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HomeMy WebLinkAboutCC Reso No 2007-137RESOLUTION NO. 2007-137 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE APPROVING A DEPOSIT AND REIMBURSEMENT AGREEMENT AND A FEE DEPOSTT AND REIMBURSEMENT AGREEMENT RELATING TO THE CITY OF LAKE ELSINORE COMMLTNITY FACILITIES DISTRICT NO. 2007-4 (MAKENNA COURT) WHEREAS, the City Council (the "Council") of the City of Lake Elsinore (the "City") intends to initiate proceedings to form City of Lake Elsinore Community Facilities District No. 2007-4 (Makenna Court) (the "CFD") pursuant to the Mello-Roos Community Facilities Act of 1982, as amended (the "AcY'); and WHEREAS, Section 53314.9 of the Act provides that, at any time either before or after the formation of a community facilities district, the legislative body may accept advances of funds from any source, including, but not limited to, private persons or private entities and may provide, by resolution, for the use of those funds for any authorized purpose, including, but not limited to, paying any cost incurred by the local agency in creating a community facilities district (including the issuance of bonds thereby); and WHEREAS, the City and the developer within the proposed CFD (the "Developer") desire to enter into an agreement in accordance with Section 53314.9 of the Act in order to provide for the advancement of funds by the Developer to be used to pay costs incurred in connection with the formation of the CFD and issuance of special tax bonds for the CFD (the "Bonds"), and to provide for the reimbursement to the Developer of such funds advanced, without interest, from the proceeds of any Bonds; and WHEREAS, the Developer intends to make a security deposit with the City to cover certain City capital fees, which are eligible for refund upon the sale of bonds and the payment of such City capital fees from the proceeds of such bonds. NOW, THEREFORE, THE CITY COUNCIL OF THE CTTY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The City Council hereby approves the Deposit and Reimbursement Agreement in substantially the form presented to the City Council CITY COUNCIL RESOLUTION NO. 2007-137 PAGE 2 OF 3 at this meeting. The Mayor, the City Manager and the Director of Administrative Services are hereby authorized to execute the Deposit and Reimbursement Agreement with such revisions, amendments and completions as shall be approved by the officer executing the same, such approval to be conclusively evidenced by the execution and delivery thereof. SECTION 2. The City Council hereby approves the Fee Deposit and Reimbursement Agreement in substantially the form presented to the City Council at this meeting. The Mayor, the City Manager and the Director of Administrative Services are hereby authorized to execute the Fee Deposit and Reimbursement Agreement with such revisions, amendments and completions as shall be approved by the officer executing the same, such approval to be conclusively evidenced by the execution and delivery thereof. SECTION 3. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED this 24th day of July, 2007, by the following vote: AYES: COUNCILMEMBERS: xuckley, xickman, xelley, Schiffner and Mayor Magee NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: tvone ABSTEIIN: COITNCILMEMBERS: None l~obert E. M; City of Lake CITY COiINCIL RESOLUTION NO. 2007-137 PAGE 3 OF 3 ATTEST: .~ ~;~~~ ~ Q ~ Q ~ Michelle Soto, Interim City Clerlc City of Lake Elsinore APPROVED AS TO FORM: 1 ~ ~-- Barbara Zeid Leibold, City Attorney City of Lake Elsinore