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1982-05 RESOLUTION NO . CRA-82-05 RESOLUTION OF THE COMMUNITY REDEVELOP- MENT AGENCY OF THE CITY OF GRAND TERRACE, DECLARING ITS INTENTION TO ISSUE TAX ALLOCATION BONDS OF THE AGENCY TO FINANCE PORTIONS OF THE COST OF A - - - REDEVELOPMENTPROdECT • " " - ' WHEREAS , the Community Redevelopment Agency of the City of Grand Terrace (the "Agency" ) , is a redevelopment agency duly created, established and authorized to transact business and exercise its powers, under and pursuant to the Community Redevelop- ment Law (Part 1 of Division 24 of the Health and Safety Code of the State of California) and the powers of the Agency include the power to issue bonds for any of its corporate purposes; and WHEREAS , the Redevelopment Plan for a redevelopment project known and designated as: Redevelopment Plan for the Revised Grand Terrace Community Redevelopment Project (the "Redevelopment Plan" ) , has been adopted and approved by ordinance and all requirements of law for and precedent to the approval and adoption of the Redevelopment Plan have been duly complied with; and WHEREAS , for the corporate purposes of the Agency to aid in the financing of a portion of the cost of the Redevelopment Project, the Agency intends to issue tax allocation bonds from time to time: NOW, THEREFORE , the Community Redevelopment Agency of the City of Grand Terrace does hereby RESOLVE , DETERMINE AND ORDER as follows: Section 1. Issuance - and -Purpose -of- Bonds. Under and pursuant to the Community Redevelopment Law, the Agency may issue Bonds from time to time, as hereinafter provided, for the corporate purposes of the Agency to aid in the financing of the Redevelopment Project and for other corporate purposes related thereto, all of which constitute a "redevelopment activity" as defined in Section 33678 of the Health and Safety Code. Section 3 . Nature-- of--Bonds. The Bonds shall be special obligations of the Agency and shall be secured by an irrevocable pledge of, and shall be payable as to principal, interest thereon and premium, if any, from tax revenues and other funds as hereinafter provided. The Bonds, interest thereon and premium, if any, shall not be a debt of the City, State of California or any of its political subdivisions, and neither the City, State nor any of its political subdivisions is liable on them, nor in any event shall the Bonds, interest thereon and premium, if any, be payable out of any funds or properties other than those of the Agency as set forth in this Resolution. The Bonds shall not constitute an indebtedness within the meaning of any constitutional or statutory debt limitation or restriction. Neither the members of the Agency nor any persons executing the Bonds shall be liable personally on the Bonds by reason of their issuance. The Bonds shall be equally secured by an irrevocable pledge of tax revenues and other funds as hereinafter provided, without priority for number, date of sale, date of execution, or date of delivery, except as expressly provided herein. The validity of the Bonds shall not be dependent upon: (a) r' the completion of the Redevelopment Project or any part thereof, or (b) the performance by anyone of his obligation relative to the 2. Redevelopment Project, or (c) the proper expenditures of the proceeds of the Bonds. Nothing in this Resolution shall preclude: (a) the payment of the Bonds from the proceeds of refunding bonds issued pursuant to law, or (b) the payment of the Bonds from any legally available funds. Nothing in this Resolution shall prevent the Agency from making advances of its own funds howsoever derived to 'any of the uses and purposes mentioned in this Resolution. Section 4 . Description- -of - -Bonds. The Bonds shall be designated: "Community Redevelopment Agency of the City of Grand Terrace, Tax Allocation Bonds" The Bonds may be initially issued in the form of bearer bonds in denominations of $5,000 each, or in the form of fully registered -� bonds in denominations of $5,000 each, or in any whole multiple thereof. The Bonds shall be dated as of the date of delivery to the purchaser thereof, or such other date as may be mutually agreeable between the Agency and the purchaser, and shall be numbered consecutively. Section 5. Interest. The Bonds shall bear interest at a rate to be hereafter fixed by resolution, but not to exceed .twelve (12%) percent per annum or the maximum rate allowed by law at the, time of issuance, whichever is higher. Section 6 . Term-of-Bonds. The Bonds shall have a term to be - hereafter fixed by resolution, but not to exceed the maximum term allowed by law at the time of issuance. l Section 7 . Place- of- Payment. The Bonds, interest thereon and any premium upon the redemption thereof prior to maturity, shall 3 . be payable in lawful money of the United States of America and (except for interest on fully Registered Bonds which is payable by check or draft as stated above) shall be payable at the main office of a fiscal agent, or at the option of the holder, at the office of any paying agent of the Agency, to be hereafter designated by resolution. Section 8 . Execution-of -Bonds. The Bonds shall be signed on behalf of the Agency by its Chairman by facsimile signature and by its Secretary by manual signature, and the seal of the Agency shall be impressed, imprinted or reproduced thereon. The interest coupons on the Bonds shall be signed by the Secretary by facsimile signature. If any Agency member or officer whose manual or facsimile signature appears on the Bonds or coupons ceases to be such member or officer before delivery of the Bonds, his signature is as effective as if he had remained in office. Section 9 . Call- and -Redemption~ of--Bonds- Prior- to--Maturity. The outstanding Bonds may be called before maturity and redeemed in accordance with terms and conditions to be hereafter established by resolution. Section 10. Funds. There shall be established with the Treasurer a special Redevelopment Fund for deposit of funds from the sale of Bonds. In addition, there shall be established with a fiscal agent a special trust fund consisting of: (a) The "Bond Interest Fund" ; (b) The "Serial Bond Payment Fund" ; ( c) The "Term Bond Sinking Fund" ; and \ (d) The "Reserve Fund" . So long as