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R 3503 RESOLUTION NO. 3503 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING A FIRST AMENDMENT TO COOPERATION AGREEMENT BETWEEN THE ARROYO GRANDE REDEVELOPMENT AGENCY AND THE CITY OF ARROYO GRANDE WHEREAS, the Arroyo Grande Redevelopment Agency ("Agency") and the City of Arroyo Grande ("City") entered into a Cooperation Agreement dated as of August 13, 1996, pursuant to which the City agreed to render certain activities, services, and provide facilities to the Agency, all in order to assist the Agency in carrying out its functions of the Community Redevelopment Law (Health & Safety Code Sections 33000 et seq,) and the Agency agreed to reimburse the City for all advances made to or on behalf of the Agency pursuant to the terms of the Cooperation Agreement; and WHEREAS, Agency and City desire to amend the Cooperation Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo Grande that the First Amendment to Cooperation Agreement by and between the City and the Agency, attached hereto as Exhibit A and incorporated herein by this reference as though fully set forth herein, is hereby approved; and the Mayor of the City of Arroyo Grande is authorized and directed to execute said First Amendment to Cooperation Agreement on behalf of the City of Arroyo Grande. On motion of Council Member Dickens, seconded by Council Member Runels, and on the following roll call vote, to wit: AYES: Council Members Dickens, Runels, Lubin, Ferrara, and Mayor Lady NOES: None ABSENT: None the foregoing Resolution was passed and adopted on this 23rd day of January, 2001. Resolution No. 3503 Page 2 (-L MICHAEL A. CADy;a~ ATTEST: ~uLDV2- ORE, DIRECTOR OF ADMINISTRATIVE SERVICES/ DEPUTY CITY CLERK APPROVED AS TO CONTENT: S~~ITY MANAGER APPROVED AS TO FORM: EXHIBIT A FIRST AMENDMENT TO COOPERATION AGREEMENT BETWEEN THE CITY OF ARROYO GRANDE AND THE ARROYO GRANDE REDEVELOPMENT AGENCY This First Amendment to Cooperation Agreement is entered into as of this 23rd day of January, 2001, by and between the CITY OF ARROYO GRANDE, a municipal corporation ("CITY") and the ARROYO GRANDE REDEVELOPMENT AGENCY, a public body corporate and politic ("AGENCY"). RECITALS A. CITY and AGENCY entered into a Cooperation Agreement dated as of August 13, 1996, for the following purposes: (1 ) To set forth activities, services, and facilities which the CITY will render for and make available to the AGENCY in furtherance of the activities and functions of the AGENCY under the Community Redevelopment Law, California Health & Safety Code Sections 33000, et seq. ("Community Development Law"); and (2) To provide that the AGENCY will reimburse the CITY for actions undertaken and costs and expenses incurred by it for and on behalf of the AGENCY. B. Under the Cooperation Agreement, the obligations of the AGENCY constitute an indebtedness pursuant to Health & Safety Code Sections 33670, et seq., to be repaid to the CITY by the AGENCY, with interest at the rate of ten percent (10%) per annum. C. By this First Amendment to Cooperation Agreement, CITY and AGENCY desire to modify the rate of interest for funds loaned by CITY to the AGENCY. NOW, THEREFORE, for valuable consideration, the receipt and sufficiency of which is hereby acknowledged, and in consideration of the premises, the parties hereto do mutually agree as follows: 1. Section 6 of the Cooperation Agreement is hereby amended in its entirety as follows: 6. The obligations of the Agency under this Agreement shall constitute an indebtedness of the Agency within the meaning of Section 33670, et seq. of the Community Redevelopment Law, to be repaid to the City by the Agency with interest at the rate of zero percent (0%) per annum. 2. Except as amended herein, all terms and conditions of the Cooperation Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this First Amendment to Cooperation Agreement as of the date first above written. CITY OF ARROYO GRANDE MICHAEL A. LADY, Mayor ATTEST: KELL Y WETMORE, Director of Administrative Services, Deputy City Clerk ARROYO GRANDE REDEVELOPMENT AGENCY MICHAEL A. LADY, Chair ATTEST: KELL Y WETMORE, Agency Secretary 2 --- RESOLUTION NO. 3503 OFFICIAL CERTIFICATION I, KELLY WETMORE, Director of Administrative Services/Deputy City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that Resolution No. 3503 is a true, full, and correct copy of said Resolution passed and adopted at a regular meeting of the City Council of the City of Arroyo Grande on the 23rd day of January, 2001. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 26th day of January, 2001. 1JJ.{V-1~l~uL- ORE, DIRECTOR OF ADMINISTRATIVE SERVICES/ DEPUTY CITY CLERK --