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Resolution No. 91741 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 9174 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF REDEVELOPMENT REVOLVING LOAN NO. 13 BETWEEN THE CITY OF VERNON AND THE REDEVELOPMENT AGENCY OF THE CITY OF VERNON WHEREAS, the City of Vernon by Resolution No. 9173 on November 22, 2006, established the City of Vernon Revolving Fund; and WHEREAS, pursuant to Health and Safety Code Section 33603, the Redevelopment Agency of the City of Vernon (the "Agency") may invest any money held in reserves or sinking funds, or any money not required for immediate disbursement, in property or securities in which savings banks may legally invest money subject to their control; and WHEREAS, the City is in the process of developing a natural gas -fired combined cycle power plant located within City limits officially named the Vernon Power Plant (the "VPP Project") for the purpose of installing additional generating capacity that will yield an efficient, cost-effective, and reliable source of electric generation to the City; and WHEREAS, the City and the Agency believe that a loan from the Agency to the City would be an investment in the community served by the Agency's Redevelopment Plan; and WHEREAS, the City desires to use the investment funds loaned by the Agency to develop the VPP Project provided that such funds as may be loaned to the City for such purposes shall be repaid to the Agency; and WHEREAS, the Revolving Fund Loan Agreement No. 13 between 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 the City and the Agency establishes the terms and conditions applicable to the advance of up to Thirty Million Dollars and No Cents ($30,000,000.00) to the City from the Agency for investment purposes regarding the development of the VPP Project, provided that such funds shall be repaid to the Agency, with interest. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby approves and authorizes the transfer of funds from the Redevelopment Fund to the City of Vernon Revolving Fund in the sum of Thirty Million Dollars and No Cents ($30,000,000.00), to be utilized by the City for the VPP Project. SECTION 3: The City Council of the City of Vernon hereby approves the Redevelopment Revolving Fund Loan No. 13 Agreement, in substantially the same form as the copy which is attached hereto as Exhibit A and incorporated by reference. SECTION 4: The City Council of the City of Vernon hereby authorizes the Mayor to execute said Agreement for, and on behalf of, the City of Vernon and the Acting City Clerk is hereby authorized to attest thereto. SECTION 5: The City Council of the City of Vernon hereby authorizes the Acting City Clerk, or his designee, to make whatever nonsubstantive, administrative and/or text changes, upon advice of counsel, to the Agreement. SECTION 6: The City Council of the City of Vernon hereby - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 directs the Acting City Clerk, or his designee, to send an executed Agreement to: Redevelopment Agency of the City of Vernon Attn: Acting Executive Director 4305 Santa Fe Avenue Vernon, CA 90058 SECTION 7: The City Council of the City of Vernon hereby authorizes the Acting City Clerk, or his designee, to execute any documents or take any action deemed necessary to implement and carry out the purposes of the Agreement. SECTION 8: The Acting City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 22nd day of November, 2006. �LEONIS C.URG, Mayor ATTEST: BRUCE V. LKENHORST, JR. Acting City Clerk - 3 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, JR., Acting City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9174, was duly adopted by the City Council of the City of Vernon at a special meeting of the City Council duly held on Wednesday, November 22, 2006, and thereafter was duly signed by the Mayor of the City of Vernon. BRUCE V. MALKENHORST, JR. Acting City Clerk (SEAL) - 4 - EXHIBIT 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 REDEVELOPMENT REVOLVING FUND LOAN NO. 13 BY AND BETWEEN THE CITY OF VERNON, CALIFORNIA AND THE REDEVELOPMENT AGENCY OF THE CITY OF VERNON THIS AGREEMENT is made, entered into and executed in duplicate originals, either copy of which may be considered and used as the original hereof for all purposes, as of this 22°d day of November, 2006 BY AND BETWEEN :WL9 REDEVELOPMENT AGENCY OF THE CITY OF VERNON, A Public Body, Corporate and Politic, duly created and established pursuant to the Community Redevelopment Law of the State of California (hereinafter referred to as "AGENCY") 4305 