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HomeMy WebLinkAboutRDA Reso No 1983RESOLUTION N0. CRA 83-2 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF ~THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING A LEASE-PURCHASE AGREEMENT BY AND BETWEEN THE E~SINORE UNION SCHOOL DISTRICT, AS SUBLESSEE, AND THE CITY OF LAKE ELSINORE AND THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, AS SUBLESSORS, AUTHORIZING EXECUTION OF THE LEASE-PURCHASE AGREEMENT, A GROUND LEASE AGREEMENT, AN AGREEMENT FOR COMPLETION OF CONSTRUCTION AND AN AGREEMENT PROVIDING FOR ASSIGNMENT OF CONTRACT FOR CONSTRUCTION AND RELATED MATTERS AND RELATED AGREEMENTS AND INSTRUMENTS, ALL RELATING TO THE LEASE-PURCHASE AGREEMENT BE IT RESOLVED by the Members of the Redevelopment Agency of the City of Lake Elsinore (the "Agency"), as follows: Section 1. It is hereby found, determined and declared as follows: (a) It is i,n the best interests of the residents of the Agency that the Elsinore Union School District ("Dis- trict") acquire the use of public school buildings (the "Project Building"), which Project Building has been partially completed by the District and is located on certain real property presently owned by the District (the "Project Site"). (b) It is in the best interests and for the common benefit of the resi- dents of the Agency that the District: (i) lease the Project Site and the Project Building as completed to date by the District to the Agency of the City of Lake Elsinore ("City".) :pursuant to a certain Ground Lease Agreement dated as of April 27 , 1983 (the "Ground Lease") by and between the District, as lessor, and the Agency and City, as lessees; (ii) cause construction of the Project Building,to be completed on the Project Site; (iii) enter into a certain Sub- lease-Purchase Agreement dated as of April 27 , 1983 (the "Sublease") by and between the City and Agency, as ' sublessoxs, and the District, as sub- lessee, relating to the lease-purchase of the Project Building and the lease- back of the Project Site for the Lease Term (as defined therein); (iv) enter into an Agreement for Completion of Coa- struction (the "Construction Agreement") by and between the District and the City and Agency and dated April 27 , 1983; (v) enter into an Agreement Providing for Assignment of Contract for Construc- tion of Building (the "Assignment Agree- ment") by and among the District, the Agency and City and Keeney & Sons, Inc., a California corporation and dated April 27 , 1983. (c) The Agency is authorized: (i) to lease the Project Site and the Project Buiiding as lessee; (ii) to sublease the Project Site as sublessor; (iii) to acqu.ire fee simple title or any lesser interest in real and personal property for the present or future use of the District; and (iv) to enter into lease-purchase arrangements for prop- erties needed for public school purposes. (d) The execution of: (i) the Sublease; (ii) the Ground Lease; (iii) the Construction Agreement; (iv) the Assignment Agreement; (v) all other agreements and instruments contemplated thereby are appropriate and necessary for performing authorized functions of the Agency and are in furtherance of the public purposes of the Agency. (e) The Sublease shall create no immediate indebtedness for any aggregate payments which may become due thereunder and the obligation of the District to pay Base Payments and Additional Payments due under the Sublease (as those terms are defined in the .Sublease) and any _ other payments due under the Sublease shall constitute a current expense of the District, payable exciusively from general funds o£ the District which are budgeted and appropriated by the Board of Trustees of the District, or'which are otherwise legally available, for the purpose of paying Base Payments, Addi- tional Payments or any other payments due under the Sublease as consideration for actual use of the Project Building and the Project Site during the fiscal year of the District for which such funds are budgeted a.nd appropriated, or otherwise made legally available. (f) Under the Sublease, the Dis- trict will not pledge the credit of the District to the payment of the Base Pay- ments, Additional Payments, any other payments due under the Sublease, and the Sublease shall not directly or contin- gently obligate the District to apply money from, or levy or pledge any form of taxation or other funds to, the payment of the Base Payments, Additional Payments, any other payments due under the Sublease. -2- Section 2. The Sublease, the Ground Lease, the Construction Agreement, abd tge the Assignment Agreement, copies of which have been presented to the Agency and which have been reviewed to the extent deemed necessary, ,are hereby made a part of this Resolution as fully as though set forth in full herein and are hereby approved in the form suhmitted to tfiis meeting, and the Chairman of the Redevelop- ment Agency is hereby authorized and directed to execute, acknowledge, as applicable, and deliver the Sublease, the Ground Lease, the Construction Agreement and the Assignment Agreement, on behalf of the Agency, with such changes, insertions and omissions therein as do not change the sub- stance of the Su~lease, the Ground Lease, the Construction Agreement or the Assignment Agreement and as may be approved by the Chairman of the Agency, such approval to be evidenced conclusively by his execut'ion of the Sublease, the Ground Lease, the Construction Agreement and the Assignment Agree- ment; and the Secretary of the Agency is hereby authorized and directed to affix to the Sublease,.the Ground Lease, the Construction Agreement and the Assignment Agreement, the corporate seal of the Agency and to attest thereto. Section 3. The Chairman and Secretary of the Agency and the Agency's Executive Director are hereby autho- . rized and directed to execute and deliver a1T other docu- ments which may be required under the terms of the Sublease, the Ground Lease, the Construction Agreement or the Assign- ment Agreement, and to execute such instruments and take such other action as may be required