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HomeMy WebLinkAboutReso CC 3-2000 Joint ResolutionJOINT RESOLUTION NO. cc 3-2000 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 gq2arantee commimmnt from HUD to provide assistance with the Project; and WHEREAS, the City is eligible to receive grants frorn the federal Deparmmnt 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") fbr a guaranteed loan in the total an~ount of Three Million Eight Hundred Seventy Five Thousand Dollars ($3,785,000.00) and receive the proceeds thereof tbr disbursement in connection with ils participation in thc Project, and wherein thc City will pledge the Grants, as well as other security specified in the Contract, as security for HUD's gnarantec; and, WHEREAS, the Agency desires to issue thc Note and receive the proceeds thereof for disbursement as a loan to Mid Peninsula in connection with the Pro~ject and desires to pledge tax increment funds received by the Agency as additional security tbr HUD's guarantee ("Pledge, Assignment, and Security Agreement"); and, WHEREAS, on October 14, 1998, the City of South San Francisco approved the Community Learning Center Project, which will promote and support lifelong learning by offering tutoring and classes to both youth and adults in a sate, effective flcility; and, WHEREAS, approximately $1.7 million of proceeds fi-om thc Note will be used to fund thc Community Learning Centcr Project to benefit low-income residents that will reside in the Project and throughout South San Francisco. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 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 thrther authorizes the City Manager to execute on behalf of the City the Contract, thc Pledge, Assignment m~d Security Agreement, and all other documents necessary or desirable to accomplish thc 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 ccrtit!y that the tbregoingJoint Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a Regular meeting on the 12 day of January , 2000 by the tbllowing 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 ATTEST: City Clerk 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: NOES: ABSTAIN: ABSENT: Boardmembers James L. Datzman, Eugene R. Mullin, and John R. Penna, Vice Chair Joseph A. Femekes, and Chair Karyl Matsumoto None None None j:\wpd\mnrsw\405\001LRedevelopment/willow gardensksection 108 loan\section 108 loan.res.doc