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CC Resolution 2001-090 RESOLUTION NO. 2001o90 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING THE ISSUANCE BY THE LA QUINTA REDEVELOPMENT AGENCY OF ITS LA QUINTA REDEVELOPMENT PROJECT AREA NO. 1, TAX ALLOCATION BONDS, SERIES 2001 AND MAKING CERTAIN DETERMINATIONS RELATING THERETO. WHEREAS, the La Quinta Redevelopment Agency (the WAgency"), 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 "La Quinta Redevelopment Agency, La Quinta Redevelopment Project Area No. 1" has been adopted and approved by Ordinance No. 43 of the City of La Quinta (the wCity"), which became effective on December 29, 1983 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 LA QUINTA REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF TAX ALLOCATION BONDS OF SAID AGENCY IN A PRINCIPAL AMOUNT OF NOT TO EXCEED FORTY-EIGHT MILLION DOLLARS ($48,000,000) TO FINANCE A PORTION OF THE COSTS OF A REDEVELOPMENT PROJECT KNOWN AS THE LA QUINTA REDEVELOPMENT PROJECT AREA NO. 1 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 end sale of not to exceed $48,000,000 principal amount of its "La Quinta Redevelopment Agency, La Quinta Redevelopment Project Area No. 1, Tax Allocation Bonds, Series 2001" (the "Bonds"); Re~olutlon No. 2001-90 Redevelopment Project Area No. 1 Tax Allocation Bond. Adopted: duly 3, 2001 Page 2 NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AS FOLLOWS: SECTION 1. AITl~roval of Issuance of Bonds. The issuance of a principal amount not to exceed $48,000,000 of Bonds in order to aid in the financing of the La Quinta Redevelopment Project Area No. 1 and for other purposes related thereto, all of which 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. SECTION 2. Authorization of Officers. The City Manager and 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. SECTION 3. Effective Date. This Resolution shall take effect upon adoption. PASSED, APPROVED and ADOPTED this 3rd day of July, 2001, by the following vote: AYES: Council Members Adolph, Henderson, Perkins, Sniff, Mayor Pe~a NOES: None ABSENT: None ABSTAIN: None T~x ,Nlooa~on Bond= Adopted: July 3, 2001 P~ge 3 ATTEST: JU~REEK, CMC,~ City of La Quinta, California (City Seal) APPROVED AS TO FORM: M~K~T~ R~~~ney City of La Quinta, California STATE OF CALIFORNIA ) CLERK'S CERTIFICATE COUNTY OF RIVERSIDE )ss. OF AUTHENTICATION CITY OF LA QUINTA I, JUNE S. GREEK, City Clerk of the City of La Quinta DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 2001-90 of the City and that the Resolution was adopted at the time and by the vote stated on the above certificate, and has not been amended or repealed. DATED: July 3, 2001 City of La Quinta, California