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HomeMy WebLinkAboutRDA Reso No 1994RESOLUTION NO. RDA 94-1 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, A GUARANTEE TO REPAY DELINQUENT LOANS OF 1ST TRUST BANK, LOW INTEREST HOME IMPROVEMENT LOAN PROGRAM WHEREAS, ~he lst Trust Bank has agreed to guarantee the availability of $300,000.00 for a Home Improvement Loan Pilot Program, and; &JHEREAS, this was at the requst of the Redevelopment Agency to encourage theimprovement of owner occupied residential units, and; WHEREAS, the targeted group shoul~ fall within the income limits set by HUD for Riverside County, and; WHEREAAS, an outline of the program is attached for referencee NOW~ THEREFORE, THE CHAIRMAN AND REDEVELOPMENT AGENCY BOARD OF THE CITY OF LAKE ELSINORE, CALYFONRIA~ DO RESOLVE AS FOLLOWS: SECTION 1. The Redevelopment Agency will guarantee repayment of any and all delinquent loans as set out in the Low Interest Home Improvement Loan Proqram to and through lst Trust Bank. PASSED, APPROVED AND ADOPTED this 22nd day of March, 1994, by the following vote: AYES: BOARDMEMBERS: ALONGI~ CHERVENY, DOMINGUEZ~ WINKLER~ WASHBURN NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NONE ABSTAIN: BOARDMEMBERS: NONE C APPROVED AS TO FORM & LEGALITY: ~~Y1 ~ ~ JOHN R. FIARPER, EG L COUNSEL REDEVELOPMENT AGENCY STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the foregoing Resolution duly adopted by the Redevelopment Aqency of the City of Lake Elsinore at a reqular meeting of said Agency on 22nd day of March, 1994, and that it was so adopted by the following vote: AYESe BOARDMEMBERS: ALONGI, CHERVENY, DOMINGUEZ, WASHBURN, WINKLER NOES: BOARDMEMBERS: NONE ABSENTe BOARDMEMBERS: NONE ABSTAIN: BOARDMEMBERS: NONE , ~~~` ~/„~ ,,_~ ~1 ~ ll~~ ~~-~i`-~ VIGKI KA~AD, CITY CLERK CITY CtF' LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. RDA 94-1 of said Council, and that the same has not been amended or repealed. : April 5, 1994 VICKI KASAD, CITY CLERK CITY O~ 'i,AKE ELSINORE (SEAL) RESOLUTION NO. R.D.A. 94-2 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, GRANTING RIGHT OF ACCESS TO CITY STREET KNOWN AS CASINO DRIVE. WHEREAS, Parcel 5 of Parcel Map No. 27821 ("Parcel), City of Lake Elsinore, County of Riverside, abuts Casino Drive, a duly dedicated street in said City; WHEREAS, rights of access to and from said Casino Drive were severed from said Parcel by instrument number 224301, recorded December 2, 1982, official records, Riverside County, as said Parcel was part of former State Highway; WHEREAS, it is in the best interests of the City and said Parcel to have access to a public street; NOW, THEREFORE, it is resolved that instrument number 224301 is null and void and said Parcel shall have all standard rights of access to a City street. PASSED APPROVED AND ADOPTED BY TAE LAKE ELSINORE REDEVELOPMENT AGENCY THIS 3RD DAY OF MAY, 1994, BY THE FOLLOWING VOTE: AYES: BOARDMEMBERS: DOMINGUEZ, WASHBURN, WINKLER NOES: BOARDMEMBERS: ALONGI, CHERVENY ABSENT: BOARDMEMBERS: NONE ABSTAIN: BOARDMEMBERS: NONE . WINKLER, CHAIRMA ATTE APPROVED TO~FORM AND LEGALITY: ~`Ju' o' ~ ~ John R. Aarper, eg 1 Counsel STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the foregoing Resolution duly adopted by the Redevelopment Agency of the City of Lake Elsinore at a regular meeting of said Agency on 3rd day of May, 1994, and that it was so adopted by the following vote: AYES: BOARDMEMBERS: DOMINGUEZs WASHBURN, WINKLER NOES: BOARDMEMBERS: ALONGI, CHERVENY ABSENTe BOARDMEMBERS: NONE ABSTAIN: BOARDMEMBERS: NONE ~ ~v VYCKI KASA~, CITY CLERK CITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. RDA 94-2 of said Council, and that the same has not been amended or repealed. bAT D: May 13, 1994 ~~ ~ VYCKI KASAD, CITY CLERK CITY a~ LAKE ELSINORE (SEAL) RESOLUTION NO. 94-3 _ ' A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE TAX COLLECTOR OF THEICO NTY OF RIVERSIDE TO PLACE SPECIAL TAXES ON THE BILLS OF CERTAIN PROPERTIES WHEREAS, the Board of Directors of the Redevelopment Agency of enc has the City .of Lake Elsinore, California (the "A9 Y~~~~ heretofore instituted and conducted proceedings under the terms and provisions of the Mello-Roos Community Facilities Act of 1982 (the "Act"), being Chapter 25 of Part 1 of Division 2 of Title 5 (commencinq at Section 53311) of the State of California Government Code for the acquisition and construction of certain public works of improvements, together with appurtenances and appurtenant work in a special tax district designated as COMMUNITY FACILITIES DI5TRICT NO. 90-2 (TUSCANY HILL5 PUBLIC IMPROVEMENTS), hereinafter referred to as the CFD 90-2; and WHEREAS, in Agency Resolution RDA No. 90-6 adopted on October 24, 1990, the "Resolution of Intention"; Agency Resolution No. RDA 90-12 entitled "A Resolution Declaring Results of Special Election I and Directing Recording of Notice of Special Tax Lien", adopted November 27, 1990; and Agency Ordinance No. RDA 1 entitled "An Ordinance of the Governing Board of the Redevelopment Agency of the S ecial Taxes Within the City of Lake Elsinore Levying P Redevelopment Agency of the City of Lake Elsinore Community Facilities District No.90-2 (Tuscany Hills Public Improvements)", adopted December 11, 1990; and WHEREAS, all special taxes in this district were levied without regard to property valuation; and NOW, THEREFORE, the Board of Directors of the Redevelopment Agency of the City of Lake Elsinore does hereby resolve as follows: 1, That the portion of the principal, interest and other costs related to CFD 90-2 due or coming due through June 30, 1995, be placed on the County Tax Rolls and be collected by the Riverside County Tax Collector, as provided for in Exhibit "A" (a summary of fixed charges). Z. That the properties to be so assessed and the related Page 2 ~ Resolution No. 94-~_ amounts are submitted on magnetic tape as requested by the Riverside County Tax Collector, £urther identified as County Fund No. 68-2364. PASSES, APPROVED AND ADOPTED this 2nd day of August, 1994 by the following vote: AYES: BOARD MEMBERS: ALONGI, BENDER, WASHBURN, PAPE NOES: SOARD MEMBERS: NONE ABSENT: BOARD MEMBERS: CHERVENY ABSTAIN: BOARD MEMBERS: NONE ~ P PE, H~' ~N OF LAKE ELSINORE REDEVELOPMENT AGENCY AT ST: ~ ~~ 'JI~KI L. KASAD Li,ti~t2K OF THE BOARD APPROVED AS TO FORM AND LEGALITY: JOHN~ ARPER~ LE AL COUNSEL r FUND NUMBEK TOTAL PARCELS TOTAL CHARGES CFD90-2•ExA REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE EXHIBIT "A" ~TU~SCA y HILLS PUBLICLIMPROVEMENTS) SUMMIIRY ~FISCALDYEARR1994E95 TAX ROLL 68-2364 ~p7~ or actual count ~// ~.7~i1'//•ap > STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the foreqoing Resolution duly adopted by the Redevelopment Agency of the City of Lake Elsinore at a regular meeting of said Agency on 14th day of November, 1995, and that it was so adopted by the following vote: AYES: BOARDMEMBERS: BRINLEY, WASHBURN, PAPE NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: ALONGI, BENDER ABSTAIN: BOARDMEMBERS: NONE / CK~.-~'+,~CIThC CLERK t".ITY OF L~k.ICF ELSINORE ( S~AS,j STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. RDA 95-13 of said Council, and that the same has not been amended or repealed. DAT/BD: November 15, 1995 I _. ~ ~~ ~ `~ ~ lJ~-i i~ICKI KA.AA, CITY CLERK CTTY O;~ LAKE ELSINORE ( SE7~3,) RESOLUTION NO. RnA 94~_4 , ,_, _ A RESOLUTTON OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AUTHORIZING AND DIRECTING THE EXECUTION OF THIiEE IZEIMBURSEMENT AGREEMENTS RELATING TO THE ISSUANCE OF CERTAIN BONDS BY THE LAKE ELSINORE PUBLIC FINANCING AUTHORITY, APPROVING AN OFFICIAL STATEMENT RELATING TO SUCH BONDS AND THE SALE OF CERTAIN PIZOPERTY PURSUANT TO A GRANT DEED, AND AUTHOAIZING AND APPROVING OTHER MATTERS PROPERLY RELATING THEftETO WHEIZEAS, the City of Lake Elsinore (tl~e "City") and the Redevelopment Agency of the City of Lake Elsinore (the "A~ency") have heretofore entered into a Joint Exercise of Powers Agreement dated as of July 25, 1989, establishing the Lake Elsinore Public Financing Authority (the "Authority") for the purpose of issuui~ its bonds, notes and other obligations to be used to provide financial assistance to the A~ency; WHEREAS, for the purpose of providing funds to fund loans to the Agency for its Rancho Laguna Redevelopment Project Areas No. I, II and III (the "Three Project Areas"), the Authority, on November 3, 1993, issued its Lake Elsinore Public Financing Authority 1993 Series B Senior and Subordinate Taxable Tax Allocation Revenue Notes (Lake Elsinore Redevelopment Projects) in the aggregate principal amount of $9,250,000 (the "1993 Taxable Notes") to finance a multi-purpose stadium (the "Project") located in the Agency's Rancho Laguna Redevelopment Project Area No. III, but also being of benefit to Rancho Laguna Redevelopment Project Area No. I and Rancho La~una Redevelopment Project Area No. II; WHEREAS, the 1993 TaxaUle Notes mature on October 1, 1994 and the City Council of the City, in Resolution No. 93-60 adopted on September 30, 1993, found that the Agency would require the assistance of the City in refinancing the 1993 Taxable Notes at maturity and in said Resolution 93-60 proposed to implement a refinancuig plan for the Project pursuant to which the Authority would issue its bonds to provide funds to acquire the Project from the Agency and the Authority would then lease the Project to the City; WHEREAS, to effectuate the foregoing, and, if market conditions permit, to raise additional moneys for redevelopment projects in the Three Project Areas, the City proposes to enter into a Lease Agreement, dated as of September 1, 1994 (the "Lease Agreement") with the Authority, and the Authority proposes to issue its Lake Elsinore Public Financing Authority 1994 Revenue Bonds (Lake Elsinore Redevelopment Projects), Series A(the "Series A Bonds") and Lake Elsinore Public Financing Authority 1994 Subord'ulated Revenue Bonds (Lake Elsinore Redevelopment Projects), Series B(the "Series B Bonds") in an aggregate principai amount not to exceed $17,000,000 (together, the "Bonds"), pursuant to Article 11 of Chapter 3 of Part 1 of Division 2 of the California Government Code (commencing with Section 53580) and Article 4 (commencing with Section 6584) of Chapter 5 of Division 7 of Title 1 of the Government Code of the State of California (together the "Bond Law") and pursuant to two Indentures of Trust ~,.; ~. > :~ _ _ _ ~~ ~ (the "Series A Indenture;' the "Series B Indenture;' and together, the "Indentures"), each dated as of September 1, 1994, by and between the Authority and a financial institution having trust powers, as trustee for the owners of the Bonds; WHEREAS, the lease payments to be made by the City pursuant to the Lease Agreement will be reimbursed to the City by the Agency pursuant to three Reimbursement Agreements, each dated as of Septeinber 1, 1994, by and between the City and the Agency for the Rancho Laguna Redevelopment Project Areas Nos. I, II and III, respectively, under which Tax Revenues (as defuied in the Reimbursement Agreements) allocated to each of the three Project Areas will be pledged to such reimbursement; and WHEREAS, pursuant to Section 33679 of the Community Redevelopment Law of the State, constituting Part 