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HomeMy WebLinkAbout9/15/1999 - STAFF REPORTS (28) i RESOLUTIONNO. 19655 OF THE CITY OF PALM SPRINGS, CALWORM A, APPROVING A LOAN TO THE COMMUNITY REDEVELOPMENT AGENCY INTHE AMOUNT OF ONE HUNDRED THOUSAND DOLLARS($100,000)FOR SITE IMPROVEMENTS BY SMART AIEX L.L.C. WHEREAS,the Community redevelopment agency of the city ofPalm springs,California("Agency) is constituted under the Community Redevelopment Law(California Health and Safety code section 33000 et. seq.)To carry out the purpose as the redevelopment agency in the City ofPalm Springs Ct '):and WHEREAS,on April 7, 1999,the Community Redevelopment Agency entered into an Owner Participation Agreement with Smart Alex,L.L.C. ("Project');and WHEREAS,pursuant to California Health and Safety Code Sections 33132 and 33601,the Agency is authorized to borrow money from other public agencies to fulfill its obligations;and WHEREAS,the Agency has executed a"Financing Agreement and Promissory Note"in the amount of ONE HUNDRED THOUSAND DOLLARS($100,000);and WHEREAS,the Agency has considered all the inforrnation,testimony and evidence provided during the public hearing on April 7, 1999. NOW,THEREFORE,BEITRESOLVEDbythe City ofPalm Springs that aloan forONEHUNDRED THOUSAND DOLLARS($100,000)from the City ofPahm springs to the Community Redevelopment Agency to reimburse Smart Alex,L.L.C.for some off-site improvements is hereby approved in the form ofan"Agreement and Promissory Note,"as on file in the Office ofthe City Clerk,and shall acam interest at the rate of 6•/per annum and be repayable from net tax increment accrued from the project. ADOpM this 15thday of September , 1999, AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Mayor Kleindienst NOES: None ABSENT: None ATTEST: CITY OF PALM SPRINGS, CALIFORNIA A Municipal Corporation BY City Clerk City Manager REVIEWED&APPROVED RESOLUTION NO. 19656 OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1999-00 FISCAL YEAR. WHEREAS Resolution 19541, approving the budget for the fiscal year 1999-00 was adopted on June 16, 1999; and WHEREAS the City Manager has recommended, and the City Council desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record . inter-fund cash transfers as required in accordance with this Resolution, and that Resolution 19541, adopting the budget for the 1999-00 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 001 12416 $100,000 Title: General Fund Redevelopment Notes Receivable Purpose: To provide funding for Smart Alex OPA via General Fund loan to North Palm Canyon Project Area. SECTION 2. SOURCE Loan to be repaid from tax increment--from Smart Alex Project. FUND Activity Account Amount No. 955 26274 $100,000 Title: Redevelopment Long Term Debt Group Loans Payable General Fund Adopted this 15th day of September , 1999. AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Mayor Kleindienst NOES: None ABSENT: None ATTEST: CITY OF PALM SPRINGS, CALIFORNIA By City Clerk City Manager REVIEWED AND APPROVED AS TO FORM • � � TI./