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CC Resolution 2009-077RESOLUTION NO. 2009 - 077 A RESOLUTION OF THE CITY OF LA QUINTA APPROVING A FINANCING AGREEMENT AMONG THE CITY, THE LA QUINTA REDEVELOPMENT AGENCY, AND THE LA QUINTA HOUSING AUTHORITY FOR THE PROVISION OF FINANCIAL ASSISTANCE TO THE HOUSING AUTHORITY WHEREAS, the City Council of the City of La Quinta ("City" or "City Council," as applicable) has established the La Quinta Housing Authority (the "Housing Authority") to function in the City of La Quinta in accordance with the California Housing Authorities Law (Health and Safety Code Section 34200 et seq.); and WHEREAS, the Housing Authority presently has no funds with which to carry out its purposes; and WHEREAS, the City desires to provide financial assistance to the Housing Authority by making periodic advances of funds in order to finance the operations of the Housing Authority; and WHEREAS, City, La Quinta Redevelopment Agency ("Agency"), and Housing Authority staff have prepared a Financing Agreement pursuant to which the City and Agency could make such periodic advances of funds (the "Financing Agreement"). NOW, THEREFORE, the City Council of the City of La Quinta does hereby resolve as follows: SECTION 1. The Financing Agreement, a copy of which is on file with the City Clerk, is hereby approved. SECTION 2. The City Manager is authorized and directed to execute the Financing Agreement and to take such other actions and execute such other documents as may be necessary to implement and effect this Resolution and the Financing Agreement on behalf of the City. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. -1- Resolution No. 2009-077 Housing Authorhy Financing Agreement Adopted: October 6, 2009 Page 2 PASSED, APPROVED and ADOPTED at a regular meeting of the City Council of the City of La Quinta held this 6t" day of October 2009. AYES: Council Members Evans, Franklin, Henderson, Sniff, Mayor Adolph NOES: None ABSENT: None ABSTAIN: None V~ DON ADOL H, Ma City of La Quinta, California ATTEST: VERONICA J~IONTE City of, La Quinta, Cal (City Se NO, CMC, City Clerk APPROVED AS TO FORM: ~IVL KATHIERINE JE City of La Quinta, all