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HomeMy WebLinkAboutReso RDA 1-2000 Joint Resolution JOINT RESOLUTION NO. Rna 1-2000 THE CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA AND THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A JOINT RESOLUTION APPROVING A CONTRACT FOR LOAN GUARANTEE ASSISTANCE WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE WILLOW GARDENS REVITALIZATION PROJECT AND THE COMMUNITY LEARNING CENTER AND AUTHORIZING THE CITY MANAGER AND EXECUTIVE DIRECTOR TO EXECUTE THE CONTRACT AND RELATED DOCUMENTS. WHEREAS, on May 27, 1998 by Resolution No. 6-98, the Redevelopment Agency of the City of South San Francisco ("Agency") approved a Participation Agreement with the Mid Peninsula Housing Coalition for the acquisition and rehabilitation of seventeen four-plex residential structures in the Willow Gardens planned unit development ("Project"); and, WHEREAS, on November 18, 1997, the City of South San Francisco ("City") received a loan guarantee commitment from HUD to provide assistance with the Project; and WHEREAS, the City is eligible to receive grants from the federal Department of Housing and Urban Development ("HUD") under Sections 106 and 108(q) of Title I ("Grants"), which Grants may be pledged as security for repayment of loans guaranteed by HUD; and, WHEREAS, the City desires to enter into a Contract for Loan Guarantee Assistance with HUD ("Contract"), a copy of which is attached as Exhibit A, wherein the City will designate the Agency to issue the promissory notes ("Note") for a guaranteed loan in the total amount of Three Million Eight Hundred Seventy Five Thousand Dollars ($3,785,000.00) and receive the proceeds thereof for disbursement in connection with its participation in the Project, and wherein the City will pledge the Grants, as well as other security specified in the Contract, as security for HUD's guarantee; and, WHEREAS, the Agency desires to issue the Note and receive the proceeds thereof for disbursement as a loan to Mid Peninsula in connection with the Project and desires to pledge tax increment funds received by the Agency as additional security for HUD's guarantee ("Pledge, Assignment, and Security Agreement"); and, I hereby certify that the foregoing Joint Resolution was regularly introduced and adopted by the Board of the Redevelopment Agency of the City of South San Francisco at a Regular meeting held on the 12th day of January, 2000, by the following vote: AYES: Boardmembers James L. Datzman, Eugene R. Mullin, and John R. Penna, Vice Chair Joseph A. Fernekes, and Chair Karyl Matsumoto NOES: None ABSTAIN: None ABSENT: None ~Clerk j:\wpdXmnrsw\405\001LRedevelopment/willow gardensksection 108 loanksection 108 loan.res.doc WHEREAS, on October 14, 1998, the City of South San Francisco approved the Community Learmng Center Project, which will promote and support lifelong learning by offering tutoring and classes to both youth and adults in a safe, effective facility; and, WHEREAS, approximately $1.7 million of proceeds from the Note will be used to fund the Community Learning Center Project to benefit low-income residents that will reside in the Project and throughout South San Francisco. NOW, THEREFORE, BE IT RESOLVED AS FOI JI JOWS: I. The City Council of the City of South San Francisco hereby approves the COntract and designates the Agency to act as the Borrower in connection with the Contract, including Agency's execution of the Contract and the Note, and fu~er authorizes the City Manager to execute on behalf of the City the Conixact, the Pledge, Assignment and Security Agreement, and all other documents necessary or desirable to accomplish the transaction. II. The Board of the Redevelopment Agency of the City of South San Francisco hereby approves the Contract and the Note and authorizes its Executive Director to execute on behalf of the Agency the Contract, the Note, the Pledge, Assignment and Security Agreement, and all other documents necessary or desirable to accomplish the transaction. I hereby certify that the foregoing Joint Resolution was regularly m~oduced and adopted by the City Council of the City of South San Francisco at a Re gu 1 ar meeting on the 12 th day of January ,2000 by the following vote: AYES: Councilmembers James L. Datzman, Eugene R. Mullin and John R. Penna, Mayor Pro Tem Joseph A. Fernekes and Mayor Karyl Matsumoto NOES: None ABSTAIN: None ABSENT: None ATFEST: /~t r~' Ci~lex~k~ 2