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HomeMy WebLinkAboutRDA Reso No 1982RESOLUTION N0. CRAr82-1 1 2 3 4 5 6 7 8 9 10 ii 12 13 14 15 16 17 18 19 20 21 22 23 24 I 25 26 27 28 29 30 31 32 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, SPECIFYING AND REFERENCING DEVELOPMENT STANDARDS FOR COM- MERCIAL AND MANUFACTURING USES WITHIN AN ADOPTED REDE~ELOPMENT PROJECT AREA. WHEREAS, the Redevelopment Agency desires to enhance the aesthetic nature of the City by requiring stringent development standards; and WHEREAS, the Redevelopment Agency desires developers and builders to comply with the standards and conditions imposed by the Agency; and WHEREAS, the Redevelopment Agency desires the conditions of approval be recognized by subsequent property owners; NOW, THEREFORE, BE IT RESOLVED that the Redevelopment Agency of the City of Lake Elsinore requires conformance with the provisions of the Covenants, Conditions and Restrictions and Development Standards for projects within the Redevelopment Project Area, which said documents, designated as Exhibit "A" and Exhibit "B" respectively, are attached hereto and made a part hereof. PASSED, APPROVED AND ADOPTED this 12th day of January, 1982 on the following roll call vote: AYES: Boardmembers Torn, Stewart, Baldwin, MacMurray and Chairman Unsworth NOES: None ABSENT: None ~~ ~ ~~~~ John G. Unsworth, Chairman ATTESTi % . r/` U~-,'~~ U' J ~Q~ Manuel A. Rede, Executive Director (SEAL) ~ RECORDING REQUESTED.BY . ~ ~~ ~ AND WHEN RECORDED ~ MAIL TO: ~ ~ ~ ~ . ~ ~ . , . CITY OF LAKE ELSINORE . .. . . . . .. . . . . . .~. CITY ~ CLERK .. ~ . . . . ~ . . . ~ ~ ~ . ~ .. ~ ~ ~ ~. .~. 130 S.~ Main Street. ~ ~ ~ ~ ~ ~ ~ .. . . Lake El-sinore,~ .California 92330~ ~ , ~ ~ ~ . . ~ ~ AGREEMENT CONTAINING COVENANTS, CONDITIONS AND RESTRICTIONS . . . ~. .. - . ~ ~~ THIS~AGREEMENT is-entered into~this ~~ day of ,~ 19 , by and among the undersigned,- who have signed as and are herein referred to as the "Covenantor - and the CITY OF LAKE.ELS2NORE, a~municipal corporation,~herein the "City;" with .reference to the following: ~ . .. ~ . R E C I T A L S ~ . A. Covenantor is the~owner of all that~certain..real property, herein.the "Property," located in the City of~.Lake~Elsinore, County of Riverside, State of ~ California, and more particularly described~as follows: ~ ~ . ~~ . B. City has fee or~easement interest in various streets, sidewalks, and other - property within the City and is responsible for planniny the development of land with- in the City in such a manner as to prouide for the health, safety and welfare of residents of the entire City. That portion of the City's interest in real property most directly affected by this Agreement, herein the "Public Parcel," is the property dedicated to or owned by the City or the Agency in the tract map for Tract ~ C. Pursuant to the City's development„reguirements, on ~, 19_ ~ .the City approved Precise~Plan No. ~for development of the Property, which plan ; places certain restrictions on the Property. Said Precise Plan is on file and may be reviewed in the Dlanning Department~within the Lake Elsinore City Hall, and is ; ; incornorated herein.by this reference and made a part~hereof as-though fully set ~_.~ FartY. herein. ~ ~ ~ ~ . ~ ~-~ NOW, THEREFORE, Covenantor covenants and agrees, by and for itself, its heirs, ~ executors, administrators and assigns and all persons claiming under of throuqh them that the Property shall be held, transferred, encumbered, used, sold, conveyed, ~~ leased and occupied,~subject to the following~covenants.and restrictions: ~ ~ l. The Property shall be developed and used only as permitted by the restrictions ~ contained in the above-mentioned Precise Plan. ~ . 2. Each and all of the covenants, restrictions,~obligations and provisions con- . tained in this Agreement (whether affirmative or negative in nature) shall be cove-~ . nants runninq with the land pursuant to California Civil Code Section 1468. in that ~ said covenants and restrictions (a) affect the Property and.each and every part thereof,.(b) benefit the Public Parcel and each and every part thereof, (c)~ shall bind each and_every person having interest in the Property or any part thereof derived ~~ through the Covenantor, whether such interest is fee, easement, leasehold, beneficial, or otherwise, and each successor and assign of such person, for the benefit of the ~ Property and of the Public Parcel and. every.party thereof,~and (d).related to the use~, ' repair, maintenance and improvement of the Property and the Public Parcel and every part thereof. Said covenants and restrictions shall also be mutual equitable servi- tudes upon the Property and each part thereof in favor of and appurtenant to the Public Parcel and shall bind each and every person having any interest in the Proper- ty or part thereof, whether such interest is fee, easement, leasehold, beneficial ~ or otherwise, and each successor~ar~assiqn of such person having any such interest --- in the Property or part thereof. -" 3. In the event of any uncured~violation or threatened violation~of~ any pro- vision of the Agreement, then in addition to,but not in lieu of, any rights or remedies the~City may have to~enforce the provisions hereof, the~City shall have the right to (a) enforce the provis.ions.hereof as parties hereto and as owner of the i'ublic~Parcel and (b) withhold or revoke after giving written notice of .said violation, any building permits, occupancy permits, certificates of occupancy, business licenses, precise plans, and similar matters or approvals pertaining to the Property or any part thereof or interest therein as to the violating person or one threatening violation. ~ RESOLUTION N0. 82-1 ' EXHIBIT ~~A~~ ' 4. This Agreement shall re~ai.n in full force and effect for a period of forty (40) years from the date hereof. Thereafter, they shall be deemed to have been renewed for successive terms of ten (10) years each unless revoked or amended by an instrument in writing, executed and acknowledged by the parties hereto, which ~instrument~shall be recorded in the Office of the County Recorder of Riverside, . ~ Cal~ifornia, within ninety (90) days prior to the~expiration of the initial effective period hereof or any ten (10) year extension. IN WITNESS~WHEREOF, the nndersigned, being the~parties~hereto, have executed th~s instrument on the above-named date. ~ ATTESTd ~ . ~ . ~ CITY~ OF~LAKE ELSINORE. . . , ~ . . .... . . . ... ........._ _...__.. ._.. ._.. . ._..__ ._ . By - - ~Manuel A. Rede, City:~Cl~erk -~ ~~ . Jerry~H. Stewart, Mayor APPROVED AS TO FORM ~ ~ ~ ~ . ~ ~ ~ . . Attorney ~ for City~ ~~~ ~ . ~ ~ . ~ , . . ~ . ~ ~ . - . . . ~ . . . . . ~ ~ . . COVENANTOR. . ~ . . ~ ~ ~ . BY By RESOLUTIDN N0. 82-1 -2- EXHIBIT ~~A~~ ___ _ __ ._ Industrial Definitions DEVELOPMENT STANDARDS for the Rancho Laguna Redevelopment Project Area Lake Elsinore Redevelopment Agency For the purpose of carryinq out the intent o£ these standards, words, phrases, and terms shall be deemed to have the meaning ascribed to them in the following section covering definitions. In construing the provisions of this text, specific provisions shall supersede general provisions relating to the same subject. When not inconsiste include the future; those in the plural "and", and the word Agency - zt with words number "and" Industrial District - Project Area - Redevelopment Plan - Zoning Ordinance - ~Uses Permitted: shall mean the City of Lake Elsinore Zoning Ordinance. Uses permitted within the Project Area will include all those allowed within the City's Commercial Manufacturing,Industrial and Manufacturing Districts, as defined by the City's Zoning Ordinance and the Redevelopment Plan. Construction Materials: Exterior wa11s of industrial buildings may be of concrete block, brick, rein£orced concrete, ti]_t-up concrete construction, or pre-finished high- ribbed metal panels. Except for decorative uses, exterior walls may not be of other materials, such as corrugated or plain sheet metal, glass, plastic, wood, plaster or asbestos, unless the materials are specifically approved by the Agency. Site Elevations: ~- Development within the Project Area shall be similar to and compatible with adjacent architectural styles. Slides of development site and adjacent properties and architectural renderings shall be submitted to the Planning Department for review and submittal to the Agency. the context, worus used in the in the singular number include include the singular; the word includes the word "or". shall refer to the Lake Elsin Aqency present tense the plural; "or" includes ~re Redevelopment shall be that zone as defined by Chapter 17.56 of the City of Lake Elsinore Zoning Ordinance. shall mean the area included within the boundaries of the Rancho Laguna Redevelopment Project as depicted on the maps and legal description of the Redevelopment Plan. shall mean the Rancho Laguna Redevelopment Plan, an Amendment to the Redevelopment Plan for Redevelopment Project No. 1, in the City of Lake Elsinore, California. RESOLUTIDN N0. 82-1 EXHIBIT °B" Completions of Construction: After its commencement, the construction of any structure will be ° prosecuted diligently so that the structure and its related site improvements will not semain im a partly finished condition any longer than reasonably necessary. Yards• Requirements for yard areas shall be those referenced in Sections 17..54 and 17.56 of the City's Zoning Ordinance. Building Height; Requirements for buildinq heights shall be those referenced in Sections 17.54 and 1T.56 of the City's Zoning Ordinance. Loading Space: Loading spaces will be at least 14 feet wide, S5' long, and 14' in clear height. The number of loading spaces to be provided will conform with the requirements of Section 17.66.Ob0 of the Zoning Code. Truck Maneuvering Space: The following standards will apply'to truck maneuvering space: T. Truck turnaround areas will be provided entirely on-site so that a11 truck traffic, will enter the street driving forward. 2. No loading area, turning area, or storage apron will be permitted that positions any portion of the truck in the public right-of-way. 3. No loading.area, turning area, or storage apron will be so located as to block on-site traffic flows or required automobile parking spaces. 