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CC Resolution 2011-023RESOLUTION NO. 2011 - 023 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 AREAS, TAXABLE TAX ALLOCATION HOUSING BONDS, SERIES 2011 AND MAKING CERTAIN DETERMINATIONS RELATING THERETO. WHEREAS, the La Quinta Redevelopment Agency (the "Agency "), 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, 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 TAXABLE TAX ALLOCATION HOUSING BONDS OF SAID AGENCY IN A PRINCIPAL AMOUNT OF NOT TO EXCEED TWELVE MILLION FIVE HUNDRED THOUSAND DOLLARS ($12,500,000) TO FINANCE A PORTION OF THE LOW AND MODERATE HOUSING COSTS OF REDEVELOPMENT PROJECTS 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 and sale of not to exceed $12,500,000 principal amount of its "La Quinta Redevelopment Agency, La Quinta Redevelopment Project Areas Taxable Tax Allocation Housing Bonds, Series 2011 " (the 'Bonds "). NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AS FOLLOWS: Approval of Issuance of Bonds The issuance of a principal amount not to exceed $12,500,000 of Bonds in order to aid in the financing of low and moderate housing in the La Quinta Redevelopment Project Area Nos. 1 and 2 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. 124/015610 -0122 1158737.02 a03/16/1I Resolution No. 2011 -023 City Approval of the Issuance by the RDA of RDA Project Areas Taxable Tax Allocation Housing Bonds Adopted: March 15, 2011 Page 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. Effective Date This Resolution shall take effect upon adoption. PASSED, APPROVED and ADOPTED this 15th day of March, 2011, by the following vote: AYES: Council Members Evans, Franklin, Henderson, Mayor Adolph NOES: Council Member Sniff ABSENT: None ABSTAIN: None V N� DON ADOL H, May City of La Quinta, California ATTEST• VERONICA J. City of La Qul (City Seal) ta, California APPROVED AS TO FORM: M. KA` City of JE JENSON, Cf inta, California ity Clerk Attorney 124/015610 -0122 1 158737.02 a03/16/1 I Resolution No. 2011 -023 City Approval of the Issuance by the RDA of RDA Project Areas Taxable Tax Allocation Housing Bonds Adopted: March 15, 2011 Page 3 CLERK'S CERTIFICATE STATE OF CALIFORNIA ► COUNTY OF RIVERSIDE )ss. CITY OF LA QUINTA ► I, VERONICA J. MONTECINO, City Clerk of the City of La Quinta DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting of said City Council on the 15th day of March, 2011. AYES: Council Members Evans, Franklin, Henderson, Mayor Adolph NOES: Council Member Sniff ABSENT: None ABSTAIN: None STATE OF CALIFORNIA ► COUNTY OF RIVERSIDE )ss. CITY OF LA QUINTA ) City of La NTECINO, City Clerk California I, VERONICA J. MONTECINO, 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. 2011-023 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: , 2011 124/015610 -0122 1 158737.02.03/16 /11