or appropriate for the performance of the duties imposed thereby or to carry out the purposes thereof. Section 4. The Agency.hereby elects to'have the provisions of Section 103(b)(6) of the Internal Revenue Code -3- of 1954, as amended, apply to the Sublease and the financing of the Project Building thereunder and the Chairman and Secretary of the Agency are hereby authorized and directed to cause to be prepared and filed with the appropriate district office o£ the Internal Revenue Service a statement as to said election as required by said Section and the regulations pro- mulgated thereunder. Section 5. It is intended that this Resolution shall constitute "official action" in connection with the Sublease and the financing o£ the Project Building within the meaning of said Internal Revenue Code and said regulations promulgated thereunder and any legislation now or hereafter pending in Congress which may require official action in order for the interest portion of payments under the Sublease to be exempt from Federal income taxes. Section 6. It is hereby £ound, determined and declared that the project buildings are o£ bene£it to the Rancho Laguna Redevelopment Project Area and that no other ~ reasonable means of financing such public improvements are available to City, Agency or District. Approved, adopted and signed this 7_Oth day o£ April, 1983. ~~w~`-~ n~--- Chairman, Ho~ Torn Redevelopment Agency Lake Elsinore ATTEST: (~ ~ 4'~C7 ~SL.~ ~ '!.9-U 1 u~-U Secretary (Interim) Robert Trevino-- ~ctl~ G~ 1CcKe ~~SCt2G~,e CITY HALL 130 SOUTH MAIN STREET ~ LAKE ELSINORE,CALIFORNIA92330 Telephone1714) 674-3125 CERTIFICATION STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim Secretary of the Redevelopment Agency of the City of Lake Elsinore, DO HEREBY GERTIFY that the foregoing is a full, true and correct copy of Resolution No. CRA 83-2 on file in the Office of the City Cl,erk, and that I have carefully compared the same with the original. IN WITNESS THEREOf, I have hereunto set my hand and affixed the Seal of the Redevelopment Agency of the City of Lake Elsinore this 12th day of May, 1983. ~ol~:~- \~;~ ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF iAKE ELSINORE (SEAL) CRA RESOLUTION N0. 83-5 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA CONSENTING TO A PERSONAL PROPERTY LEASE PURCHASE AGREEMENT AND COOPERATION WITH THE ELSINORE UNION SCHOOL DISTRICT FOR CONSTRUCTION OF RELOCATABLE BUILDINGS PURSUANT TO REDEVELOPMENT AGENCY RESOLUTION 83-2. WHEREAS, the Redevelopment Agency of the City of Lake Elsinore has resolved to cooperate with the Elsinore Union School District for the con- struction and lease of ten (10) relocatable buildings pursuant to the Redev~lopment Agency's Resolution No. 83-2; and WHEREAS, the Redevelopment Agency of the City of Lake Elsinore desires to assign the rights to acquire title to the subject buildings to a Lessor for purposes of entering into a lease purchase agreement for the buildings over a seven (7) year period and to finance the interim construction and related costs prior to completion of construction; NOW, THEREFORE, be it resolved that the Redevelopment Agency of the City of Lake Elsinore, in concert with the City of Lake Elsinore, enter into a Personal Property Lease dated April 27, 1983 with City National Bank, combined with a Progress Payment Agreement of like date and further authorize the Chairman of the Redevelopment Agency of the City of Lake Elsinore to execute and deliver all appropriate documents that have been mutually agreed to by the parties and have been reviewed and approved by the City's attorney. PASSED, APPROVED AND ADOPTED this 26th day of April, 1983. ~~-F7~~"~ ~~-.~ ~ HOWIE TORN, CHAIRMAN REDEVELOPMENT AGENCY ATTEST: ri~,l~- \~ ~~ ROBERT TREVINO, INTERIM SECRETARY APPROVED AS TO FORM: JOHN M. PORTER, CITY ATTORNEY ~rf~ a~ ~a~ie ~Lsirc~~ce CITV HALL 130 SOUTH MAIN STREET ~ LAKE ELSINORE, CALIFORNIA 92330 ~ Telephone 1714) 674-3125 CERTIFICATION STATE OF CALIFORNIA ) ss. COUNTY OF RIVERSIDE ) I, I~obert Trevino, Interim Secretary of ~he Redevelopment Agency of the City of Lake Elsinore, DO HEREBY CERTIFY that the foregoing is a full, true and correct copy of Resolution No. CRA 83-5 on file in the Office of the City Clerk, and that I have carefully compared the same with the original. IN WITNESS THEREOF, I have hereunto set my hand and affixed the Seal of the Redevelopment Agency of the City of Lake Elsinore this 12th day of May, 1983. `°~7 ~A~ ~~-l~ ~ 1!~ ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. CRA 83-6 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE ADOPTING PROCEDURES AND GUIDELINES FOR IMPLEMENTATION OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970 AND STATE EIR GUIDELINES AND ESTABLISHING TIME LIMITS FOR COMPLETING ENVIRONMENTAL EVALUATION OF PROJECTS DESCRIBED IN SECTION 21065(c) OF THE PUBLIC RESOURCES CODE WHEREAS, the Redevelopment Agency intends to undertake cer- tain redevelopment projects, pursuant to the "Community Redevelop- ment Law", being Part 1 of Division 24 of the Health and Safety Code (commencing with Section 33000); and WHEREAS, pursuant to the California Environmental Quality Act of 1970 (commencing with Section 21000 of the Public Resources Code), any project proposed to be undertaken or approved by a pub- lic agency shall be subject to an environmental evaluation; and WHEREAS, pursuant to Section 21082 of the Public Resources Code, all public agencies are required to adopt procedures and guidelines for the environmental evaluation of projects, in accor- dance with the provisions of the California Environmental Quality Act and State EIR Guidelines; and WHEREAS, pursuant to Section 21151.5 of the Public Resources Code, public agencies are required to establish, by ordinance or resolution, time limits for completing environmental evaluation of projects described in Section 21065(c) of the Public Resources Code; and WHEREAS, pursuant to Section 21065(c) of the Public Resources Code, a project means activities involving the issuance to a person of a lease, permit, license, certificate or other