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1992-01 RESOLUTION NO. 92-01 --- 1 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE AUTHORIZING THE SALE OF CERTAIN RIGHTS AND INTERESTS IN THE LA VERNE-GRAND TERRACE FINANCING HOUSING AGENCY WHEREAS, the City 'of Grand Terrace (the "City") is a municipal corporation duly organ-zed and existing pursuant to the laws .of the State of California; and WHEREAS, the Community Redevelopment Agency of the City of Grand Terrace . (the "Agency") is a redevelopment agency, a public body corporate and 44olitic, duly created, established and authorized to transact business and exercise its powers in 4; accordance with the Co _unity Redevelopment Law; and WHEREAS, the Agency has previously participated in the formation of the La Verne-Grand Terrace Housing. Finance Agency, and in connection therewith has previously executed that certain Agreement pertaining to t-he formation of the La Verne-Grand Terrace Housing Finance Agency dated as of December 12 , 1983 (the "Joint Powers Agreement") ; and. WHEREAS, the La Verne-Grand Terrace Housing Finance Agency is a joint powers authority which was duly established by appropriate official action of the La Verne Redevelopment Agency and the Community Redevelopment Agency of the City of Grand Terrace pursuant to Government Code Section 6500, et seq. ; and WHEREAS, the La Verne-Grand Terrace Housing Finance Agency was formed for the purposes of undertaking a certain residential single family home ownership _=_,iancing program (the "Program") pursuant to Section 33750 of the California Community Redevelopment. Law; and WHEREAS, in connec`�-ion with the establishment of the Program, the La Verne-Grand Terrace Housing Finance Agency issued its "La Verne-Grand Terrace F-lousing Finance Agency, California, Single Family Residential Mortgage Revenue Bonds, 1984 Series All (the "Bonds") ; and WHEREAS, pursuant to the terms of the Joint Powers Agreement, any surplus moneys held by the La Verne-Grand Terrace Financing Agency may be distributed to the respective parties in proportion to their participation; and WHEREAS, the Agency, as a member of the La Verne-Grand Terrace Housing Finance Agency, has certain rights and interests in the property and assets of the La Verne-Grand Terrace Housing Finance Agency and deems it desirable to dispose of its rights and interests in the La Verne-Grand Terrace Housing Finance Agency to the City for certain consideration as hereinafter described;. and RESOLUTION NO. 92-01 PAGE 2 WHEREAS, because of the nature of the Agency's rights and interests in the La Verne-Grand Terrace Financing Agency, the value of such rights and interests is difficult to determine; and WHEREAS, the Agency deems it desirable and appropriate to sell its rights and interests in the La Verne-Grand Terrace Housing Finance Agency to the City for the sum of Five Thousand Dollars ($5, 000) . NOW, THEREFORE, BE IT RESOLVED, DETERMINED, AND ORDERED BY THE COMMUNITY REDEVELOPMENT AGENCY, of the City of Grand Terrace, California, that the Agency does hereby approve by resolution the following: Section 1. The Agency hereby authorizes the sale of its rights and interests in the La Verne-Grand Terrace Housing Finance. Agency to the City. Section 2 . The Agency hereby finds and determines that the sale of its rights and interests in the La Verne-Grand Terrace Housing Finance Agency to the City for the sum of Five Thousand Dollars ($5, 000) is reasonable under the circumstances given the existence of certain restrictions set forth in the Bond documents and the fact that the Agency has not previously received any prior -f distributions from the La Verne-Grand Terrace Housing Finance Agency. Section 3 . The Chairman and the Secretary of the Agency are hereby authorized to take such actions and execute such documents on behalf of the Agency as may be deemed appropriate in order to facilitate the transactions as contemplated herein and in order to provide for the distributions in accordance with the provisions of the Joint Powers Agreement. Section 4 . This Resolution shall take effect upon its adoption. PASSED, APPROVED, AND ADOPTED this 14th day of May, 1992 . ATTEST: (Y Secretary of the Commknity Cha�man of the Cbmmunity Redevelopment Agency of the Re4&velopment Agency of the City of Grand Terrace. City of Grand Terrace. RESOLUTION NO. 92-01 PAGE 3 I, BRENDA STANFILL, Secretary of the Community Redevelopment Agency of the City of Grand Terrace, California, 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 14th day of May, 1992 by the following vote: AYES: Agency Members Carlstrom, Christianson, Hilkey; Vice Chairman Grant; Chairman Matteson NOES: None ABSENT: None ABSTAIN: None Secretary of the Com'hunity Redevelopment Agency of the City of Grand Terrace Approved as to form: Cfty Attbrne