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HomeMy WebLinkAboutCC RESO 2012-177RESOLUTION NO. 2012 — 177 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BY AND BETWEEN THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY REDEVELOPMENT AGENCY AND THE CITY OF NATIONAL CITY REGARDING THE COOLIDGE AVENUE COMMUNITY CORRIDOR CAPITAL IMPROVEMENT PROJECT WHEREAS, the City Council of the City of National City established the Redevelopment Agency of the City of National City (the "Redevelopment Agency") by Ordinance No. 1164, dated April 11, 1967; and WHEREAS, the City Council established the Housing Authority of the City of National City (the "Housing Authority") by Ordinance No. 1484, dated October 14, 1975; and WHEREAS, the City Council established the Community Development Commission of the City of National City (the "CDC") by Ordinance No. 1484, dated October 14, 1975, and vested the CDC with all of the powers, duties and responsibilities of both the Redevelopment Agency and the Housing Authority, among other matters, for the purpose of enabling the CDC to operate and govern the Redevelopment Agency and the Housing Authority under a single board and as a single operating entity. The Community Development Commission of the City of National City acting in its capacity as the Redevelopment Agency of the City of National City is referred to herein as the "CDC -RDA"; and WHEREAS, pursuant to Assembly Bill No. X1 26 (2011-2012 1st Ex. Sess.) signed by the California Governor on June 28, 2011 ("AB 26"), as modified by the California Supreme Court on December 29, 2011, pursuant to its decision in California Redevelopment Association v. Matosantos, which amended, among other statutes, the California Community Redevelopment Law (Health & Safety Code §§ 33000 et seq.) (the "CRL"), all California redevelopment agencies, including the Redevelopment Agency and the CDC -RDA, were dissolved on February 1, 2012, and successor agencies were designated and vested with the responsibility of winding down the business and fiscal affairs of the former redevelopment agencies; and WHEREAS, pursuant to AB 26, the City Council of the City adopted Resolution No. 2012-15 on January 10, 2012, electing to be the Successor Agency to the CDC -RDA. The Successor Agency is a legal entity that exists separate and independent from the City. The Successor Agency formally named itself the "Successor Agency to the Community Development Commission as the National City Redevelopment Agency"; and WHEREAS, on February 1, 2012, all assets, properties, contracts, leases, books and records, buildings and equipment of the Redevelopment Agency and the CDC -RDA were transferred by operation of law to the control of the Successor Agency and all authority, rights, powers, duties, and obligations previously vested in the Redevelopment Agency and the CDC - RDA were vested in the Successor Agency, for administration pursuant to Part 1.85 of AB 26; and WHEREAS, as part of the FY 2012-2013 State budget package, on June 27, 2012, the Legislature passed and the Governor signed Assembly Bill No. 1484 ("AB 1484", Chapter 26, Statutes 2012). Although the primary purpose of AB 1484 is to make technical and Resolution No. 2012 — 177 August 14, 2012 Page Two substantive amendments to AB 26 based on issues that have arisen in the implementation of AB 26, AB 1484 imposes additional statutory provisions relating to the activities and obligations of successor agencies and to the wind down process of former redevelopment agencies; and WHEREAS, the Successor Agency is required to undertake several actions pursuant to Part 1.85 of AB 26 as amended by AB 1484, including, without limitation, to expeditiously wind down the business and fiscal affairs of the Redevelopment Agency and the CDC -RDA pursuant to Health and Safety Code Section 34177(h) of AB 1484; and WHEREAS, under AB 26 as amended by AB 1484, each successor agency shall have an oversight board with fiduciary responsibilities to holders of enforceable obligations and the taxing entities that benefit from distributions of property taxes and other revenues pursuant to Health and Safety Code Section 34188; and WHEREAS, the oversight board has been established for the Successor Agency (hereinafter referred to as the "Oversight Board") and all seven (7) members have been appointed to the Oversight Board pursuant to Health and Safety Code Section 34179. The duties and responsibilities of the Oversight Board are primarily set forth in Health and Safety Code Sections 34179 through 34181 of AB 26 as amended by AB 1484; and WHEREAS, in accordance with and pursuant to the CRL, the CDC -RDA issued its 2011 Tax Allocation Bonds in March 2011 ("Bonds"). The Bonds contain use of proceeds requirements and tax-exempt compliance matters. Specifically, the Bonds provide that one of the projects for which the proceeds of the Bonds ("Bond Proceeds") are