4, Required maneuvering areas are to be maintained clear of obstructions, and may not be used for storage. . 5. Turning areas must accommodate a minimum truck-turning radius of 48' 6. Loading areas parallel to buildings will have a minimum width of 14', and an adjacent travel lane of 12~ for one-way tra£fic or 24' for two-way traffic, Outdoor Storage: Requirements £or autdoor storage areas shall be those referenced in Sections 17.54 and 17.56_of the City's Zoning Ordinance. Refuse Collection Areas: Requirements £or,refuse collection areas shall be those referenced in Sections 17.54 and 17.56 of the Gity's Zoning Ordinance. Utilities, 0utdoor Equipment, and Storage Tanks: On-site telephone and electrical lines will be placed underground in th manner prescribed by the City. Outdoor mechanical equipment or storage ~anks wi1T be screened from view from adjacent streets and properties. Equipment and ducts on roofs will be screened by enclosures such that they are not visible from adjacent pzoperties, stzeets ar the freeway. RESOLUTION N0. 82-1 -2- EXHIBIT "B" Temporary Structures: Except in connection with building construction, no temporary or portable buildings or structures without concrete foundations and ; permanent utilities hook-ups will be permitted. Signs: Requirements for signs shall be those referenced in Sections 17.94 i~ of the City's Zoning Ordinance. Lighting: ' Free-standing parking lot and loading or storage area lighting fixtures and standards will not exceed a height of 18'. Security lighting fixtures illuminating loading, storage, and other service areas will be shielded so as not to shine toward adjoining streets or properties. Landscaping: ~ 1. Landscaping of the building site will consist of an ef£ective combination of trees, ground cover, and shrubbery, as referenced '; j in Sections 17.54 and 17.56 of the City's Zoning Ordinance. Dry i; landscaping materials may be used in side and rear locations only. I 2, Parking areas visible from adjoining streets will have interspersed ~ landscaping equal to at least 3°s of the total on-site parking area and conforming substantially to the City's Zoning Ordinance Chapter 17.66. _ I 3. Landscaping will be installed within 90 days following the building's ;- completion or occupancy, whichever occurs first. Performance of this section shall be Yeferenced in any contract executed between the Redevelopment Agency and a developer and sha11 be tied to a i; certificate of occupancy which.shall be considered temporary until ' . completion of this requirement. 4. All planting areas will have a permanent irrigation system and will - ! be irrigated regularly and maintained in conformity with accepted pratices for landscape manitenance. I 5. Plant materials may be used for screening upon approval of the Agency, and wi11 consist of shrubs and/or trees of sufficient size to meet the screening needs. I I Parking: ~ Requirements for parking shall be those referenced in this document and in Section 17.66 0£ the City's Zoning Ordinance. I ~ -3- RESOLUTION N0. 82-1 EXHIBIT "B" ~ RESOLUTION NO. CRA 82-2 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE~ DECLARING - ITS INTENTION TO ISSUE $100~000 PRINCIPAL AMOUNT OF TAX ALLOCATION BONDS OF THE , AGENCY TO FINANCE A PORTION OF THE COST `--' OF A REDEVELOPMENT PROJECT KNOWN AS THE RANCHO LAGUNA REDEVELOPMENT PROJECT WHEREAS, the Redevelopment Agency of the City of Lake Slsinore (the "Agency"), is a redevelopment agency duly created, established and authorized to transact business and exercise its powers, under and pursuant to the Community Redevelopment Law (Part 1 of Division 24 of the Health and Safety Code of the State of California) and the powers of the Agency include the power to issue bonds for any of its corporate purposes; and WHEREAS, the Redevelopment Plan for a redevelopment project known and designated as the "Rancho Laguna Redevelopment Project" (the "Redevelopment Project") has been adopted and approved by Ordinance No. 624 of the City of Lake rlsinore which became effective on July 20, 1981, and all requirements of law for and precedent to the adoption and approval of the Redevelopment Plan have been duly complied with; and WHEREAS, for the corporate purposes of the Agency to aid in the financing of a portion of the cost of the Redevelopment Project, the Agency intends to issue $100,000 principal amount of tax allocation and revenue bonds: NOW, THEREFORE, the Redevelopment Agency of the City of Lake Elsinore does hereby RESOLVE, nETERMINE AND ORDER as follows: Section 1. Amount, Issuance and Purpose of Bonds. Under and _ pursuant to the Community Redevelopment Law, bonds of the Agency in the principal amount of $100,000 may be issued by the Agency, as .. . . ,....r. .. ....~ ... __, _ hereinafter provided, for the corporate purposes of the Agency to aid in the financing of the Redevelopment Project and for other corporate purposes related thereto, all of which constitute a "redevelopment activity" as defined in Section 33678 of the Health and Safety Code. Section 3. Nature of Bonds. The Bonds shall be special obligations of the Agency and shall be` secured by an irrevocable pledge of, and shall be payable as to principal, interest thereon and premium, if any, from Tax Revenues and other funds as hereinafter provided. The Bonds, inter.est thereon and premium, if any, sha11 not be a debt of the City, State of Galifornia or any of its political subdivisions, and neither the City, State nor any of its political subdivisions is liable on them, nor in any event shall the Bonds, interest'thereon and premium, if any, be payable out of any fund5 or properties other than those of the Agency as set forth in this Resolution. The Bonds shall not constitute an indebtedness wi£hin the meaning of any constitutional or statutory debt limitation or restriction. Neither the members of the Agency nor any persons executing the Bonds shall be liable personally on the Bonds by reason of their issuance. The Bonds shall be equal3y secured by an irrevocable pledge of Tax Revenues and other funds as hereinafter provided, without priority for number, date of sale, date of execution, or date of delivery, except as expressly''provided herein. The validity of the Bonds shall not be depenclent upon: (a) the completion of the RedeveTopment Project or any part thereof, or (b) the performance by anyone of his obligation relative to the 2. , c.,,~,< < , -~. 1 ~ , ,~.. ~ .r:. proceeds of the Bonds. Nothing in this Resolution shall preclude: (a) the payment of _: the Bonds from the proceeds of refunding bonds issued pursuant to law, or (b) the payment of the Bonds from any legally available funds. Nothing in this Resolution shall prevent the Agency from making advances of its own funds howsoever derived to any of the uses and purposes mentioned in this Resolution. Section 4. Description of Bonds. The Bonds shall be in the principal amount of $100,000 and shall be designated "Redevelop- ment Agency of the City of Lake Elsinore, Rancho Laguna Redevelop- ment Project, Tax Allocation Bonds, Issue of 1982". The Bonds may be initially issued in the form of bearer bonds in denominations of $5,000 each, or in the form of fully registered bonds in denominations of $S,OOO each, or in any whole multiple thereof. The Bonds shall be dated as ,of the date of delivery to the purchaser thereof, or such other date as may be mutually agreeable between the Agency and the purchaser, and shall be numbered consecutively. Section 5. Interest. The Bonds shall bear interest at a rate to be hereafter fixed by resolution, but not to exceed twelve (12~) pexcent per annum. Section 6. Term of Bonds. The Bonds shall have a term to be hereafter fixed by resolution, but not to exceed twenty-five (25) years from the date of the Bonds. Section 7. Place of PaXment. The Bonds, interest thereon and any premium upon the redemption thereof prior to maturity, shall . 3. . , u ~ ~ y , - ~~i ._. .~... ..._ .. - _____ .. . .: ._ -._. ,.- ..,., .,_ ._- . ^"_- .. - __< _.. _. .._1 ._ _. .. ~ be payable in lawful money of the United States of America and (except for interest on fu11y Registered Bonds which is payable by check or draft as stated above) shall be payable at the main office of a fiscal agent, or at the option of the Holder, at the office of any paying agent of the Agency, to be hereafter designated by resolution. Section 8. Execution of Bonds. The Bonds shall be signed on behalf of the Agency by its Chairman by facsimile signature and by its Secretary by manual signature, and the seal of the Agency shall be impressed, imprinted or reproduced thereon. The interest coupons on the Bonds shall be signed by the Secretary by facsimile siqnature. If any Agency member or officer whose manual or facsimile signature appears on the Bonds or coupons ceases to be such member or'officer before delivery of the Bonds, his signature is as effective as if he had remained in office. Section 9. Ca11 and Redemption of Bonds Prior to Maturity. The outstanding Bonds may be called before maturity and redeemed in accordance with terms and conditions to be hereafter establisYied by xesolution. Section 10. Funds. There sha11 be established with the Treasurer a special fund called the "Redevelopment Agency of the City of Lake Elsinore, Rancho Laguna Redevelopment Project, Redevelopment Fund" (the "Redevelopment Fund"). There shall be established with a fiscal agent a special trust fund called the "Redevelopment Agency of the City of Lake Elsinore, Rancho Laguna Redevelopment Projeet, Special Fund" (th.e "Special Fund"). The following special trust funds shall be established in the 4. ,~:~ ~,.,a.; , :;- ~.,_ ~= ~ .