entitlement for use by one or more public agencies: NOW, THEREFORE, IT IS HEREBY RESOLVED by the Redevelopment Agency as follows: SECTION 1. The above recitals are all true and correct. SECTION 2. The State EIR Guidelines, as amended from time to time, are approved and adopted as the Guidelines for environmental evaluation of projects of the Redevelopment Agency. SECTION 3. Any rules or procedures not expressly set forth in the Guidelines, but deemed necessary and convenient in order to carry out the intent and purposes of the California Environmental Quality Act, are hereby expressly authorized. SECTION 4. The time limits for completing environmental evaluation of projects defined in Section 21065(c) of the Public Resources Code are established as follows: (a) Not to exceed one (1) year for completing and certifying environmental impact reports; and (b) Not to exceed 105 days for completing negative declara- tions. The foregoing time limits shall commence from the date on which an application requesting approval of a project is received and accepted as complete by the Redevelopment Agency. SECTION 5. If compelling circumstances justify additional time and the project applicant consents thereto, the Redevelopment Agency may provide for a reasonable extension of the foregoing time limits. SECTION 6. The foregoing time limits shall apply to those circumstances in which the Redevelopment Agency is the lead agency for a project. -2- STATE OF CALIFORNIA COUNTY OF RIVERSIDE I~ , SECRETARY of the REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. , was duly passed, approved and adopted by the Boar~o -Directors, approved and signed by the President, and attested by the Secretary, all at the meeting of said Board held on the day o , 1983, and that the same was passe and adopte y t e ol owing vote: AYES: DIRECTORS NOES: DIRECTORS ABSENT: DIRECTORS ABSTAIN: DIRECTORS Executed this day of Elsinore, Cali orn~ia - , 1983, at Lake SECRETARY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AND OF THE BOARD OF DIRECTORS THEREOF (SEAL) SECTION 7. The Secretary shall certify to the adoption of this Resolution. ADOPTED this lOth day of May 1983 ATTEST• ~ ~ ~LU 1 V~ ~~~SECRETARY (SEAL) . ` REDEVELOPMENT AGENCY r~ ~ CHAIRMAN -3- __ ~ CRA RESOLUTION N0. 83'~ A RESOLUTION OF THE REDEVELOPMENT AGENCY Of THE CITY OF LAKE ELSINORE RECEIVING THE PRELIMINARY PLAN, LEGAL DESCRIPTION AND MAPS DESIGNATING THE BOUNDARIES FOR THE RANCHO LAGUNA REDEVELOPMENT PROJECT N0. II, AND AUTHORIZING THEIR TRANS- MITTAL TO THE AFFECTED TAXING AGENCIES, STATE BOARD OF EQUALIZATION, AND THE AUDITOR, ASSESSOR AND TAX COLLECTOR OF RIVERSIDE COUNTY. WHEREAS, pursuant to Section 33323 of the California Health and Safety Code, the Redevelopment Agency and the Planning Commission of the City of Lake Elsinore have cooperated in the selection of a Project Area and in the pre- paration of the Preliminary Plan for the Rancho Laguna Redevelopment Project No. II; and WHEREAS, Section 33328 requires the transmittal of said documents to the affected taxing agencies, State Board of Equalization, and the Auditor, Assessor and Tax Collector of Riverside County. NOW, THEREFORE, the Redevelopment Agency of the City of Lake Elsinore does resolve as follows: SECTION 1. That the Redevelopment Agency hereby acknowledges receipt of the Preliminary Plan, Legal Description and P1aps designating the boundaries for the Rancho Laguna Redevelopment Project No. II. SECTION 2. That the Redevelopment Agency hereby directs the City Clerk to transmit to the affected taxing agencies, State Board of Equalization and the Auditor, Assessor, and Tax Collector of Riverside County the following: SUBSECTION A. A description of the boundaries of the Rancho Laguna Redevelopment Project No. II. SUBSECTION B. A statement that a Plan for Redevelopment of the Project is being prepared. SUBSECTION C. A map indicating the boundaries of the Rancho Laguna Redevelopment Project No. II. SUBSECTION D. A statement indicating the last equalized assessment role to be used for tax allocation purposes. . SECTION 3. The Secretary of the Agency shall certify to the adoption of this resolution. APPROVED AND ADOPTED this 8th day of March , 1983. THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE ~~f-zvr _rG?i ~2~_ C airman ATTEST: ~~ ~~~~ Secretary STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim 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 8th day of March , 1983, and that it was so adopted by the following vote: AYES: BOARDMEMBERS: KNIGHT, MAC MURRAY, TORN, VALENZUELA, UNSWORTH NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NONE ~Y~ ~w. ~ ~ ~l:1.)~1`~`~ ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim 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 83-1, of said Agency and that the same has not 6een amended or repealed. bATED: March 9, 1983 ~0~ ~ ~4~.-1~ ROBERT TREVINO, INTERIM SECRETARY " REDEVELOPMENT AGENCY OF THE ~: - CITY OF LAKE ELSINORE (SEAL) RESOLUTION N0. CRA 83-3 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CTTY OF LAKE ELSINORE ACKNOWLEDGING RECEIPT OF THE PROPOSED RE- DEVELOPMENT PLAN' fOR THE RANCHO LAGUNA REDEVELOPMENT PROJECT NO II, AND AUTHORIZING TRANSMITTAL OF TNE PRO- POSED REDEVELOPMENT PCAN TO THE CITY COUNCIL, PLANNING COMMISSION, CHIEF ADMINISTRATIVE OFFICER OF RIVERSIDE COUNTY AND AFFECTED TAXING AGENCIES. WHEREAS, the Redevelopment Agency of the City of Lake Elsinore has prepared a proposed Redevelopment Plan for the Rancho Laguna Redevelopment Project No. II attached hereto as Exhibit "A" and incorporated herein by reference; and WHEREAS, the proposed Redevelopment Plan for the Rancho Laguna Redevelopment Project No. II conforms to the requirements of the California Redevelopment Law (Section 33330 et seq. California Health and Safety Code); and WHEREAS, the proposed Redevelopment Plan shall be submitted to the Planning Commission for its report and recommendation pursuant to Section 33346 of the California Health and Safety Code; and WHEREAS, the proposed Redevelopment Plan shall be sent to the Chief Administrative Officer of Riverside