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HomeMy WebLinkAboutRDA Reso No 1980RESOLUTION NO. 30-1 A RFSOLUTION OF THE REDEVELOPb1ENT AGENCX OF THE CITY OF LAKF ELSINOP,E ADOPTING THE BY-LAWS OF THE REDEVELOYhiENT AGENCY OF THE CITY OF LAKE F.LSIN012E k WHEREAS, the City Council of the City of Lake Elsinore has declared and ordained that there is a need for a Redevelopment Agency to function within the City of Lake Elsinore; and - FIHEREAS, pursuant to the provisions of California Health and Safety Code Section 33200, the City Council declares itself to be the Redevelopment Agency of the City of Lake Elsinore; and WHEREAS, in accordance with Section 33125 of. the California HealtYi and Safety Code, the Redevelopment Agency may make, amend, a.nd r.epeal by-laws and regulations necessary to carry into eEfec~ the powers and purposes of the California Commwiitp Redevelopment Law. NOW~ THEREFORE~ BE IT RESOLVED BY THE REUEVELOPh1EidT AGENCX Or THE CITY OF LAKE ELSINORE AS FnLLOWS: SECTION 1. The By-Laws, attached hereto a^ Exhibit A and incorporated her.ein by this rei-erence, are consistent ~~ith the powe_Ys and purposes of the California Community Redeaelo~iment La~~~ and are hereby adopted as the By•-Laws of the Fedevelopment Agency of the City of Lake Elsinore. APPROVED AND ADOPTED THIS 18TH DAY OF AUGUSTs 1980 ~~~"=`~'w-f ~ - Ch rman e~T~i&ST: Se retar~~~~ ~ ~ BY-LAWS OF THE REDEVELOPitEST AGENCY OF THE CITY OF LAKE ELSINORE ARTICLE I - THE AGE\CY Section 1. Name of Agency. ~The name of thF Rzdevelopment Agency herein sometimes referred to as the "Agency" shall be Redevelopment Agency of the City of Lake Elsinore. Section 2. Nature of Agency. The Agency is a oublic body, corporate and politic, organized and existing under and.by virtue of the Cocamunity Redevelopment Law of the State of California (F3ealth and 5afety Code Sections 33000 et seq.). Section 3. Objectives and Purposes. The obj~ctives and purposes of the Agency are those set forth in the Community Redevelopment La•a of the State of California. ~ Section 4. Members. The powers~of the Ager_cy shall be vested in the Members thereof in office. Sect.ion 5. Seal of Agency. The seal of the Agencp shall be in the~form of~a circle and shall bear the name of the Agency and t~e year of its organization. Section 6. Office o£ Agency. The office oi the Agency shall be at such location in the City of Lake Elsinore, State of Cali°ornia, as the Members of tne Agency may from time to time designate by resolu~ion. The Members of the Agency may hold their meetings at such places as t~ey may from time to time designate by resolution. ~ F- ARTICLE II - OFrICERS Section l. Officers. The officers of the Age^.cy sha11 be a Chairman, a Vice Chairman and a Secretary-Treasurer. The Agency may also have, at the discretion of the Memuers, one or more additional Vice Chairman, one or more Assistant Secretaries, and one or more Assistaqt Treasurers. The Members may appoint such other officers as the business ef the-Agency may require, each of whom shall holc o`fice for such period, have such authority, and perform such duties as are provided ir. the By-Laws. or as the biembers may from time to time determine. ~ ~ Section 2. Chairman. The Chairman shall preside at all neetings of the Agency, Except as otherwi.se authorized by resolution of th= i.embers of ~he Agency, the Chairman sha.ll sign all contracts, deeds and other instruments made by the Agency. At each meeting the Chairman shall submit such recommendations and information as he may consider proper concerning the business, affairs a~d policies of tne Agency. Section 3. Vice Chairman. ~In the absence or disability of the Cnairrian, a. Vice Chairman shall per£orm all the duties of the Cn3irman, and when so acting shall have all the powers of and be subject to all tae restrictions upon the Chairman. The Vice Chairman shall have such other powers and ~rform such other duties as from time to time be granted or fixed by the Members or tne By--Laws. ~ -1- ~ a ~ Section 4. Secretary-Treasurer. The Secretary-Treasurer shall be~the Executive ~' tlirector of the Agency and, as Executive Uirector, he shall.have general supervision '~.over the administration of its business and affairs, subject to the direction of the . Members. ~ . As Secretary, he shall keep all records of the Agency, shall act as secretary of the meetinqs of the Members and record all votes, and snall keep a record.of the proceedings