Santa Fe Avenue Vernon, California 90058 CITY OF VERNON, a Municipal Corporation (hereinafter referred to as "'CITY") 4305 Santa Fe Avenue Vernon, California 90058 WHEREAS, the AGENCY has determined that an investment in the community served by the Agency's Redevelopment Plan by loaning the CITY funds to develop the Vernon Power Plant Project (hereinafter the "Investment") is necessary and desirable for redevelopment purposes; and WHEREAS, at this time the necessary funds are not required by the AGENCY for immediate disbursement and are needed by the CITY for the purpose of the Investment; and WHEREAS, the CITY has established the City of Vernon Revolving Fund; and I WHEREAS, the AGENCY deems it advisable to loan to the CITY 2 funds necessary for the Investment, subject to the terms and 3 conditions contained in this Agreement; and 4 WHEREAS, such funds as may be loaned to the CITY through the 5 City of Vernon Revolving Fund, as approved from time to time by the 6 City Council, shall be repaid to the AGENCY by the CITY within one (1) 7 year. 8 NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: 9 SECTION 1: The foregoing recitals are true and correct and 10 constitute valid consideration for this Agreement. 11 SECTION 2: The AGENCY agrees to deposit up to the sum of 12 Thirty Million Dollars and No Cents ($30,000,000.00) into the City of 13 Vernon Revolving Fund and agrees that the CITY may withdraw said funds 14 and utilize same in the Investment, subject to the terms of this 15 Agreement. 16 SECTION 3: All sums as may be withdrawn by the CITY from 17 the City of Vernon Revolving Fund for the purpose of the Investment 18 shall bear interest at a rate per annum equal to five percent (50). 19 Such interest payable on the sums so advanced shall accrue and be 20 added to the principal amount of the loan, and all such amounts shall 21 bear interest at said rate and shall compound annually until repaid by 22 the CITY to the AGENCY. 23 SECTION 4: The loan from the AGENCY to the CITY as hereby 24 approved may be repaid from time to time, in whole or in part, at the 25 option of the CITY, within one (1) year of the date of this Agreement. 26 SECTION 5: The CITY and the AGENCY hereby acknowledge and 27 agree that the amounts which may hereafter be advanced by the AGENCY 28 to the CITY as necessary for the Investment pursuant to this Agreement - 2 - I shall be considered as an investment of the AGENCY. The repayment 2 obligation of the CITY hereunder shall be made from the legally 3 available revenues of the CITY and any other funds of the CITY, if 4 any, and at the option of the CITY, legally available therefor. 5 SECTION 6: The sums advanced pursuant to this Agreement 6 shall be utilized by the CITY solely for the Investment. 7 SECTION 7: The CITY and the AGENCY hereby agree to execute 8 any and all ancillary documents as may reasonably be requested. 9 SECTION 8: This Agreement shall take effect from and after 10 the date of adoption and approval by the CITY and the AGENCY pursuant 11 to official action of the governing bodies thereof and shall be 12 effective for a duration not to exceed the time as necessary to repay 13 fully the AGENCY the principal amount of the advances from the City of 14 Vernon Revolving Fund for the Investment, together with interest 15 thereon as evidenced by this Agreement but in no event shall such 16 repayment obligation extend for a duration of time in excess of that 17 provided in any applicable redevelopment plan, as now constituted or 18 as the same may hereafter be amended. 19 SECTION 9: This Agreement is the entire agreement of the 20 parties. The AGENCY represents that in entering into this Agreement, 21 it has not relied on any previous representations or understandings of 22 any kind or nature. 23 24 25 26 27 28 - 3 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 IN WITNESS WHEREOF, the parties hereto have executed this Agreement or caused this Agreement to be executed by their respective officers, duly authorized, as of this date, month and year first above written. ATTEST - BY: BRUCE V. MALKENHORST, JR. Acting City Clerk APPROVED AS TO FORM: BY: f_ ERIC T. FRESC , City Attorney BY: - l/ BRUCE V. MALKENHORST, JR. Acting Secretary APPROVED 0 FORM: J( Hattison for Karns & rab n, Legal Counsel CITY OF VERNON LEONIS C. MA.BURG, Mayor REDEVELOPMENT AGENCY OF THE CITY OF VERNON BY:r�e� �c L ONIS C. MAL RG, airman - 4 - REDEVELOPMENT REVOLVING FUND LOAN NO. 13 BY AND BETWEEN THE CITY OF VERNON, CALIFORNIA AND THE REDEVELOPMENT AGENCY OF THE CITY OF VERNON THIS AGREEMENT is made, entered into and executed in duplicate