~,,~~s Special Fund: (a) the "Bond Interest Fund", (b) the "Serial Bond Payment Fund" (c) the "Term Bond Sinking Fund" 'and (d) the "Reserve Fund". - So long as any of the Bonds herein authorized, or any interest thereon, remain unpaid, the moneys in the foregoing funds shall be used for no purposes other than those required or permitted by this Resolution and the Law. Section 11. Sale of Bonds, Disposition of Bond Proceeds; Redevelopment Fund. The Agency may provide by resolution'for the sale of the Bonds in the manner provided by law. Section 12. Tax Revenues. The taxes levied upon taxable property in the Redevelopment Project area each year by or for the benefit of the State of California, any city, county, city and county, district or other public corporation (the "Taxing Aqencies") after the effective date of the ordinance approving the Redevelopment Plan shall be divided pursuant to Article 6 of Chapter 6 of the Community Redevelopment Law and Section 15 of Article XVI of the Constitution of the State of California. The tax revenues shall be irrevocably pledged in their entirety to the payment of the principal of, premium, if any, and interest on the Bonds until all of the Bonds and all interest thereon have been paid or until monys for that purpose has been irrevocably set aside. The tax revenues shall be applied solely to the payment of the Bonds and the interest thereon. Such allocation and pledge shall be for the exclusive benefit of the holders of the Bonds and shall be irrevocable. Section 12. ~ecial Fund. All tax revenues shall be deposited 5. I I ~...:'~: ~.:. 1 "-• ~.r _~.ti ~. I .,: v.k.'~ :::. ~.~ `S.~ "~. ` .~... '~' ._ ...~... , ... . .~. __ _ __. ___._ _._ . ... ... . . :... . ~_.... i JS Y~~. L ~. ~- ~,F 1 C~~~.: YLZaI"''J`y~`4 ~1r1 P"'I~J~'kY'~k`~lv Y~F~~ `n '12~i 1 { ~ C ~. >~l u f_,t ~ C". -t~x . w~,. \'C Y. r. ~i~..T!`">./f.~ yt"f. r4t 'L'srcr~D~$ w"' u ¢ c ~ `~ ~~. ~~ ~.r t 1~`4t~~`r . K~ Y 3 i`F~ x.k< ~ , xlti 4tv > > } t ~~tsrv~k, ~t{:~ .a `f~.,t <}v.~#y~. Y2> a~G.1r .n L`^a i. x3 ,,,~ s'a ~a t •~ : 4 ''~ ~e '. ~~ :F kG i ' `~. Y Z'~w ~~S~ f 3 "'w,rl~~ ~. .,5 -f'~ ~ v ~v (~' ~si 4~ ~ ~~ id" ~ ':. y , .,.' . . x -rt .w , ,. ~ -.. : . . . _ ,~ .. .. . . .. • . ..... ~. i4 <':~v'i'.~ k 51 p:4.x~,~~,Y v~ ~'wv{s.TV~F~ y M- ~~~n .rv ..7.i ~~, .,. ~x.: . . >1. 7Rn ~ ~ . . . :.....~ . ~.,'. " . - ~..~ ~ ` -. . . . . . in the Special Fund. The interest on the Bonds, until maturity, sha11 be paid by a fiscal agent from the Special Fund. At the maburity af the Bonds and after all interesE due on the Bonds then outstanding has been paid or provided for, moneys in the Special Fund shall be applied to the payment of the principal of the Bonds. Section 13. Deposit and Investment of Moneys in Funds. All moneys held by the Agency in the Redevelopment Fund and by a fiscal agent in the Special Fund,,except such moneys which are at the time invested 'in obligations in which the Agency is authorized to make investments, shall be held in time or demand;deposits in any 4ank or trust eompany authorized to accept deposits of public funds and all of such deposits sha11 be secured at all times by bonds or other obligations which are authorized by law as security for public deposits. Section 14. Fiscal Agent and Paying Agents. Prior to the delivery of the Bonds, the Agency shall appoint a fiscal agent to ' act as the agent, trustee and depositary of the Agency for the purpose of receiving tax revenues and other funds in trust to hold, allocate, use and apply such tax sevenues and other funds and to perform such other duties and powers of the fiscal agent as may be prescribed. Section 15. Lost, Stolen, Destroyed or Mutilated Bonds or Coupons. In the event that any Bond or any interest coupon appertaining thereto is lost, stolen, destroyed or mutilated, the Agency shall cause to be issued a new Bond or coupon in the time, form and manner required by law. Section 16. Cancellatzon of Bonds. All Bonds and coupons 6. , , _ i ;:: _ ,;;; . ,. surrendered to the fiscal agent or any paying agent for payment at I maturity thereof or, in the case of ca11 and redemption prior to il maturity, at the redemption date, shall upon payment therefor be cancelled immediately and forthwith transmitted to the Treasurer or destroyed by the fiscal agent at the direcbion of the Agency. In the latter event, a certificate of destruction shall be forthwith i~ transmitted to the Treasurer. , Section 17. Proceedings Constitute Contract; Events of Default and Remedies of Bondholders. The provisions of this resolution, of the resolutions providing for the sale of Bonds and awarding of Bonds and fixing the interest rate thereon, and of any other resolution supplementing or amending this resolution, shall ', constitute a contract between the Agency and the bondholders and I the provisions thereof shall be enforceable by any bondholder for ' the equal .benefit and protection of all bondholders similarly I _. situated, in the time, form and manner provided by law in any court of competent jurisdiction. This contract shall be made under and ' construed in accordance with the laws of the State of California. Section 18. Severability. If any covenant, agreement or , ' provision, or any portion thereof, contained in this resolul;zon, or I the application thereof to any person or circumstance, is held to 'i I, be unconstitutional, invalid or unenforceable, the remainder of ' I , this resolution and the application of any such covenant, agreement I , or provision, or portion thereof, to other persons or I circumstances, shall be deemed severable and shall not be affected, , , , and this resolution and the Bonds issued pursuant hereto shall , I-- remain valid and the bondholders shall retain all valid rights and ~ 7. i I !' 1 - . '.~~.~.. ~ ~~ ~...~ . . :_..~.~ - ' "..::_ . :i~. . ~ . .. .. ~ . '.: ..... ~ . . . . . .. ' . a .. I . .. . . . . ' . . . ...... . .. .. . ..... ._._:: ,. . ; _: , _. ...;::; F :. .. .. .... :: . . . . :::. . ..... . ~ :' . ~ , . . . benefits accorded tb them under this Resolution and the Constitution and laws of the State of California. If the provisions relating to fhe appointment and duties of a fiscal aqent are held to be unconstitutional,- invalid or enforceable, such duties shall be performed by the Treasurer. Section 19. Effective Date. This resolution sha11 take effect upon adoption. ADOPTED this 4th day of March, 1982. ~ ~c //~~/~ Cha rman of the Redevelopment Agency of the City of Lake Elsinore ATTESTc ~ ~D,,/.~~~/~, ,~~ Secretar~ the Redev opment 1S:gency of °the City of Lake E1Gi.nore. (SFAL) RESOLUTION N0. CRA 82-3 RESOLUTION OF THE REDEVELOPMCNT AGENCY OF THE CITY OF LAKE ELSINORE~ AUTHORIZING AND DIRECTING AN ACTION TO BE FILED TO DETERMINE THE VALIDITY OF TAX ALLOCATION BONDS TO BE ISSUED BY THE AGENCY TO FINANCE PORTIONS OF THE COST OF A REDE- VELOPMENT PROJECT KNOWN AS THE RANCHO LAGUNA R~DEVELOPMENT PROJECT WHEREAS, the Redevelopment Agency of the City of Lake Flsinore (the "Agency"), is a redevelopment agency duly created, established an3 authorized to transact business and exercise its powers, under and pursuant to the Community Redevelopment Law (Part 1 of Division 24 of the Health and Safety Code of the State of California) and the powers of the Agency include the power to issue bonds for any of its corporate purposes; and WHEREAS, the Redevelopment Plan for a redevelopment project known and designated as the "Rancho Laguna Itedevelopment Project" (the "Redevelopment Project") has been adopted and approved by Ordinance No. 624 of the City of Lake Elsinore which became effective-on July 20, 1981, and all requirements of law for and precedent to the adoption and approval of the Redevelopment Plan have been duly complied ~~ith; and WHEREAS, for the cornorate purposes of the Agency to aid in the financing of a portion of the cost of the Redevelopment Project, the Agency intends to issue $100,000 principal amount of tax allocation bonds and to subsequently authorize issuance of additional tax allocation bonds as need arises; and WHEREAS, it is desirable for the Agency to authorize and direct an action to be filed under and pursuant to Sections 86~ et seq. of the Code of Civil Procedure to determine the validity of tax allocation bonds to be issved by the Agency and all other proceedings incident thereto: NOW, THEREFORE, the Redevelopment Agenay of the City of Lake Elsinore does hereby RESOLVE, DETF,RMINE AND ORDER as follows: Section l. Validation Action. The firm of Brown & Nazarek, attorneys at law, is hereby authorized and directed to file an action, under and pursuant to Section 860 et seq, of the Code of Civi1 Procedure, to determine the validity of tax allocation bonds to be issued by the Agency and to determine the validity of all proceedings incident thereto. Section 2. Authority of Officers. The officers of this Agency are here6y authorized and directed to execute all appropriate documents and to per£orm all other acts necessary to process the aforementioned validation action. ADOPTED this 9th day-of March, 1982. X%D`~Vv~ .'~/~,~.~''~-~vc~~c/`~"1-. . //` Ch~'irman of the Redevelopment Agency of the City of Lake r~ lsinore . ATTEST: Sec~y~ Re~ opment Agency of the City of Lake- Elsinore. (SEAli) 2. RESOLUTION NO. CRA 82-4 RESOLUTION OF TAE LAKE ELSINORE REDEVELOPMENT AGENCY~ RIVERSIDE COUNTY, CALIFORNIA~. MAKING DETERMINATIONS WITH RESPECT TO THE FINANCING OF A PROJECT FOR ACQUISITION AND CONSTRUCTION OF FACILITIES AND EQUIPMENT AND DECLARING ITS INTENTION TO AUTHORIZE CERTAIN OBLIGATIONS TO PROVIDE FINANCSNG OF SAID PROJECT (E-Z PRODUCTS) WHEREAS, John Ranisford, dba E-Z Products (the "Company"), desires to acquire property and to construct and equip facilities for the fabrication and manufacture of pipefittings and related products (the "Project"); and WHEREAS, the Company is willing to locate the Project within the project area of the Lake Elsinore Redevelopment Agency (the "Agency") if the Agency will render financial assistance by the authorization of certificates of participation or by the authori- zation and/or issuance of other obligations (the "Obligations"), in an amount not to exceed $1,000,000 pursuant to its authority under the Community Redevelopment Law, being Part 1, Division 24 of the Health and Safety Code (the "ACt"); and WHEREAS, in order to render s~ch financial assistance, it is necessary for Ehe Agency to make certain determinations with respect to public benefits which may be derived from financing of the Project and qualification of the Project for financing; and WHEREAS, the Company has provided the Agency with sufficient information regarding the Project, upon which the Agency may make such determinations: NOW, THEREFORE, the Lake Elsinore Redevelopment Agency does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. The Aqency does hereby find and determine: (a) That the proposed use of the facilities to be constructed and acquired under the Project is in accordance with the provisians of the Act; (b) That the proposed use of the