of the Members in a journal of proceedings to be kept for such purpose, and shall perform all duties incident to his office. He shall keep in safe custody the seal of the Agency and shall have power to affix sucn seal to all contracts and instruments authorized to be executed by the Members. As Treasurer, he shall have the care and custody of all funds of the Agency and shall de.posit the same in the name of the Agency in such~bank or banks as the Agency may select. He, er h_s duly appointed Assistant Treasurer, shall sign all orders and checks for the payment of money and shall pay out and disburse such moneys under the direction of the Agency. Bxcept as otherwise authorized by resolution of the Agency, all such orders and checks shall be countersigned by the Chairman or any Vice Chairman. He shall keep regular books of accounts showing receipts and expenditures and shall render to the Members, when requested, an account of his transactions and also of the financial condition of the Agency. He shall give such bond for the faithful performance of nis duties as the Members may determine. ~The compensation of the Secretary-Treasurer shall be~determined by the Members, provided that a temporary apoointee selected from amoung the Members of the Agency shall serve without compensation (other than the payment of necessary expenses}~_ ~ Section 5_ Additional Duties. The. officers of the Agency shall perform~such F other duties and functions~as may from time~to time be required by the MemUers or the By-La~as or rules.and regulations of the Agency. . ~ ~ Section 6. Election and Appointment. The Chairman and Vice Chairman shall be elected at a regular meeting of the Members f.rom among the Members of the Agency, and sha11 hold office until their successors are elected and qualified. The Secretary-Treasurer shall be appointed by the h7enbers. Any person ~ppointed to fill the office of Secretary-Treasurer, or any vacancy therein, shall have such terms as the Ag~ncy fixed, but no Meml~er of the Agency shall be eligible to this office except as a temporary appointee. $ection 7. Vacancies- Should tne office of C~?xrman or Vice Chai.~znat~ become vacant, the Members shall elect a successor from among the Plembers at their next reqular meeting. ~ When the o£fice of Secretary-Treasurer becomes vacant, the Members sha11 appoint a successor, as a£oresaid. Section II. Additional Personnel. The Members may from~time to time employ . such personnel as they deem necessary to exercise its powers, duties, and functions as prescribed by the Community Redevelopment Law of the 5tate of California and all other laws of the.State of California applicable thereto. The compensation o£ the Secretary-Treasurer, and oY staff,positions, shall be determined by the Members subject to the laws of the State of Californi;a. ~~ ~ _z_ ARTICLE III - MEETINGS Section 1. Regular Meetings. Regular meetings of the Members shall be held without notice at the regular meeting place of the Members on the second and .~. ~ . fourth Tuesdays of each month, unless either of said days shall be a legal holiday, in which event the regular meeting sha11 be held at the same time on the next succeeding day that is not a holiday. The hour of the regular meetings shall be fixed by resolution passed and adopted by the Members from time to time. ~ ~ ~~ Section 2. Special Meetings. A special meeting of the Members of the Agency may be called at any time by the Chairman or by a majority of the Members of the Agency in accordance with the provisions of the Ralph M. Brown Act (Cal.ifornia ~~~ Government Code Sections 54950 et seq.). ~ ~ ~~ Section 3. Quorum. Three Members shall constitute a quorum for the purpose of conducting business of the Agency and exercising its powers and for all other purposes except as otherwise provided by law or the By-Laws, but a smaller number may adjourn from tima to time until a quorum is obtained. When a quorum is in attendance, and except as otherwise provided by law or the By-Laws, action may be taken by the Agency upon a vote of a majority of the Members present. Section 4. ~ Order of~Business. At the regular meetings of the Members, the following shall be the order of business: ~ ~ (1) Roll-Call. ~ (2) Reading and approval of the minutes of the previous meeting. ~ (3)~ Written communications. ~ " (4} Oral Communications. (S) Report of the Secretary-Treasurer ~ (6) Unfinished Business ~ ~ (7) New Business. (8) Adjornment. All