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HomeMy WebLinkAbout1996-07-09 - RESOLUTIONS - EXECUTION PROMISSORY NOTE (2)RESOLUTION NO. RDA 96.2 A RESOLUTION OF THE SANTA CLARITA REDEVELOPMENT AGENCY ACCEPTING THE OFFER OF A LOAN BY THE CITY OF SANTA CLARrFA AND AUTHORIZING THE EXECUTION OF A PROMISSORY NOTE The Board of the Santa Clarita Redevelopment Agency does resolve as follows: SECTION 1. The Agency does hereby accept the offer of a loan in the amount of Five Hundred Thousand Dollars ($500,000.00) by the City of Santa Clarita, which loan is authorized pursuant to the Community Redevelopment Law (Section 33000 a=. of the Heath and Safety Code.) The Executive Director is hereby authorized and directed to execute a Promissory Note evidencing such loan, in substantially the form attached as Exhibit A to this Resolution and incorporated herein by this reference, in favor of the City of Santa Clarita. SECTION 2. The Secretary shall certify to the adoption of this Resolution and certify this record to be a full, true, correct copy of the action taken. PASSED, APPROVED AND ADOPTED by the Board of the Santa Clarita Redevelopment Agency at a regular meeting held on the 9 t- )L day of .-r„ 1 y 1996. CHAIRPERSON e mmce'r. REDEVELOPMENT AGENCY BUDGET PROPOSED 1996/97 PERSONNEL 85-8700-1 85-8700-1 85-8700-1 85-8700-1 85-8700-1 85-8700-1 85-8700-1 85-8700-1 85-8700-1 RDA97.TMM TOTAL PERSONNEL 159,000 OPERATIONS AND MAINTENANCE 85-8700-201 Publications and MT1.I 85-8700-210 85-8700-211 85-8700-212 85-8700-213 85-8700-260 TOTAL OPERATIONS AND MAINTENANCE 341,000 TOTAL REDEVELOPMENT AGENCY 500,000 Notes. Salaries include a portion of the Economic Development Manager and Assistant City Manager salaries. Commission stipend included. Contractual services for redevelopment consultant services Attorney services based on estimates of prior usage Other items include funding for operations of staff and travel and training of commission Budget to be reviewed given progress at mid year. Page 1 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) CITY OF SANTA CLARITA ) I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Board of the Santa Clarita Redevelopment Agency at a regular meeting, thereof, held on the Qt hh day of July , 19a6 , by the following vote of the Board: AYES: DIRECTORS : Kl.ajic, Smyth, Heidt, Darcy, Boyer NOES: DIRECTORS : None ABSENT: DIRECTORS : None ABSTAIN: DIRECTORS : None SE RETARY T Krda%-2.ms $500,000.00 EXHIBIT A PROMISSORY NOTE July 9,1996 The Santa Clarita Redevelopment Agency, a redevelopment agency ("Agency"), for a good and valuable consideration, receipt of which is hereby acknowledged, does hereby agree to pay on or before maturity, to the City of Santa Clarita, a municipal corporation ("City"), at Santa Clarita, California 91355, the sum of Five Hundred Thousand Dollars ($500,000.00), together with interest per annum thereon, at a rate equal to the prime rate plus one (1) point; "prime rate" as used herein shall mean the prime rate of interest quoted in the greater Los Angeles area as of July 1 at of each calendar year during the term thereof, by the Wells Fargo Bank, or its successor. Principal and interest shall be payable in lawful monies of the United States. Said principal and interest shall be paid at maturity; provided, at the option of the Agency, the entire balance of principal and interest may be paid prior to said maturity date. Should litigation be reasonably necessary to enforce the provisions of this Note, the Agency shall pay, in addition to all other sums due on this note, an amount equal to reasonable attorneys' fees as set by the court, plus court costs incurred therein. SANTA CLARIJA REDEVELOPMENT AGENCY, 7MM:prMnbb."18