1 of Division 24 of the California Health and Safety Code (the "Law"), the City Council of the City and the Agency held a joint public hearing on August 5, 1993, on the commitment of the Agency to use Tax Revenues for the purpose of paying the costs of the Project, notice of such public hearing having been duly published as evidenced by affidavit of publication on file with the City Clerk; WHEREAS, the Agency, with the aid of its staff, has reviewed the Reimbursement Agreements, and the form of Official Stateinent and the transactions therein described, and wishes at this time to approve the foi,Going in the public interests of the Agency, subject to the terms and conditions set forth; NOW, THEIZEFORE, BE IT RESOLVED, DETERMINED AND ORDERED by the Redevelopment Agency of the City of Lake Elsinore as follows: Section 1. . Approval of Reimbursement Agreements. The Agency hereby authorizes and approves the execution and deliveiy of three separate reunbursement agreements with the City pursuant to the Bond Law, namely, the Reimbursement Agreements, each dated as of September 1, 1994, by and between the City and the Agency relating to Rancho Laguna Redevelopment Project Project Area No. I, Project Area No. II and Project Area No. III, respectively. The Agency hereby approves the Reimbursement Agreements in substantially the form on file with the Secretary together with any additions thereto or changes therein deemed necessary or advisable by the Executive Director or an authorized representative of the Executive Director, whose execution thereof shall be conclusive evidence of approval of any such additions and changes. The Executive Director is hereby authorized and directed to execute, and the Secretary is hereby authorized and directed to attest and affix the seal of the Agency to, the final form of the Reimbursement Agreements for and in the name and on behalf of the Agency. The Agency hereby authorizes the delivery and performance of the Reimbursement Agreements to refinance its obligations pursuant to the three Agency loan agreements securing the 1993 Taxable Notes and to effectuate the financing described in this Resolution. Section 2. Official Statement. The Agency hereby approves the Official Statement describing the Bonds, in substantially the forin submitted by First California Capital Markets, -2- _. ------ _ _ ._ .._ _ , ~ Inc (the "Underwriter") and on file with the Secretary. Distribution of fl1e final Official Statement by the Under-writer is hereby approved. Section 3. Approval of Sale of the Project to the Authoxity. The sale of the Project to the Autharity for an amount no less than an amount sufficient to allow the Agency to pay amounts to be owing on October 1, 1994 under the loan agreements securing the 1993 Taxable Notes, which amounts will then be applied to pay the 1993 Taxable Notes in full on their stated maturity date, is hereby approved. The Chairman or the Executive Director is hereby authorized and directed to execute a grant deed in the name of the Agency to effect such sale, and to agree to and acknowledge the Indentures, which set forth the final sale price. Section 4. Notes. If fl1e Boiids as contemplated by this Resolution are unable to be issued in sufficient time to pay the 1993 Taxable Notes at maturity, the Executive Director and all other officers of the Agency are hereUy directed to execute and deliver any such documents, agreements or other instruments, substantially similar to those executed and delivered by the Agency in connection with the "1993 TaxaUle Notes, necessary or convenient for the issuance of refunding notes to provide for the payinent of fl1e 19~3 Taxable Notes at their maturity. Section 5. Official Actions. The Chairman, the Vice-Chairman, the Treasurer, the Secretary, the Agency General Counsel and any and all other officers of the Agency are hereby authorized and directed, for and in the naine and on behalf of the Agency, to do any and all things and take any and all actions, including execution and delivery of any and all assignments, certificates, requisitions, agreements, including, without limitation, notices, consents, instruments of conveyance, warrants and other documents, which they, or any of them, may deem necessary or advisaUle in order to consummate the lawful issuance, sale and delivery of the Bonds and the refinancing of the 1993 Taxable Notes. -3- i I Y Section 6. Effective Date. This Resolution shall take effect from and after the date of its passage and adoption. PASSED AND ADOPTED this 9th day of August, 1994. AYES: BOARDMEMBERS: ALONGI, BENDER, PAPE, WASHBURN NOES: BOARDMEMBERS: CHERVENY ABSENT: BOARDMEMBERS: NON] [SEAL] APPROVED AS TO FORM AND LEGALITY: ~~.~-I~- John R. Harper, eg Counsel -4- `- ----_._-_____ r ~ r}' s': ~ I , ,. ~ . `: . STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE~ DO HEREBY CERTIFY that the foregoing Resolution duly adopted by the Redevelopment Agency of the City of Lake Elsinore at a regular meeting of said Agency on 9th day of August, 1994, and that it was so adopted by the following vote: AYES: BOARDMEMBERS: ALONGI, BENDER, PAPE, WASHBURN NOES: CHERVENY ABSENT: BOARDMEMBERS: NONE ABSTAIN; BOARDMEMBERS: NONE ~ ~~( d~.ey'~y~ ~. "' 1 VICKI K.~S.'~D, CITY CLERK CITY OF LAKE ELSINORE ( SEAT,) STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE~ DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. RDA 94-4 of said Council, and that the same has not been amended or repealed. DATED: August 15, 1994 ~ VICKI KA AD, .^,TT CLERK CITY OF i:?~KE ELSINORE (SEAL) RESOLUTION NO. RDA 94-6 A RESOLUTION OF THE BOARD OF DIItECTORS OF THE ~;,~;,r COMM[JNITY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, RIVERSIDE COUNTY, CALIFOItNIA, DFSCRIBYNG A CERTAIN PROJECT; MAKING A STATEMENT OF THE P~JBLIC USE FOR WHICH CERTAIN PROPERTIES ARE TO BE TAKEN AND REFERENCE TO STATUTORY AUTHORITY TO ACQUIItE SAID PROPERTY BY ENIIAiENT DOMAIN; DESCRIBING THE GENERAY, LOCATION AND EXTENT OF SAID PYL~PERTY TO B~ ^d'AKEN; DECLARING FINDINGS AND DETERMINATIONS ON THE PUBLIC INTERFST AND NECESSITY FOR SAID PROPERTY; AUTHORIZING AND DII2ECTING EMINENT DOMAIN PROCEEDINGS TO BE CONIlVIENCED IN SUPERIOR COURT TO ACQUIItE SAID PROPERTY INCLUDING APPLICATION FOR POSSESSION OF SAID PROPERTY PRIOR TO JUDGMENT; AND MAKING OTHER DETERMINATIONS WHEREAS, the Community Redevelopment Agency of the City of Lake Elsinore is a public enGty organized and existing pursuant to the laws of the State of California; and WHEREAS, the Boazd of Directors of the Community Redevelopment Agency of the City of Lake Elsinore intends to undertake a certain project for public purposes; and WFIEREAS, in order to accomplish said project, the Board of Directors of the Community Redevelopment Agency believes that it is necessary to acquire by eminent domain certain property, hereinafter collectively called "Subject Property"; and WHEREAS, pursuant to Section 1245.235 of the Code of Civil Procedure, the Board of Directors of the Community Redevelopment Agency has fixed a time and place for the public hearing on the matters refened to in Section 1240.030 of the ('ode of Civil Procedure; and WFIEREAS, the Boazd of Directors of the Community Redevelopment Agency has given each person who owns or claims a right in said subject property proposed to be acquired by eminent domain and whose name and address appears on the last Equalized County Assessment Roll noticed, a reasonable opportunity to be heard in the time, form and manner required by Section 1245.235 of the Code of Civil Procedure; and WHEREAS, the Community Redevelopment Agency of the City of Lake Elsinore has complied with the requirements of Government Code Section 7267.2 in making a fair market value offer to acquire subject property; and WHEREAS, at said public hearing, the Boazd of Directors of the Community Rectevelopment Agency did hear and consider all testimony, written and oral, to the matters referred to in Section 1240.030 of the Code of Civil Procedure: NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the above recitals are true and correct. SECTION 2. That said subject property be taken by eminent domain is for a public use, to-wit: Acquisition of easements related to bridge and street construction, and related mitigation, , Hereinafter called "Project"; and SECTION 3. That the Community Redevelopment Agency of the City of Lake Elsinore is authorized and empowered to commence eminent domain proceedings to acquire said subject property pursuant to the eminent domain law, being Title 7, part III of the Code of Civil Procedure and Section 33391(b) of the Health and Safety Code. _. SECTION 4. That a descriprion of the general location and extent of said subject w-~m property to be taken by eminent domain is set forth on Exhibit "A" attachecl hereto and made a part hereof. SECTION 5. That the Board of Directors of the Community Redevelopment Agency does find, determine and declaze as follows: (a) That, to the extent acquisi6on of said subject property results in a remnant, said remnant shall be acquired by eminent domain herein, pursuant to Section 1240.410 of the ~ of Civil Procedure• and (b) That, to the extent that said subject property or interest therein is already appropriated to a public use, the proposed taldng of the subject property will not unreasonably interfere with or impair the continuance of said public use as it presenUy exists or may reasonably be expected to exist in the future, pursuant to Section 1240.510 of the Code of Civil Procedure; and (c) That, to the extent said subject property or interest therein is already appropriated to a public use, the use proposed herein is a more necessary public use than that use to which said subject property is presently appropriated, pursuant to Secdon 1240.610 of the Code of Civil Procedure, or, in the alternaUve, the use proposed herein is a compatible public use which , 3 will not unreasonably interfere with the conrinuance of the existing public use, pursuant to Section 1240.530(a) of the Code of Civi] Procedure. SECTION 6. That the Boazd of Directors of the Community Redevelopment Agency does hereby further find, determine and declaze as follows: .. (a) That the public interest and necessity requires the project; r~w:~~ (b) That said Project is planned or located in the manner that will be most compaGble with the greatest public good and the least private injury; and (c) That said subject property sought to be acquirecl is necessary for said Project. SECTION 7. That HARPER & BURNS, attorneys for the Community Redevelopment Agency of the City of Lake Elsinore, aze hereby authorized and directed to commence an action in the Superior Court of the State of California, for the County of Riverside, in the name and on the behalf of the Community Redevelopment Agency of the City of Lake Elsinore, against those persons who appear on record or who are known to have a claim or interest in said subject property described in Exhibit "A", for the purpose of acquiring said subject properry by eminent domun for the public use described herein and to make application of possession of said subject property prior to Judgment. SECTION S. That the officers of the Community Redevelopment Agency of the City of Lake Elsinore are hereby authorized and directed to withdraw necessary sums to deposit with the Superior Court as the probable compensation that will be awazded in the eminent domain proceedings to acquire said subject propefty described in Exhibit "A". 