resolutions shall be submitted in writing and upon adoption shall be entered in a journal of the proceedings of the Members. ARTICLE IV - AMENDMENTS Amendments to By-Laws. The By-Laws of the Agency shall be amended only with the approval of at least three of the Diembers of the Agency at a regular or a special meeting, but no such amendment shall be adopted unless at least two daps° written notice thereof has been previously given to all of the Members of the Agency. PASSED AND ADOPTED this 18th day of August, 1980 ATTEST: Chairman of the Redevelopment Agency of the City of Lake Elsinore . Secretary of the Redevelopment Agency of ~ the City of Lake Elsinore ~ ~~ _3_ _ __.__ _ _ RESOLUTION NO. 80-12 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, RIVERSIDE COUNTY, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF CON,MITMENT FEE AGREEMENTS WHEREAS, the Redevelopment Plan ("Plan").for the Lake Elsinore Redevelopment Project No. l("Project Area") has been approved and adopted by the City Council of the City of Lake Elsinore by Ordinance No. 607 which became effective on October 30, 1980; and WHEREAS, the Plan provides for the participation in the redevelopment of property by owners of property ("Owners") in the Project Area; and WHEREAS, the Redevelopment Agency has undertaken proceedings, pursuant to Chapter 8 of the California Redevelopment Law, to purchase or make available,mortqage loans to finance residential construction and issue revenue bonds for the purpose of paying the cost of such financing; and WHEREAS, the Redevelopment Agency and certain Owners propose to enter into an agreement to provide for the payment by said Owners of a portion of a commitment fee in order to defray certain costs of such financing incurred by the Agency prior to the issuance of bonds: NOW, THEREFORE, the Redevelopment Agency of the City of Lake Elsinore does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the Agreement entitled "Commitment Fee Agreement" by and between the Redevelopment Agency of the City of Lake Elsinore and certain Owners of property within the Project Area, to wit: Kaufman & Broad L. Vincent Mayell, Inc. Maciborski Enterprises, Inc. is hereby approved and authorized. Section 2. That the Chairman and Secretary are hereby ` authorized and directed to execute the Commitment Fee Agreement with said Owners. ; APPROVED AND ADOPTED this 9th day of December, 1980. " Chairman, Redevelopment Agency CITY OF LAKE ELSINORE j ATTEST: Secretary, Redevelopment Agency CITY~OF LAKE ELSINORE (SEAL) -2- RESOLUTION NO. 80-13 RESOLUTION OE THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, RIVERSIDE COUNTY, CALIFORNIA, APPROVING AND ADOPTING PERSONNEL RULES AND REGULATIONS WHEREAS, the City Council of the City of Lake Elsinore has heretofore adopted a document entitled "Personnel Rules and Regulations"; and WHEREAS, certain personnel of the City o£ Lake Elsinore act as personnel for the Lake Elsinore Redevelopment Agency; and WHEREAS, the Redevelopment Agency has received and reviewed said "Personnel Rules and Requlations"; and wHEREAS, it is in the best interests of the Redevelopment Agency to approve and adopt said "Personnel Rules and Regulations": NOW THEREFORE, the Redevelopment Agency of the City of Lake Elsinore does hereby RESOLVE, DETERMINE and ORDER as follows: l. That the document entitled "Personnel Rules and Regulations" is hereby approved and adopted in the form attached hereto and made a part hereof as Exhibit "A". APPROVED and ADOPTED this 9th day of December, 1980. CHAIRMAN REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE ATTEST: SECRETARY SEAL RESOLUTION NO. 80-2 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE RECEIVING THE PRELIMINARY PLAN~ LF.GAL DESCRIPTION~ ANll MAPS DESIGNATING THE BOUNllARIES FOR REDEVELOPPIENT PROJECT NO. I AND AUTHORIZING THEIR TRANSMITTAL TO THE EFFECTED TAXING AGENCIES v,", WHEREAS, pursuant to Section 33323 of the California Fiealth «nd SaLety Code, the Redevelopment Agency and the Planning Com- mission of the City of Lake Elsinore have cooperated in the selec- tion of the Project Area and the preparation of the PreJ.iminary Plan for Redevelopment Project No. I. N~W~ THEREFORE, BE IT RESOLVED BY THE REDEVELOPMENT AGENCY OF THE CI1Y OF LAKE ELSINOREa CALIFORNIA~ AS FOLLOWS: SFCTION 1. That the Agency hereby acknowledges receipt of of thc Preliminary Plan, the Legal Description, and Map desig- natinq the boundaries