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HomeMy WebLinkAbout2011-02-08; City Council; 20447; AGREEMENT ADMIN SUPPORT VILLAGE S CARLSBAD COASTALCITY OF CARLSBAD AND HOUSING AND REDEVELOPMENT COMMISSION JOINT AGENDA BILL 8 AB# MTG. DEPT. 20.447 278/11 HNS Cooperation Agreement for Administrative Support, and Related Costs for the Village and South Carlsbad Coastal Redevelopment Project Areas DEPT. DIRECT CITY ATTORNE CITY MANAGER RECOMMENDED ACTION: 1. Adopt City Council Resolution No. 2011-020 APPROVING amendments to the Cooperation Agreement between the City of Carlsbad and the Carlsbad Housing and Redevelopment Commission for administrative and other project support for the Village and South Carlsbad Coastal Redevelopment Project Areas. 2. Adopt Housing and Redevelopment Commission Resolution No. 494 APPROVING amendments to the Cooperation Agreement between the City of Carlsbad and the Carlsbad Housing and Redevelopment Commission for administrative and other project support for the Village and South Carlsbad Coastal Redevelopment Project Areas. ITEM EXPLANATION: On October 16, 1979, the City Council declared a need for a Community Development Commission to implement redevelopment activities within the City of Carlsbad. The Commission was activated as the Carlsbad Housing and Redevelopment Commission, and the City Council declared itself to constitute the Commission. The City of Carlsbad and the newly created Housing and Redevelopment Commission entered into a Cooperative Agreement on February 8,1980 for the purposes of implementing redevelopment activities. At that time, the Cooperative Agreement was specifically related to reimbursement of administrative costs and provisions of financial assistance for implementation of redevelopment activities within the Village Redevelopment Area which was established on July 21,1981. In July, 2000, the City Council and Housing and Redevelopment Commission took action to establish a second redevelopment area in Carlsbad, known as the South Carlsbad Coastal Redevelopment Area. The noted Cooperation Agreement was subsequently amended and updated in August, 2001 to include references to both the Village and South Carlsbad Coastal Redevelopment Areas. DEPARTMENT CONTACT: Debbie Fountain 760-434-2935 debbie.fountain@carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED Xcrn a D CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER - SEE MINUTES a Daa Page 2 Consistent with the Cooperation Agreement, the City has been providing funding to the Agency for redevelopment activities and/or projects within the Village Area, as needed, and providing the administrative support and other resources for redevelopment activity implementation since July, 1981. The City's advances and the Agency's outstanding financial obligations, as well as approval of up to an additional $14.4 million in future loans and advances, was reconfirmed and documented within reimbursement and repayment agreements in 2003. In order to adequately document the financial obligations of the Redevelopment Agency as related to the South Carlsbad Coastal Redevelopment Area, the Council and Commission are being asked under separate cover to approve a Repayment Schedule and a Reimbursement Agreement for this second redevelopment project area. The Cooperation Agreement is being presented at this time for amendments to reconfirm the City's intent to provide administrative support and resources and funding necessary to complete identified projects and/or redevelopment activities for the South Carlsbad Coastal Redevelopment Area for the next approximately twenty years. Staff is recommending approval of the amendments to the Cooperation Agreement to update and confirm the projects/activities to be administratively supported and implemented by the City within the South Carlsbad Coastal Redevelopment Area on behalf of the Agency, but to be paid for by the Agency with future tax increment revenue and/or other assets of the Agency (which may include land and/or other assets that may be or become available). FISCAL IMPACT: As a result of several reassessments of the power plant property, the assessed value of the South Carlsbad Coastal Redevelopment Area is below the base value set in 2000 by approximately $64 million. This means that the Carlsbad Redevelopment Agency currently receives no tax increment proceeds for the annual operation of the South Carlsbad Coastal Redevelopment Area, and/or for capital or other projects/programs within the area. It is anticipated that there will be no additional tax increment until such time as there is private development in the area, which will include the approved Desalination Plant and the Hilton Beachfront Resort. Therefore, advances in the form of loan proceeds from the City are required in order to implement redevelopment activities and administratively support the