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CC Resolution 2004-062 - - - RESOLUTION NO. 2004-062 r-- . ! A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF !, LA QUINT A, CALIFORNIA APPROVING A LOAN BETWEEN THE LA QUINT A REDEVELOPMENT AGENCY AND THE LA QUINT A FINANCING AUTHORITY WHEREAS, the City of La Quinta (the "City") and the La Quinta Redevelopment Agency (the" Agency") have heretofore entered into a Joint. , Exercise of Powers Agreement establishing the La Quinta Financing AuthoritŸ (the "Authority") for the purpose of issuing its bonds to be used to provide financial assistance t~ the City. and Agency; and WHEREAS, the Authority intends to issue its Local Agency Revenue Bonds 2004 Series A (the" Authority Bonds") in order to make loans to refund and prepay certain prior bonds (the "Prior Bonds") of the Agency and to provide additional funds to the Agency (the" Agency Loan"); and WHEREAS, the Agency Loan will be secured by a portion of the low- a~d moderate-income housing tax increment revenues allocable to the Agency under ~ the Community Redevelopment Law, being Section 33000 and following of the , California ~ealth and Safety Code, et. seC\:. (the "Act") with respect to various project areas; and WHEREAS, there have been presented at this meeting documents in connection with the issuance of the Authority Bonds and the issuance of the Agency Loan; and WHEREAS, pursuant to the Act, the Agency has auth<?rized ~he Agency Loan; and . NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of La Quinta, California,. as follows: SECTION 1. .ðID>roval of Issuance of Authority Bonds and Agency Loa'n. The issuance of the Authority Bonds by the. Authority, the incurrence of the Agency . Loan by the Agency, and the refunding of the Prior Bonds are hereby approved. This approval is made, among other things, in order to meet the public approval requirements of, among others, Government Code Section 6586.5(a)(2). The City Council hereby finds and determines that the financing of the Project, which is the subject of the Authority Bonds and Agency Loan, will produce a significant public - benefit in accordance with the criteria set forth in Government Code Section 6586(a), (c) and (d). . Resolution No. 2004-062 Rnancing Authority Bonds & Agency Loan - Adopted: June 1. 2004 Page 2 SECTION 2. .ðID>roval of Issuance of Authority and Agency Loan. The issuance of a principal amount not to exceed $100,000,000 Authority Bonds and principal amount not to exc~ed $100,000,000 Agency Loan in order to aid in the financing of certain housing related redevelopment activities in Redevelopment Project Area Nos. 1 and 2, and for other purposes related thereto, all of which constitutes a "redevelopment activity," as such term is defined in Health and Safety Code Section 33678, are hereby authorized and approved pursuant to Health and Safety Code Section 33640. SECTION 3. Other Acts. The officers and staff of the City are hereby authorized and directed, jointly and severally, to do any and all things, and to execute and deliver any and all documents, which, in consultation with counsel to the City, they may deem necessary or advisable in order to effectuate the provisions of this Resolution, and any and all actions previously taken by such officers or staff members are hereby ratified and confirmed. SECTION 4. Effective Date. This Resolution shall take effect upon adoption. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 1 st day of June, 2004, by the following vote to wit: AYES: Council Members Henderson, Osborne, Perkins, Sniff, Mayor Adolph NOES: None ABSENT: None ABSTAIN: None ATTEST: ~r L--e6 ð £ ¿ JUN. REEK, CMC, City Clerk City of La Quinta, California --- -- --- - ~ - ----- -------- - -~- -- ------- ----------- _on Resolution No. 2004-082 financing Authority Bonds. Agency Loan - -- - Adopted: Jun. 1, 2004 Page 3 ,...--. I I ! . . APPROVED AS TO FORM: . rney r-- I ¡ . . r--