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2003-19 RESOLUTION NO. 2003- 19 RESOLUTION OF THE CITY OF COUNCIL OF THE CITY OF GRAND TERRACE, SAN BERNARDINO COUNTY, CALIFORNIA, APPROVING THE ENTERING INTO A LOAN AGREEMENT AND PROMISSORY NOTE SECURED BY THE PLEDGE OF TAX ALLOCATION REVENUES BY THE REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE. WHEREAS; the Redevelopment Agency of the City of Grand Terrace ("the Agency") is authorized pursuant to Part 1 of Division 24 (commencing with Section 33000) of the California Health and Safety Code (the "Act") to enter into a Loan Agreement for any of its corporate purposes; and, WHEREAS, the Agency has indicated its intention to enter into a Loan Agreement in the amount of $1,310,000 in order to finance the Richard Rollins Park / Terrace Middle School Renovation Project and to repay said loan from surplus tax allocation revenues, as defined in the Loan Agreement; and, WHEREAS, pursuant to the Act, the City Council is also required to authorize the entering into a Loan Agreement; NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF GRAND TERRACE AS FOLLOWS: SECTION 1. ADnroval of Financing. This City Council hereby approves the entering into of a Loan Agreement and Promissory Note in the amount of $1,310,000 by and between the Agency and Zions First National Bank and the pledge of surplus tax allocation revenues as defined in the Loan Agreement for repayment thereof. SECTION 2. Effective Date.This Resolution shall take effect immediately upon adoption. PASSED, APPROVED AND ADOPTED this 8th da of July, 2003. Mayor I& the City of Grand Terrace ATTEST: Brenda Stanfill, Secreta Approved.as to Form and Content John R. Harper, Cituttorney State of California ) San Bernardino County )ss. City of Grand Terrace ) I, Brenda Stanfill, Secretary for the Grand Terrace Redevelopment Agency, for the City of Grand Terrace, do hereby certify that the foregoing Resolution, being Resolution No. 2003_19 was regularly introduced and adopted by the Grand Terrace Redevelopment Agency, City of Grand Terrace, California, at a regular meeting thereof held on the 8th day of July, 2003. AYES: Councilmembers Larkin and Cortes; Mayor Pro Tem Ferre and Mayor Garcia NOES: None ABSENT: Councilmember Hilkey ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Grand Terrace, California this 8th day of July, 2003. &U4 Brenda Stanfill, Secretary