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HomeMy WebLinkAboutSA RESO 2015-65RESOLUTION NO. 2015 — 65 RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY REDEVELOPMENT AGENCY AUTHORIZING THE TRANSFER OF APPROPRIATIONS WITHIN FUND 715 - CAPITAL PROJECTS HOUSING WHEREAS m March 2011, the Community Development Commission of National City ("CDC') issued its 2011 Tax Allocation Bonds; and WHEREAS, a portion of the proceeds of those bonds was designated for the Westside Transit Oriented Development ("WI-TOD°) housing project; and WHEREAS, a Disposition and Development Agreement ("DDA") by and between the Community Development Commission of National City and Paradise Creek Housing Partners, L.P., was executed on June 21, 2011 with respect to the WI-TOD housing project that among other provisions provided for a grant of $14,957,000 towards the cost of Phase I of the project; and WHEREAS, sufficient appropriations based on the 2011 bond proceeds were established in a capital project account in Fund 715 — Capital Projects Housing to meet the grant commitment defined in the DDA; and WHEREAS, the $14,957,000 in grant funds was released to Community Housing Works for the W I-TOD housing project per the terms of the DDA in November, 2014; and WHEREAS, the grant payment may not be recorded as a capital project expense because upon completion the WI-TOD housing project will not be an asset of the Successor Agency; and WHEREAS, this Resolution is necessary to authorize staff to transfer appropriations of $14,957,000 from a Capital Project account to a Contributions and Special Payments account to enable the payment to be properly classified and recorded. NOW. THEREFORE, BE IT RESOLVED that the Successor Agency to the Community Development Commission as the National City Redevelopment Agency hereby authorizes the transfer of appropriations of $14,957,000 from account 715-409-500-598-1592 (WI-TOD Phase 1) to account 715-409-000-650-9059 (WI-TOD Phase 1) to enable the proper classification of the grant payment to Community Housing Works. PASSED and ADOPTED this 191 day of 7on rrison, Chair —man ATTEST: ROVED A TO /r Michael R. Dalla, City Clerk as Claudia Gaci Sil� Secretary to the Successor Agency Successor.(%g ncy Passed and adopted by the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, on May 19, 2015 by the following vote, to -wit: Ayes: Boardmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis. A aya: irGne. Absent: None. Abstain: None, AUTHENTICATED BY: RON MORRISON Chairman of the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, Ca!!farn!a By: Cily Clerk Servir as Secretary to the Successor Agency Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2015-65 of the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, passed and adopted on May 19, 2015. 0 City Clerk Serving as Secretary to the Successor Agency Deputy