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RDA Resolution No. 11-01 Loan and Repayment Agreement, Cupertino Redevelopment Agency RESOLUTION NO. 11 -01 RESOLUTION OF THE CITY OF CUPERTINO REDEVELOPMENT AGENCY AUTHORIZING THE CHAIRPERSON TO EXECUTE A LOAN AND REPAYMENT AGREEMENT BETWEEN THE CITY OF CUPERTINO (CITY) AND THE CITY OF CUPERTINO REDEVELOPMENT AGENCY (AGENCY) WHEREAS, the Agency is vested with the responsibility for formulating and carrying out necessary redevelopment projects within the Cupertino Vallco Redevelopment Project Area (the "Project Area "); and WHEREAS, to assist with the Agency's implementation of the redevelopment program in the Project Area, the Agency and the City desire to enter into a Loan and Repayment Agreement (the "Agreement ", on file with the City Clerk and the Agency Secretary) in which the City agrees to provide staff services to the Agency, to construct improvements of benefit to the redevelopment program under specified circumstances and to address tax roll reassessment liability issues, subject to reimbursement by the Agency as provided in this Agreement; and WHEREAS, implementation of the Agreement will assist the Agency to accomplish the stated goals in the Redevelopment Plan and its current Implementation Plan as described in the staff report accompanying this Resolution (the "Staff Report"); and WHEREAS, under the California Redevelopment Law (Health and Safety Code Section 33100 et seq.; the "Law "), before the Agency can expend money for public improvements, the Agency and the City must make specified findings pursuant to Health and Safety Code Section 33445; and WHEREAS, pursuant to the Law, the Agency is authorized, with the consent of the City Council to pay for part, or all, of the costs of public improvements that are of benefit to the Project Area; and WHEREAS, no other reasonable means of financing the estimated cost of the public improvements are available to the City or the community; and WHEREAS, the Staff Report, the Redevelopment Plan, the report to City Council accompanying the Redevelopment Plan, and the Implementation Plan provide additional information upon which the findings and actions set forth in this Resolution are based. Resolution 11 -01 NOW, THEREFORE, BE IT RESOLVED by the City of Cupertino Redevelopment Agency as follows: 1. In compliance with Section 33445 of the Law, the Agency hereby finds that: (a) the installation or construction of the public improvements listed in the Agreement that are publicly owned are of benefit to the Project Area by helping to eliminate blight within the Project Area or providing housing for low- or moderate - income persons; (b) no other reasonable means of financing the installation or construction of the public improvements listed in the Agreement that are publicly owned are available to the community; and (c) the appropriation and payment of funds by the Agency for the cost of the public improvements listed in the Agreement that are publicly owned is consistent with the Agency's current implementation Plan. 2. The Agency hereby approves the Agreement and authorizes the Agency Chairperson to enter into and execute the Agreement on behalf of the Agency, substantially in the form on file with the City Clerk and the Agency Secretary, with such revisions as are reasonably determined necessary by the Agency signatory, such determination to be conclusively deemed to have been made by the execution of the Agreement by the Agency signatory. The Agency Executive Director is authorized to implement the Agreement and take all further actions and execute all other documents which are necessary or appropriate to carry out the Agreement. 3. The Agency hereby approves and appropriates (to the extent not already appropriated) the amounts necessary to fund the Agency's obligations under the Agreement as a lawful expenditure of Agency funds under the Law. The Agency's current fiscal year budget is hereby amended to the extent necessary to implement the foregoing appropriation. 4. The Agency Executive Director is hereby authorized to take such further actions as may be necessary or appropriate to carry out the Agency's obligations pursuant to this Resolution and the Agreement. 5. The Agency Secretary shall certify to the adoption of this Resolution. 6. This Resolution shall take effect immediately upon adoption. 2 Resolution 11 -01 PASSED AND ADOPTED at a regular meeting of the Redevelopment Agency of the City of Cupertino this 15th day of February, 2011, by the following vote: Vote Members of the Redevelopment Agency YES: Wong, Santoro, Chang, Mahoney, Wang NOES: None ABSENT: None ABSTAINED: None ATTEST: APPROVED: �` I I v Secretary, City of Cupertino Chairperson, City of Cup ino Redevelopme t Agency Redevelopment Agency 3