4 SECTION 9. That the officers of the Community Redevelopment Agency of the City of Lake Elsinore aze hereby authorized and directed to take any appropriate acrion consistent with the purposes of this Resolution. PASSED, APPROVED AND ADOPTED this 13th day of sept. ,. 1994, by the following vote: ~„~~ AYES: AGENCY MEMBERS: ALONGI, NOES: AGENCY MEMBERS: NONE ABSENT: AGENCY MEMBERS: VACANT ABSTENTIONS: AGENCY MEMBERS: NONE ATTEST: .KEVIN~._-W: ~-PAPB'r:~ CHAlRMHN:~` COMMUNITY REDEV ELOPMENT AGENCY, CITY OF LAKE ELSINORE VICKI KASAD, ~~~~i~ OF THE BOARD THE COMMUNI'd'Y REDEVELOPMENT AGENCY, ~ITY OF LAKE ELSINORE APPRQVED AS T ~: _ ~ li JOHN R. HARPER, CITY A ORNEY AND AGENCY COUNS 5 BENDER, PAPE, WASHBURN STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the foregoing Resolution duly adopted by the Redevelopment Agency of the City of Lake Elsinore at a regular meeting of said Agency on 13th day of September, 1994, and that it was so adopted by the following vote: AYES: BOARDMEMBERS: ALONGI, BENDER, PAPE, WASHBURN NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: VACANT ABSTAIN: BOARDMEMBERS: NONE ~ ~ r VICKi `I:ASAD, CITI CL RK CITY OF 'LAKE R:,3INORE (SEAL) STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. RDA 94-6 of said Council, and that the same has not been amended or repealed. : September 19, 1994 ~ ~ ~ /^i~ ;._ _ o ~l -cx~-cx,e/i VICKI SAD, CITI CLERK CITY G`F :,~KE ELS?NORE (SEAL) E~FIiBIT A LEGAL DESCRIPTION FOR HIGHWAY PURPOSES That portion of Lots 1 through 4, Block 7, as shown by map of Heald's First Addition to Elsinore; together with a portion of Railroad Avenue (vacated) as shown by map on file in Book 4, Page 205, of maps, in the office of the County Recorder of San Diego County; together with a portion of Government Lot 2 of the southwest quarter of Section 9, Township 6 South, Range 4 West, San Bernardino meridian, according to the official plat thereof; together with portions of State Highway 71 and existing Railroad Canyon Road, also being a portion of Parcel 2 as described in Certificate of Compliance recorded March 24, 1983, as Instrument No. 55207, records of said county; the land more particularly described as follows: Beginning at a point on the existing northeasterly right-of-way line of Mission Trail (Lakeshore Drive), 100 feet wide, said point being the westerly terminus of that certain course having a bearing and distance of South 76° 31' 20" West, 34.40 feet, as shown on State Right-of-Way Map No. 414033, dated 7une 15, 1980, said point also being on a curve concave southwesterly having a radius of 1,250.00 feet, a radial line to said point bears North 32° 28' 06" East; Thence northwesterly along said curved right of way through a central angle of 20° 26' 13 ", an arc distance of 445.87 feet to the True Point of Beginning, a radial line to said point bears North 12° 02' 12" East; Thence North 77° 57' 48" West, 188.44 feet to the easterly line of Parcel 2, as shown on Lot Line Adjustment No. 90-14, recorded May 21, 1993, as Instrument No. 186542; Thence South 11° 08' 49" lVest, 25.29 feet along easterly line of said Parcel 2; Thence South 79° 45' 23" East, 151.41 feet; Thence North 10° 14' 37" East (radially), 20.00 feet to a point on a curve concave southwesterly having a radius of 1,250.00 feet; Thence southeasterly along said curve through a central angle of O1° 42' 38", an arc distance of 37.32 feet to the True Point of Beginning. Bounded area contains 3,473.57 square feet, more or less. APPRAISAL PARCEL NO: Portion 1-A-2 (t593.80 SF) + Portion i-B-2 (t2,314.OQ SF) + 1-G1 (565.75 SF) ` VESTING: Williams REVISION DATE: September 22, 1994 client elsinore Id9001 urnwo059i.doc _ _'._ . ~ .. . _ . ...._. , . __' . ~ ~ ~ EXHiBIT A LEGAL DESCRIPTION FOR RIVER CHANNEL IMPROVEMENTS That portion of Lots 1 through 4, Block 7, as shown by map of Heald's First Addition to Elsinore; together with a portion of Railroad Avenue (vacated) as shown by map on file in Book 4, Page 205, of maps, in the office of the County Recorder of San Diego County; together with a portion of Government Lot 2 of the southwest quarter of Section 9, Township 6 South, Range 4 West, San Bernardino meridian, according to the of~'icial plat thereof; together with portions of State Highway 71 and existing Railroad Canyon Road, also being a portion of Parcel 2 as described in Certificate of Compliance recorded March 24, 1983, as Instnzment No. 55207, records of said county; the land more particularly described as follows: Beginning at a point on the existing northeasterly right-of-way line of Mission Trail (Lakeshore Drive), 100 feet wide, said point being the westerly terminus of that certain course having a bearing and distance of South 76° 31' 20" West, 34.40 feet, as shown on State Right-of-Way Map No. 414033, dated June 15, 1980, said point also being on a curve concave southwesterly having a radius of 1,250.00 feet, a radial line to said point bears North 32° 28' 06" East; Thence northwesterly along said curved right of way through a central angle of 20° 25' 54", an arc distance of 445.75 feet, a radial line to said point bears North 12° 02' 12" East; Thence North 77° 57' 48" East, 91.45 feet to the True Point of Beginning; Thence North OS° 12' S9" East, 16.93 feet; Thence North 57° 08' 40" West, 44.97 feet to a point on a curve, concave to northwest, having a radius of 910.00 feet and the radial bearing to that point bein~ South 74° 02' 15" East; Thence northeasterly alon~ said curve through a central angle of 02° 32' 12", an arc distance of 40.29 feet to the intersection of a line; Thence North 77° 57' 48" West, 55.98 feet to the easterly line of Parcel 2 as shown on Lot Line Adjustment No. 90-14, recorded May 21, 1992, as Instrument No. 186542; Thence South 11° 08' 49" West along easterly line of said Parcel 2, 73.00 feet; Thence South 77° 57' 48" West, 96.99 feet to the True Point of Beginning. Bounded area contains 5,011.52 square feet, more or less. APPRAISAL PARCBL NO: Portion 1-B-2 (5,011.52 SF) VESTING: Williams REVISION DATE: September 22, 1994 client elsina'eV89001 ~smwro089J.doc ~ _.. -~"""_ . . . . c.: r _ . ~.. . f : i; i ~ EXFIiBIT A LEGAL DESCRIPTION FOR CONSTRUCTION EASEMENT That portion of Lots 1 through 4, Block 7, as shown by map of Heald's First Addition to Elsinore; together with a portion of Railroad Avenue (vacated) as shown by map on file in Book 4, Page 205, of maps, in the office of the County Recorder of San Diego County; together with a portion of Government Lot 2 of the southwest quarter of Section 9, Township 6 South, Range 4 West, San Bernardino meridian, according to the official plat thereof, together with portions of State Highway 71 and existing Railroad Canyon Road, also being a portion of Parcel 2 as described in Certificate of Compliance recorded March 24, 1983, as Instrument No. 55207, records of said county; the land more particularly described as follows: Beginning at a point on the existing northeasterly right-of-way line of Mission Trail (Lakeshore Drive), 100 feet wide, said point being the westerly terminus of that certain course having a bearing and distance of South 76° 31' 20" West, 34.40 feet, as shown on State Right-of-Way Map No. 414033, dated 7une 15, 1980, said point also being on a curve concave southwesterly having a radius of 1,250.00 feet, a radial line to said point bears North 32° 28' 06" East; Thence northwesterly along said curved right of way through a central angle of 20° 26' 13", an arc distance of 445.87 feet, a radial line to said point bears North 12° 02' 12" East; Thence North 77° 57' 48" East, 188.44 feet to the easterly line of Parcel 2, as shown on Lot Line Adjustment No. 90-14, recorded May 21, 1993, as Instrument No. 186542, said point being the True Point of Beginning; Thence North 1 I° OS' 49" East, 294.74 feet along easterly line of said Parcel 2; Thence South 79° 45' 23" East, 80.00 feet; Thence South 10° 14' 37" East, 230.37 feet; Thence South 14° 16' 30" West, 73.05 feet; Thence North 77° 57' 48" East, 125.41 feet to the True Point of Beginning. " APPRAISAL PARCEL NO: 1-D-1 (23,376 SF) VE5TING: Williams REVISION DATE: September 22, 1994 cLenl~elsinorel/89001 ivna'o1094.doc ~e+, __._. _..._. ..._. . ~ f~ ~ , i,, . ~ . ~' . E~HIBIT B LEGAL DESCRIPTION FOR SANITARY SEWER FACILITIES That portion of Lots 1 through 4, Block 7, as shown by map of Heald's First Addition to Elsinore; together with a portion of Railroad Avenue (vacated) as shown by map on file in Book 4, Page 205, of maps, in the office of the County Recorder of San Diego County; together with a portion of Govemment Lot 2 of the southwest quarter of Section 9, Township 6 South, Range 4 West, San Bernardino meridian, according to the official plat thereof; together with portions of State Highway 71 and e~cisting Railroad Canyon Road, also being a portion of Parcel 2 as described in Certificate of Compliance recorded March 24, 1983, as Instrument No. 55207, records of said county; the land more particularly described as follows: Beginning at a point on the existing northeasterly right-of-way line of Mission Trail (Lakeshore Drive), 100 feet wide, said point being the westerly terminus of that certain course having a bearing and distance of South 76° 31' 20" West, 34.40 feet, as shown on State Right-of-Way Map No. 414033, dated June 15, 1980, said point also being on a curve concave southwesterly having a radius of 1,250.00 feet, a radial line to said point bears North 32° 28' 06" East; Thence northwesterly along said curved right of way through a central angle of 20° 25' 54", an arc distance of 445.75 feet, a radial line to said point bears North 12° 02' 12" East; Thence North 77° 57' 48" West, 63.03 feet to the True Point of Beginning; Thence North 77° 57' 48" West, 28.42 feet; Thence North OS° 12' S9" East, 16.93 feet; Thence North 57° 08' 40" West, 44.97 feet to a point on a curve, concave to northwest having a radius of 910.00 feet, a radial line to said point bears South 74° 02' 15" East; Thence northeasterly along said curve through a central angle of 02° 32' 12", an arc distance of 40.29 feet to the intersection of a line; Thence South 77° 57' 48" East, 73.40 feet; Thence South 14° 14' 06" West, 73.09 feet to the True Point of Beginning. Bounded area contains 4,291.85 square feet, more or less. APPRAISAL PARCEL I~'O: Por[ion 1-B-2 (t861.60 SF) + 1-A-1 (1,838.46 SF) + portion 1-A-2 (t1,591.80 SF) VESTING: Williams REVISION DATE: September 22, 1994 dienPe(sinore'J89001 ~srnwo0994.doc ~' .. ~ . . .- . _ ___. . 5 . r. ~ ~ ~ f . ~: ~ ' r=i. '.eg . ' ' r .. . . - ~ a EASEMENTS mew uo wwrs aoronu. m ~ ~ ~o'1°~ ~ rm ew ma r Q ms.i .v~ ix rnwa a: mmEai uumau mw~ mw.~rc ~ mwox~aa w~ was vnun¢ ~m: wunvranm.es~muwrxn+wanau •vtcrs w~°o~vm "_"___"__"-___ [NATAS'~ AVEA4YFNIFlPTEPL11X69CMHWNYUflMRd~lEMi.LL LT ~ Q ~ inam u~r imm v~ ~ ooa~xr " ~x v~wrz a: mn1va cuuaene mmii muv.mx e a~auna m m -•. ~~ /. ~~ !, ~ ~ ~ rtflic unums ~ 1 7 . aw~n v.ww ~. ism..~s wsm~mirxn wna anau = \ ~ ~ RFEL@ YIDIAW l ' `.