HomeMy WebLinkAbout1991-07-09 - RESOLUTIONS - FORMATION JPA (2)S-CLR3-01
RESOLUTION NO. RDA 91-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE REDEVELOPMENT AGENCY OF THE CITY OF
SANTA CLARITA AUTHORIZING THE FORMATION
OF A JOINT POWERS AUTHORITY WITH THE CITY
OF SANTA CLARITA� CALIFORNIA.
WHEREAS, the City of Santa Clarita, California (the
"City") and the Redevelopment Agency of the City ofSanta
Clarita (the "Agency") are each authorized to own, lease,
purchase, receive and hold property necessary or convenient
for their governmental operations; and
WHEREAS, the financing and funding of the
acquisition of property by the City and the Agency acting
separately may result in duplication of effort,
inefficiencies in administration and excessive cost, all of
which, in the judgment of the City and the Agency, could be
eliminated if the financing and funding of the acquisition
of property were capable of being performed through a single
public agency; and
WHEREAS, in furtherance thereof, the City and the
Agency propose to form a joint exercise of powers authority
pursuant to Article 1 (commencing with Section 6500) of
Chapter 5 of Division 7 of Title 1 of the California
Government Code to exercise the common powers of the Agency
and the City; and
WHEREAS, the form of joint exercise of powers
agreement between the Agency and the City creating the Santa
Clarita Public Financing Authority (the "Joint Powers
Agreement"), has been filed with the Agency, and the members
of the Agency, with the aid of its staff, have reviewed the
Joint Powers Agreement;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA
CLARITA AS FOLLOWS:
SECTION 1. The Agency hereby authorizes the
officers and staff members of the Agency to assist in the
organization of a joint exercise of powers authority between
the City and the Agency, to be known as the "Santa Clarita
Public Financing Authority". The Agency hereby approves the
form of, and authorizes the Chairman, the Treasurer or the
Executive Director to execute and the Secretary to attest
the Joint Powers Agreement forming the Santa Clarita Public
Financing Authority, in substantially the form on file with
the Secretary together with any changes therein deemed
advisable by counsel to the Agency.
SECTION 2. The Chairman, the Treasurer, the
Executive Director and the Secretary of the Agency, are
hereby authorized and directed to take all actions and do
all things necessary or desirable hereunder with respect to
the formation of the Santa Clarita Public Financing
Authority, including but not limited to, the execution and
delivery of any and all agreements, certificates,
instruments and other documents, which they, or any of them,
deem necessary or desirable and not inconsistent with the
purpose of this resolution.
SECTION 3. This resolution shall take' effect
immediately upon its passage and adoption.
PASSED, APPROVED AND ADOPTED by the Redevelopment
Agency of the City of Santa Clarita at a regular meeting
thereof held on the 9th day of July ,
1991.
ATTEST:
V
Secretary
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Chairman
Jan-Heidt-: , Secretary of the
Redevelopment Agency of the City of Santa Clarita, DO HEREBY
CERTIFY that the foregoing resolution was duly adopted by
the Redevelopment Agency of the City of Santa Clarita at a
regular meeting of said Agency on the 9th day of
July 1991, and that it was so adopted by the
following vote:
AYES: DIRECTORS: Darcy, Heidt, Klajic, Boyer
NOES: DIRECTORS:
ABSENT: DIRECTORS: None
ABSTAIN: DIRECTORS:
Secretary
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