originals, either copy of which may be considered and used as the original hereof for all purposes, as of this 22nd day of November, 2006 BY AND BETWEEN 110� REDEVELOPMENT AGENCY OF THE CITY OF VERNON, A Public Body, Corporate and Politic, duly created and established pursuant to the Community Redevelopment Law of the State of California (hereinafter referred to as "AGENCY") 4305 Santa Fe Avenue Vernon, California 90058 CITY OF VERNON, a Municipal Corporation (hereinafter referred to as "CITY") 4305 Santa Fe Avenue Vernon, California 90058 WHEREAS, the AGENCY has determined that an investment in the community served by the Agency's Redevelopment Plan by loaning the CITY funds to develop the Vernon Power Plant Project (hereinafter the "Investment") is necessary and desirable for redevelopment purposes; and WHEREAS, at this time the necessary funds are not required by the AGENCY for immediate disbursement and are needed by the CITY for the purpose of the Investment; and WHEREAS, the CITY has established the City of Vernon Revolving Fund; and WHEREAS, the AGENCY deems it advisable to loan to the CITY funds necessary for the Investment, subject to the terms and conditions contained in this Agreement; and WHEREAS, such funds as may be loaned to the CITY through the City of Vernon Revolving Fund, as approved from time to time by the City Council, shall be repaid to the AGENCY by the CITY within one (1) year. NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: SECTION 1: The foregoing recitals are true and correct and constitute valid consideration for this Agreement. SECTION 2: The AGENCY agrees to deposit up to the sum of Thirty Million Dollars and No Cents ($30,000,000.00) into the City of Vernon Revolving Fund and agrees that the CITY may withdraw said funds and utilize same in the Investment, subject to the terms of this Agreement. L SECTION 3: All sums as may be withdrawn by the CITY from the City of Vernon Revolving Fund for the purpose of the Investment shall bear interest at a rate per annum equal to five percent (50). Such interest payable on the sums so advanced shall accrue and be added to the principal amount of the loan, and all such amounts shall bear interest at said rate and shall compound annually until repaid by the CITY to the AGENCY. SECTION 4: The loan from the AGENCY to the CITY as hereby approved may be repaid from time to time, in whole or in part, at the option of the CITY, within one (1) year of the date of this Agreement. SECTION 5: The CITY and the AGENCY hereby acknowledge and agree that the amounts which may hereafter be advanced by the AGENCY to the CITY as necessary for the Investment pursuant to this Agreement - 2 - shall be considered as an investment of the AGENCY. The repayment obligation of the CITY hereunder shall be made from the legally available revenues of the CITY and any other funds of the CITY, if any, and at the option of the CITY, legally available therefor. SECTION 6: The sums advanced pursuant to this Agreement shall be utilized by the CITY solely for the Investment. SECTION 7: The CITY and the AGENCY hereby agree to execute any and all ancillary documents as may reasonably be requested. SECTION 8: This Agreement shall take effect from and after the date of adoption and approval by the CITY and the AGENCY pursuant to official action of the governing bodies thereof and shall be effective for a duration not to exceed the time as necessary to repay fully the AGENCY the principal amount of the advances from the City of Vernon Revolving Fund for the Investment, together with interest thereon as evidenced by this Agreement but in no event shall such repayment obligation extend for a duration of time in excess of that provided in any applicable redevelopment plan, as now constituted or as the same may hereafter be amended. SECTION 9: This Agreement is the entire agreement of the parties. The AGENCY represents that in entering into this Agreement, it has not relied on any previous representations or understandings of any kind or nature. - 3 - IN WITNESS WHEREOF, the parties hereto have executed this Agreement or caused this Agreement to be executed by their respective officers, duly authorized, as of this date, month and year first above written. ATTEST - BY: BRUCE V. MALKENHORST, JR. Acting City Clerk APPROVED AS TO FORM: BY: r— -1�& ERIC T. FRESC , City Attorney BRUCE V. MALKENHORST, JR. Acting Secretary APPROVED AS( CPO FORM: J¢' Ha��ison for Karns & 'I�fl rab n, Legal Counsel CITY OF VERNON (LEONIS C. MALBURG, f-Mayor REDEVELOPMENT AGENCY OF THE CITY OF VERNON BY: LEONIS C. MALBQRG, Chairman - 4 -