~\. \ ~\ ~ -,~ ~ ~ \~ ~ ` ~~% [X SS IY {I' M] \~ [xw'1 ~~ ~~ , '_"t \~\ \~~ ~I ~ ! PARCr.I 2 ~ GP088 I~PE/~=1R.~1S 9F \\ ~~ I ~ ~ ~ ~~ ~V ~ ' / • y~.~ \~ \\ PER LOT ~\ ll~'c \• `4 +M`° \ \ ,~& 5~ \\ '' ~ ~. ~ef HW Cy \\ ,'. 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AS ~ISIf.11EYI NS 1E16 6F1lJY PFL045 inms um uro ~ rx fwclar mv ~ rw~ vuw mmi xw wwrs waotxru msiv xs ~ ram w n ooo~xr IX fANR ~F: ft91~ Y.W£Y N.NICPH N1FA DISIPICf.1 P9lIL V£VIX >~ PIRI-1E rtR SFYA¢ WIEYIIM NIP445 PFLYP@ OE6]I9FP R. IBR AS L4SIRJYENI XQ 159~11 LL51Rll ~crns wouvo MW k6Na: IBi-NI ~lkXme EWy(q0'OG Oabd Ml: 6/'13/9t N~~4~ W~ ~ w x.,.. E ENO: [ ] PECOPC D18TANCE ~ VAPT TO BE AC~UPEC o EXI8TN6 9UNVEY MOMIMEIL~ • BUqVEY MOMNEHT TO BE 8ET ~-~ -rr BTIIEET ItlGNt OF WRY PROJECT PARCEL No 1 FIGUHE B RFSOLUTION NO. RDA 94-7 ' A RESOLUTION OF THE BOARD OF DIItECTORS OF THE ~~~ COMMLJNITY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, RIVERSIDE COUNTY, CALIFORDTIA, DFSCRIBING A CERTAIN PROJECT; MAKING A STATEMENT OF THE PYTBLIC USE FOR WHICH CERTAIN PROPERTIFS ARE TO 8E TAKEN AND REFERENCE TO STATUTORY AUTHORITY TO ACQUIItE SAID PROPERTY BY ~MINENT DOMAIN; DESCRIBING THE GENERAL LOCATION AND EXTENT OF SAID PROPERTY TO BE TAKEN; DECLARING FINDINGS AND DETERMINATIONS ON TFIE PUBLIC INTEREST AND NECESSITY FOR SAID PROPERTY; AUTHORIZING AND DIIiECTING EMINENT DOMAIN I'ROCEEDINGS TO BE COMMENCED IN SUPERIOR COURT TO ACQUIItE SA~.I PROPERTY INCLUDING APPLICATION FOR POSSESSION OF SAID PROPERTY PRIOR TO NDGMENT; AND MAKING OTHER DETERMINATIONS WHEREAS, the Community Redevelopment Agency of the City of Lake Elsinore is a public entity organized and existing pursuant to the laws of the State of California; and WHEREAS, the Board of Directors of the Community Redevelopment Agency of the City of Lake Elsinore intends to undertake a certain project for public purposes; and WHEREAS, in order to accomplish said project, the Board of Directors of the Community Redevelopment Agency believes that it is necessary to acquire by eminent domain certain property, hereinafter collectively called "Subject Property"; and -~ WHEREAS, pursuant to Section 1245.235 of the ('ode of Civil Procedure, the Board of Directors of the Community Redevelopment Agency has fixed a time and place for the public hearing on the matters referred to in Section 1240.030 of the Code of Civil Procedure; and WHEREAS, the Boazd of Directors of the Community Redevelopme. pt_Agency has given each person who owns or claims a right in said subject property proposed to be acquired by eminent domain and whose name and address appears on the last Equalized County Assessment Roll noticed, a reasonable opportunity to be heard in the time, form and manner required by Section 1245.235 of the Code of Civil Procedure; and WHEREAS, the Community Redevelopment Agency of the City of Lake Elsinore has complied with the requirements of Government Code Secdon 7267.2 in maldng a fair market value offer to acquire subject property; and WHEREAS, at said public hearing, the Board of Directors of the Community Redevelopment Agency did hear and consider all testimony, written and orai, to the matters referred to in Section 1240.030 of the C9de of Civil Procedure: NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the above recitals aze true and conect. SECTION 2. That said subject property be taken by eminent domain is for a public use, to-wit: Acquisidon of easements related to bridge and sueet construction, and related mitiga6on, __ Hereinafter called "Project"; and ~:CTION 3. That the Community Redevelopment Agency of the City of Lake Elsinore `"f ' and empowered to commence eminent domain proceedings to acquire said subject .~y pursuant to the eminent domain law, being Title 7, part III of the Code of Civil Procedure and Section 33391(b) of the Health and Safety Code, _. SECTION 4. That a descrip6on of the general loca6on and extent of said subject :~, property to be taken by eminent domain is set forth on Exhibit "A" attached hereto and made a part hereof. SECTION 5. That the Board of Directors of the Community Redevelopment Agency does find, determine and declare as follows: (a) That, to the extent acquisition of said subject property results in a remnant, said remnant shall be acquired by eminent domain herein, pursuant to Section 1240.410 of the Code of Civil Procedure: and (b) That, to the extent that said subject property or interest therein is already appropriated to a public use, the proposed taking of the subject property will not unreasonably interfere with or impair the con6nuance of said public use as it presendy exists or may reasonably be expected to exist in the future, pursuant to Section 1240.510 of the Code of Civil Procedure; and (c) That, to the extent said subject property or interest therein is already appropriated to a public use, the use proposed herein is a more necessary public use than that use to which said subject property is presently appropriated, pursuant to Section 1240.610 of the Code of Civil Procedure, or, in the alternative, the use proposed herein is a compatible public use which _, 3 will not unreasonably interfere with the continuance of the existing public use, pursuant to Section 1240.530(a) of the Code of Civil Procedure. SECTION 6. That the Board of Directors of the Community Redevetopment ~~~ Agency does hereby further find, determine and declare as follows: _ (a) That the public interest and necessity requires the project; (b) That said Project is planned or located in the manner that will be most compatible with the greatest public good and the least private injury; and (c) That said subject property sought to be acquired is necessary for said Project. SECTION 7. That HARPER & BURNS, attorneys for the Community Redevelopment Agency of the City of Lake Elsinore, are hereby authorized and directed to commence an action in the Superior Court of the State of California, for the County of Riverside, in the name and on the behalf of the Community Redevelopment Agency of the City of Lake Elsinore, against those persons who appear on record or who are known to have a claim or interest in said subject property described in Exhibit "A", for the purpose of acquiring said subject property by eminent domain for the public use described herein and to make application of possession of said subject property prior to Judgment. SECTION 8. That the officers of the Community Redevelopment Qgency of the City of Lake Elsinore are hereby authorized and directed to withdraw necessary sums to deposit with the Superior Court as the probable compensation that will be awazded in the eminent domain proceedings to acquire said subject property described in Exhibit "A". 4 SECTION 9. That the officers of the Community Redevelopment Agency of the City of Lake Elsinore aze hereby authorized and directed to take any appropriate action consistent with the purposes of [his Resolution. PASSED, APPROVED AND ADOPTED this 13th ~y of Sept. ,_ 1994, by the following vote: ~. AYES: BOARDMEMBERS: ALONGI, BENDER, PAPE, WASHBURN NOFS: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: VACANT ABSTENTIONS: BOARDMEMBERS: NONE / ~ ATTEST: ., VICKI KASAD,-.:r_CLEkEK OF THE BOARD THE COMMUI~?i1 Y REDEVELOPMENT AGENCY, t;ITY OF LAKE ELSINORE APPROVED AS T RM: ~ JOHN R. HARPER, CITY A ORNEY AND AGENCY COUNSE W._PAP4f, CHAIRMAN AGENCY, CITY OF LAKE ELSINORE 5 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the foregoing Resolution duly adopted by the Redevelopment Agency of the City of Lake Elsinore at a regular meeting of said Agency on 13th day of September, 1994, and that it was so adopted by the following vote: AYES: BOARDMEMBERS: ALONGI~ BENDER, PAPE, WASHBURN NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: VACANT S?OARDMEMBERS: NONE e , ,~ CITY OF LAKi' ELSINORE ( SE1~L) STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. RDA 94-7 of said Council, and that the same has not been amended or repealed. September 19, 1994 ~ ~~i--~ VICK1 KASAD, CITY CLERK CITY OF LAKE ;:L:;INORE ( s~r~~ E7CAIBIT A LEG:~L DESCRIPTION FOR RIVER CHANNEL IrSPROVEn4ENTS That portion of land from Parcel 1 of Certificate of Compliance recorded March 24, 1983, as Instrument No. 55207 of official records, County of Riverside, more particularly described as follows: Beginning at a point in the existing noRheasterly right-of-way line of Mission Trail (Lakeshore Drive), 100 feet wide, said point being the westerly ternunus of that certain course having a bearing and distance of South 76° 31' 20" West, 34.40 feet, as shown on State Right-of-Way Map No. 414033 dated June 15, 1980, said point also being in a curve concave southwesterly having a radius of 1,250.00 feet, a radial line to said point bears North 32° 19' 48" East; Thence northwesterly along said curved northerly right of way through a central angle of 20° 26' 13", and arc distance of 445.86 feet to the end of said curve, a radial line to said point bears North 12° 02' 12" East; Thence NoRh 77° 57' 48" West, 188.45 feet to the easterly line of said Parcel 1 and the True Point of Beginning; Thence North 77° 57' 48" West, 251.49 feet; Thence North 19° 13' 29" East, 18.92 feet to the beginning of a curve concave northwesterly having a radius of 610.00 feet, a radial line to said point bears North 70° 46' 31" West; Thence northeasterly along said curve through a central angle of OS° 06' 42", an arc distance of 54.42 feet to the intersection point of a line; Thence South 77° 57' 48" East, 243.60 feet to the easterly line of said Parcel 1; Thence South 11° 08' 49" West, 73.00 feet along last said easterly line to the True Point of Beginning. Bounded area contains 18,024.90 square feet, more or less. APPRAISAL PARCEL NO: Portion 2-A-2 (18,024.90 SF) VESTING: Williams and Hasson REVISIOI~' DATE: September 22, 1994 " clienflelsinore Id9001 smwoL9l.doc i:~i _'_... ~ .