County purusant to Section 33353.4 of the Calif- ornia Health and Safety Lode; and WHEREAS, the Agency shall consult with affected taxing agencies pursuant to Section 33328 of the California Health and Safety Code. NOW, THEREFORE, the Redevelopment Agency of the City of Lake Elsinore does resolve as follows: Section 1. The Executive Director of the Redevelopment Agency af the City of Lake Elsinore is hereby authorized and directed to transmit the proposed Redevelopment Plan for the Rancho Laguna Redevelopment Project No. II to the City Council, Planning Commission, Chief Administrative Officer of Riverside County and affected taxing agencies as required by the California Community Redevelopment Law. Section 2. The Secretary of the Agency shall certify to the adoption of this resolution. APPROVED AND ADOPTED this 26th day of April, 1983 on the following roll call vote; AYES: KNIGHT, MAC MURRAY, UNSWORTH, VALENZUELA, TORN NOES: NONE ABSENT: NONE ATTEST: ~~I~~-- \ ~ ~ Robert Trevino, Interim Secretary THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE B Y :~--e-~..~ ~ ~-- }16r!i~,Torn; Chai=rman RESOLUTION N0. CRA 83-4 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 TO CONSIDER THE PROPOSED REDEVELOPMENT PLAN AND AN ENVIRONMENTAL IP1PACT REPORT FOR THE REDEVELOPMENT PROJECT. WHEREAS, pursuant to Section 33355 of the California Health and Safety Co~e, the Redevelopment Agency of the City of Lake Elsinore may consent to hold a -- joint public hearing with the City Council of Lake Elsinore with the purpose of considering the Redevelopment Plan; and WHEREAS, it is the desire of the Redevelopment Agency to ho7d a joint public hearing with the City Council to consider the proposed Redevelopment Plan and the Environmental Impact Report for the Rancho Laguna Redevelopment Project No. II on July 12, 1983. NOW, THEREFORE, the Redevelopment Agency of the City of Lake Elsinore does resolve as follows: Section 1. That the Redevelopment Agency hereby consents to a joint public hearing with the City Council of the City of Lake Elsinore, to consider the proposed Redevelopment Plan and the Environmental Impact Report for the Rancho Laguna Redevelopment Project No. II. - Section 2. That such joint public hearing be held on July 12, 1983, at the hour of 7:30 P.M. in the Council Chambers of the Lake Elsinore City Hall 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. Section 3. The Secretary of the Agency shall certify to the adoption of this resolution. APPROVED AND ADOPTED this 26th day of April , 1983 on the following roll call vote: AYES: KNIGHT, MAC MURRAY, UNSWORTH, VALENZUELA, TORN NOES: NONE ABSENT: NONE THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE ATTEST:~ '--- ~ l~ V~ Rob~Trevino, Interim Secretary BY: /~'~ / ~--. "`'Nowie Torn, Chairman A RESOLUTION OF THE REDEVELOPMENT AGENCY'OF THE CITY OF LAKE ELSINORE CONSENTING TO A REVISED DATE FOR THE JOINT P UBLIC HEARING WPfH THE CITY COUNCIL OF THE CTTY OF LAKE ELSINORE TO CONSIDER THE PROPOSED REDEVELOPMENT PLAN AND AN ENVIRONMENTAL IMPACT REPORT FOR THE REDEVELOPMENT PROJECT WHEREAS, pvrsuant to Section 33355 of the California Heeith and Safet,y Code, the Redevelopment Agency of the City of Lake Elsinore may consent to hold a joint public hearing with the City Covncil of the City of Lake Elsinore with the purpose of considering the RedevelopmentPlan; and WHEREAS, the Redevelopment Agency previovsly consented to a joint public hearing with the City Council and,now wishes to consent to revising that date to provide greater ° opportunities for participation; and WHEREAS, it is the desire of the Redevelopment Agency to hold a joint publichearing with the City Council to consider the proposed Redevelopment Plan and the Environm2ntal Impact Report for the Rancho Lagvna Redevelopment Project No. II on Jvly 11, 1983. NOW, THEREFORE, the Redevelopment Ageney of the City of Lake Elsinore does resolve as follows: Section 1. That the Redevelopment Agency hereby rescinds its previovs consent to the joint public hearing and consents to a revised joint public hearing with the City Covncil of the City of Lake Elsinore, to consider the proposed Redevelopment Plan and the Environmental Impact Report for the,Rancho Laguna Redevelopment Project No. II. Section 2. That such joint public hearing be held on July il, 1983, at the hour of 7:30 P.p1. in the Machado Element~y School_g~ditori~ and that the Exeeutive Director take all appropriate actions and notify those persons required to be notified by law of svch public hearings including publication of the legal notices regarding such hearing. Section 3. The Secretary of the Ageney shell certify to the adoption of this resolution. APPROVED AND ADOPTED this 24th day of May, 1983. roll call vote: AYES: KNIGHT, MAC MURRAY, UNSWORTH, VALENZUELA, TORN NOES: NONE ABSENT: NONE ATTEST: ~ ~ 1 ~2tJ w~ ecretary THE REDEYELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE BY: _,~-~¢.~YZ.-._, ~°Tiairman STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim 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 14th day of June , 7983, and that it was so adopted 6y the following vote: AYES: BOARDMEMBERS: KNIGHT, MAC MURRAY, VALENZUELA, UNSWORTH, TORN NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NONE a~ol~.~- ~,~ ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ) ss. _ COUNTY OF RIVERSIDE ) , I, Robert Trevino, Interim 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 83-7, of said Agency and that the same has not been amended or repealed. DATED: June 15, 1983 ~ ~ ~ ~lQ.