for Redevelopment Project No. I. SECTION 2. That the Agency hereby directs the City Cler.k to transmic to the Chief Administrative Officer, ~uditor, and Tax Assessor of Riverside County and to the California State B~ard of Equalization: {a; A description of the boundaries of the Project Area. (b) A statement that a plan for redevelopment of the Project Area is being prepared. (c) A map indicating the boundaries of Redevelopment Project No. I. (d) A statement indicating the last ec~ualized assess- ment roll to be used for tax allocation pur~oses. SECTSON 3. ihe City Clerk is directed to attest to the adoption of this Resolution. APPRO~Ell AND ADOPTED THIS 18TH DAY OF AUGUS'!'~ 1980 ,~/, Zt~'-e~ Ch irman / ~~ ~~'~ ~1z..~- ~ ~3' L.~, City ~7_erk '~rSY~-'Y;S1: .~ . ~ -- RESOLUTION NO. 80-3 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AUTHORIZING TRANSP9ITTAL OF THE PRO- POSGD REDEVELOPMENT PLAN FOR THE LAKE ELSINORE RE- DEVELOPMENT PROJECT NO. I TO ^1HE PLANNING COMMISSION OF ^1HE CITY OF LAKE ELSINORE AND TO THE CHIEF ADMIN- - ISTRATIVE OFFICER OF THE COUNTY OF RIVERSIDE WHEREAS, the Redevelopment Agency of the' City of Lake Elsi- nore has prepared a proposed Redevelopment Plan for the Lake F.lsi- nore Redevelopment Project No. I; and WHEREAS, the proposed Redevelopment Plan for the Lake Elsinore Redevelopment Project No. I conforms to the requirements of the California Community Redevelopment Law (Aealth and Safety Code Sec- tlons 33000, etc.) NOWe TFIEREFORE~ BE IT RESOLVED THAT: SECTION 1. The Executive Director of the Redevelopment Agency is hereby authorized and directed to transmit the proposed ~e- development Plan ior the Lake Elsinore Redevelopment Project No. I to the Planning Commission of the City of Lake Elsinore for its re- port ar.d recommendation as required by the California Community Re- development Law (Sections 33346 and 33397.) t SECTION 2. The Executive Director of the Redevelopment Agency is hereby authorized and directed to transmit the proposed Redevelop- ment Plan for the Lake Elsinore Redevelopment Project No. I to the ChieP Administrative Officer of the County of Riverside for its re- port and recommendation as reguired by the California Community Re- development Lav~ (Section 33353.4.) APPROVED AND ADOPTED THIS 18TH DAY OF AUGUST~ 1980 ,~; GG~~~ Cha' man ATTEST: .2 Se retary ~ , ; RESOLUTION NO. $~-4 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE CONSENTING TO A JOINT PUBLIC HEARING WITH THE CITY COUNCIL OF THE CITY'OF LAKE ELSINORE~ CALIFORNIA~ TO CONSIDER FORhIAL ADOPTIOIQ ~ OF THE PROPOSED REDEVELOPyENT PLAN FOR THE PROPOSEI~ ~ : ZAKE ELSINORE REDFVELOPbIEN'i' PROJECT NO. I AND AN ENVIRONMENTAL ANALYSIS AS REQUIRED BY THE CALII'ORNIA f ENVIRONMENTAL QUALITY ACT FOR SAID REDFVEliOPinENT PROJECT _ WHEREAS, pursuant to Section 33355 of tne California fiealth and Saiety Code, the Redevelopment Agency may cottsent to nold joint public hearings with the City Council for the purpose of considering a Redevelopment Plan; and WHEREA5, it is the desire;of the Redevelopment Agency to hold suc11 a jaint public hearing with the Citg Council for con- sideration of-the proposed Redevelonment Plan and an environ- : mental analysis for the Lake Elsinore Redevelooment Project No. I; and WHEREAS, it is the c~esire of the Redevelopment Agency to nold such public hearing on Septembzr 23, 1980. NQW, THEREFORE, BE IT RESOLVED by the P.edevelopment Agency of the City of Lake Elsinore as follows: SECTInr7 1. That the Fedevelopment Agency hereby consents to a joint publi-c hearing,with the City Council of the City of Lake Elsinore`to consider the proposed Redevelopment Plan and an environmentaT analysis for the Lake Elsinore Redevelopment Project ATo. I. SECTION 2. That such joint oublic hearing be held on Septem- ber 23, 1980,.aE the hour of 7:30 P.M.in the Council Chambers of tne Lake Elsinore City Aall and that the Executive Director take all appropriate actions and notify those persons required to be notified by law of such public`hearings including publication of the legal notices regarding such hearing. APPROVED AND ADOPTED THIS 18TH DAY OF AUGUST, 1980 t ~~~~~ Chy~'irman ATTEST: ~~ ~~~ Se etary RESOLUTION NO. 80-5 A RESOLUTION OF THE REDFVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE~ ACKNOWLEllGING RECFIPT OF THE ENVIRONMENTAL ASSESSMENT FOR THE LAKE ELSI- NORE RFDEVFLOP^1ENT PROJECT [~i0. I AND DIRECTING THE STAFF OF THE PLANNING COMMISSION TO CARRY