~, ;~ ;~' E7~HIBIT A LEGAL DESCRIPTION FOR EASEMENT FOR UNDERGROUND UTILITY PURPOSES Being a portion of the southwest 1/4 of Section 9, of Township 6 South, Range 4 West, San Bernardino Base & Meridian, County of Riverside, State of California, described as follows: Beginning at the easterly terminus of that certain course described as, "Thence South 79° 50' 40" East, 301.78 feet," of Parcel B of easement deed conveyed to Elsinore Valley Municipal Water District on December 20, 1990, as Instrument No. 459415 of Oft'icial Records, County of Riverside; Thence North 79° 45' 23" East along said course 50.00 feet; Thence North 77° O1' 16" East, 9530 feet to the northeasterly terminus of that certain course described as, "North 55° 09' 20" East, 53.14 feet"; Thence southwesterly along last said course 53.14 feet to the Point of Beginning APPRAISAL PARCEL NO: 2-B-1 (939.39 SF) VESTING: Williams and Hasson REVISION DATE: September 22, 1994 clienre(sinoreV 890011smwa139~. doc ... .._. .._.. ~. _...... .s ~' a ;~ E7~HiBIT A LEGAL DESCRIPTION FOR HIGHWAY PURPOSES That portipn of land from Parcel 1 of Certificate of Compliance recorded March 24, 1983, as Instrument No. 55207 of official records, County of Riverside, more particularly described as follows: Beginning at a point in the existing northeasterly right-of-way line of Mission Trail (Lakeshore Drive), 100 feet wide, said point being the westerly ternunus of that certain course having a bearing and distance of South 76° 31' 20" West, 34.40 feet, as shown on State Right-of-Way Map No. 414033 dated June 15, 1980, said point also being in a curve concave southwesterly having a radius of 1,250.00 feet, a radial line to said point bears NoRh 32° 19' 48" East; Thence northwesterly along said curved northerly right of way through a central angle of 20° 26' 13", and arc distance of 445.86 feet to the end of said curve, a radial line to said point bears North 12° 02' 12" East; Thence North 77° 57' 48" West, 188.45 feet to the easterly line of said Parcel 1 and the True Point of Beginning; Thence North 77° 57' 48" West, 273.38 feet to the beginning of a curve concave to the southwest having a radius of 12,550.00 feet, a radial line to said point bears North 12° 02' 12" east; Thence northwesterly along said curved northerly right of way, through a central angle of O1° 24' S0", an arc distance 309.70 feet to the easterly line of that parcel of land conveyed to the City of Lake Elsinore by deed recorded May 17, 1983, as Instrument No. 96444 of official records, County of Riverside; Thence southwesterly along last said easterly line, 39.72 feet to the southwest corner of last said parcel; Thence South 79° 45' 23" East, 349.94 feet; Thence North 10° 14' 37" East, 20.00 feet; Thence South 79° 45' 23" East, 232.86 feet to the easterly line of Parcel 1; Thence northeasterly along said easterly line of Parcel 1, 530 feet to the True Point of Beginning. Bounded area contains 15,008.73 square feet, more or less. APPRAISAL PARCEL NO: 2-C-1 (12,232.41 SF) + Portion 2-A-2 (2,776.32 SF) VESTING: Williams and Hasson REVISION DATE: September 22, ]994 clienr elsina'eV 890011smw~o0694.doc .._. ..__ ___~.,,,.... . . _. ~ ~ ~ EXHIBIT A LEGAL DESCRIPTION FOR CONSTRUCTION EASEMENT That portion of land from Parcel 1 of Certificate of Compliance recorded March 24, 1983, as Instrument No. 55207 of official records, County of Riverside, more particularly described as follows: Beginning at a point in the existing northeasterly right-of-way line of Mission Trail (Lakeshore Drive), 100 feet wide, said point being the westerly ternunus of that certain course having a bearing and distance of South 76° 31' 20" West, 34.40 feet, as shown on State Right-of-Way Map No. 414033 dated June 15, 1980, said point also being in a curve concave southwesterly having a radius of 1,250.00 feet, a radial line to said point bears North 32° 19' 48" East; Thence northwesterly along said curved northerly right of way through a central angle of 20° 26' 13", and arc distance of 445.86 feet to the end of said curve, a radial line to said point bears North 12° 02' 12" East; Thence North 77° 57' 48" West, 188.45 feet to the easterly line of said Parcel 1 and the True Point of Beginning; Thence North 77° 57' 48" West, 273.38 feet to the beginning of a curve concave to the southwest having a radius of 12,550.00 feet, a radial line to said point bears North 12° 02' 12" east; Thence northwesterly along said curved northerly right of way, through a central angle of O1° 24' S0", an arc distance 309.70 feet to the easterly line of that parcel of land conveyed to the City of Lake Elsinore by deed recorded May 17, 1983, as Instrument No. 96444 of official records, County of Riverside; Thence northeasterly 40.28 feet along said easterly line to the noRheast corner of said City of Lake Elsinore parcel; Thence South 79° 45' 23" East, 90.00 feet; Thence North 19° 13' 29" East, 242.97 feet; Thence South 79° 45' 23" East, 460.10 feet to the easterly line of said Parcel 1; Thence South I1° 08' 49" West, 294.74 feet alon~ last said easterly line to the True Point of Beginning. APPRAISAL PARCEL I~~O: 2-D-I (123,691 SF) VESTING: Williams and Hasson REVISION DATE: September 22, 1994 „rv, ,,,,_.,,,.,_ ~________'.. ,. client els:nore11890011tmxo129A.doc ~, _ ~ ~ ;~ ~ ;~ a ~n~~~~a3~~d ;i~aroad = ~ - ~ \.. 'Z~~ ~ ; , '~a~`.',~ ~ \ s }1\~: ! \ ~(, ~-0 ..~.. ~~ a"s _ ~' _ ~ ay~tl,\l. g> .\t'o `k&el ~ ..~"' < i \._ \\` \ ~ ! l ~%i ~~~,.! ;~ ~ i ~.._._. 1~%\ f , ~/ ~ ~ J /~`~ ~'` / wn ms eo suvn \ sw»~ rnun xuesr'ex uanmusu nv mm ~¢ weuvo :moam~ 9XIRW 3iW.E ]RtlW lYtlISG CYtlM Ntl91XM A3lIVA 3pX69 31LL ~fJ tlWYJ N 1Ni1f1%U Y N NIIYf lE SV 50Md !p3 LMRSY3 XI ~ ptSfl1Y T1lWOXI Llqtl WY.1AW WApb 3 orm oas s~~n mxm~ noun vn~se *r~ uamw~sx sr aesi z~ xim ~~ ~ 9LL11LL11]f@Itl ~JIYtl •rrsro~ wsm nxvama rxswos :io ewve x IMHIW]VNIWAf335SY o~rw r,ronw u~u nuv ia~e x~ws mmna w~ ~w~ ~n ~ arm airs su~~« 56L]M MX4fl YSS~I'Ni 113~~ILL5N SY OS' 1 bl lWV ~i]tlW31 SID]dNd IW3 Atl/1MY U1l YLLVM NtlW LMWSq tl3lYM lYtlOttX A31NI. 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RDA 9 4- 8 A RESOLUTION OF THE BOARD OF DIItECTORS OF THE `~` COMMUIVITY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, RIVERSIDE COUNTY, CALIFOIiNIA, DFSCRIBING A CERTAIN PROJECT; MAKIlVG A STATEMENT OF THE PUBLIC USE FOR WHICH CERTAIN PROPERTIES ARE TO BE TAKEN AND REFERENCE TO STATUTORY AUTHORITY TO ACQUIItE SAID PROPERTY BY EMINENT DOMAIN; DESCRIBING THE GENERAL LOCATION AND EXTENT OF SAID PROPERTY TO BE TAKEN; DECLARING FINDINGS AND DETERMINATIONS ON THE PUBLIC INTEREST AND NECESSITI' FOR SAID PROPERTY; AUTHORIZING AND DII2ECTING EMINEA'T DOMAIN PROCEEDINGS TO BE COMIVVIENCED IN SUPERIOR COURT TO ACQUIItE SAID PROPERTY INCLUDING APPLICATION FOR POSSESSION OF SAID PROPERTY PRIOR TO JUDGMENT; AND MAKING OTHER DETERNIIPTATIONS WHEREAS, the Community Redevelopment Agency of the City of Lake Elsinore is a public endty organized and existing pursuant to the laws of the State of California; and WHEREAS, the Boazd of Directors of the Community Redevelopment Agency of the City of Lake Elsinore intends to undertake a certain project for public purposes; and WHEREAS, in order to accomplish said project, the Board of Directors of the Community Redevelopment Agency believes that it is necessary to acquire by eminent domain certain property, hereinafter collectively called "Subject Property"; and WHER~AS, pursuant to Section 1245.235 of the Code of Civil Procedure, the Boazd of Directors of the Community Redevelopment Agency has fixed a time and place for the public hearing on the matters referred to in Section 1240.030 of the Code of Civil Procedure; and WFIEREAS, the Boazd of Directors of the Community Redevelopment Agency has given each person who owns or claims a right in said subject property proposed to be acquired by - eminent domain and whose name and address appears on the last Equalized County Assessment . _~r Roll noticed, a reasonable opportunity to be heard in the time, form and manner required by Section 1245.235 of the Code of Civil Procedure; and WHEREAS, the Community Redevelopment Agency of the City of I.ake Elsinore has complied with the requirements of Government Code Secdon 7267.2 in maldng a fair mazket value offer to acquire subject property; and WHEREAS, at said public hearing, fhe Board of Directors of the Community Redevelopment Agency did hear and consider all testimony, written and oral, to the matters refened to in Section 1240.030 of the Code of Civil Procedure: NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the above recitals aze true and correct. SECTION 2. That said subject property be taken by eminent domain is for a public use, to-wit: Acquisition of easements related to the construction of the San Jacinto River Flood -- Control Channel, hereinafter called "Project". Hereinafter called "Project"; and SECTION 3. That the Community Redevelopment Agency of the City of Lake Elsinore is aufhorized and empowered to commence eminent domain proceedings to acquire said subject property pursuant to the eminent domain law, being Title 7, par[ III of the Code of Civil Procedure and Section 33391(b) of the Health and Safety Co.de. __ _ SECTION 4. That a description of the general location and extent of said subject ~,. property to be taken by eminent domain is set forth on Exhibit "A" attached hereto and made a part hereof. SECTION 5. That the Board of Directors of the Community Redevelopment Agency does find, determine and declaze as follows: (a) That, to the extent acquisition of said subject property results in a remnant, said remnant shall be acquired by eminent domain herein, pursuant to Section 1240.410 of the Code of Civil Procedure: and (b) That, to the extent that said subject property or interest therein is already appropriated to a public use, the proposed taking of the subject property will not unreasonably interfere with or impair the continuance of said public use as it presenfly exists or may reasonably be expected to exist in the future, pursuant to Section 1240.510 of the Code of Civil Procedure; and (c) That, to the extent said subject property or interest therein is already appropriated to a public use, the use proposed herein is a more necessary public use than that use to which said subject property is presently appropriated, pursuant to Section 1240.610 of the Code of Civil Procedure, or, in the alternadve, the use proposed herein is a compatible public use which ,_ 3 will not unreasonably interfere with the continuance of the existing public use, pursuant to Section 1240.530(a) of the Cnde of Civil Procedure. SECTION 6. That the Board of Directors of the Community Redevelopment ~~r Agency does hereby further find, determine and declaze as follows: -- (a) That the public interest and necessity requires the project; (b) That said Project is planned or located in the manner that will be most compafible with the greatest public good and the least private injury; and (c) That said subject property sought to be acquired is necessary for said Project. SECTION 7. That HARPER & BURNS, attorneys for the Community Redevelopment Agency of the City of Lake Elsinore, are hereby authorized and directed to commence an action in the Superior Court of the State of Califomia, for the County of Riverside, in the name and on the behalf of the Community Redevelopment Agency of the City of Lake Elsinore, against those persons who appear on record or who aze known to have a claim or interest in said subject property described in Exhibit "A", for the purpose of acquiring said subject property by eminent domain for the public use described herein and to make application of possession of said subject property prior to Judgment. SECTION 8. That the officers of the Community Redevelopment t~gency of the City of Lake Elsinore are hereby authorized and directed to withdraw necessary sums to deposit with the Superior Court as the probable compensation that will be awarded in the eminent domain proceedings to acquire said subject property described in Exhibit "A". 4 SECTION 9. That the officers of the Community Redevelopment Agency of the City of Lake Elsinore are hereby authorized and directed to take any appropriate action consistent with the purposes of this ResoluGon. PASSED, APPROVED AND ADOPTED this 13th day of Sept. , 1994, by the following vote: ~r AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ~ ~ ~~ VFCKI KASAD, .~~g?