facilities is likely to result in employment opportunity benefits, resource utiliaation benefits and/ or consumer benefits as specified in the Act; and (c) That the authorization of said Obligations by the Agency in an amount not to exceed $1,000,000 to finance the Project is likely to be a sub- ~ stantial factor in the accrual of each public benefit resulting from the use of the facilities so financed. Section 2. The Agency hereby declares its intention to authorize said Obligations to finance said Project in an amount of not to exceed $1,0OO,ODO, in accordance with the following terms and conditions. Section 3. The Obligations shall be a special obligation payable solely from revenues received from the Company or its successors or assigns, pursuant to a finarrcing agreement in a form acceptable to the Agency and shall not be a general obligation of the Agency, City, State or any political subdivision of the state. Section 4. The Directos of the Agency is hereby directed to indicate the willingness on the part of the Agency to proceed with and effect such financing and to advise the Company that subject to compliance with all requirements of law and the obtaining of all necessary consents and approvals and to the happening of all 2. acts and conditions, the Agency will take all necessary action to authorize said Obligations in the amount herein indicated to finance the cost of the Project. Section 5. The Agency is hereby authorized to commence said Project and advance such funds as may be necessary therefor, subject to reimbursement for all expenditures out of the proceeds of said Obligations if and when said Obligations are authorized by the Agency and said Project is finally approved for such financing. It is intended that this resolution shall constitute "some other similar official action" toward the issuance of indebtedness within the meaning of the Internal Revenue Code of 1954, as amended. Section 6. The adoption of this resolution shall not bind the Agency to authorize said Obligations until and unless all other necessary actions and approvals are taken or received. The adoption of this resolution does not and shall not limit in any manner whatever, the Agency's full discretion to deny any further permit or approval that may be necessary for ultimate completion of said Project. Section 7. This resolution shall take effect immediately upon its adoption. ADOPTED this 27th day of April, 1982. ATTEST: C -- CITY CLERK, LAKE EL NORE (SEAL) <~.~ d`A-.~ HOW E TORN, CHAIRMAN REDEVELOPMENT AGENCY OF THE CITY Of LAKE ELSINORE 3. STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I~ D. Harrinqton , Secretary of the Redevelopment Agency of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing resolution was,duly adopted by the Board of Directors of said Agency at a regular meeting of said Board held on the 9th day of Karch, 1982, and that it was so adopted by the following vote: AYES: TORN, STEWART, UNSWORTH, MACMURRAY NOES: NONE ABSENT: NONE ~ ~~~.Q~/l ~ ~ ~~-lils~~'~'~. 'Secretary of the Redevelr6pment Agency of the City of Lake Elsinore (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, D. Harrington, Secretary of the Redevelopment Agency of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No.CRA 82-3 of said Agency and that the same has not been amended or repealed. DATED: March 9, 1982. .-O./~~~~:~~~ ~Secretary of the Rede lopment Agency of the City of Lake Elsinore (SEAL) _ _. _ _ _ _ _ _; _ __ __. _ _ _ . .. , :.. . ... . .~ . .. . .. . . . STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) i~ D. Harrington , Secretary of the Redevelo~ment Agency of the City of Lake Elsinore, DO HEREgy CERTIFY that the foregoing resolution was duly adopted by the Board of Directors of said Agency at a regular meeting of said Board held on the 9th day of March, I982, and that it was so adopted by the following vote: AYES: TORN, STEWART, MACMURRAY, UNSWORTH NOES: NONE ABSENT: NONE ~~ Secretary of the Redeve ment Agency of the City of Lake Elsinore ( SEA.i.) I ~ i STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) ' I, D. Harrington , Secretary of the Redevelopment Agency of j the City of Lake Elsinore, DO HEREBY CERTIFY that the above and , foregoing is a full, true and correct copy of Resolution No.GRA 82-2 of said Agency and that the same has not been amended or ~ repealed. i DATED: March 9, 1982. ' ~~/.~~~~ ~~~~~ ecretary of the Redev opment Agency of the City of Lake - Elsinore (SEAL) ;. , ~ . _ , _. ; , _ _ . :;., . . . _. _ ~ ,_ _ , __ _ _ _ . _! STATE OF CALIFORNIA ) ) ss. COUNTY Of RIVERSIDE ) I, Deborah A. Harrington, Secretary of the Redevelopment Agency of the City of Lake Elsinore, DO HEREBY CERTIFY that the fore.going resolution was duly adopted by the Board of Directors of said Agency at a regular meeting of said Board held on the 27th day of April , 1982, and that it was so adopted by the following vote: AYES: BOARDMEMBERS: KNIGHT, MACMURRAY, UNSWORTH, VALENZUELA, TORN NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NONE ^~~~O~~~ D BORAH A. HAR INGTON SECRET RY REDfVELOPMENT AGENCY OF THE CITY Of LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Deborah A. Harrington, Secretary of the Redevelopment Agency of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and cor-rect copy of Resolution No. CRA 82-4 , of said Agency and that the same has not been amended or repealed. DATED: April 27, 1982 //~ i' i~/.~//~L /~ ~s~yy ; . DEBORAH A. HARRINGTO , SECRETARY REDEVELOPMENT AGENCY OF THE CITY Of LAKE ELSINORE RESOLUTION NO. CRA 82-5 RESOLUTION OF THE LAKE ELSINORE REDEVELOPMENT AGENCY, RIVERSIDE~ COUNTY, CALIFORNIA~ MAKING DETERMINATIONS WITH RESPECT TO THE FINANCING OF A PROJECT FOR ACQUISITION AND CONSTRUCTION OF FACILITIES AND EQUIPMENT AND DECLARING ITS SNTENTION TO AUTHORIZE CERTAIN OBLIGATIONS TO PROVIDE FINANCING OF SAID PROJECT (THERMAL ELECTRONICS, INC.) WHEREAS, Thermal Electronics, Inc. (the "Company") and the Lake Elsinore Redevelopment Agency (the "Agency") have heretofore entered into an Owner Participation Agreement (the "Agreement"), dated November 10, 1981; and WHEREAS, the Company has commenced the acquisition of property and construction and equipping of facilities for the fabrication and manufacture of electronic components (the "Project"); and WHEREAS, pursuant to said Agreement, the Agency has promised to exercise its best efforts to assist the Company in obtaining financinq favorable to completing said Project; and WHEREAS, the Company commenced location of the Project within the project area of the Lake Elsinore Redevelopment Agency (the "Agency") in reliance that the Agency will render financial assistance under said Agreement; and WHEREAS, it was the intention of the Agency to render such financial assistance at the time of execution of said Agreement by the authorization of certificates of participation or by the authorization and/or issuance of other obligations (the "Obliga- tions"), in an amount not to exceed $1,000,000 pursuant to its authority under the Community Redevelopment Law, being Part 1, Division 24 0£ the Health and Safety Code (the "Act"); and WHEREAS, in order to render such financial assistance, it is successors or assigns, pursuant to a financing agreement in a form ~I acceptable to the Aqency and shall not be a general obligation of i I the Agency, City, State or any political subdivision of the ', ! State. I Section 4. The Director of the Agency is hereby directed to i ~ indicate the willingness on the part of the Agency to proceed with ~ and effect such'financing and to advise the Company that subject to compliance with all requirements of law and the obtaining o.f i all necessary consents and approuals and to the happeriing of . all , acts and conditions, the Agency will take all necessary'eC~ion to i authorize said Obligations in the amount herein indicated to j II finance the cost of the Project. ' ' Section 5. The Agency is hereby authorized to commence said ~' Project and advance such funds as may be necessary therefor, ;I I subject to reimbursement for all expenditures out of the proceeds i ~ uthorized b ' of said Obligations if and when said Obligations are a y , I the Agency and said Project is finally approved for such ~ financing. It is intended that this resolution shall constitute "some other similar official action" toward the issuance of I, i indebtedness within the meaning of the Internal Revenue Code of ', i 1954, as amended. . Section 6. The ado tion of this resolution shall not bind ' A the Agency to authorize said Obligations until and unless all ' other necessary actions and approvals are taken or received. The ~ I adoption of this resolution does not and shall not limit in any I! ~! manner whatever, the Agency's full discretion to deny any further , permit or approval that may be necessary for ultimate completion ~ - of said Project. I 3. STATE OF CALIFORNTA ) ) ss. COUNTY OF RIVERSIDE ) I, Deborah A. Harrington, Secretary of the Redevelopment Agency of the City of Lake Elsinore, DO HEREBY CERTIfY that the foregoi.ng resolution was duly adopted by the Board of Directors of said Agency at a regular meeting of said Board held on the 27th day of April , 1982, and that it was so adopted by the following vote: AYES: BOARDMEMBfRS: NOES: BOARDMEMBERS: ABSENT: BOARDMEMBERS: !KNIGHT, MACMURRAY, UNSWORTH, VALENZUELA, TORN NONE NONE DEB RAH A. HAR NGTON, ECR~ REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Deborah A. Harrington, Secretary of the Redevelopment Agency of the City of Lake Elsinore, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. CRA 82-5 , of said Agency and that the same has not been amended or repealed. DATED: APRIL 27, 1982 ~~ /.