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HomeMy WebLinkAboutResolution No. UB- 08-C0240 RESOLUTION NO. 08-C24 0 A RESOLUTION OF THE UTILITY BOARD OF THE CITY OF AZUSA AUTHORIZING A LOAN FOR PURPOSES OF THE MERGED REDEVELOPMENT PROJECT AREA WHEREAS, the Redevelopment Agency of the City of Azusa ("Agency") is undertaking certain actions which are necessary and incidental to carrying out the Redevelopment Plan which has previously been adopted by the City of Azusa; and WHEREAS, the Agency has incurred and will continue to incur obligations for such purpose; and WHEREAS, the City of Azusa is authorized, pursuant to Section 33620, et. seq., of the Health and Safety Code of the State of California to make loans to the Agency for the purposes of defraying said expenses; NOW, THEREFORE, BE IT RESOLVED by the Utility Board of the City of Azusa that: Section 1. Pursuant to the provisions of said Section 33620, et. seq., of the Health and Safety Code, the Utility Board hereby authorizes to the Redevelopment Agency of the City of Azusa the following loan for the Merged Redevelopment Project. Section 2. The Agency shall accept and administer any funds loaned to it pursuant to this request in accordance with the provisions of Section 33620, et. seq., of the Health and Safety Code. Section 3. Such loan shall be evidenced by a Note of the Agency containing the following terms, in addition to all usual and customary terms: LOAN AMOUNT PROJECT/AFFECTED FUND INTEREST RATE TERM BORROW FROM REPAYMENT FUND SOURCE $5,300,000 Electric Fund Balance LAIF Payable within Azusa Light Tax Increment, (4.161%) one year, & Water: Bonds, Agency callable in the Electric Land Sale event of an Fund Proceeds emergency, or Balance if needed by Utility Board The loan listed herein is payable according to the terms of the Note. Payments will be made upon a demand made from the City to the Agency. Any unpaid amounts will accrue annually and be added to principal. The Note is payable from accumulated tax increment funds in excess of those pledged for payment of Agency bonded indebtedness, and/or from any other funds available to the Agency from which such payment may legally be made. The Note may be prepaid at any time without penalty. 0 0 Section 4. The Utility Board of the City of Azusa is hereby authorized and directed to accept, on behalf of the Agency, the Note to the City of Azusa in accordance with the provision of Section 3 hereof. Section 5. The City Clerk shall certify the adoption of this Resolution. PASSED AND ADOPTED this 24`h day of March, 2008. 4 J seph R. Rocha, Mayor I HEREBY CERTIFY that the foregoing resolution No. 08-C24, was duly adopted by the City of Azusa at a regular meeting thereof, held on the 24th day of March, 2008, by the following vote of the Utility Board Members. AYES: BOARD MEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: BOARD MEMBERS: NONE ABSTAIN: BOARD MEMBERS: NONE ABSENT: BOARD MEMBERS: NONE Vera Mendoza, City Clerk