~~\~ ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE fLSINORE (SEAL) RESOLUTION N0. CRA 83-8 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE FINDING AND DECLARING THAT THE PROVISION OF LOW AND MODERATE INCOME HOUS- ING OUTSIDE THE PROJECT AREA IS OF BENEFIT TO THE PROJECT AREA. WHEREAS, the Redevelopment Agency of the City of Lake Elsinore, pursuant to Section 33334.2 (g) of the California Health and Safety Code, must include property within the Project Area ~hich is 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 WNEREAS, the purpose of the Redevelopment Plan for the Rancho Laguna Redevelopment Project No. II 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, TNEREFORE, the Redevelopment Agency of the City of Lake Elsinore does resolve as follows: SECTION 1. The Redevelopment Agency of the City of Lake Elsinore - finds and declares that the provision of low and moderate income housing outside the Redevelopment Project Area is of benefit to the Project Area. SECTION 2. The Secretary of the Agency shall certify to the adoption of this resolution. APPROVED AP1D ADOPTED this 24th day of May , 1983, on the following roll call vote: AYES: KNIGHT, MAC MURRAY, UNSWORTH, VALENZUELA, TORN NOES: NONE ABSENT: NONE /~(--gz,r._e~ ~,-., Ch'airman, The Redevelopment Agency of the City of Lake Elsinore ATTEST:" ~~~ ~~-u ~~ Secretary Approved As To Form: ency HtiLOrney RSSOLUTION N0. CRA 83-9 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, ADOPTING THE RELOCATION METHOD FOR THE RANCHO LAGUNA REDEVELOPMENTPROJECT NO.I WITH ATTACHED AMENDMENTS, AS THE RELOCATION METHOD FOR THE RANCHO LAGUNA REDEVELOPMENTPROJECT NO. II WHEREAS, the Redevelopment Ageney of the City of Lake Elsinore adopted a ' Relocation Method for Rancho Laguna Redevelopment Project I~Io. I; and WHEREAS, certain amendments to the adopted Relocation Method for Projeet No. I are necessary to bring the Relocation Method in conformance with applicable laws end regulations; and WHEREAS, the Redevelopment Agency of the City of Lake Elsinore has prepared a RedevelopmentPlan for the Rancho Laguna RedevelopmertProject No. II; and WHEREAS, Sections 33411 and 33352 of the California Health and $afety Code require that the Ageney prepare a method or plan for the relocation of families and persons to be temporarily or permanently displaced from within said Project Area; and WHEREAS, the Agency has received the Amendments, attached hereto and incorporated herein by referenee, to the Relocation Method for the Rancho Lagima Redevelopment Project No. I as the Relocated Method for the Rancho Laguna RedevelopmentProject No. II. NOW, THEREPORE, the Redevelopment Ageney of the Cit,y of Lake Elsinore, does eesolve as follows: SECTION 1. The Relocation Method for Project No. 1 with the attached Amendmen~s hereby adopted and shall be made availabie for public inspection as the Relocation Method for the Rancho LagunaProject No. II. SECTION 2. The Seeretary of the Redevelopment Agency shall certify to the adoption o t is resolvtion. 9 APPROVED AND ADOPTED this 24th day of May, 1983. ' THE REDEVELOP MENT AGENCY OF THE CITY OF LAKE ELSINORE ar; ~:s~r. ~ l ~z,.~- - Chairman ~ ~1~ ~ Y~l` ~ Secretary APPROVED AS TO FORM: Agenc,y Attorney ~ RESOLUTION NO.CRA 83-10 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE ADOPTING RULES AND GOVERNING PAR- TICIPATION AND RE-ENTRY PREfERENCES FOR 04JNERS APJD OPERATORS OF BUSINESSES IN THE RANCHO LAGUNA REDEVELOPP-1ENT PROJECT N0. II WHEREAS, the Redevelopment Agency of the City of Lake Elsinore has prepared a Redevelopment Plan for the Rancho Laguna Redevelopment Project No. 11; 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 the operation of owner participation in connection with that Redevelopment Plan; and WHEREAS, Section 33339.5 of the California Health and Safety Code r.~_quires that the Redevelopment Agency adopt and make available for public inspection rules to implement the operation of re-entry preferences to persons engaged in business in the Project Area; and WHEREAS, the Agency has received and reviewed the proposed "Rules Governing Participation and Re-Entry Preferences for Owners and Operators of Businesses in the Rancho Laguna Redevelopment Project No. II" attached hereto as Exhibit "A" and incorporated herein by reference. NOW, TNEREFORE, the Redevelopment Agency of the City of Lake Elsinore does resolve as follows: SECTION 1. The "Rules Governing Participation and Re-Entry Preferences for Owners and Operators of Businesses in the Rancho Laguna Redevelopment Project No. II" attached hereto, are hereby adopted and made available for public inspection. SECTION 2. The Secretary of the Agency shall certify to the adoption of this resolution. APPROVED AND ADOPTED this 24th day of MaY , 1983, on the following roll call vote: AYES: KNIGHT, MAC MURRP,Y, VALENZUELA, UNSWORTH, TORN NOES: NONE ABSENT: NONE ~ ~ ~~ ~ ~~1~1 ~ Secretary Approved As To Form: f~{,~.oz.P~ ~7~t, Chairman, The Redevelopment Agency of the City of Lake Elsinore Agency Attorney RESOLUTION N0. CRA 83-11 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AUTHORIZING TRANSMITTAL OF THE REPORT TO THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE ACCOMPANYING THE RE- DEVELOPMENT PLAN FOR THE RANCHO LAGUNA REDEVELOPMENT PROJECT N0. II. WHEREAS, The Redevelopment Agency of the City of Lake Elsinore has prepared a Redevelopment Plan for the Rancho Laguna Redevelopment Project No. II; and WHEREAS, Section 33352 of the California Health and Safety Code requires that every Redevelopment Plan submitted by the Redevelopment Agency to the legislative body shall be accompanied by a report on the proposed Redevelopment Project; and WNEREAS, the Agency has received the Report to the City Council for the Rancho Laguna Redevelopment Project No. II, attached hereto as Exhibit "A" and incorporated herein by reference. NOW, THEREFORE, the Redevelopment Agency of the City of Lake Elsinore does resolve as follows: SECTION 1. The Executive Director of the Redevelopment Agency is hereby authorized and directed to transmit to the City Council the Agency's report accompanying the Redevelopment Plan for the Rancho Laguna Redevelopment Project No. II. SECTION 2. The Secretary of the Agency shall certify to the adoption of this resolution. APPROVED AND ADOPTED this 14th June , 1983. day of THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE haC . -~~n•-~ ATTEST: ~~ ~~\~ Secretary APPROVED AS TO FORM Agency Attorney RESOLUTION N0. CRA 83-12 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE REQUESTING THE CITY COUNCIL TO PROVIDE INSURANCE COVERAGE FOR THE REDEVELOPMENT AGENCY AND ITS OFFICERS