~ ~ . ~.a~a7`.x, DEBORAH A. HARRINGTON, ECRETARY REDEVELOPMENT AGENCY OF THE CITY Of LAKE ELSINORE 2 3 4 5 6 7 8 9 10 I1 12 13 14 15 16 17' 18 I, 19 20 21 22 23 2g 25 26 27 2$ 29 30 31 32 RESOlUTIOfd N0. CRA 82-6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ~LSTNORE DESIGNATING A RE- DEVELOPMENT SURVEY AREA FOR STUDY PUR- POSES WHEREAS, the City Council of the City of Lake Elsinore desires that the area hereinafter described be studied to determjne if a re- development project within this area is feasible; and WHEREAS, the City Council desires that a redevelopment project be initiated within this area should it be found that such a project is feasible; and WHEREAS, Section 33310 of the California Community P,edevelopment Law (Health and Safety Code, Sections 33000, et seq.) provides that redevelopment survey areas may be designated by resolution of the City Council; N04J, THEREFORE, the City Council of the City of Lake Elsinore does resolve as follows: Section l. The City Council of the City of Lake Elsinore hereby designates as a Redevelopment Survey Area that area described on Exhibit "B" attached hereto and by this reference made a part hereof. Section 2. The City Council of the City of Lake Elsinore hereby finds that said desi~nated area requires study to determine if a re- development project within the area is feasible. Section 3. The City Clerk shall certify to the adoption of this resolution. APPROVED AND ADOPTED this 27th day of April , ~ggz l=~ ~~,~„ Ho i Torn, Chairperson City of Lake Elsinore ATTEST: .~~~ ~~~~~ Deborah Harrington, C' y Clerk City of Lake Flsinore RESOLUTION N0. CRA 82-7 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, RIVERSIDE COUNTY, CALIFORNIA, ]. MAKING DETERMINATIONS WITH RESPECT TO THE FINANCING OF A PROJECT FOR AC~UISITION AND CONSTRUCTION OF 2 FACILITIES AND EQUIPMENT AND DECLARING ITS INTEN- TION TO AUTHORIZE CERTATN OBLIGATIONS TO PROVIDE 3 FIN~INCING OF SAID PROJECT (LAKE ELSINORE TOWNHOMES, LTD.) 4 5 WHEREAS, Lake Elsinore Townhomes, a Limited Partnership, g (the "Partnership"), desires to improve property and to construct 7 and equip facilities £or commercial and residenti.al purposes and $ related activities (the "Project"); and g WHEREAS, the Partnership is willing to locate the Project 10 within the project area oY the Redevelopment Agency of the City 11 of Lake Elsinore (the "Aqency") i£ the Agency will render 12 financial assistance by the authorization of certificates of 13 participation or by the authorization and/or issuance of other 14 obligations (the "Obligations°), in an amount not to exceed 15 $10,000,000 pursuant to its authority under the Community Rede- 16 velopment Law, being Part 1, Division 24 of the Health and Safety 17 Code (the "Act"); and 18 WHEREAS, in order to render such financial assistance, it 19 is necessary for the Agency to make certain determinations with 20 respect to pubTic benefits which may be derived from financing 21 of the Project and qualification of the Project for financing; 22 and 23 WHEREAS, the Partnership has provided the Agency with 2a sufficient in£ormation reqarding the Project, upon which the 25 Agency may make such determinations: 26 NOW, THEREFORE, the Redevelopment Agency of the City of 27 Lake Elsinore does hereby RE5OLVE, DETERMINE AND ORDER as follows: 2$ Section l. The Agency does hereby find and determine: 29 (a) That the proposed use of the facilities $Q to be constructed and acquired under the 31 Project is in accordance with the provi- 32 sions of the Act; 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 (b) That the proposed use of the facilities is likely to result in employment oppor- tunity benefits, resource utilization bene£its and/or consumer benefits as specified in the Act; and (c) That the authorization of said Obliga- tions by the Agency in an amount not to exceed $10,000,000 to finance the Project is likely to be a substantial factor in the accrual of each public benefit result ing from the use of the £acilities so financed. Section 2. The Agency hereby declares its intention to authorize said Obligations to £inance said Project in an amount of not to exceed $10,000~000, in accordance with the following terms and conditions. Section 3. The ObTigations shall be a s~ecial obligation payable solely from revenues received from the Partnership or its successors or assigns, pursuant to a financing agreement in a form acceptable to the Agency and shall not be a general obligation of the Agency, City, State or any political sub- division of the St~te. Section 4. The Director of the Agency is hereby directed to indicate the willingness on the part of the Agency to proceed with and ef£ect such financing and to advise the Partnership that subject to compliance with all requirements of law and the obtaining of all necessary consents and approvals and to the happening o£ all acts and conditions, the Agency will take all necessary action to authorize said Obligations in the amount herein indicated to finance the cost of the Project. Section 5. The Agency is hereby authorized to cpmmence said Project and advance such funds as may be necessary therefor, -2- 1 subject to reimbursement for all expenditures out o£ the proceeds 2 of said Obligations if and when said Obligations are authorized 3 by the Agency and said Project is finally approved for such 4 financing. It is intended that this resolution shall constitute 5 "some other similar official action" toward the issuance of 6 indebtedness within the meaning of the Internal Revenue Code of 7 1954, as amended. 8 Section 6. The adoption of this resolution shall not 9 bind the Agency to authorize said Obligations until and unless 1~ all other necessary actions and approvals are talcen or received. 11 The adoption of this resolution does not and shall not limit in 12 any manner whatever, the Agency's full discretion to deny any 13 £urther permit or approval that may be necessary for ultimate 14 completion of said Project. 15 Section 7. This resolution shall take effect immediately 16 upon its adoption. 17 ADOPTED this llth day of May, 19$2. 18 19 20 21 22 ~.-~r~ / n... _ -T ~ HOWIE TORN, CHAIR.NIAN 23 REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE 24 25 26 ATTEST: 27 2& i~/j~~.f-7s!~~/t/f'U'lt'~'!~ DEBORAH A. HARRIN~N 29 CITY CLERK, LAKE ELSINORE 30 (SEAL) ai 32 -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 ~ 15 l6 17 18 19' 20 21 22 23 2q 25 26 27 28 ~29'. ~o 31 32 RESOLUTION N0. CRA 82- 8 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE DELEGATING REVIEW AUTHORITY TO THE DESIGN REVIEW BOARD AND PLANNING COMMISSION FOR CERTAIN TYPES OF DEVELOPMENT PROJECTS WITHIN A REDEVELOPMENT PROJECT AREA. WHEREAS, the Redevelopment Agency of the City of Lake Elsinore desires to more ef£iciently utilize staff time for project review and implementation of the Redevelopment Plan; and WHEREAS, the Redevelopment Agency desires to expedite the processing of projects to meet not only state housing goals, but aid the City to implement programs contained within the Housing Element adopted by the City Council on October 27, 1981; and WHEREAS, the Redevelopment Agency desires to redital-ize those areas of the community contained within an adopted Redevel- opment Project Area by stimulating the marketing, development, and rehabilitation sectors of the economy. NOW, THEREFORE, BE IT RESOLVED that the Redevelopment Agency of the City of Lake Elsinore does set the following policy: The Redevelopment Agency shall review all subdi- vision, zone change, and conditional use permit applications, along with any new or remodeled commercial and industrial projects which require Desiqn Review Board and Planning Commission approval. Residential projects, other than those which require a public hearing, shall be reviewed by the Design Review Board and Planning Commission, utilizing the development standards adopted by the Redevelopment Agency. Appeal by the applicant of a Design Review Board or Planning Commission action siqnificant to the Redevelopment Agency shall be heard by the Agency in a timely manner. PASSED, APPROVED AND ADOPTED this day of June, 1982. ( ATTEST: `-~/~~~'Z~ .l~'- t ~~~ (SEAL) ~-~. T~ 'Howie Torn, Chairman RESOLUTION N0. C R~ 82- ~ , r 1 2 3 4 5 6 7 8 9 10 I 11 12 ~, ~ 13I~ 14 15 16 17 I8 19 20 21 22 23 2a 25 26 27 28 29 30 31 32 RESOLUTION OF T[IE REDEVELOPMGNT ,~GENCY OP THE CITY OF L~1KE ELSINOR.°., FIVERSIDE COUNTY, CALIFORNIA, ^1AICING ~ET~Rf~INATIONS WITI~ RESP~CT TO TfIE FINANCING O° A PROJECT FOR AC~UISITION F1ND CONSTRUCTION OF FACILITIES AND EQUIPMENT AND DECLARII`1G ITS INTEN- TION TO AUT[IORIZE CEP,TAIN OBLIGATIONS TO PROVIDE FINANCING OF SAID PROJECT (WILLIAMS APlD HASSOii) wxE~~s, 4lilliams and Hasson, a General Partnership (the "Partnership"), desires to improve property and to construct and equip facilities for commercial and residential purposes and related activities (the "Project"); and WHEREAS, the Partnership is willing to locate the Pro;ect within the project area of the Redevelopment Agency of the Ci~y of Lake Elsinore (the "Agency") if the Agency will render financial assistance by the authorization of certificates o£ participation or by the authorization and/or issuance of othe=l obligations (the "Obligations"), in an amount not to exceed $10,000,000 pursuant to its authority under the Com*nunity ReCe- velo~ment Law, being Part 1.-, Division 24 of the Health and Sa=ety Code (the "Act"); and GIHEREAS, in orde'r to render such financial assistance, it is necessary £or the Agency to make certain determinations wi~h respect to public benefits which may be derived from financing of the Project and quali£ication of the Project for financinR; and WHEREAS, the Partnership has provided the Agency with. sufficient information regarding the Project, upon which the Agency may make such determinations: NO[^I, THEREFORE, the Redevelopment Agency of the City of Lake ~lsinore does hereby RESOLVE, DETERh1INE AND ORD~R as foliows: Section 1. The Agency does hereby find and determine: (a) That the proposed use of the facilities to be constructed and acquired under the Project is in accordance with the proci- sions of the Act; V~ ~ ', _.~. ,...-- ...._~.,- r i ~ 1 2 3 a 5 6 7 8 9 10 I1 12 13 14 15 16 i7 I 18 19 20 ?1 22 23 2a 25 26 27 ' 28 29 30 31 32 (b) That the proposed use of the facilities is likely to result in emplo1ment oppor- tunity benefits, resource utilization benefits and/or consumer benefits as speci£ied in the Act; and (c) That the authorization of said Obliga- I tions by the Agency in an amount not to exceed $10,000,000 to finance the Project is likely to be a substantial factor in the accrual o£ each public bene£it resu~t ing £rom the use of the facilities so financed. Section 2. The Agency hereby declares its intention to authorize said Obligations to finance said Project in an amount of not to exceed $10,000,060, in accordan~e with the following terms and conditions. Section 3. The Obligations shall be a special obligation payable solely from revenues received from the Partnership or its successors or assigns, pursuant to a financing agreer.ment in a for::~ acceptable to the Agency and shall not be a general obligation of the Agency, City, State or any political sub- division of the State. Section ~1. The Director of the Agency is hereby directed to indicate the willingness on the part of th~ Agency to proceed with and effect such financing and to advise the Partnership that subject to compliance with all requirements o£ law and the obtaining of all necessary consents and approvals and to the happening of a11 acts and conditions, the ?