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HomeMy WebLinkAbout21409 - RESOLUTIONS - 9/7/2005 RESOLUTION NO. 21409 ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A LOAN FROM THE CITY'S DIVERSION FUND, A SPECIAL REVENUE FUND, TO THE CITY'S GENERAL FUND IN THE AMOUNT OF $1,260,000.00. A5161. WHEREAS, on September 7, 2005, the City of Palm Springs entered into a Sublease of Business Lease PSL-236 ("Sublease") and a Memorandum of Understanding ("MOU") with United Condominiums Corporation, a California Corporation ("Lessor") and WHEREAS, the terms of the MOU require that the City compensate Lessor for a portion of the economic value of the sublease, as well as for sunken design and legal costs; and WHEREAS, the City's Diversion Facility Fund is a Special Revenue Fund of the City's Recycling Fund (Fund 125) and is intended to be used to develop a solid waste diversion facility in the City of Palm Springs; and WHEREAS, the City has executed a "Promissory Note" in the amount of ONE MILLION TWO HUNDRED SIXTY THOUSAND DOLLARS ($1,260,000) with the Diversion Facility Fund; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Palm Springs that a loan for ONE MILLION TWO HUNDRED SIXTY THOUSAND DOLLARS ($1,260,000) from the City's Diversion Facility Fund to the City of Palm Springs for the purpose of entering the Sublease and MOU is hereby accepted in the form of an Agreement and Promissory Note, as on file in the Office of the City Clerk, and shall be amortized over a twenty year period, due and payable in ten years, and shall accrue compound interest at the rate of 5% per annum and be repayable from the City's General Fund. ADOPTED THIS 7th day of September, 2005. David H. Ready, City MaP r ATTEST: �4 es Thompson, City Clerk t,/ Resolution No. 21409 Page 2 CERTIFICATION STATE OF CALIFORNIA ) ' COUNTY OF RIVERSIDE ) ss. CITY OF PALM SPRINGS ) I, JAMES THOMPSON, City Clerk of the City of Palm Springs, hereby certify that Resolution No. 21409 is a full, true and correct copy, and was duly adopted at a regular meeting of the City Council of the City of Palm Springs on September 7, 2005, by the following vote: AYES: Members Foat, Pougnet and Mayor Pro Tern McCulloch NOES: None ABSENT: Councilmember Mills and Mayor Oden ABSTAIN: None J� es Thompson, City Clerk ity of Palm Springs, California