AND EMPLOYEES WHEREAS, the Redevelopment Agency intends to undertake certain redevelopment projects, pursuant to the "Community Redevelopment Law," being Part 1 of Division 24 of the Health and Sa£ety Code (commencing with Section 33000); and WHEREAS, it is appropriate for the Redevelopment Agency and its o££icers and its employees to be insured; and WHEREAS, in the opinion o£ the Redevelopment Agency, such insurance can be provided most economically under the insurance coverage of the City; NOW, THEREFORE, IT IS HEREBY RESOLVED by the Redevelopment Agency as follows: SECTION l. The above recitals are true and correct. SECTION 2. The City Council is hereby requested to obtain an amendment to its insurance policies in order to provide insurance for the Redevelopment Agency and its officers and employees. SECTIDN 3. The additional cost of providing such insurance shall be paid from funds on deposit in the Redevelopment Revolving Fund. SECTION 4. The Secretary shall certify to the adoption of this Resolution. ADOPTED this 14th day of June , 1983. ~r~i ~~~ ' Chairman ATTEST: i"~17~ ~^Q~.) 0~ Secretary ( SE AL) STATE Of CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim Secretary of the Redevelopment Agency of the City of Lake Elsinore, DO NEREBY 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 14th day of June , 1983, and that it - was so adopted by the following vote: AYES: BOARDMEMBERS: KNIGHT, MAC MURRAY, UNSWORTH, UALENZUELA, TORN NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NONE ~O ~ ~9.51 ~-P~ ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ) .ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim 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 , of said Agency and that the same has not 6een amended or repealed. DATED: JUNE 15, 1983 - '~I~- i~l~ ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. CRA 83- 13 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE REQUESTING - THE CITY COUNCIL TO ESTABLISH A REVOLV- ING FUND AND TO APPROPRIATE FUNDS THERE- FORE IN ACCORDANCE WITH THE COMMUNITY REDEVELOPMENT LAW WHEREAS, the Redevelopment Agency has been duly established by ordinance of the City Council and a certified copy of the ordi- nance has been filed with the Secretary of State, pursuant to the "Community Redevelopment Law," being Part 1 0£ Division 24 of the Health and Safety Code (commencing with Section 33000); and WHEREAS, the Redevelopment Agency intends to undertake certain redevelopment projects, pursuant to the Community Redevelopment Law; and WHEREAS, the City Council may establish and appropriate funds for a revolving fund to be kept in the Treasury of the City for the purposes of carrying out redevelopment programs; NOW, THEREFORE, Agency as follows: SECTION 1. The SECTION 2. The Treasury of the City "R~ IT IS HEREBY RESOLVED by the Redevelopment above recitals are all true and correct. City Council is requested to establish in the a special fund to be known and designated: ~development Revolving Fund" for the sole purpose of carrying out the redevelopment programs of the Agency. SECTION 3: The City Council is £urther requested to adopt a resolution appropriating money for the Redevelopment Revolving Fund, pursuant to the Community Redevelopment Law. SECTION 4. All monies which may be appropriated to the Redevel- opment Revolving Fund shall be used exclusively for the purposes and expended in the manner speci£ied in the Community Redevelopment Law. SECTION 5. The Secretary is hereby authorized and directed to transmit a copy of this Resolution to the City Council. SECTION 6. The Secretary shall certify to the adoption of this Resolution. ADOPTED this 14th day of June . 1983. /~'~ ~~ , ~~ ~-- ~ Chairman ~~ ~ ~ Secretary (SEAL) 0. STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim 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 14th day of June , 1983, and that it - was so adopted by the following vote: AYES: BOARDMEMBERS: KNIGHT, MAC MURRAY, UNSWORTH, VALENZUELA, TORN NOES: BOARDMEMBERS: NONE - ABSENT: BOARDMEMBERS: NONE ~~ `~~~~ ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) STATE OF CALIfORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim 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 83-7, of said Agency and that the same has not been amended or repealed. DATED: June 15, 1983 ~ - ~~~~ ~~-;.~ ~~ ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) RESOLUTION N0. CRA 83- l4 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING AND DIRECTING A STATEMENT OF FACTS TO BE FILED PURSUANT TO SECTION 53051 OF THE GOVERNMENT CODE WHEREAS, the Redevelopment Agency has been duly established, formed and organized, pursuant to the "Community Redevelopment Law," being Part 1 of Division 24 of the Health and Safety Code (commencing with Section 33000); and WHEREAS, pursuant to Section 53051 of the Government Code, the governing body of each public agency is required to file a Statement of Facts with the Secretary o£ State and County Clerk; NOW, THEREFORE, IT IS HEREBY RESOLVED by the Redevelopment Agency as follows: SECTION 1: The above recitals are true and correct. SECTION 2; The Secretary is authorized and directed to cause a Statement of Facts to be filed with the Secretary of State and with the County Clerk and, within ten (10) days after any change in the Statement of Facts, the Secretary is authorized and directed to f ile an Amended Statement of Facts with the Secretary of State and the County Clerk, pursuant to Section 53051 of the Government Code. SECTION 3. this Resolution. ADOPTED this The Secretary shall certify to the adoption of 14th day of June , 1983. ~ ~-~ '~-Q~ ~ `z- hairman ATTEST: ~~1Np ~ ~1~.1~` ~_ ` Secretary (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim 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 14th day of June , 1983, and that it - was so adopted by the following vote: AYES: BOARDMEMBERS: KNIGHT, MAC MURRAY, UNSWORTH, VALENZUELA, TORN NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NONE ~~~ ~ ~ ~ ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORN~A ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim Secretary of the Redevelopment Agency of the.City of Lake Elsinore, D0 HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. CRA 83-9, of said Agency and that the same has not been amended or repealed. DATED: .JUNE 15, 1983 ~' '~ J ~--v ~ ' . I \C.