo Grande .affixed this 3rd day of May 2007. Z KELL ET RE, CITY CLERK