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RES-10279 Approval of Promissory Note for Portion of Construction of Grijalva Park GymnasiumRESOLUTION NO. 10279 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING EXECUTION AND DELIVERY BY THE CITY OF ORANGE TO THE ORANGE REDEVELOPMENT AGENCY OF A PROMISSORY NOTE IN EXCHANGE FOR THE LOAN IN THE PRINCIPAL AMOUNT NOT TO EXCEED $4,250,000 FOR THE PURPOSE OF AIDING IN FINANCING A PORTION OF THE COST OF CONSTRUCTION OF THE GRIJALVA PARK AT SANTIAGO CREEK GYMNASIUM/SPORTS CENTER, AND MAKING FINDINGS PURSUANT TO CALIFORNIA HEAL TH AND SAFETY CODE SECTIONS 33445 AND 33679. WHEREAS, the Orange Redevelopment Agency (the Agency) is a redevelopment agency authorized pursuant to the Community Redevelopment Law of the State of California, being Part I of Division 24 (commencing with Section 33000) of the California Health and Safety Code, as amended (the Law) to employ all appropriate means to protect and promote the sound development and redevelopment of blighted areas and the general welfare of the inhabitants of the communities in which they exist and to advance or expend public funds for the purpose of redevelopment; and WHEREAS, pursuant to the Law, the City Council of the City of Orange (the City) approved and adopted a redevelopment plan (the Redevelopment Plan) for a redevelopment project area of the Agency known and designated as the Orange Merged and Amended Redevelopment Project Area (the Project Area) - which merged three formerly separate redevelopment project areas: the Tustin Street Project Area, the Southwest Project Area and the Northwest Project Area - and all requirements of law for, and precedent to, the adoption and approval of the Redevelopment Plan have been duly complied with; and WHEREAS, at a regular meeting of its members held on February 26, 2008, at which a quorum was present and acting throughout, this City Council awarded a contract to Robert Clapper Construction Services, Inc., a California corporation, for the construction of the Grijalva Park at Santiago Creek Gymnasium/Sports Center (the Project) in the amount of 8,768, 000. The Project will be located outside the Project Area; and WHEREAS, Section 33445 of the Law authorizes the Agency, with the consent of the City Council, to, among other things, pay all or a part of the cost of installation and construction of certain public improvements, located either within or without the Project Area,which are or will, upon completion, become publicly owned, upon the making of certain findings; and WHEREAS, this City Council desires to borrow from the Agency the principal amount not to exceed $4,250,000.00 for the purpose of aiding in financing a portion of the cost of construction of the Project (or for making reimbursements to the City for such costs theretofore paid by it); and WHEREAS, pursuant to Section 33679 of the Law, after notice duly published in accordance with the Law, the Agency and the City Council held a joint public hearing on this date with respect to use of funds legally available to the Agency, including tax increment revenues from the Project Area, to aid in financing a portion of the cost of construction of the Project and received evidence concerning the public benefits therefrom; and WHEREAS, there has been made available in the office of the City Clerk for two weeks prior to such public hearing for public inspection and copying, at a cost not to exceed the cost of duplication, a summary report (the Summary Report) which includes all of the following: (i) an estimate of the amount of funds legally available to the Agency, including tax increment revenues from the Project Area, which the Agency proposes to use to loan to the City for the purpose of aiding in financing a portion of the cost of construction of the Project or for making reimbursements to the City for such costs theretofore paid by it); (ii) the facts supporting the determinations required to be made by the City and the Agency pursuant to Section 33445 of the Law; and (iii) the redevelopment purpose for which such funds will be used. WHEREAS, this City Council, with the aid of its staff, has reviewed the Promissory Note relating to the loan of legally available funds by the Agency, in the form presented at this meeting, and desires to approve the execution and delivery of the Promissory Note by the City to the Agency; and WHEREAS, pursuant to Section 33679 of the California Health and Safety Code, after notice duly published in accordance with law, the City Council and the Board of Directors of the Agency held a joint public hearing on this date with respect to use of funds legally available to the Agency, including tax increment revenues from the Project Area, to aid in financing a portion of the cost of construction of the Project, and received evidence concerning the public benefits therefrom; and WHEREAS, there has been made available in the office of the City Clerk for two weeks prior to such public hearing for public inspection and copying, at a cost not to exceed the cost of duplication, a summary report (the Summary Report) which includes all of the following: (i) an estimate of the amount of legally available funds allocated to the Agency, which the City proposes to borrow from the Agency for the purpose of aiding in financing a portion of the cost of construction of the Project (or for making reimbursements to the City for such costs theretofore paid by it); (ii) the facts supporting the determinations required to be made by the Agency and the City pursuant to Section 33445 of the Law; and (iii) the redevelopment purpose for which such funds will be used.i. 2 NOW, THEREFORE, the City Council of the City of Orange hereby finds, determines, resolves and orders as follows: Section 1.Recitals. The above recitals, and each of them, are true and correct. Section 2. Approval of Financing. The loan by the Agency to the City in the principal amount not to exceed $4,250,000.00 from funds legally available to the Agency, including tax increment revenues from the Project Area, is hereby approved. Section 3. Findin2s Relatin2 to the Proiect. This City Council hereby finds and determines, based on the Summary Report and other information presented to the City Council, as follows: (i) the Project is of benefit to the Project Area; (ii) the loan of funds legally available to the Agency, including tax increment revenues from the Project Area, for the purpose of aiding in financing a portion of the cost of construction of the Project (or for making reimbursements to the City for such costs theretofore paid by it) will assist in the elimination of one or more blighting conditions inside the Project Area; (iii) the loan of such funds to the City is consistent with the Agency's implementation plan adopted pursuant to Section 33490 of the Law; and (iv) no other reasonable means of financing that portion of the Project to be assisted by Agency funds under the terms of the Promissory Note is available to the City. Section 4. Other Acts. The Mayor (or, in her absence, the Mayor Pro Tem), acting singly, is hereby authorized and directed to execute and deliver the Promissory Note to the Agency for and in the name of the City. The City Manager and all other officers of the Agency are hereby authorized and directed, jointly and severally, to take such actions which they may deem necessary or proper in connection with the use of the loan proceeds in accordance with the terms of the Promissory Note or otherwise to effectuate the purposes of this Resolution and any such actions previously taken by such officers are hereby ratified, confirmed and approved. ADOPTED this 22nd day of April, 2008 ATTEST: 3 I, MARY E. MURPHY, City Clerk of the City of Orange, California, do hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 22nd day of April, 2008, by the following vote: AYES: NOES: ABSENT: ABSTAIN: COUNCILMEMBERS: Smith, Murphy, Cavecche, Dumitru COUNCILMEMBERS: None COUNCILMEMBERS: Bilodeau COUNCILMEMBERS: None a Mary E. 4