~ ~ 1 ~? 1 v~ ROBERT TREVINO, INTERIM SECRETARY REDE~ELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) RESOLUTION NO. CRA 83-15 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE DESIGNATING NEWSPAPER OF GENERAL CIRCULATION FOR PUBLICATION OF NOTICES WHEREAS, the Redevelopment Agency intends to undertake certain redevelopment projects, pursuant to the "Community Redevelopment Law," being Part 1 of Division 24 of the Health and Safety Code (commencing with Section 33000); and WHEREAS, from time to time it will be necessary to publish notice of the projects and/or activities of the Redevelopment Agency; and WHEREAS, it is the intention of the Redevelopment Agency to designate a newspaper of general circulation for purposes of publishing notice of the projects and/or activities of the Rede- velopment Agency as required by law; NOW, THEREFORE, IT IS RESOLVED by the Redevelopment Agency as follows: SECTION 1; The above recitals are true and correct. SECTION 2. The Redevelopment Agency hereby designates a newspaper of general circulation for the purpose of publishing notice required pursuant to the Community Redevelopment Law, to wit: LAKE ELSINORE VALLEY SUN TRIBUNE SECTION 3. The Secretary shall certify to the adoption of this Resolution. ADOPTED this 14th day of June , 1983. ~~---- Chairman ATTEST: ~ V~tT \~~ ~~ Secretary (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim 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 14th day of June , 1983, and that it - was so adopted by the following vo et : AYES: BOARDMEMBERS: KNIGHT, MAC MURRAY, UNSWORTH, VALENZUELA, TORN NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NONE ~~~~ ~;,~ ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim 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 $3-1Q of said Agency and that the same has not 6een amended or repealed. DATED: JUNE 15, 1983 ~ 1 `L~7 ~JI LQ).} 11~j ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) h RESOLUTION N0. CRA 83-16 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE MAKING SECTION 1094.6 OF THE CODE OF CIVIL PROCEDURE APPLICABLE TO ADMINISTRATIVE DECISIONS WHEREAS, the Redevelopment Agency intends to undertake certain redevelopment projects, pursuant to the "Community Redevelopment Law," being Part 1 of Division 24 0£ the Health and Safety Code (commencing with Section 33000); and WHEREAS, Section 1094.6(g) of the Code o£ Civil Procedure permits the governing body of a local agency to adopt a resolution making Section 1094.6 of the Code of Civil Procedure applicable to such local agency: NOW, THEREFORE, IT IS RESOLVED by the Redevelopment Agency as follows: SECTION 1. The above recitals are tsue and correct. SECTION 2. It is hereby found and determined that the applica- tion of Section 1094.6 of the Code of Civil Procedure will provide an orderly and reasonable procedure for the review of administrative decisions of the Redevelopment Agency. SECTION 3. Section 1094.6 of the Code of Civil Procedure is hereby made applicable to the administrative decisions of the Redevelopment Agency. SECTION 4. The Secretary shall certify to the adoption of this Resolution. ADOPTED this 14th day of , 1983. r ~' ~ "~ ~ Chairman ATTEST: `~ c ~~~~ Secretary (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim 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 14th day of June , 1983, and that it - was so adopted by the following vote: AYES: BOARDMEMBERS: KNIGHT, MAC MURRAY, UNSWORTH, VALENZUELA, TORN NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NONE ~o~ ~ ~ ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, Interim 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 $3-11~ of said Agency and that the same has not been amended or repealed. DATED: June 15, 1983 ~ ~~ c1~191~ ROBERT TREVINO, INTERIM SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL~ CRA RESOLUTION N0.83- » A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE APPROVING THE PROPOSED REDEVELOPMENT PLAN FOR THE RANCHO LAGUNA REDEVELOPMENT PROJECT N0. II AND RECOMMENDING ADOPTION OF SAID REDE~ELOPMENT PLAN BY THE CITY COUNCIL. WHEREAS, the Redevelopment Agency of the City of Lake Elsinore has directed that the proposed Redevelopment Plan for the Redevelopment Project be transmitted to the Planning Commission, appropriate entities, and the City Council for their consideration, as required by California Health and Safety Code; and WHEREAS, on June 7, 1983 the Lake Elsinore Planning Commission approved its report and recommendation on said Redevelopment Plan and found said Redevelopment Plan to conform to the City's General Plan; and WHEREAS, the Redevelopment Agency has complied with all requirements for public participation and has held a Joint Public Hearing with the City Council pursuant to Section 33355 of the California Health and Safety Code; and WHEREAS, the Redevelopment Agency has received written and oral test- imony concerning said Redevelopment Plan for the Rancho Laguna Redevelopment Project No. II and has duly considered all such testimony. NOW, THEREFORE, the Redevelopment Agency of~the City of Lake Elsinore, does resolve as follows: SECTION 1: The Redevelopment Agency of the City of Lake Elsinore approves the proposed Redevelopment Plan for the Rancho Laguna Redevelopment Project No. II and recommends that the City Council adopt the proposed Redevelop- ment Plan for the Redevelopment Project No. II attached hereto as Exhibit "A". SECTION 2: The Secretary of the Agency shall certify to the adoption of this resolution. APPROVED AND ADOPTED this llth day of July, 1983 on the following roll call vote: AYES: KNIGHT, TORN, VALENZUELA, UNSWORTH NOES: NONE ABSENT: MAC MURRAY ATTEST: ~ r ~C9~ ~ I~~ I Vl, v Secretary APPROVED AS TO FORM THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE ~~~, ency Attorney RESOLUTION NO. CRA