~gency ~oill talce all necessary action to authorize said Obligations in the amount herein indicated to finance the cost of the Project. Section 5. The Agenc~ is hereby authorized to commence said Project and advance such funds as may be necessary therefor, -z- i,, . r"' ..' ~ .:ir::. ,"s ".% f ~1 . rs 1 2 3 4 5 6 7 8 9 10 11 12' 13 14 15 16 17 18 19 20 21 22 23 2a 25 26 ?.7 2b 29 30 31 32 subject to reimbursement for all expenditures out of the proceeds of said Obligations if and when said Obligations are authorized by the A9ency and said Project is finally approved for sL~ch financing. It is intended that this resolution shall constitute "some other similar o£ficial action" toward the issuance of indebtedness within the meaning of the Internal Revenue Code of 1954, as amended. Section 6. The adoption of this resolution shall not bind the Agency to authorize said Obligations until and unless a11 other necessary actions and approvals are taken or received. The adoption of this resolution does not and shall not limit in any manner whatever, the Agency`s full discretion to deny any_ £urther permit or approval that may be necessary for ultimate completion of said Project. Section 7. This resolution sha11 take effect immediately upon its adoption. ADOPTED this IIth day of June, 1982 ~HOWIE TORN, CHAIR'~LAYd REDEV~LOPMENT ~1G~NCY OF THE CITY OP LAK~ ELSINOR~ ATT~ST: , . ;: '~~ DL33URA- H A. HARP.ING'%E'SN CITY CLERK, LAKE ~LSINORL' (:;EAL) _ 3 ~ ` '~ ~ 'L-~~ RESOLUTION N0. CRA 82-10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2g 25 26 ' 27 II 28 29 30 I 31 I 32 I A RESOLUTION OF THE 60ARD OF DIRECTORS OF THE LAKE ELSINORE REDEVELOPMENT AGENCY, APPROVING AND ADOPTING THE BUDGET FOR THE 1982-83 FISCAL YEAR AND APPROPRIATING FUNDS THEREF4RE. WHEREAS, that certain document entitled "Budget Fiscal Year 19II2-1983 Lake Elsinore Redevelopment Agency" on file in the office of the Secretary, is hereby approved as the budget for the Lake Elsinore Redevelop- ment Agency for the fiscal year 1982-83 to the extent of the totals set forth for operating the Redevelopment Agency; and ~1HEREAS, the sum of $210,9~3 is hereby appropriated for the purpose of carrying on the business of the Lake Elsinore Redevelopment Agency; and WHEREAS, the Executive Director, upon recommendation of the Fiscal Officer, may transfer funds within each of the object category app- ropriations as required to achieve the purpose of this agency; and 4JHEREAS, the Directors, from time to time, by motion or resolu- tion, may approve and authorize the payment of non-budgeted de~ands from appropriated funds; and may appropriate funds for budgeted and non-budgeted items, and any such appropriation for a non-budgeted item shall constitute an approval to issue a warrant in payment of a proper demand or demands therefore; NOW, THEREFORE, BE IT RESOLVED TH.4T the Secretary shall cause this resolution to be published once within fifteen days after its passage, in the Lake Elsinore Sun-Tribune newspaper as required by Section 3G933 of the Government Code, shall certify to the adoption and publication of this resolution, and shall cause this resolution and her certification, together with proof of publication, to be entered in the Qook of P,esolutions of the Lake Elsinore Redevelopment Agency. NObJ, THEREFORE, BE IT FURTNER RESOLVED that this resolution, being a resolution appropriating funds needed for the usual and current expenses of the Agency, shall become effective and in full force immediately upon its passage. APPROVED FlPdD ADOPTEQ this 27th day of July, 1982. ATTEST: ~j`"i~Y"Tia/--'t~~, -_ff~~1-.-.._ /; Howie Torn, Chairman Secr~~~~ nore , e e~nl- t Agency 5 RPSOLUTION NO. CRA 82-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVElOPMENT AGENCY OF THE CITY OF LA~E ELSINORE~ CALIFORNIA ADOPTING THE NINETY DAY STATUTE OF LIMITATIONS OF SECTION 1094.6 OF THE CODE OF CIVIL PROCEDURE FOR JUDICAL REVIEW OF DECISIONS OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE , \ WHEREAS, Section 1094.6(g) provides that the provisions of Section 1094.6 of the Code of Civil Procedure may be made applicable to the Redevelopment Agency of the City of Lake Elsinore if it adopts a resolution making that section applicable; and WHEREAS, the Redevelopment Agency of the City of Lake 6lsinore desires to provide for the orderly and timely review of administrative decisions, NOW, THEREFORE, IT IS HEREBY RESOLVED by the Board of Directors of the Redevelopment Agency of the City of Lake Elsinore, California that: The provisions of Section 1094.6 of the California Code of Civil Procedure are applicable to the Redevelopment Agency of the City of Lake Elsinore. PASSED, APPROVED AND ADOPTED this JULY , 1982. ATTESTa ...: n6i)~..:(/~l`"~ ~~6 ti~~ MANUEL A. REDE, Secretary 27th day of ~/ `-^TZw I~l-~C-/~~~ ( HOWIE TORN, Chalrman APPROVED AS TO FORM: EU~ E A. NA2ARE , Ag cy Counsel _ _ . ---- 55 ~ ~ ~ ~~ ~ Q RESOLUTION N0. 82-12 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY II OF LAKE ELSINORE OPPOSING THE COUNTY OF RIVERSIDE'S ' POLICY ON REDEVELOPMENT AGENCIES AND REQUESTING A 90 ', DAY DELAY IN IMPLEMENTING SAID POLICY. ' WHEREAS, the City of Lake Elsinore has established a redevelop- , ment agency pursuant to Community Redevelopment Law; and , WHEREAS, the purpose of the Redevelopment Agency of the City , of Lake Elsinore is to eliminate and prevent the spreading of blight , within the community; and ' WHEREAS, redevelopment throughout California has been a highly ' effective economic tool for eliminating conditions of blight and turning ' around deteriorating areas which injuriously affect the public's health, ' safety, and welfare; and WHEREAS, the County of Riverside has promulgated a proposed ', policy on redevelopment agencies which severely restricts the use of re- ', development to alleviate conditions of physical, social, and economic ' distress; and ' WHEREAS, the County of Riverside adopted this policy without consulting the affected cities of Riverside County and without an ' adequate study of its impact; and ~ WHEREAS, this policy directly and negatively affects the citizens ~, of Lake Elsinore: NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE , REDEVELOPP4ENT AGENCY OF THE CITY OF LAKE ELSINORE THAT: !, The Redevelopment Agency of the City of Lake Elsinore opposes ' the County of Riverside's proposed policy on redevelopment agencies and requests a 90 day delay in implementing said policy to allow for further study and input from the cities ' of Riverside County. ' PASSED, APPROVED AND ADOPTED this 16th day of August, 1982, by the following roll call vote: , AYES: KNIGHT, MAC MURRAY, TORN, VALENZUELA, UNSWORTH ', NOES: NONE ABSENT: NONE f~1~t..t-~.~- 1 iT7 ~irman, Lake Elsinore Redevelopment Agency ' ATTEST: _ ~~ ~ , Secretary, Lake Elsinore , Redevelopment Agency ', RESOLUTION N0. CRA 82-13 RESOLUTION OF THE LAKE ELSINORE REDEVELOPMENT AGENCY, RIVERSIDE COUNTY, CALIFORNIA, MAKING DETERMINATIONS WTTH RESPECT TO THE FINANCING OF A PROJECT FOR ACQUISITION AND CONSTRUCTION OF FACILITIES AND EQUIPMENT AND DECLARING ITS INTENTION TO AUTHORIZE CERTAIN OBLIGATIONS T0 PROVIDE FINANCING OF SAID PRO~ECT (GREAT AMERICAP! ENGINEfRING WHEREAS, GY"eat'Ameriean Engineering;,,,Inc (The °Company") desires to acquire property and to construct and equip facilities for the manufacture of electronic modules and related products (the "Project"); and WHEREAS, the Company is willing to locate the Project within the project area of the Lake Elsinore Redevelopment Agency (the "Agency") if the Agency will render financial assistance by the authorization of certificates of participation or by the authori- zation and/or issuance of other obligations (the "Obligations"), in an amount not to exceed $1,000,000 pursuant to its authority under the Community Redevelopment Law, being Part l, Division 24 of the Health and Safety Code (the "Act"); and WHEREAS, in order to render such financial assistance, it is necessary for the Agency to make certain determinations with respect to public benefits which may be derived from financing of the Project and qualification of the Project for financing; and WHEREAS, the Company has provided the Agency with sufficient information regarding the Project, upon which the Agency may make such determinations: NOW, TNEREFORE, the Lake Elsinore Redevelopment Agency does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. The Agency does hereby find and determine: (a) That the proposed use of the facilities to be constructed and acquired under the Project is in accordance with the provisions of the Act; (b) That the proposed use of the facilities is likely to result in employment opportunity benefits, resource utilization benefits and/or consumer benefits as specified in the Act; and -1- (c) That the authorization of said Obligations by the Agency in an amount not to exceed $1,000,000 to finance the Project is likely to be a substan- tial factor in the accrual of each public benefit resulting from the use of the facilities so financed. Section 2. The Agency hereby declares its intention to authorize said Obligations to finance said Project in an amount of not to exceed $1,000,000, effective from execution of said Agreement, in accordance with the following terms and conditions. Section 3. The Obligations shall be a special obligation payable solely from revenues received from the Company or its successors or assigns, pursuant to a financing agreement in a form acceptable to the Agency and shall not be a general obliga- tion of the Agency, City, State or any political subdivision of the State. Section 4. The Director of the Agency is hereby directed to indicate the willingness on the part of the Agency to