~ OF THE BOARD THE CG~MMiTNI'Pi~ REDEVELOPMENT AGENC _', CIT1' OF LAKE ELSINORE AS JOHN R. HARF AND AGENCY BOARDMEMBERS: ALONGI, BENDER, PAPE, WASHBURN BOARDMEMBERS: NONE BOARDMEMBERS: VACANT BOARDMEMBERS: NONE ~ ~ KE IN W. PAPE,-UCHAIRMANT C MMUNTTYREDEVELOPMEN7 AGENCY, CITY OF LAKE ELSINORE 5 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the foregoing Resolution duly adopted by the Redevelopment Agency of the City of Lake Elsinore at a regular meeting of said Agency on 13th day of September, 1994, and that it was so adopted by the following vote: AYES: BOARDMEMBERS: ALONGI, BENDER, PAPE, WASHBURN NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: VACANT ABSTAIN: BOARDMEMBERS: NONE ~~- _~ n~~ ~ 1~,~ VICKI KASA , C.T.TY CLERK CITY OF ~E ELSTNORE {SEAL) STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE~ DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. RDA 94-8 of said Council, and that the same has not been amended or repealed. September 19, 1994 < VICK.T. KASAD, CITk. CLE CITY OF LAKE ET,SSNORE ( SE.?~L) d .~1-J3l~~•r ~ LCGAL AESCkt1P7'IQN FOR It1VER CHANN~I. iMPROVEM~:NTS Th2t portion of the southeasterly half of Lot 1 in Block "H" oP tharosubdivision oF-81ock "D," in 6, page 2 6 ofMxps,r co ds o£Stn Diego~Co nty~ Ga! foarniardescribedras foltowsrd~ in Book :~~r Beginning at the northeriy corner of the southeasterly half o£said l.~t 1; , Theece South 79° 45' 23" East, 510.00 feet along the southeriy right-of-way line of Mission Trails Road, 60,00 fcet wide, Thence South 24° 12' S:t" West, 14.A3 Fact along thc southeasterly lii~c ~f said Lot I to thc't'cue Point of Be~~nning; 'Chence South 24° 12' S3' West, 1,345A9 fcet u~ a point on tlsc southeasterly lioe of said Lot i, said point being 243.40 feet from thc westeriy corner of the southeasterTy half of Lot 1; 7'hence North 79° 43' 47" West, 143 38 f~ot alang the southwextcriy lir.e oFsaid Lot 1; 'Chence North 25° 34' 22" Easi, 153.G2 feet; 'Thence North l9° 13' 29" East, 912.62 fcct; Thence NoRh l5° 44' S5" East, 225.07 feet; Thence North 30° 15' S5" ~Vest, 53.75 feet to a point on thc soutllerly right of way of Lakesho[e Drive, 100 fett wide, said line being on a curve concave southwester{y having a radius of 12,450.00 fzet, a radial line to said point bears North I 1° 49' 36" East; 7'hencc southcasterSy along said curvc ~hrnu~h T ~~~»~~~~ ~nS~~ ~~~ ~~ ~Z~ 38", an arc distance of 45.74 fcmt [o ti~e end of said curve, a radiaf Iina io said point bears North l2° 02' 12" East: Thcnce South 97° 57' 48" East, 252 SS feet xlong last said southerly ri~ht of way to the True Poinl of Beginning. APPRAISAL PARCCt. NO: 4•A-1 (247,013 SF) ~ __ ~JESTII~G: Sportsman's Lodge DATC )une 20, 1994 dintv/a~nora~187~G! L•M~119I.Co~ EX H__r__,1 B IT~i L~:GA[: D~SCttl~'TION FdR WIGHWAY PURPOSGS That portion of the southeasYerty half of Lot 1 in Biock "H" of the resubdivision of Block "]7," in the City of Lake Elsinore, County af Riverside, 5tate of California, as per map recordod in Book 6, page 296, of Maps, records of San Diego County, Ca!ifornia, described as follows; Beginning at the northerly corner of the southcasterly hatf oF said Lol 1, said point bei~g the True Point of Beginning; Thence South 79° 45' 23" East, 57Q.00 feet along tiie southerly right-of way line of Mission 7'raits Road, 60.00 feet wide; ThenCe S~uth 24° 12' S3" West, 1A.43 feet nlong the soutlteasterly linc of said Lot t to the southerly right of way af Lakeshore Drive, 100 feet wide; 'fhence Nprth 77° 57' 48" West, 252.58 teet atpn~ saici right of wt~y to the beginning of a curve concave to the southwest having T radius of 12,420 0o feet, e radiai line to said point bears North 12° 02' 12" ~as~; Thence northwesterly alon~ said eurve through a central a»gle aF 01° 2G' 45", an arc distance of 314.13 feet to the intersection of the nonhwesterly line of Lot i, a rsdia! line to said intersectiott point bears North 10° 35' 27" Lasr, Thence North l0° 18' S2" East, 0.23 feet aiong the northwesterly line of said Lot 1 to the True Point of $egirning. APPItAISAL PARCE[. NO: 4-A-2 (2,807 SP) + 4-Fi-i (539 Si~) V~STING: Sportsman's Lodge DATE: Iune 20, 1994 chanPslslnarilJ 8900! tr+n »roJ 596da ..,,,,_ _ _ _. ~ '~z' ~ ~ ._ '~ ~~ q ~ ~f 4 ~ ~ ~nr~~ `! r''n ~ ' K ~. i .:~: ' : ' s~ t ` j ~~~ \ ' ~ 4R JY• `~ ^r,w ~,I~ ~~~ ~ ac ' ~ • 'Onu• ~-.'~ I .M .i ~ ' ~ ~ 3 ..,~ ~ ~h ~~ ~~ , ~ ~ ~~~~ ~ ~ ~ ~ ~ ~ i :? '6ge~ig~ ~ ~ ~ ~ ~ , t ~ ~ ~ iAp'i ~ 1 ~ i ~~g ~6~~t ~ ~~ ~ ~~ t ~~ ~ :~: ~~~~~ ~ f- ~~i ~ ~~; ~ ~a~ ~~ ~~~~ 'r~~s~:g ~ ~~! ~:~ '~~ ~a~~i ~~2 ~~~i ~ 6¢ ~~g °~ ~e 6 ~'~ bp g dg .. 3~s iS'g.: ~SSlii ~ ia ~~~~. ai :f~E ~a f`e~.± 0 0 0 ~ ~ ~ ~ ~ x ~ a 0 Z J W U ~ Q a t- U w ~ O ~ a ~ S ~ 4' y,' I U ° h - ~ ~ m ~ ~ ~ ~ ~o , ~ ~y ~~i =l ~ ~ s~ ~ ~~~ .. &~ x ~., ~ 9 e. 3 ~ ~~ /t:i _ a Illt ~~i, ~ -- RESOLUTION NO. RDA 94-9 A RESOLIITION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LARE ELSINORE, CALIFORNIA~ AIITIIORIZINQ AN AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT APPROVED BY THE REDEVELOPMENT AGENCY BOARD ON MARCH 25~ 1993~ RELATING THERETO. WHEREAB, the Redevelopment Agency of the City of Lake Elsinore and Camelot Property Counselors, Inc. entered into a Disposition and Development Agreement on March 25, 1993; and WBEREAB, Camelot Property Counselors, Inc. has requested an amendment to the Disposition and Development Agreement; and WHEREAB, The Amendments requested are as follows: 1) Delete the stand alone commercial facility as originally proposed. 2) Approve the addition of 8,750 square feet of two theaters and put 3,500 feet of commercial within the theater facility by August 30, 1995. 3) Increase of $700,000 or 60~, whichever is less. 4) Extend the completion date of the Phase 2 project for one year to December 31, 1996. NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the Redevelopment Agency of the City of Lake Elsinore as follows: 1) Approve the Amendment to the Disposition and Development Agreement as requested. PASSED, APPROVED AND ADOPTED this 8th day of November, 1994, by the following vote: AYES: BOARDMEMBERB: NOES: BOARDMEMBERS: ABSENT: BOARDMEMBERB: ABSTAIN: BOARDMEMBERS: BENDER, BRINLEY~ PAPE, WASriBURN ALONGI NONE NONE ~~ ~ ~~~~. W. PAPE ~CHAIRMAN ILOPMENT AGENCY AT ST: VICKT 1tAS ~~LE R OF THE BOARD REDEVELOPMEDT'P .AGENCY APPROYED AS TO FORM @ LEGALITY: `~~ `~ JOHN R. $AR ER~ AL COLTNSEL REDEVELOPMENT A CY STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I~ VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the foregoing Resolution duly adopted by the Redevelopment Agency of the City of Lake Elsinore at a regular meeting of said Agency on 8th day of November, 1994, and that it was so adopted by the following vote: AYES: BOARDMII~4BERS: BENDER, BRINLEY, PAPE, WASHBURN NOES: BOARDMEMBERS: ALONGI ABSENT: BOARDMEI~'IBERS: NONE ABSTAIN: BOARDMEMBERS: NONE ( /',-~/1 V C~F' ~D, CIT~i CLERK CITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. RDA 94-9 of said Council, and that the same has not been amended or repealed. DATED: N~vember 22, 1994 ~9~2~--!(^J' `,-'~`.bV:~-e/ 1 VICKI .K.'~SAD, CIT`l CLERK CITY OF LAKE ELaINORE ~S 'E,A:~~ RESOLUTION NO. RDA 94~~ A RESOLUTIG'N OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE APPROVING ASSIGNMENT BY THE LAKE ELSINORE PUBLIC FINANCING AUTHORTTY OF CERTAIN SPECiAL TAX BONDS OF THE AGENCY AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO REDEVELOPMENT AGENCY OR THE CTTY OF LAKE ELSINORE COMMUNTTY FAQLIT'Y DISTTiICT NO. 90-2 ('TUSCANY HILLS PUBLIC IMPROVEMIIVTS) 1990 SPECIAL TAX BONDS WHEREAS, the City of Lake Elsinore (the "City") and the Redevelopment Agency of the City of L,ake Elsinore (the "Agency") have heretofore entered into a Joint Exercise of Powers Agreement, establishing the Lake Elsinore Public Financing Authority (the "Authority") for the purpose of issuing its bonds, notes and other obligaHons, to be used to provide financing for public capital improvements of the City and the Agency; WHEREAS, the Authority has for such purpose heretofore authorized the issuance of bonds pursuant to an Indenture of Trust (the "Master Indenture"), dated as of February 1, 1990, by and between the Authority and The Bank of New York Trust Company of Califomia in the maxunum principal amount of not to exceed $500,000,000 (the "Bonds"), the Bonds to be issued in series &om rime to time pursuant to supplemental indentures; WHEREAS, pursuant to the Master Indenture, the Authority has heretofore approved three supplemental indentures; WHEKEAS, in order to provide for the financing of additional public capital unprovements of benefit to the City and to refund, in advance, the Authority's outstanding 1990 Local Agency Revenue Bonds, Series B, issued in the original principal amount of $15,700,000 (the "Prior Bonds"), the Authority now proposes to enter into a fourth supplemental indenture to provide for the issuance of its 1990 Local Obligation Revenue Bonds, Series D(the "Series D Bonds"), and a fifth supplemental indenture to provide for the issuance of its 1990 Local Obligation Revenue Bonds, Series E(the "Series E Bonds"); WHEREAS, the Agency has heretofore issued its Redevelopment Agency of the City of Lake Elsinore Community Facility No. 90-2 (Tuscany Hills Public Improvements) 1990 Special Tax Bonds (the "Special Tax Bonds"); WHEREAS, the Authority purchased the Special Tax Bonds with a portion of the proceeds of the Prior Bonds and the Authority pledged and assigned the Special Tax Bonds for the payment and security of the Prior Bonds; WHEIiEt15, upon the refunding of the I'rior Bonds, the Authority will pledge and assign the Special Tax Bonds for the payment and security of the Series D Bonds and the Series E Bonds; and - WHEItEAS, the Authority desires that the Agency consent to such pledge and assignment; NOW, THEREFOKE, be it resolved by the Redevelopment Agency or the City of Lake Elsinore as follows:. Section 1. Consent to Pledge and Assignment. The Agency hereby consents to the pledge and assignment of the Special Tax Bonds for payment and security of the Series D Bonds and the Series E Bonds. Section 2. Official Actions. The Chairman, the Vice-Chairman, the Treasurer, the Secretary, the Agency General Counsel and any and all other officers of the Agency aze hereby authorized and directed, for and in the name and on behalf of the Agency, to do any and all things and take any and all actions, including execution and delivery of any and all certificates, agreements, notices, consents, instruments of conveyance, and other documents, which they, or any of them, may deem necessary or advisable in order to consummate the lawful pledge and assignment of the Special Tax Bonds, the refunding of the Prior Bonds and the issuance, sale and delivery of the Series D Bonds and the Series E Bonds. Section 3. Effective Date. This Resolution shall take effect from and after the date of its passage and adoption. PASSED AND ADOPTED this 22nd of November 1994. AYES: '$OARDMEMBERS: ALONGI, BENDER, BRINLEY, WASHBURNfy P62E NOES: BOARDMEi~1BERS : NONE ABSENT: ~ ~36HRDMEMBERS c NONE [SEAL] APPROVED AS TO FORM AND LEGALTfY: ~~~ ~ John R. Harp General Couns STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the foregoing Resolution duly adopted by the Redevelopment Agency of the City of Lake Elsinore at a regular meeting of said Agency on 22nd day of November, 1994, and that it was so adopted by the following vote: AYES: BOARDMEMBERS: ALONGI, BENDER, BRINLEY, PAPE, WASHBURN NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NONE ABSTAZN: BOARDMEMBERS: NONE ~ " ~ VICKI ':..':: D, C 7'Y CLERK CITY OF LAKF. EI~SINORE (SEAL) STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. RDA 94-10 of said Council, and that the same has not been amended or repealed. DATED: November 22, 1994 V~ CKI 'C1iAD~ CI."Y CLERK CITY OF LAKF. EI:3INORE (SEAL) RESOLLI'I`ION NO. RDA 94- . i 1 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CTl'Y OF LAKE ELSINORE AUTHORIZING AND DIRECTING THE EXECUTION OF THREE SEPARATE LOAN AGREEMENTS RELATING TO THE ISSUANCE OF CERTAIN BONDS BY THE LAKE ELSINORE PUBLIC FINANCING AUTHORITY, APPROVING OFFIQAL STATEMENT RELATING TO SUCH BONDS, CONFIRMING CERTAIN FINDINGS OF BENEFIT AND AUTHORIZING AND APPROVING OTHER MATTERS PROPERLY RELATING THERETO WHEREAS, the City of Lake Elsinore (the "City") and the Redevelopment Agency of the City of Lake Elsinore (the "Agency") have heretofore entered into a Joint Exercise of Powers Agreement dated as of July 25, 1989, establishing the Lake Elsinore Public Financing Authority (the "Authority") for the purpose of issuing its bonds, notes and other obligations to be used to provide financial assistance to the City and the Agency; WHEREAS, the Authority proposes to issue two separate issues of bonds, namely, its 1994 Series A Tax Allocation Revenue Bonds (Lake Elsinore Redevelopment Projects) (the "Series A Bonds") and its 1994 Series B Subordinate Tax Allocation Revenue Bonds (Lake Elsinore Redevelopment Projects) (the "Series B Bonds") (the Series A Bonds and the Series B Bonds being herein together referred to as the "Bonds") for the purpose of providing funds to make three separate loans in the combined principal amount of not to exceed $35,000,000 (the "Loans") to the Agency pursuant to the loan agreements hereinafter described (the "Loan Agreements") to finance and refinance various redevelopment activities of the Agency, the form of such Loan Agreements being on file with the Secretary; WHEREAS, the Bonds will be repaid from, and secured by, payments to be made to the Authority by the Agency pursuant to the Loan Agreements; WHEREAS, the Authority has sold the Bonds to First California Capital Markets Group, Inc. (the "Underwriter") for offer and sale by the Underwriter to members of the general public, and in connection with the offering of the Bonds, the Underwriter has caused to be prepared an Official Statement describing, among other things, the Agency and the Bonds, the preliminary form of which is on file with the Secretary; WHEREAS, the Loans will be made with respect to Rancho Laguna Redevelopment Project Area No. I("Project Area No. I"), Rancho Laguna Redevelopment Project Area No. II ("Project Area No. IP') and Rancho Laguna Redevelopment Project Area No. III ("Project Area No. III") and a portion of the proceeds of the Loans will be used to refinance certain loans heretofore made by the Authority to the Agency and certain reimbursement obligations of the Agency to the City and the Authority (together~ the "Prior Loans") and the Authority will use the proceeds of repayment of the Prior Loans to refinance certain outstanding obligations of the Authority (the "Prior Obligations") pursuant to Escrow Deposit and Trust Agreements (the "Escrow Agreements"), the form of which shall be in customary form prepared by bond counsel; WHEREAS, a portion of the proceeds of the Prior Loans were used to pay or reimburse the costs of the Lake Elsinore Municipal Stadium Project and related public infrastruchxre improvements (the "ProjecY'), the Project being located in Project Area No. III, but, as heretofore determined, the Project is aLso of benefit to Project Area No. I and Project Area No. II; WHEREAS, the Loans will be repaid from Tax Revenues (as defined in the Loan Agreements) allocated to each of the three Project Areas; WHEREAS, pursuant to Section 33679 of the Law, the City Council of the City and the Agency held a joint public hearing on August 5, 1993, on the commitment of the Agency to use Tax Revenues for the purpose of paying the costs of the Project; WHEREAS, upon the close of said public hearing, the Agency determined that (i) the Project was of benefit to Rancho Laguna Redevelopment Project Area No. I, Rancho Laguna Redevelopment Project Area No. II and Rancho Laguna Redevelopment Project Area No. IlI, and (ii) there is no reasonable means of financing the Project, except with the proceeds of the Prior Loans; and WHEREAS, the Agency, with the aid of its staff, has reviewed the Loan Agreements and the form of Official Statement and the transactions therein described, and wishes at this time to approve the forgoing in the public interests of the Agency, subject to the terms and conditions set forth. NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by the Redevelopment Agency of the City of Lake Elsinore as follows: Sections 1. Auproval of Loans. The Agency hereby authorizes and approves the making of three separate Loans to the Agency in the combined principal amount of not to exceed $35,000,000. The Loans shall be made pursuant to the following Loan Agreements, namely, the Loan Agreements, each dated as of December 1, 1994, by and between the Authority and the Agency relating to the Loans to the Agency with respect to Project Area No. I, Project Area No. II and Project Area No. III, respectively. The Agency hereby approves the Loan Agreements in substantially the form on file with the Secretary together with any additions thereto or changes therein (including but not limited to the principal amount of the loan provided for therein) deemed necessary or advisable by the Executive Director or an authorized representative of the Executive Director, whose execution thereof shall be conclusive evidence of approval of any such additions and changes. The Executive Director is hereby authorized and directed to execute, and the Secretary is hereby authorized and directed to attest and affix the seal of the A~ency to, the final form of the Loan Agreements for and in the name and on behalf of the Agency. The Agency hereby authorizes the delivery and performance of the Loan Agreements. Section 2. Official Statement. The Agency hereby approves the Official Statement describing the Loans, the Loan Agreements and the Bonds, in substantially the form submitted by the Underwriter and on file with the Secretary with such additions and changes as shall be required to accurately describe the Agency, the Tax Revenues, the Loans, the Loan Agreement and the Bonds. Distribution of the final Officiai Statement by the Underwriter is hereby approved. Section 3. Confirmation of Determination of Benefit; Means of Financine. The Agency hereby confirms its earlier determination that (i) the Project is of benefit to Project Area No. I, Project Area No. II and Project Area No. III, and (ii) there is no reasonable means of financing the Project, except with the proceeds of the Prior Loans. Section 4. Official Actions. The Chairman, the Vice-Chairman, the Treasurer, the Secretary, the Agency Genera] Counsel and any and all other officers of the Agency are hereby authorized and directed, for and in the name and on behalf of the Agency, to do any and all things and take any and all actions, including execution and delivery of any and all assignments, certificates, requisitions, agreements, including, without limitation, the Escrow Agreements, notices, consents, instruments of conveyance, warrants and other documents, which they, or any of them, may deem necessary or advisable in order to consummate the ' lawful issuance, sale and delivery of the Bonds, the making of the Loans pursuant to the Loan Agreements and the refixnding of the Prior Loans and Prior Obligations. Section 5. Effective Date. This Resolution shall take effect from and after the date of its passage and adoption. PASSED AND ADOPTED this 22nd of November 1994. AYES: BOARDMEMBERS: ALONGI, BENDEF NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: NONE [SEAL] AT ~' T: 6ecretary APPROVED AS TO FORM AND STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the foregoing Resolution duly adopted by the Redevelopment Agency of the City of Lake Elsinore at a regular meeting of said Agency on 22nd day of November, 1994, and that it was so adopted by the following vote: AYES: BOARDMII~IBERS: ALONGI, BENDER, BRINLEY, PAPE, WASHBURN NOES: BOARDMII~4BERS: NONE ABSENT: BOARDMII~IBERS: NONE . NONE VT'(`.K~ F'~SA15~ L"I'irY CLERK CITY OF LAKE ELSINORE ( SEAL~) STP:TE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. RDA 94-i1 of said Council, and that the same has not been amended or repealed. : November 22, 1994 `II~ .~.., CITY bF.LAKE ELSINORE (SEAL) RESOLUTION NO. unA q4-12 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, ADOPTING FIVE-YEAR REDEVELOPMENT AND HOUSING IMPLEMENTATION PLAN IN ACCORDANCE WITH CALIFORNIA HEALTH AND SAFETY CODE SECTION 33490 WHEREAS, the Lake Elsinore Redevelopment Agency is a public body, corporate and politic, organized and existing under the Redevelopment Law of the State of California; and WHEREAS, in September, 1980; July, 1981; July, 1983; and September, 1987, the City Council of the City of Lake Elsinore adopted Redevelopment Plans for Redevelopment Project Areas I, II and III; and WHEREAS, Assembly Bill 1290, enacted by the State of California effective January 1, 1994, amended Section 33490 of the Health and Safety Code requiring that on or before December 31, 1994, each agency that has adopted a Redevelopment Plan prior to December 31, 1993, shall adopt after a public hearing, an Implementation Plan that shall contain the specific goals and objectives of the agency for the project area(s), the specific programs, including potential projects, and estimated expenditures proposed to be made during the next five years, and an explanation of how the goals and objectives, programs and expenditures will eliminate blight within the project area(s) and implement the housing requirements of Health and Safety Code Sections 33334.2, 33334.4, 33334.6 and 33413; and WHEREAS, the Redevelopment Agency of the City of Lake Elsinore has prepared a report entitled "Redevelopment and Housing Implementation Plans 1995-1999", dated December, 1994, (the "Plan") covering Redevelopment Project Areas I, II and III, in compliance with the requirements of Health and Safety Code Section 33490; and WHEREAS, a public hearing to receive testimony, consider and adopt said Plan was scheduled and duly noticed for December 6, 1994, in accordance with the publication and posting requirements of Health and Safety Code Section 33490; and WAEREAS, the adoption of said Plan does not constitute a project within the meaning of California Public Resources Code Section 21000 et seq. (California Environmental Quality Act). NOW, THEREFORE, BE IT RESOLVED that the Redevelopment Agency of the City of Lake Elsinore hereby adopts said Plan. PASSED, APPROVED AND ADOPTED this 6th day of December 1994, by the following vote: AYES: BOARDMEMBERS: BENDER, BRINLEY, WASHBURN, PAPE NOES: BOARDMEMBERS: ALONGI ABSENT: ABSTAIN: BOARDMEMBERS: BOARDMEMBERS: NONE NONE /y ~ evin NY! ~ape, Chairman Redevelopment Agency A TEST: ~ r~R~~~ Vicki Ly ~~ e :tas<d, Clerk of the B~ard APPROVED ?