H3-~H A RESOLUTION OF THE BOARD OF DIRECTORS OF THE T.AKR ELSINORE REDEVELOPMENT AGENCY, APPROVING AND ADOPTING THE BUDGET FOR THE 1983-84 FISCAL YEAR AND APPROPRIATING FUNDS THEREFORE. WHEREAS, that certain document entitled "BUdget Fiscal Year ~~~ 1953-1984 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 1983-84 to the extent of the totals set forth . for operating the Redevelopment Agency; and WHEREAS, the sum of $1,54~0,800 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 WHEREAS, the Directors, from time to time, by motion or resolu- tion, may approve and authorize the payment of non-budgeted demands 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 THAT 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 36933 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 Book of Resolutions of the Lake Elsinore Redevelopment Agency. NOW, THEREFORE, BE IT FURTFI~R RESOLVED that this resolution, being a resolution appropriating funds needed for the usual and current expenses of the Agency, sha11 become effective and in full force immediately '~. --- upon its passage. APPROVED AND ADOPTED this 26th day of July. 1983. A~ ~~'~-""`- Howie Torn, Chairman ATTEST: ~ ~~ ~ ~~ l~ Secretary, Lake Elsinore Redevelopment Agency STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, ~e~i~t 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 26th day of July , 1983, and that it was so adopted by the following vote: AYES: BOARDMEMBERS: KNIGHT, MAC MURRAY, VALENZUELA, UNSWORTH; TORN NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NONE ~C2Y~Al.~~ Gi9J~lv~ ROBERT TREVINO, I' SECRETARY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE ( ~F.P.L ) STATE OF CALIFORNIA ) ) ss. COUNTY OF RIVERSIDE ) I, Robert Trevino, i~wber~-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 83-1~ of said Agency and that the same has not 6een amended or repealed, DATED: August 3, 1983 ~~ cl n0 ~1 l,~-~it ~ . ROBERT TREVINO, -SECRETARY REDEUELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE (SEAL) RESOLUTTON N0. CRA 83-19 RESOLUTTON OF THE REDEVELOPMENT AGENCY OF THE CTTY OF LAKE ELSINORE DESIGNATING , THE EXECUTIVE DIRECTOR TO PERFORM VARIOUS ' DUTIES IN CONNECTION WITH THE PURCHASE OF ' PROPERTY FOR A S'CHOOL SITE. WHEREAS, the Redevelopment Agency of the City of Lake Elsinore ("Agency") is preparing to enter into an agreement to purchase property to be used as a school site, pursuant to the terms and conditions as specified in Escrow #83-3722; and WHEREAS, the Agency desires to designate and appoint a person to assume the responsibility and perform the duties incident to said proceedings in the time, form and manner required. > NOW, THEREFORE, be it resolved that the Redevelop- ment Agency determines and orders as follows: -- Section 1. That the above recitals are all true and correct. Section 2. That Robert Trevino is hereby desig- nated as the person responsible to sign all documents on behalf of the Agency, including but not limited to (1) Deed of Trust, and (2) The Note. PASSED, APPROVED AND ADOPTED this 13th day of December, 7983, on the following roll call vote: AYES: KNIGHT, MAC,MURRAY, UNSWORTH,'VALENZUELA, TORN NOES: NOES ABSENT: NOES ATT'EST: ~ J ANN MONEY, C TY CL K I Y OF LAKE ELSINOR Id~/~ J~J~ _ HOWIf TORN, CHAIRMAN° - REDEVELOPMENT AGENCY RESOLUTION NO. CRA 83- ZO A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY '~, OF LAKE ELSINORE AUTHORIZING ACQUISITION AND ENCUMBERANCE ~. OF PROPERTY BY THE REDEVELOPMENT AGENCY TO BE U5ED AS A SCHOOL 5ITE. ~ WHEREAS, the Redevelopment Agency of the City of Lake Elsinore '~, ("Agency") is preparing to enter into an agreement to purchase property to b~ used as a school site, pursuant to the terms and conditions as specified in Escrow #83-3722; NOW, THEREFORE, be it resolved that the Redevelopment Agency .~ does hereby authorize acceptance of Grant Deed dated December Z3, 1983, executed by Norma KoehZer, a married woman, and Alice Hersche, a widow, for property described as: The Easterly 800.00 feet of the Westerly 936.80 feet of Lots 91 and 92 of Sedco Tract No. 1 as shown by Map on file in Book 10, pages 58 to 75 inclusive of Maps, Riverside County Records. BE IT FURTHER RESOLVED, that the Agency is herebg authorized to sign a note secured by Deed of Trust, for indebtedness in the amount of $126,312.50, executed by the RedeveZopment Agency in favor of , Norma Koehler and Alice Hersche, to b~ recorded concurrently with the Grant Deed. PASSED, APPROVED AND ADOPTED this 27th dag of December, 1983, upon the following roll call vote: ' AYSS: KNIGHT, MAC MURRAY, TORN, VALENZUELA, UNS4.lORTH ' moss: NONE ABSENT: NONE ~ ~~ l~ ~~- '~,I, . HOWIE TORN~ CHAIRMAN ~ REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE -~~~ ATTEST: ~.. ~tiri`L . ~~~~'I. .. JO AN 10NEY, CITY C~ERK '~~ CITY ~ LAKE ELSINORE ~ RESOLUTION N0. CRA 83-21 ', RESOLUTION OF THE REDE~ELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE DESIGNATING ' THE EXECUTIVE DIRECTOR TO PERFORM VARIOUS DUTIES IN CONNECTION WITH THE PURCHASE OF , PROPERTY ON SULPHUR STREET. ' WHEREAS, the Redevelopment Agency of the City of Lake Elsinore ("Agency") is preparing to enter into ' an agreement to purchase property located on Sulphur Street, pursuant to the terms and conditions as specified in Escrow #368-292; and WHEREAS, the Agency desires to designate and appoint a person to assume the responsibility and perform the duties incident to said proceedings in the time, form and manner required. ' NOW, THEREFORE, be it resolved that the Redev- elopment Agency determines and orders as follows: Section l. and correct. Section 2. nated as the person r behalf of the Agency, of Trust, and (2) the That the above recitals are all true That Robert Trevino is hereby desig- esponsible to sign all documents on including but not limited to (1) Deed Note. PASSED, APPROVED AND ADOPT.ED this 27th day of December, 1983, on the following roll call vote: AYES: KNIGHT, P1P,C MURRAY, TORN, VALENZUELA, UNSWORTH NOES: NONE ABSENT: NONE ~ ~~- HOWIE TORN, CHAIRMAN REDEVELOPMENT AGENCY ATTEST: ~ J ANN MONEY, CITY ERK Y OF LAKE ELSIN E