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1990-02 RESOLUTION NO . 90-02 5 �} -�" A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE AUTHORIZING FORMATION OF A JOINT POWERS AUTHORITY WITH THE CITY OF GRAND TERRACE WHEREAS , the City of Grand Terrace ( the "City " ) and .the Redevelopment Agency 'of the City of Grand Terrace ( the "Agency " ) are each authorized- to own , lease , purchase , receive and hold property necessary or convenient for their governmental operations ; and WHEREAS , the financing of the acquisition of property by the City and the Agency acting separately may result- in X. duplication of effort, inefficiencies in administration , and excessive cost, all of which , in the judgment of the City and Agency , could be eliminated if the financing of the acquisition of property were capable of being performed through a single public agency ; and WHEREAS , in furtherance thereof, the City and the Agency propose to form a joint exercise of powers authority pursuant to Article I ( commencing with Section 6500 ) of Chapter 5 of Division 7 of Title 1 of the California Government Code to exercise the common powers of the Agency and the City ; and WHEREAS, the form of joint exercise of powers agreement between the City and the Agency creating the Grand Terrace . Public Financing Authority ( the " Joint Powers Agreement " ) , has been filed with the Agency, and the members of the Agency, aid of its staff., have reviewed the Joint Powers Agreement ; with the ent ; 0 NOW, THEREFORE, BE IT RESOLVED by the City Council of 9( the City of Grand Terrace as follows : Section 1 . Formation of Joint Powers. Authority . The Agency hereby authorizes the officers and staff members of the Agency to assist in the . organization of a joint exercise of powers authority between the City and the Agency, to be known as the "Grand Terrace Public Financing Authority . " The City Council hereby approved the form of, and authorizes the Mayor , the City Manager or the Finance Director to execute and the City Clerk . to attest the Joint Powers Agreement forming said joint exercise of powers authority , in substantially the form on file with the City Clerk together with any changes therein deemed advisable by the City Attorney . Section 2. Official Actions . The Chairman ,irman , the Treasurer , the Executive Director and the Secretary of the Agency, are hereby authorized and directed to take all actions and do all things necessary or desirable hereunder with respect to the formation of said joint exercise of powers authority, RESOLUTION NO . 90-02 PAGE 2 including but not limited to the execution and delivery of any and all agreements , certificates , instruments and other documents , which they , or any of them, may deem necessary or desirable and not. inconsistent with the purposes- of the formation of this authority as set forth in this Resolution . Section 3. Effective Date . This Resolution shall take effect immediately upon its passage and adoption . Section 4. Adopted at a regular meeting of the City of Grand Terrace Redevelopment Agency held on the 13th day of December , 1990 . PASSED , APPROVED , AND ADOPTED this 13th day of December , 1990. 77 JCZ J?� 6IT-7�:'�R A 7 T E S U N , �CY61F C Y OF GRAND TERRACE i ATTEST : ACTING DEPUTY CITY CLERK APPROVED AS TO FORM : JEAN 4RC Y—A1=T 7RNEY RESOLUTION NO . 90-02 PAGE 3 STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss . CITY OF GRAND TERRACE ) I , BRENDA STANFILL, ACTING DEPUTY CITY CLERK of the CITY OF GRAND TERRACE, CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution No . 90-02 was duly passed , approved , and adopted by the City Council , approved and signed by the Mayor, and attested by the Acting Deputy City Clerk , all at the meeting of said City Council held on the 13th day of December 1990, and that the same was passed and adopted by the following vote : AY E S : Chairman Matteson; Vice-chairman Grant Agency Members Carlstrom, Christianson, Hilkey NOES : None ABSENT : None ABSTAIN : None ACTING DEPUTY I Y CITY OF GRAND TERRA E