to be expended is the Coolidge Corridor I project (referred to herein as the Coolidge Avenue Community Corridor Capital Improvement Project or "Project"). The Project will provide pedestrian and safety enhancements around Kimball Elementary School; and WHEREAS, the City received a Federal Safe Route to Schools grant for approximately $730,000 that requires a local match of $200,000. The grant requires that Project close-out occur by September 30, 2014; and WHEREAS, the Bonds provide that the Bond Proceeds are to be used for the Project and it is in the best interests of the City and for the common benefit of residents, employees, business tenants and property owners within the City for the Project to be developed and constructed; WHEREAS, due to the expertise and experience of City staff, the Successor Agency desires for the City to provide administrative and project management services and administer and expend, on behalf of the Successor Agency, the Bond Proceeds in connection with the development and construction of the Project; and WHEREAS, the City is agreeable to providing administrative and project management services and administering and expending, on behalf of the Successor Agency, the Bond Proceeds in connection with the development and construction of the Project; and WHEREAS, pursuant to Health and Safety Code Section 34180(h) of AB 1484, the Successor Agency, with the prior approval of the Oversight Board, may enter into agreements with the City; and Resolution No. 2012 — 177 August 14, 2012 Page Three WHEREAS, Health and Safety Code Section 34171(d)(1)(F) of AB 1484 defines an "enforceable obligation" to include contracts or agreements necessary for the administration or operation of the Successor Agency; and WHEREAS, Health and Safety Code Section 34177(i) requires the Successor Agency to continue to oversee development of properties until the contracted work has been completed or the contractual obligations of the CDC -RDA can be transferred to other parties; and WHEREAS, Health and Safety Code Section 34177(i) also provides that bond proceeds shall be used for the purposes for which bonds were sold; and WHEREAS, Health and Safety Code Section 34180(e) provides that Oversight Board approval is required for the Successor Agency to continue the acceptance of federal or state grants if that assistance is conditioned upon the provision of matching funds by the Successor Agency in an amount greater than 5 percent; and WHEREAS, total costs for the Project are estimated to be $2,100,000 and WHEREAS, the City and the Successor Agency desire to enter into an Agreement by and between the Successor Agency to the Community Development Commission as the National City Redevelopment Agency and the City of National City Regarding the Coolidge Avenue Community Corridor Capital Improvement Project ("Agreement") to acknowledge the foregoing recitals and to provide for the City to provide administrative and project management services and administer and expend, on behalf of the Successor Agency, the Bond Proceeds in connection with the development and construction of the Project, in the amount of $1,100,000; and WHEREAS, the obligations set forth in the Agreement will be contractual obligations that, if breached, will subject the Successor Agency to damages and other liabilities or remedies; and WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City as follows: 1. The City Council has received and heard all oral and written objections to matters pertaining to this transaction, and all such oral and written objections are hereby overruled. 2. The City Council hereby finds and determines that the foregoing recitals are true and correct. 3. The City Council hereby approves the Agreement. 4. The City Manager, or his/her designee, is hereby authorized and directed to execute the Agreement on behalf of the City and to sign all other necessary Resolution No. 2012 — 177 August 14, 2012 Page Four documents, on behalf of the City, first approved in writing by the City Attorney, and to take all other actions necessary to implement and carry out the purposes of the Agreement and this Resolution. 5. This Resolution shall take effect immediately upon its adoption. PASSED and ADOPTED this 14th day of August20.1,2. on Morrison, Mayor ATTEST: Q.421wlifljt Michael R. Dalla,'City Clerk APPROVED TO FOR w! Claudia Gacitua City Attorney Passed and adopted by the Council of the City of National City, California, on August 14, 2012 by the following vote, to -wit: Ayes: Councilmembers Morrison, Natividad, Rios, Sotelo-Solis, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California ic,241) rk of the City City f National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2012-177 the City of National City, California, passed and adopted by the Council of said City on August 14, 2012. City Clerk of the City of National City, California By: Deputy