R 3659
RESOLUTION NO. 3659
A RESOLUTION 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 Arroyo Grande, Califomia (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 Califomia Statewide
Communities Development Authority, dated as of June 1, 1988 (the
"Agreemenr); 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 filed with the City, and the members of the
City Council of the City, with the assistance of its staff, have reviewed said
document;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARROYO
GRANDE DOES HEREBY RESOLVE AS FOLLOWS:
1. The Agreement is hereby approved and the Mayor or the City Manager
or designee thereof is hereby authorized and directed to execute said
document, with such changes, insertions and omissions as may be
approved by said Mayor or City Manager, and the Administrative
Services Director/Deputy City Clerk or designee is hereby authorized
and directed to affix the City's seal to said document and to attest
thereto.
2. The Mayor, the City Manager, the Administrative Services
Director/Deputy City Clerk 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 such other
acts and deeds, as may be necessary or convenient to effect the
purposes of this Resolution and the transaction herein authorized.
RESOLUTION NO. 3659
PAGE 2
3. The Administrative SeNices Director/Deputy City Clerk of the City shall
forward a certified copy of this Resolution and an originally executed
Agreement to: Angie Sessions
Orrick, Herrington & Sutcliffe LLP
400 Capitol Mall, Suite 3000
Sacramento, Califomia 95814
4. This Resolution shall take effect immediately upon its passage.
On motion by Council Member Costello, seconded by Council Member Dickens, and on
the following roll-call vote, to wit:
AYES: Council Members Costello, Dickens and Mayor Ferrara
NOES: Council Members Runels and Lubin
ABSENT: None
the foregoing Resolution was passed and adopted this 11th day of March, 2003.
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RESOLUTION NO. 3659
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TONYM.F~
ATTEST: .
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KELLY ETM RE, DIRECTOR OF ADMINISTRATIVE SERVICESI
DEPUTY CITY CLERK
APPROVED AS TO CONTENT:
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S VEN ADAMS, CITY MANAGER
APPROVED AS TO FORM:
O"'-,Q
TIM THY J. C EL, CITY ATTORNEY
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RESOLUTION NO. 3659
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 ofpe~ury, that Resolution No. 3659 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 11'" day
of March, 2003.
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WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 14'"
day of March, 2003.
~ ~ ulou1M2 fJ
KELLY ETM RE, DIRECTOR OF ADMINISTRATIVE SERVICES/
DEPUTY CITY CLERK
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