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HomeMy WebLinkAbout2009-10-27 - RESOLUTIONS - CMTY MENTAL HEALTH CLINIC (2)RESOLUTION NO. 09-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, APPROVING THE ISSUANCE OF TAX-EXEMPT OBLIGATIONS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY FOR THE PURPOSE OF REFINANCING THE ACQUISITION, CONSTRUCTION, REHABILITATION, AND IMPROVEMENT OF PROPERTY, INCLUDING REAL AND PERSONAL PROPERTY, TO BE USED AS, OR AS PART OF, A COMMUNITY MENTAL HEALTH CLINIC AND CERTAIN OTHER MATTERS RELATED THERETO WHEREAS, pursuant to the Joint Powers Act, comprising of Article 1, Article 2 and Article 3 of Chapter 5 of Division 7 of Title 1 (commencing with Section 6500) of the Government Code of the State of California, a number of California cities and counties ("Program Participants"), including the City of Santa Clarita, California (the "City" or "Local Government Participant"), have entered into an Amended and Restated Joint Exercise of Powers Agreement dated as of June 1, 1988 (the "Joint Powers Agreement"), under which the California Statewide Communities Development Authority ("Issuer") was organized; and WHEREAS, the Issuer is authorized by the Joint Powers Agreement to issue bonds, notes . or other evidences of indebtedness, or certificates of participation in leases or other financing agreements, in order to promote economic development; and - -WHEREAS the Issuer -is also- -authorized; by -a resolution adopted March -21, 1'991, to issue bonds, notes or other evidences of indebtedness, or certificates of participation in leases or other agreements to finance or refinance facilities owned and operated by organizations described in Section 501(c)(3) of the Internal Revenue Code of 1986 and which are determined by the Issuer to satisfy the criteria set forth in the resolution. In 1991, the California Superior Court entered a judgment validating the resolution (and therefore the Issuer's authority to act as an issuer in Section 501(c)(3) financings); and WHEREAS, Section 147(f) of the Internal Revenue Code of 1986 (the "Code") requires that the proposed financing be approved by a governmental unit having jurisdiction over the area in which the project to be financed is located or is to be located. A financing will be treated as having been approved by a governmental unit if it is approved "by the applicable elected representative of such governmental unit after a public hearing following reasonable public notice" and WHEREAS, Child & Family Center (the "Borrower") has requested that the Issuer issue its notes, bonds or any other evidence of indebtedness (the "Obligations") in .an aggregate principal amount not expected to exceed the Maximum Principal Amount of $4;300,000 for the purpose of providing funds to refinance the acquisition, construction, rehabilitation, and improvement of property, including real and Personalproperty,to be used� as_, or as a rt of a community mental health clinic (the "Project") and pay related costs; and WHEREAS, the Issuer has requested that the governing body of the Local Government Participant approve the issuance of the Obligations and the Project in order to satisfy the public approval requirement of Section 147(f) of Code, and the requirements of Section 9 of the Joint Powers Agreement; and WHEREAS, there has been published, at least 14 days prior to the date hereof (the "Public Hearing Date"), in a newspaper of general circulation within the City, a notice that a public hearing regarding the issuance of the Obligations and the Project will be held on the Public Hearing Date; and WHEREAS, the Local Government Participant held a public hearing on the Public Hearing Date providing a reasonable opportunity for persons to comment on the issuance of the Obligations and the Project; and WHEREAS, it is intended that this resolution shall constitute the approval of the issuance of the Obligations and the Project required by Section 147(f) of the Code, Section 9 of the Joint Powers Agreement and Section 91530(f) of the Government Code of the State of California. NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1. The above recitals are true and correct. SECTION 2. The City Council hereby approves the issuance of the Obligations and the Project for the purposes of --Section 147(f) of -the -Code and --Section- 9 of -the Joint-Powefs Agreement. SECTION'). This resolution shall take effect immediately upon its adoption. SECTION 4. The City Clerk shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 27th day of October, 2009. ;,,� I " MAYOR tl ATTEST: CITY CLERK_` 2 1 1 1 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sharon L. Dawson, MMC, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 27th day of October, 2009, by the following vote: AYES: COUNCILMEMBERS: McLean, Ender, Kellar, Weste NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Ferry 3 CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) CERTIFICATION OF CITY COUNCIL RESOLUTION I, Sharon L. Dawson, City Clerk of the City of Santa Clarita, do hereby certify that this is a true and correct copy of the original Resolution No. 09-89, adopted by the City Council of the City of Santa Clarita, California on October 27, 2009, which is now on file in my office. 1 Witness my hand and seal of the City of Santa Clarita, California, this day of ,20_. Sharon L. Dawson, MMC City Clerk By Susan Caputo, CMC Deputy City Clerk 1