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HomeMy WebLinkAbout99-094 - ResolutionsRESOLUTION NO. 99-094 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA APPROVING A JOINT EXERCISE OF POWERS AGREEMENT WITH THE RANCHO CUCAMONGA REDEVELOPMENT AGENCY AND THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT TO FORM THE RANCHO CUCAMONGA PUBLIC FINANCE AUTHORITY WHEREAS, there is a need within the City of Rancho Cucamonga (the "City") to finance and refinance the construction, expansion, upgrading and improvement of the public capital facilities necessary to support the rehabilitation and construction of residential and economic development within the City; and WHEREAS, the City, the Rancho Cucamonga Redevelopment Agency (the "Agency") and the Rancho Cucamonga Fire Protection District (the "District") desire to jointly facilitate the financing and the refinancing of such public capital facilities; and WHEREAS, the City, the Agency and the District desire, pursuant to Article 1 (commencing with Section 6500) of Chapter 5 of Division 7 of Title 1 of the California Government Code, to enter into a Joint Exercise of Powers Agreement (the "Agreement") for the purpose of creating the Rancho Cucamonga Public Finance Authority (the "Authority"); and WHEREAS, the form of the Agreement has been filed with the City Council, and the City Council, with the aid of the employees of the City, has reviewed the Agreement. NOW, THEREFORE, BE IT RESOLVED, AND DETERMINED: SECTION 1. The foregoing recitals are true and correct. SECTION 2. The City Council hereby authorizes the officers and employees of the City to assist in the organization of a joint exercise of powers authority, to be known as the "Rancho Cucamonga Public Finance Authority." The City hereby approves the form of, and authorizes the Mayor, to execute and the City Clerk to attest, the Agreement forming such authority, in substantially the form on file with the City Clerk, together with any changes therein deemed advisable by City Attorney and bond counsel. SECTION 3. The Mayor, the Mayor Pro-tem, the City Manager, the Treasurer and the City Clerk, and any other officers or employees of the City, are hereby authorized and directed to take all actions and do all things Resolution No. 99-094 Page 2 necessary or desirable hereunder with respect to the formation of the 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, may deem necessary or desirable and not inconsistent with the purposes of this resolution. SECTION 4. This Resolution shall take effect immediately upon its adoption. The record of proceedings upon which this decision is based is located in the office of the City Clerk, who is the custodian of records for the same. PASSED, APPROVED, AND ADOPTED this 21st day of April, 1999. AYES: Alexander, Biane, Curatalo, Dutton, Williams NOES: None ABSENT: None ABSTAINED: None ATTEST: Debra J. Adams, CMC, City Clerk I, DEBRA J. ADAMS, CITY CLERK of the City of Rancho Cucamonga, California, do hereby certify that the foregoing Resolution was duly passed, approved and adopted by the City Council of the City of Rancho Cucamonga, California, at a regular meeting of said City Council held on the 21't day of April, 1999. Executed this 22nd day of April, 1999, at Rancho Cucamonga, California. Debra J. Adams;?~VfC, City Clerk