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HomeMy WebLinkAbout2006-05-09 - RESOLUTIONS - LOAN ACCEPT (2)RESOLUTION NO. RDA 06-3 A RESOLUTION OF THE CITY OF SANTA CLARTTA REDEVELOPMENT AGENCY ACCEPTING A LOAN FROM THE CITY OF SANTA CLARITA THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARTTA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Redevelopment Agency does hereby accept the offer of a loan in the amount of four hundred thirty-nine thousand and four hundred dollars ($439,400) from the City of Santa Clarita, which loan is authorized pursuant to the Community Redevelopment Law (Section 33000 et. seq. of the Health and Safety Code), from the General Fund. 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, incorporated herein by this reference, in favor of the City of Santa Clarita. SECTION 2. The Secretary shall certify to the passage and adoption of this Resolution, and it shall thereupon take effect and be in force. PASSED, APPROVED AND ADOPTED this 9th day of May, 2006. ATTEST: t{ gt,SECRETARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARI TA ) I, Sharon L. Dawson, CMC, Secretary of the City of Santa Clarita Redevelopment Agency, do hereby certify that the foregoing Resolution was duly adopted by the Redevelopment Agency of the City of Santa Clarita at a regular meeting thereof, held on the 9th day of May, 2006, by the following vote: AYES: AGENCY MEMBERS: Smyth, McLean, Kellar, Ferry NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None DISQUALIFTTED: AGENCY MEMBERS: Weste J-6SECRETARY Pj STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) CERTIFICATION OF REDEVELOPMENT AGENCY RESOLUTION I, Sharon L. Dawson, Secretary of the City of Santa Clarita Redevelopment Agency, do hereby certify that this is a true and correct copy of the original Resolution No. RDA 06-3, adopted by the Redevelopment Agency of the City of Santa Clarita, California on May 9, 2006, which is now on file in my office. Witness my hand and seal of the Redevelopment Agency of the City of Santa Clarita, California, this _ day of 20_. Sharon L. Dawson, CMC Secretary By Susan Coffman Deputy Secretary $439,400 EXHIBIT A PROMISSORY NOTE May 9, 2006 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 four hundred thirty- nine thousand and four hundred dollars ($439,400), together with the interest per annum thereon, at a rate equal to the prime rate minus 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 of each calendar year during the terms thereof, as published by the Board of Governors of the Federal Reserve System. $439,400 is to be repaid to the General Fund. 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. By: ATTEST: By: SANTA CLARITA REDEVELOPMENT AGENCY, REDEVELOPMENT AGENCY Executive Director Secretary