HomeMy WebLinkAboutRDA Reso 2005-1906
AGENCY RESOLUTION NO. 1906
RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF CHULA VISTA APPROVING, AUTHORIZING
AND DIRECTING EXECUTION OF AN AMENDED AND
RESTATED JOINT EXERCISE OF POWERS AGREEMENT
RELATING TO THE CALIFORNIA STATEWIDE
COMMUNITIES DEVELOPMENT AUTHORITY
WHEREAS, the governing board ("Governing Board") of the Chula Vista
Redevelopment Agency (the "Agency"), has expressed an interest in participating in the
economic development financing programs (the "Programs") in conjunction with the parties to
that certain Amended and Restated Joint Exercise of powers Agreement Relating to the
California Statewide Communities Development Authority, dated as of June 1, 1988 (the
"Agreement"); and
WHEREAS, there IS now before this Governing Board the form of the
Agreement; and
WHEREAS, the Agency proposes to participate in the Programs and desires that
certain projects to be located within the Agency be financed pursuant to the Programs and it is in
the public interest and for the public benefit that the Agency do so; and
WHEREAS, the Agreement has been filed with the Agency, and the members of
the Governing Board of the Agency have reviewed said document.
NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BOARD OF
THE CHULA VISTA REDEVELOPMENT AGENCY, AS FOLLOWS:
Section 1. The Agreement is hereby approved and the Chairman or designee
thereof is hereby authorized and directed to execute said document, with such changes, insertions
and omissions as may be approved by said Chairman, and the Agency Secretary or such Agency
Secretary's designee is hereby authorized and directed to affix the Agency's seal to said
document and to attest thereto.
Section 2. The Chairman, the Agency Secretary and all other proper officers
and officials of the Agency are hereby authorized and directed to execute such other agreements,
documents and certificates, and to perform such other acts and deeds, as may be necessary or
convenient to effect the purposes of this Resolution and the transactions herein authorized.
Section 3. The Agency Secretary of the Agency shall forward a certified copy
of this Resolution and an originally executed Agreement to:
Angie Sessions
Orrick, Herrington & Sutcliffe LLP
400 Capital Mall, Suite 3000
Sacramento, California 95814
Resolution 1906
Page 2
Section 4.
This resolution shall take effect immediately upon its passage.
PRESENTED BY
APPROVED AS TO FORM BY
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Mari Kachadorian
Director of Financeffreasurer
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Ann Moore
Agency Attorney
PASSED, APPROVED and ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CITY
OF CHULA VISTA, CALIFORNIA, this 22nd day of March, 2005 by the following vote:
AYES:
Members Castaneda, Davis, McCann and ChairlMayor Padilla
NOES:
None
ABSENT:
Member Rindone
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Stephen C. Padilla
Chairman
ABSTENTIONS:
None
ATTEST:
Yf .
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Laurie~
Executive Secretary
STATE OF CALIFORNIA)
COUNTY OF SAN DIEGO) ss:
CITY OF CHULA VISTA)
I, Laurie Madigan, Executive Secretary to the Redevelopment Agency of the City of ChuIa Vista,
California DO HEREBY CERTIFY that the foregoing is a full, true and correct copy of Resolution No. 1906 and
that the same has not been amended or repealed.
Dated: March 22, 2005
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LaurieMadig~
Executive Secretary