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HomeMy WebLinkAboutReso 1996-18306 RESOLUTION NO. 18306 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CREATION OF THE BORDER ENVIRONMENTAL COMMERCE ALLIANCE MICRO LOAN PROGRAM AND DELEGATING AUTHORITY TO THE CITY MANAGER AND/OR HIS DESIGNEE TO IMPLEMENT SAME WHEREAS, the City Council and the EDC have directed staff to investigate and develop financial assistance tools for Chula Vista businesses as part of the City's economic development efforts; and WHEREAS, staff is bringing forward a proposed Border Environmental Commerce Alliance Micro Loan Program (MLP) and continues to investigate the Housing and Urban Development (HUD) Section 108 Loan/Loan Guarantee Program; and WHEREAS, the proposed MLP is designed to benefit a targeted business cluster in Chula Vista - i.e. start-up environmental businesses who are tenants of our Border Environmental Business Cluster (BEBC) incubator; and WHEREAS, the BEBC is the incubator component of the Border Environmental Commerce Alliance (BECA) program and its purpose is to nurture start-up environmental companies and to ensure their success; and WHEREAS, one major barrier to a developing start-up company is access to capital and in anticipation of this need, staff recommended and Council approved the set-aside of ~50,000 in FY 1995/96 Community Development Block Grant (CDBG) funding as an initial capitalization of a BEBC revolving loan fund; and WHEREAS, in that application, staff indicated that we would return with specific loan program guidelines and a request for additional CDBG funds; and WHEREAS, now that the BECA and BEBC are operating (with 12 tenants), staff has identified a specific capital need that can be addressed by limited City funding, and with minimal risk and administration costs; and WHEREAS, the proposed MLP is designed to meet short-term financial needs associated with BEBC tenant accounts receivables or contracts and is structured to build upon two existing microloan programs (CDC and ACCION), but offering more liberal terms to meet the tenants' unique needs. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the creation of the BECA Micro Loan Program (MLP) and authorize the City Manager to execute the Border Environmental Commerce Alliance Micro Loan Program Agreement between the City and the Banker's Small Business Community Development Corporation (CDC) in the form presented, with such minor clarifications as may be approved by the City Attorney, the executed version of which shall be kept on file in the office of the City Clerk as Document No. CO96-061. Resolution 18306 Page 2 BE IT FURTHER RESOLVED that the City Manager, or his designee, is authorized to take all necessary and appropriate actions to implement the MLP and the related agreements, including: (a) Appointing an advisory Chula Vista Loan Review Committee. (b) Approving each Chula Vista guarantee prior to submitting the application to CDC. (c) Execution of an Agreement related to Technical Assistance and City Guaranty for approved loans. BE IT FURTHER RESOLVED that the City Manager, or his designee, is authorized to execute a substantially similar MLP Agreement with ACCION International, subject to approval by the City Attorney, and to take similar implementing actions with respect thereto. Presented by A as t;/Z~orm ~ Chris Salomone igaard Community Development Director City Attorne ............. 'T ....... I 1T Resolution 18306 Page 3 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 21st day of May, 1996, by the following vote: AYES: Councilmembers: Alevy, Moot, Padilia, Horton NAYES: Councilmembers: Rindone ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None ATTEST: ~Authelet, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 18306 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 21st day of May, 1996. Executed this 21st day of May, 1996. ~Authelet, City Clerk