proceed with and effect such financing and to advise the Company that subject to compliance with all requirements of law and the obtain- ing of all necessary consents and approvals and to the happening of all acts and conditions, the Agency will take all necessary action to authorize said Obligations in the amount herein indicated to finance the cost of the Project. Section 5. The Agency is hereby authorized to commence said Project and advance such funds as may be necessary therefor, sub- ject to reimbursement for all expenditures out of the proceeds of said Obligations if and when said Obligations are authorized by the Agency and said Project is finally approved for such financing It is intended that this resolution shall constitute "some other similar official action" toward the issuance of indebtedness within the meaning of the Internal Revenue Code of 1954, as amended. Section 6. The adoption of this resolution shall not bind the Agency to authorize said Obligations until and unless all other necessary actions and approvals are taken or received The -2- adoption of this resolution does not and shall not limit in any manner whatever, the Agency's full discretion to deny any further permit or approval that may be necessary for ultimate completion of said Project. Section 7. This resolution shall take effect immediately upon its adoption. - ADOPTED this 14th Day of September, 1982. ATTEST: ~sidenT't-- ;~~-~,~ a ~ ~' ~~ Secretary (SEAL) -3- RESOLUTION N0. CRA 82-14 RESOLUTION OF THE LAKE ELSIPJORE REDEVELOPMENT AGENCY, RIVERSIDE COUNTY, CALIFORNIA, MAKING DETERMINATIONS ~AITH RESPECT TO THE FINANCING OF THE DEVELOPMENT AND/OR PURCHASE OF RESIDENTIAL DWELLING UNITS AND DECLARING ITS INTENTION TO AUTHORIZE CERTAIN OBLIGATIONS TO PROVIDE FINANCING FOR SAID PROJECT. ABC HERITAGE -- CANYON LAKE HILLS WHEREAS, ABC HERITAGE, INC. (Developer) desires to develop residential dwelling units (the "Project"); and WHEREAS, the Developer is willing to locate the Project within the project area of the Lake Elsinore Redevelopment Agency (the "Agency") if the Agency will render financial assistance by the authorization of certificates of participation or by the auth- orization and/or issuance of other obligations (the "Obligations"), in an amount not to exceed $100,000,000 pursuant to its authority under the Community Redevelopment Law, being Part 1, Division 24 of the Health and Safety Code (the "Act"); and WHEREAS, in order to render such financial assistance, it is necessary for the Agency to make certain determinations with respect to public benefits which may be derived from financing of the Project and qualifications of the Project for financing; and WHEREAS, the Developer has provided the Agency with sufficient information regarding the Project, upon which the Agency may make such determinations: NOW, THEREFORE, the Lake Elsinore Redevelopment Agency does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. The Agency does hereby find and determine: (a) That the proposed use of the facilities to be constructed and acquired under the Project is in accordance with the provisions of the Act; (b) That the proposed use of the facilities is likely to result in employment opportunity benefits, resource utilization benefits and/or consumer benefits as specified in the Act; and (c~ That the authorization of said Obligations by the Agency in an amount not to exceed $100,000,000 to finance the Project is likely to be a substan- tial factor in the accrual of each public benefit resulting from the use of the facilities so financed. Section 2. The Agency hereby declares its intention to authorize said Obligations to finance said Project in an amount of not to exceed $100,000,000, effective from execution of said Agreement, in accordance with the following terms and conditions. Section 3. The Obligations shall be a special obligation payable solely from revenues received from the Developer or its successors or assigns, pursuant to a financing agreement in a form acceptable to the Agency and shall not be a general obliga- tion of the Agency, City, State or any political subdivision of the State. Section 4. The Director of the Agency is hereby directed to indicate the willingness on the part of the Agency to proceed with and effect such financing and to advise the Developer that subject to compliance with all requirements of law and the obtain- ing of all necessary consents and approvals and to the happening of all acts and conditions, the Agency will take all necessary action to authorize said Obligations in the amount herein indicated to finance the cost of the Project. Section 5. The Agency is hereby authorized to commence said Project and advance such funds as may be necessary therefor, sub- ject to reimbursement for all expenditures out of the proceeds of said Obligations if and when said Obligations are authorized by - the Agency and said Project is finally approved for such financing. It is intended that this resolution shall constitute "some other similar official action" toward the issuance of indebtedness within the meaning of the Internal Revenue Code of 1954, as amended. Section 6. The adoption of this resolution shall not bind the Agency to authorize said Obligations until and unless all other nec- essary actions and approvals are taken or received. The adoption of this resolution does not and shall not limit in any manner what- ever, the Agency's full discretion to deny any further permit or approval that may be necessary for ultimate completion of said Project. Section 7. This resolution shall take effect immediately upon its adoption. ADOPTED this 12th Day of October, 1982. ~~ ~ , Hol~ i~e` Torn Chairman ATTEST: ~~.~ ~, ~ P~anuel A. Rede Executive Director/Secretary (SEAL) _z_ RESOLUTION N0. CRA 82-15 1 2 3 4 5 6 7 8 9 10 11 12 13 ?4 15 16 17 18 19 20 21 22 23 24 as 26 27 28 29 30 . 31 32 A RESOLUTION OF THE LAKF ELSINORE REDEVELOPMENT AGENCY PIAKING FINDIN6S THAT SP[CIFIED PUQLIC IPIPROVEP9ENTS OUTSIDE THE JLRIS- DICTIONAL BOUNDARIES OF THE RANCHO LAr,UNA REDEVELOPMENT PRO- JECT AREA ARE OF BENEFIT TO THE PROJECT AREA AND CONSISTEPdT WITH SECTION 33447 OF THE CALIFORNIA HEALTH AfJD SAF[TY CODE. WHEREAS, the Lake Elsinore Redevelopment Aqency desires to provide sewer, water, street, storm drainage and other public improvements to enable redevelopment the the Central Business District; and k~HEREAS, the Agency is applying for CDBG funds to augment Redevelop- ment Agency funds for the provision of said improvements; and bJHEREAS, Section 33447 of the California Health and Safety Code states that taxes levied in a project area and allocated to the Agency as provided in Subdivision (b) of Section 33670 (tax increments) may be used to finance the construction of public improvements as determined by resolution of the Aaency that said public improvements will be of benefit to the project area; and ~HEREAS, said determination shall be final and conclusive as to the issue of benefit to the project area. NOI~I, THEP.EFORE BE IT RESOLVED that the Lake Elsinore Redevelopment Agency hereby firds that the public improvements wi11 6e:of'benefit ~o the'P,ancho Laguna'Redevelo~ment Project P,rea. PASSED, APPROVED AND ADOPTED this 23rd day of Ncvember , 1982 on the following roll call vote: AYES: KNIfHT, NACi9UR4AY, TCRN, UP,LEfdZUELA, UNSI'IORTI-i NOES: NONE ABSEPJT: NOPvE ATTEST: `_'J/~i`~'~ ~ ~- ~~~~ .Man~~~~~--A;~,IZede, Ezecutive S~cretary ~~ --~~"~~`-.!-c.e~--li?.~.__ HoWie Torn;""Chairman ` RESOLUTION N0. CRA 82-16 RESOLUTION OF THE LAKE ELSINORE REDEVELOPMENT AGENCY, RIVERSIDE COUNTY, CALIFORNIA, MAKING DETERMINATIONS WITH RESPECT TO THE FINANCING OF A PROJECT FOR ACQUISITION AND CONSTRUCTION OF FACILITIES AND EQUIPMENT AND DECLARING ITS INTENTION TO AUTHORIZE CERTAIN OBLIGATIONS TO PROVIDE FINANCING OF SAID PROJECT (MISSING LINK II INVESTORS) WHEREAS, Missing Link II (The "Investors") desire to acquire property and to construct and equip facilities for food preparation, sales, ~nd related food services (the - "Project"); and WHEREAS, the Investors are willing to locate the Project within the project area of the Lake Elsinore Redevelopment Agency (the "Agency") if the Agency will render financial assistance by the authorization of certificates of participation or by the auth- orization and/or issuance of other obligations (the "Obligations"), in an amount not to exceed $1,000,000 pursuant to its authority under the Community Redevelopment Law, being Part 1, Division 24 of the Health and Safety Code (the "Act"); and WHEREAS, in order to render such financial assistance, it is necessary for the Agency to make certain determinations with respect to public benefits which may be derived from financing of the Project afld qualifieation of the Project for financing; and WHEREAS, the Investors have provided the Agency with suf- ficient information regarding the Project, upon which the Agency may make such determinations: NOW, THEREFORE, the Lake Elsinore Redevelopment Agency does hereby RESOLVE, DETERMINE AND ORDER as follows: Section l. The Agency does hereby find and determine: (a) That the proposed use of the facilities to be constructed and acquired under the Project is in accordance with the provisions of the Act; (b) That the proposed use of the facilities is likely to result in employment opportunity benefits, resource utilization benefits and/or consumer benefits as specified in the Act; and (c) That the authorization of said Obligations by the Agency in an amount not to exceed $1,000,000 to finance the Project is likely to be a substantial factor in the accrual of each public benefit resulting from the use of the facilities so finan- ced. Section 2. The Agency hereby declares its intention to authorize said Obligations to finance said Project in an amount of not to exceed $1,000,000, effective from execution of said Agreement, in accordance with the following terms and conditions. Section 3. The Obligations shall be a special obligation payable solely from revenues received from the Investors or its successors or assigns, pursuant to a financing agreement in a form acceptable to the Agency and shall not be a general obliga- tion of the Agency, City, State or any political subdivision of the State. Section 4. The Director of the Agency is hereby directed to indicate the willingness on the part of