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CC Resolution 1998-027^"R RESOLUTION NO. * 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. 2, TAX ALLOCATION REFUNDING BONDS, ISSUE OF 1998 AND MAKING CERTAIN DETERMINATIONS RELATING THERETO WHEREAS, the La Quinta Redevelopment Agency the 1Agency"), 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 ItLa Quinta Redevelopment Agency, La Quinta Redevelopment Project Area No. 2' has been adopted and approved by Ordinance No. 139 of the City of La Quinta the City11), which became effective on June 15, 1989 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 adopted its Resolution entitled: RESOLUTION NO. RA-98 RESOLUTION OF THE BOARD OF DIRECTORS OF THE LA QUINTA REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF TAX ALLOCATION REFUNDING BONDS OF SAID AGENCY IN A PRINCIPAL AMOUNT OF NOT TO EXCEED EIGHT MILLION DOLLARS $8,000,000) TO FINANCE A PORTION OF THE COST OF A REDEVELOPMENT PROJECT KNOWN AS THE LA QUINTA REDEVELOPMENT PROJECT AREA NO. 2 AND APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH WHEREAS, under and pursuant to the above Resolution, the 1241O16I5*OO1213149952.1 a0313019S BIB] 09-15-1998-U01 04:58:22PM-U01 ADMIN-U01 CCRES-U02 98-U02 27-U02 ^"RAgency will authorize the issuance and sale of not to exceed $8,000,000 principal amount of its La Quinta Redevelopment Agency La Quintal Redevelopment Project Area No. 2, Tax Allocation Refunding Bonds, Issue 1998" the Bonds"); NOW, THEREFORE, BE IT RESOLVED, DETER*INED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, As FOLLOWS: Section 1. AD*roval of issuance of Bonds. The issuance of a principal amount not in excess of $8,000,000 of Bonds in order to aid in the financing of the La Quinta Redevelopment Project Area No. 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. 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 necessary to assist the Agency in the issuance of the Bonds. Section 3. Effective Date. This Resolution shall take effect upon adoption. 124IO'615*OOI21*149952.1 a03130198 2 BIB] 09-15-1998-U01 04:58:22PM-U01 ADMIN-U01 CCRES-U02 98-U02 27-U02 ^"R PASSED, APPROVED and ADOPTED this 7th day of April, 1998 by the following vote: AYES: Council Members Adolph, Henderson, Perkins, Sniff, Mayor Pena *OES: None ABSENT: None ABSTAIN: None JOHiPENi Mayor City of La Quinta, California ATTE UNDRA L. JUHO City Clerk City of La Quinta, California APPROVED AS TO FORM DAWN C. HONEYWELL, City Attorney City of La Quinta, California 3 BIB] 09-15-1998-U01 04:58:22PM-U01 ADMIN-U01 CCRES-U02 98-U02 27-U02 ^"RSTATE OF CALIFORNIA CL*RK's CERTIFICATE COUNTY OF RIVERSIDE SB. OF AUTHENTICATION CITY OF LA QUINTA I, *AUNDRA L. JUHOLA, Clerk of the City Of La Quinta, DO HEREBY CERTIFY *hat the above and foregoing is a full, true and correct copy of Resolution NQ. 98-27 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: April 7* 1998 Clerk of the City of La Quinta SEAL) 124IO1615*OO12I3149952.1 a03130198 4 BIB] 09-15-1998-U01 04:58:22PM-U01 ADMIN-U01 CCRES-U02 98-U02 27-U02