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2009-05 1 RESOLUTION NO. 2009- 05 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING A RETROACTIVE REMITTANCE PAYMENT TO THE CITY OF GRAND TERRACE FOR SECURITY OF RESIDUAL RECEIPTS FROM SENIOR HOUSING PROJECT WHEREAS,the City of Grand Terrace has entered into a Regulatory Agreement, dated October 27, 2005, a Ground Lease, dated September 22, 2005, a First Amendment to Ground Lease, dated August 1, 2008, and an Assignment and Assumption Agreement dated January 17, 2006 with a non-profit affordable development corporation in regards to a senior housing development; and WHEREAS,the Community Redevelopment Agency of the City of Grand Terrace (the agency) agency board has entered into a Low and Moderate Income Senior Housing Residual Receipts Security Agreement with the City of Grand Terrace on February 24, 2009; and - WHEREAS, the agency has entered into this agreement to secure sufficient Residual Receipts to compensate the City for its performance under said Regulatory Agreement and Ground Lease; and WHEREAS, the agency obligation starts with the commencement date of the Regulatory Agreement; and WHEREAS; the agency board has compensated the City of Grand Terrace for its obligations under the Regulatory Agreement and Ground Lease for FY 2008-09; and WHEREAS; the agency board compensation to the City of Grand Terrace for its obligations under the Regulatory Agreement and Ground Lease may not exceed $300,000; and NOW THEREFORE, the Board of Directors of the Community Redevelopment Agency of Grand Terrace does hereby resolve, declare, determine, and order as follows: Section 1. City of Grand Terrace should be compensated for its obligations under the Regulatory Agreement and Ground Lease for FY 2007-08. Section 2. The proper amount of funds will be appropriated in the Community Redevelopment Low Mod Housing Fund for compensation to the City. Section 3. Funds are due and payable to the City on July 1, 2009. 2 PASSED, APPROVED, AND ADOPTED this 23ra day of June, 2009. Attest: Secretary of the Grand Terrace Community Chairm f the Grand Terrace Redevelopment Agency Commu ty Redevelopment Agency Approved as to form; l Agency Coun el Resolution CRA 2009-05 I,BRENDA MESA,CITY CLERK of the City of Grand Terrace,do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the Community Redevelopment Agency of the City of Grand Terrace held on the 23rd day of June, 2009 by the following vote: AYES: Agency Members Cortes,Miller and Stanckiewitz;Chairman Ferre NOES: None ABSENT: Vice-Chairman Garcia ABSTAIN: None City Clerk