OUT REQUIRED ENVIRONMENTAL RFVIEW PROCEDURES WHEREAS, the Redevelooment Agency of the City of Lake Elsi- nore has prepared an environmental assessment for the Lake Flsi- nore Redevelopment Project No. I, in conformance with the require- ments of the California Environmental Ouality Act of 1970; NOW~ THEREFORE~ BE IT RESOLVED THAT: SECTION 1. The City of Lake Elsinore Redevelopment Agency acknowledges receipt of the environmental assessment for the Lake Elsinore Redevelopment Project No. I. SECTION 2. The staff of the Planning Commission of the City oi Lake Elsinore is hereby author.ized and directed to carry out the procedural steps necessary to conform to the California Environmental Quality Act of 1970 for assessing the environmental imoacts of the Lake Elsinore Redevelooment Project No. I. APPROVEll AND ADOPTED THIS 18TH DAY OF AUGUST, 1980 ~. RTTEST: Se eta~~~~7~' '~ - Ch rman ~ ~~~ ~ RESOLUTION N0. 80-6 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, FINDING AND DECLARING THAT TNE PROVISION OF LOW AND MODERATE INCOME HOUSING OUTSIDE THE PROJECT AREA IS OF BENEFIT TO THE PROJECT AREA WHEREAS, the Redevelopment Agency, pursuant to Section 33334.2 (g) of the California Health and Safety Code, must include in the Project Area for Redevelopment Project No. 1, land suitable for low and moderate income housing or find that the provision of low and moderate income outside the Project Area would be of benefit to the Project Area; and WHEREAS, the purpose of the Redevelopment Plan for Redevelopment Plan No. 1 is to eliminate blight and promote redevelopment activities for the establishment of new residential and commercial uses; and WHEREAS, the provision of low and moderate income housing outside the Project Area will be of benefit to low or moderate income persons or families residing in the City; NOW, THEREFORE, BE TT RESOL~ED by the Redevelopment Agency of the City of Lake Elsinore, California as follows: SECTION 1. The Redevelopment Agency of the City of Lake Elsinore, California finds and declares that the provision of low and moderate income housing outside Redevelopment Project No, 1 is of benefit to the Project Area. APPROVED AND PASSED this 15th day of September, 1980. TME REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA 0~~2~~ Cha rman ATTEST: Se~~ ^ -~i~ RESOLUTION NO. 80-7 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE~ CALIFORNIA, RECEIVING THE RELOCATION,PLAN FOR REDEVELOPMENT PROJECT NO. I AND ADOPTING SAID RELOCATION PLAN WHEREAS, the Redevelopment Agency of the City of Lake Elsinore intends to prepare a Redevelopment Plan for Redevelop- ment Project No. I; and WHEREAS, Section 33352 of the California Health and Safety Code requires that the Agency prepare a method or plan for the relocation for families and persons to be temporarily or per- manently displaced from housing facilities in said Project Area; and WHEREAS, the Agency has received and reviewed the proposed Relocation Plan for Redevelopment Project NO. I attached hereto as Exhibit "A" and incorporated herein by this reference. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of Lake Elsinore, California as follows: SECTION 1. The Relocation Plan is hereby adopted as the official Relocation Plan for Redevelopment Project No. I and shall be made available for public inspection. APPROVED AND ADOPTED this 15th day of September , 1980. ~/ ~~c~~~ Ch irman ATTEST: S retar~~~~ RESOLUTION NO. 80-8 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE~ CALIFORNIA~ ADOPTING OWNER PARTICIPATION RULES FOR REDEVELOPMENT PROJECT NO. I WHEREAS, the Redevelopment Agency of the City of Lake Elsinore intends to formulate a Redevelopment Plan for Redevelopment Project No. I; and WHEREAS, Section 33345 of the California Health and Safety Code requires that the Redevelopment Agency adopt and make available for public inspection Rules to implement Owner Participation in connection with that Redevelopment Plan; and WHEREAS, the Aqency has received and reviewed the proposed Owner Participation Rules attached hereto'as Exhibit "A" and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of Lake Elsinore as follows: SECTION 1. The Owner Participation Rules attached hereto are hereby adopted as the official Owner Participation Rules for Redevelopment Project No. I and made available for public inspection. APPROVED AND ADOPTED this 15th day of September , 1980. Q~r-~,_ ~: G~<<~'~t, Cha rman ATTEST: ~i>~ ,~~~~. Se etary