the Agency to proceed with and effect such financing and to advise the Investors that subject to compliance with all requirements of law and the obtain- ing of all necessary consents and approvals and to the happening of all acts and conditions, the Agency will take all necessary action to authorize said Obligations in the amount herein indicated to finance the cost of the Project. Section 5. The Agency is hereby authorized to commence said Project and advance such funds as may be necessary therefor, sub- ject to reimbursement for all expenditures out of the proceeds of said Obligations if and when said Obligations are authorized by the Agency and said Project is finally approved for such financing. It is intended that this resolution shall constitute "some other similar official action" toward the issuance of indebtedness within the meaning of the Internal Revenue Code of 1954, as amended. Section 6. The adoption of this resolution shall not bind the Agency to authorize said Obligations until and unless all other necessary actions and approvals are taken or received. The adoption -2- of this resolution does not and shall not limit in any manner whatever, the Agency's full discretion to deny any further permit or approval that may be necessary for ultimate completion of said Project. Section 7. This resolution shall take effect immeciately upon its adoption. ADOPTED this 23rd Day of November, 1982. ~ ~rrc.Pi / J~..., Howie Torn, Chairman Redevelopment Agency of the City of Lake Elsinore ATTEST: ~ U < ~ ~~~` Manuel A. Rede, Secretary (SEAL) -3- RESOLUTION N0. CRA 82-17 RESOLUTION OF THE LAKE ELSINORE REDEVELOPMENT AGENCY, RIVERSIDE COUNTY, CALIFORNIA, MAKING DETERMINATIONS WITH RESPECT TO THE FINANCING OF A PROJECT FOR ACQUISITION AND CONSTRUCTION OF FACILITIES AND EQUIPMENT AND DECLARING ITS INTENTION TO AUTHORIZE CERTAIN OBLIGATIONS TO PROVIDE FINANCING OF SAID PROJECT. (NELSON'S ACE HARDWARE) WHEREAS, Nelson's Ace Hardware desires to acquire property and to construct and equip facilities to provide home improvement hardware, and related sales and services (The "Project"); and WHEREAS, the Company is willing to locate the Project within the project area of the Lake Elsinore Redevelopment Agency (the "Agency") if the Agency will render financial assistance by the authorization of certificates of participation or by the authorization and/or issuance of other obligations (the "Obligations"), in an amount not to exceed $1,000,000 pursuant to its authority under the Community Redevelopment Law, being Part l, Division 24 of the Health and Safety Code (the "Act"); and WHEREAS, in order to render such financial assistance, it is necessary for the Agency to make certain determinations with respect to public benefits which may be derived from financing of the Project and qualification of the Project for financing; and WHEREAS, the Company has provided the Agency with sufficient information regarding the Project, upon which the Agency may make such determinations; NOW, THEREFORE, the Lake Elsinore Redevelopment Agency does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. The Agency does hereby find and determine: (a) That the proposed use of the facilities to be constructed and acquired under the Project is in accordance with the provisions of the Act; (b) That the proposed use of the facilities is likely to result in employment opportunity benefits, resource utilization benefits and/or consumer benefits as specified in the Act; and (c) That the authorization of said Obligations by the Agency in an amount not to exceed $1,000,000 to finance the Project is likely to be a substantial factor in the accrual of each public benefit resulting from the use of the facilities so financed. Section 2. The Agency hereby declares its intention to authorize said Obligations to finance said Project in an amount of not to exceed $1,000,000, effective from execution of said Agreement, in accordance with the following terms and conditions. Section 3. The Obligations shall be a special obligation payable solely from revenues received from the Company or its successors or assigns, pursuant to a financing agreement in a form acceptable to the Agency and shall not be a general obligation of the Agency, City, State or any political sub- division of the State. Section 4. The Director of the Agency is hereby directed to indicate the willingness on the part of the Agency to proceed with and effect su~h financing and to advise the Company that subject to compliance with all require- ments of law and the obtaining of all necessary consents and approvals and to the happening of all acts and conditions, the Agency will take all necessary action to authorize said Obligations in the amount herein indicated to finance the cost of the Project. Section 5. The Agency is hereby authorized to commence said Project and advance such funds as may be necessary therefor, subject to reimbursement for all expenditures out of the proceeds of said Obligations if and when said Obligations are authorized by the Agency and said Project is finally approved for such financing. It is intended that this resolution shall constitute "some other similar official action" toward the issuance of indebtedness within the meaning of the Internal Revenue Code of 1954, as amended. Section 6. The adoption of this resolution shall not bind the Agency to authorize said Obligations until and unless all other necessary actions and approvals are taken or received. The adoption of this resolution does not and shall not limit in any manner whatever, the Agency's full discretion to deny any further permit or approval that may be necessary for ultimate completion of said Project. Section 7. This resolution shall take effect immediately upon its adoption. ADOPTED this 14th day of December, 1982. ATTEST: ~~ Q ~ ' P~anuel A. Rede, Executive Secretary ~~-e2.i-~-e~~~~_ Howie Tonn, Chairman Redevelopment Agency of the City of Lake Elsinore RESOLUTION N0. CRA 82-18 RESOLUTION OF THE LAKE ELSINORE REDEVELOPMENT AGENCY, RIVERSIDE COUNTY, CALIFORNIA, MAKING DETERMINATIONS WITH RESPECT TO THE FINANCING OF A PROJECT FOR ACQUISITION AND CONSTRUCTION OF FACILITIES AND EQUIP- MENT AND DECLARING ITS INTENTION TO AUTHORIZE CERTAIN OBLIGATIONS TO PROVIDE FINANCING OF SAID PROJECT. (BUTTERFIELD SAVINGS AND LOAN) WHEREAS, Butterfield Savings and Loan (The "Company") desires to acquire property and to construct and equip facilities to provide lending and other financial services (the "Project"); and WHEREAS, the Company is willing to locate the Project within the project area of the Lake Elsinore Redevelopment Agency (the "Agency") if the Agency will render financial assistance by the authorization of certificates of participation or by the authorization and/or issuance of other obligations . (the "Obligations"), in an amount not to exceed $1,000,000 pursuant to its authority under the Community Redevelopment Law, being Part l, Division 24 of the Health and Safety Code (the "Act"); and WHEREAS, in order to render such financial assistance, it is necessary for the Agency to make certain determinations with respect to public benefits which may be derived from financing of the Project and qualification of the Project for financing; and WHEREAS, the Company has provided the Agency with sufficient infor- mation regarding the Project, upon which the Agency may make such determinations; NOW, THEREFORE, the Lake Elsinore Redevelopment Agency does hereby RESOLVE, DETERMINE AND ORDER as follows: Section l. The Agency does hereby find and determine: (a) That the proposed use of the facilities to be constructed and acquired under the Project is in acco~dance with the provisions of the Act; (b) That -the proposed use of the facilities is likely to result in employment opportunity benefits, resource utilization benefits and/or consumer benefits as specified in the Act; and (c) That the authorization of said Obligations by the Agency in an amount not to exceed $1,000,000 to finance the Project is likely to be a substantial factor in the accrual of each public benefit resulting from the use of the facilities so finan- ced. Section 2. The Agency hereby declares its intention to authorize said Obligations to finance said Project in an amount of not to exceed $1,000,000, effective from execution of said Agreement, in accordance with the following terms and conditions. Section 3. The Obligations shall be a special obligation payable ~_. .- solely from revenues received from the Company or its successors or assigns, pursuant to a financing agreement in a form acceptable to the Agency and shall not be a general obligation of the Agency, City, State or any political sub- division of the State. Section 4. The Director of the Agency is hereby directed to indicate the willingness on the part of the Agency to proceed with and effect su~h financing and to advise the Company that subject to compliance with all require- ments of law and the obtaining of all necessary consents and approvals and to the happening of all acts and conditions, the Agency will take all necessary action to authorize said Obligations in the amount herein indicated to finance 4 the cost of the Project. Section 5. The Agency is hereby authorized to commence said Project and advance such funds as may be necessary therefor, subject to reimbursement for all expenditures out of the proceeds of said Obligations if and when said Obligations are authorized by the Agency and said Project is finally approved ' for such financing. It is intended that this resolution shall constitute "some other similar official action" toward the issuance of indebtedness within the meaning of the Internal Revenue Code of 1954, as amended. Section 6. The adoption of this resolution shall not bind the Agency to authorize said Obligations until and unless all other necessary actions and approvals are taken or received. The adoption of this resolution does not and shall not limit in any manner whatever, the Agency's full discretion to deny any further permit or approval that may be necessary for ultimate completion of said Project. Section 7. This resolution shall take effect immediately upon its adoption. ADOPTED this 14th day of December, 1982. ATTEST: I~-euna~~ ~ e e, xecu~ivl~ary ld ~-v-c-2~ l ~-` owie orn, airman Redevelopment Agency of the City of Lake Elsinore