~S TO ORM AND LEGALITY: ~'~./~YI John Harper, egal Counsel Redevelopment Agency STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE~ DO HEREBY CERTIFY that the foregoing Resolution duly adopted by the Redevelopment Agency of the City of Lake Elsinore at a regular meeting of said Agency on 6th day of December, 1994, and that it was so adopted by the followinq vote: AYES: BOARDMEMBERS: BENDER, BRINLEY, PAPE, WASHBURN NOES: BOARDMEMBERS: ALONGI ABSENT: BOARDMEMBERS: NONE ABSTAIN: BOARDMEMBERS: NONE <41A V I CKI ::si:_AD ; CITY OF LAKE (3EAL) STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that ±he above and foregoing is a full, true and correct copy of Resolution No. RDA 94-12 of said Council, and that the same has not been amended or repealed. : December 19, 1994 ~ii. VICKI KI.::AD, CITY CLERK CITY OF LAKE ELSINORE ( SEAI,) RESOLU'TION NO. RDA 94- 13 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AUTHORIZING AND DIRECTING THE EXECUTION OF THIZEE SEPARATE LOAN AGREEMENTS RELATING TO THE ISSUANCE OF CERTAIN NOT'ES BY THE LAKE ELSINORE PUBLIC FINANCING AUTHORTTY, APPROVING OFFIQAL STATEMENT RELATING TO SUCH NOTES, CONFiRMING CIIiTAIN FINDINGS OF BENEFI'I' AND AUTHORIZING AND APPROVING OTHIIi MATI'ERS PROPERLY RELATIlVG T~E,TO WHEREAS, the City of Lake Elsinore (the "City") and the Redevelopment Agency of the City of Lake Elsinore (the "Agency") have heretofore entered into a Joint Exercise of Powers Agreement dated as of July 25, 1989, establishing the Lake ELsinore Public Financing Authority (the "Authority") for the purpose of issuin~ its bonds, notes and other obligations to be used to provide financial assistance to the City and the Agency; WHEREAS, the Authority proposes to issue its 1995 Series A Subordinate Tax Allocation Revenue Notes (Lake Elsinore Redevelopment Projects) (the "Notes") for the purpose of providing funds to make three separate loans in the combined principal amount of not to exceed $20,000,000 (the "Loans") to the Agency pursuant to the loan agreements hereinafter described (the "Loan Agreement") to finance and refinance various redevelopment activiHes of the Agency, the form of such Loan Agreement being on file with the Secretary; WHEREAS, the Authority has authorized the sale of the Notes to First California Capital Markets Group, Inc. (the "Underwriter") for offer and sale by the Underwriter to members of the general public, and in connection with the offering of the Notes, the Underwriter has caused to be prepared an Official Statement describing, among other things, the Agency and the Notes, the preliminary form of which is on file with the Secretary; WHEREAS, the Notes will be repaid from, and secured by, payments to be made to the Authority by the Agency pursuant to the Loan Agreements; WHEREAS, the Loans will be made with respect to Rancho Laguna Redevelopment _ Project Area No. I("Project Area No. I"), Rancho Laguna Redevelopment Project Area No. II I C'Project Area No. II") and Rancho Laguna Redevelopment Project Area No. III C'Project Area ' No. III") and a portion of the proceeds of the Loans will be used to refinance certain loans heretofore made by the Authority to the Agency and certain reimbursement obligations (the "1994 Reimbursement Agreements described below) of the Agency to the City and the Authority (together the "Prior Loans") and the Authority will use the proceeds of repayment of the Prior Loans to refinance certain outstanding obligations of the Authority (the "Prior Obligations") pursuant to certain redeposits by the Authority and pursuant to an escrow deposit and trust agreement (the "Escrow Agreement"), the form of which shall be in customary form prepared by bond counsel; WHEREAS, a portion of the proceeds of the Prior Loans were used to pay or reimburse the costs of the Lake Elsinore Municipal Stadium Project and related public infrastructure improvements (the "ProjecY'), the Project being located in Project Area No. III, but, as heretofore deterxnined, the Project is also of benefit to Project Area No. I and Project Area No. II; WHEREAS, the Loans will be repaid from Tax Revenues (as defined in the Loan Agreement) allocated to each of the three Project Areas; WHEREAS, pursuant to Section 33679 of the Law, the City Council of the City and the Agency held a joint public hearing on August 5,1993, on the commitment of the Agency to use Tax Revenues for the purpose of paying the costs of the Project; WHEREAS, upon the dose of said public hearing, the Agency determined that (i) the Project was of benefit to Rancho Laguna Redevelopment Project Area No. I, Rancho Laguna Redevelopment Project Area No. II and Rancho Laguna Redevelopment Project Area No. III, and (ii) there was no reasonable means of financing the Project, except with the proceeds of the Prior Loans; WHEREAS, for the purpose of a prior refunding of the Project, the Authority and the City entered into a Lease Agreement, dated as of September 1, 1994 (the "1994 Lease Agreement") pursuant to which the Authority leased the Project to the City, the City's Lease Payments (the "Lease Payments") to be used to repay obligations of the Authority issued to acquire the Project; WHEREAS, to provide for reimbursement of the Lease Payments by the Agency to the City with the proceeds of Tax Revenues, the City and the Agency entered into three (3) separate Reimbursement Agreements, each dated as of September 1, 1994 and each relating to one of the three Project Areas (the "1994 Reunbursement Agreements"); WHEREAS, the Agency will use a portion of the proceeds of the Loans to pay in full its obligations under the 1994 Reimbursement Agreements, thus permitting the City to pay in full to the Authority its Lease Payments under the 1994 Lease Agreement; and WHEREAS, the Agency, with the aid of its staff, has reviewed the Loan Agreement and the form of Official Statement and the transactions therein described, and wishes at this time to approve the forgoing in the public interests of the Agency, subject to the terms and conditions set forth. NOW, THEREFORE, BE IT RESOLVED, DETERM7NED AND ORDERED by the Redevelopment Agency of the City of Lake Elsinore as follows: Section 1. Annroval of Loans. The Agency hereby authorizes and approves the making of three separate Loans to the Agency in the combined principal amount of not to exceed $20,000,000. The Loans shall be made pursuant to the following Loan Agreement, namely, the Loan Agreement, each dated as of January 15, 1995, by and between the Authority and the Agency relating to the Loans to the Agency. with respect to Project Area No. I, Project Area No. II and Project Area No. III, respectively. The Agency hereby approves the Loan Agreement in substantially the form on file with the Secretary together with any additions thereto or changes therein (including but not lunited to the insertion of the respective principal amounts of the Loans provided for therein and the respective schedule for repayment of the Loans) deemed necessary or advisable by the Executive Director or an authorized representative of the Executive Director, whose execution thereof shall be conclusive evidence of approval of any such additions and changes. The Executive D'uector is hereby authorized and directed to execute, and the Secretary is hereby authorized and directed to attest and affix the seal of the Agency to, the final form of the Loan Agreement for and in the name and on behalf of the Agency. The Agency hereby authorizes the delivery and performance of the Loan Agreement. Section 2. Official Statement. The Agency hereby approves the Official Statement describing the Loans, the Loan Agreement and the Notes, in substantially the form submitted by the Underwriter and on file with the Secretary with such additions and changes as shall be required to accurately describe the Agency, the Tax Revenues, the Loans, the Loan Agreement and the Notes. Distribution of the final Official Statement by the Underwriter is hereby approved. Section 3. Confirmation of Determination of Benefit; Means of Financine. The Agency hereby confirms its earlier determination that (i) the Project is of benefit to Project Area No. I, Project Area No. II and Project Area No. III, and (ri) there was no reasonable means of financing the Project, except with the proceeds of the Prior Loans. 2 Section 4. Official Actions. The Chairman, the Vice-Chairman, the Treasurer, the Secretary, the Agency General Counsel and any and all other officers of the Agency are hereby authorized and directed, for and in the name and on behalf of the Agency, to do any and all things and take any and all actions, including execution and delivery of any and all assignments, certificates, requisitions, agreements, including, without limitation, the Escrow Agreement, notices, consents, instruments of conveyance, warrants and other documents, which they, or any of them, may deem necessary or advisable in order to consummate the lawful issuance, sale and delivery of the Notes, the making of the Loans pursuant to the Loan Agreement and the refunding of the Prior Loans and Prior Obligations, including, without lunitation, the payment of the Agency's rennbursement obligations to the City pursuant to the 1994 Reimbursement Agreements and the termination of the 1994 Lease Agreement. Section 5. Contingency With Respect to Payment of 1994 Reimbursement Agreements. It is understood that the City staff and the Underwriter are currently negotiating with the Owners of the Authority's 1994 Revenue Bonds (Lake Elsinore Redevelopment Projects) (the "1994 Bonds") for the purpose of agreeing to a reasonabie price for repurchase of the 1994 Bonds by the Authority. The proceeds of payment of the 1994 Reimbursement Agreement will be used by the City to prepay the 1994 Lease Agreement. The proceeds of prepayment of the 1994 Lease Agreement will be used by the Authority to pay the repurchase price of the 1994 Bonds. Accordingly, if a reasonable price for such repurchase is not agreed upon then the aggregate principal amount of the Loans, authorized in Section 1 hereof, shall be reduced by the appropriate amount. Section 6. Effective Date. This Resolution shall take effect from and after the date of its passage and adoption. PASSED AND ADOPTED this 21 seof Dece AYES: COUNCILMEMBERS: BENDER, NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: ALONGI [SEAL] APPROVED AS TO FORM AND LEGALITY: ohn . H er Gener C sel -3 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD~ CITY CLERK OF THE CITY OF LAKE ELSINORE~ DO HEREBY CERTIFY that the foreqoing Resolution duly adopted by the Redevelopment Agency of the City of Lake Elsinore at a regular meeting of said Agency on 21st day of December, 1994, and that it was so adopted by the following vote: AYES: BOARDMEMBERS: BENDER~ BRINLEY~ WASHBURN, PAPE NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: ALONGI ABSTAIN: BOARDMEMBERS: NONE C:KI F;~_uAD, CITY CLERK CITY OF LAKE EL:~INORE (SEAL) `J STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICKI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. RDA 94-13 of said Council, and that the same has not been amended or repealed. DATED: December 22, 1994 ~e l~ VICRI i~1S , CITY CLERK CITY OF L:aitE ELSINORE (SEAL1