any of the Bonds herein authorized, or any interest 4. thereon, remain unpaid, the moneys in the foregoing funds shall be used for no purposes other than those required or permitted by this Resolution and provided by law. Section 11. Sale--of - Bonds, - Disposition -of--Bond -- Proceeds; Redevelopment - Fund. The Agency may provide by resolution for the sale of the Bonds in the manner provided by law. Section 12. Tax-- Revenues. The taxes levied upon taxable property in the Redevelopment Project area each year by or for the benefit of the State of California, any city, county, city and county, district or other public corporation (the "Taxing Agencies" ) after the effective date of the ordinance approving the Redevelopment Plan shall be divided pursuant to Article 6 of Chapter 6 of the Community Redevelopment Law and Section 16 of Article XVI of the Constitution of the State of California. The tax revenues shall be irrevocably pledged in their entirety to the payment of the principal of, premium, if any, and interest on the Bonds until all of the Bonds and all interest thereon have been paid or until moneys for that purpose has been irrevocably set aside. The tax revenues shall be applied solely to the payment of the Bonds and the interest thereon. Such allocation and pledge shall be for the exclusive benefit of the holders of the Bonds and shall be irrevocable. Section 13. Special - Fund. All tax revenues shall be deposited in the Special Fund. The interest on the Bonds, until maturity, shall be paid by a fiscal agent from the Special Fund. At the maturity of the Bonds and after all interest due on the Bonds then outstanding has been paid or provided for, moneys in the Special Fund shall be applied to the payment of the principal of the' Bonds. 5. Section 14. Deposit-and - Investment -of -Moneys- in-Funds. All moneys held by the Agency in the Redevelopment Fund and by a fiscal agent in the Special Fund, except such moneys which are at the time invested in obligations in which the Agency is authorized to make investments, shall be held in time or demand deposits in any bank or trust company authorized to accept deposits of public funds and all of such deposits shall be secured at all times by bonds or other obligations which are authorized by law as security for public deposits. Section 15. Fiscal -Agent~ and-- Paying -Agents. Prior to the delivery of the Bonds, the Agency shall appoint a fiscal agent to act as the agent, trustee and depositary of the Agency for the purpose of receiving tax revenues and other funds in trust to hold, allocate, use and apply such tax revenues and other funds and to perform such other duties and powers of the fiscal agent as may be prescribed. Section 16. Lost; - Stolen,-Destroyed - or--Mutilated --Bonds -or Coupons. In the event that any Bond or any interest coupon appertaining thereto is lost, stolen, destroyed or mutilated, the Agency shall cause to be issued a new Bond or coupon in the time, form and manner required by law. Section 17 . Cancellation—of - Bonds. All Bonds and coupons surrendered to the fiscal agent or any paying agent for payment at maturity thereof or, in the case of call and redemption prior to maturity, at the redemption date, shall upon payment therefor be cancelled immediately and forthwith transmitted to the Treasurer or - _� destroyed by the fiscal agent at the direction of the Agency. In the latter event, a certificate of destruction shall be forthwith 6. transmitted to the Treasurer. Section 18 . Proceedings• -Constitute- -Contract; - Events - - of Default - and -Remedies--of-- Bondholders. The provisions of this resolution, of the resolutions providing for the sale of Bonds and awarding of Bonds and fixing the interest rate thereon, and of any other resolution supplementing or amending this resolution, shall constitute a contract between the Agency and the bondholders and the provisions thereof shall be enforceable by any bondholder for the equal benefit and protection of all bondholders similarly situated, in the time, form and manner provided by law in any court of competent jurisdiction. This contract shall be made under and construed in accordance with the laws of the State of California. Section 19 . Severability. If any covenant, agreement or provision, or any portion thereof, contained in this resolution, or the application thereof to any person or circumstance, is held to be unconstitutional, invalid or unenforceable, the remainder of this resolution and the application of any such covenant, agreement or provision, or portion thereof, to other persons or circumstances, shall be deemed severable and shall not be affected, and this resolution and the Bonds issued pursuant hereto shall remain valid and the bondholders shall retain all . valid rights and benefits accorded to them under this Resolution and the Constitution and laws of the State of California. If the provisions relating to the appointment and duties of a fiscal agent are held to be unconstitutional, invalid or enforceable, such duties shall be performed by the Treasurer. Section 20 . Effective --Date. This resolution shall take effect upon adoption. 7 . ADOPTED this 26th day of Aug.. , 1982. Chairman 0 ,e Community's Redevelopme t Agency ATTEST: Act. Secretary the Community Redevelopt Agency (SEAL) Approved as to form: �i 67 City Attorney 1 8 . f,. STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) I, Ilene Dughman, Acting Secretary of the Grand Terrace Community Redevelopment Agency, DO HEREBY CERTIFY that the foregoing rresolution was duly adopted by the Grand Terrace Community Redevelopment Agency at a regular meeting held on the 26th day of August, 1982, and that it was so adopted by the following vote: AYES: Members Rigley, Petta, Nix, Pfennighausen; Chairman Grant. NOES: None. ABSENT: None. Acting Secretar of The Grand Terrace - Community Re elopment Agency STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) I, Ilene Dughman, Acting Secretary Grand Terrace Community Redevelopment Agency, DO HEREBY CERTIFY that the above and foregoing is a full , true, and correct copy of Resolution No. CRA-82-05 of said Agency, and that the same has not been amended or repealed. DATED: August 26, 1982. Acting Secretary The Grand lerrace - Community Redev pment Agency -