activities set forth within the South Carlsbad Coastal Redevelopment Plan, and will be necessary for many years to come. The Agency has current debt of approximately $7.8 million that must be repaid to the City for redevelopment activities to date in the South Carlsbad Coastal Redevelopment Area. It is anticipated at this time that the City will be required to loan the South Carlsbad Coastal Redevelopment Area additional funds up to a maximum of $24 million over the next twenty years to complete identified redevelopment projects and other activities. From a repayment perspective, it is anticipated that the Agency will not entirely repay all of its South Carlsbad Coastal Redevelopment Project Area debt to the City until the end of fiscal year 2031. Upon its final payment, the Agency will have repaid approximately $24 million in principal loan Z- Page 3 payments to the City and nearly $40.4 million in interest payments. In addition to City loans, the Agency intends to issue bonds for public improvements when appropriate to implement redevelopment activities in the South Carlsbad Coastal Redevelopment Area. Repayment of any bonds will take precedence to the repayment of debt to the City. It is not known at this time the amount of said bonds to be issued at a later date. However, the bond amount shall not exceed the capacity of the Agency to repay said bonds with tax increment funds. It is important to note that the Governor of the State of California has proposed to eliminate redevelopment programs and agencies by July 1, 2011. This is a serious threat to the future financing for the South Carlsbad Coastal Redevelopment Area and the related programs and/or projects. Staff is recommending approval of the attached agreements to provide greater financial security for implementation of the redevelopment activities set forth with the redevelopment plan through contractual obligations with the City of Carlsbad. It is staffs understanding that the governor's proposal will respect the contractual obligations of a redevelopment agency. Therefore, it is important to confirm the existing debt and future debt expectations and appropriately document the financial obligations of the Agency as well as the related support services required to satisfy the conditions of these contracts. ENVIRONMENTAL IMPACT: For the purposes of environmental review, the proposed agreement represents an organizational or administrative activity of governments that will not result in direct or indirect physical changes in the environment. Therefore, the action is not a "project" under the California Environmental Quality Act (CEQA 15378(b)(5)). All projects listed within the separate Reimbursement and Repayment Agreements will require separate environmental review and approval, as stated in the agreement, and will not be approved for implementation until environmental review has been completed and mitigation measures have been adopted, as appropriate. EXHIBITS: 1. City Council Resolution No. 2011-020 approving amendments to the Cooperation Agreement between the City of Carlsbad and the Carlsbad Housing and Redevelopment Commission for costs and other support services related to both the Village and South Carlsbad Coastal Redevelopment Project Areas. 2. Housing and Redevelopment Commission Resolution No. 494 approving amendments to the Cooperation Agreement between the City of Carlsbad and the Carlsbad Housing and Redevelopment Commission for costs and other support services related to the Village and South Carlsbad Coastal Redevelopment Project Areas. 3. Cooperative Agreement between the City of Carlsbad and Carlsbad Housing and Redevelopment Commission (redline and final versions). 1 RESOLUTION NO. 2011-020 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AMENDMENTS 3 TO THE COOPERATION AGREEMENT BETWEEN THE 4 CITY OF CARLSBAD AND THE CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION FOR 5 REIMBURSEMENT OF ADMINISTRATIVE COSTS AND PROVISION OF FINANCIAL ASSISTANCE FOR 6 IMPLEMENTATION OF REDEVELOPMENT ACTIVITIES. 7 WHEREAS, the City of Carlsbad and the Housing and Redevelopment8 9 Commission previously entered into a cooperative agreement to set forth the 10 relationships between the City and the Commission which was adopted on February 8, 11 1980 for the purposes of implementing redevelopment activities within the City of 12 Carlsbad; and 13 WHEREAS, the City of Carlsbad and the Housing and Redevelopment 14 Commission desire to continue their relationships as set forth in the previously approved 15 Cooperative Agreement, as amended from time to time, for the completion of 16 redevelopment implementation activities for both the Village and South Carlsbad 17 Coastal Redevelopment Project areas during and following expiration of the effectiveness dates for both areas; and 20 WHEREAS, the City of Carlsbad has previously agreed, and agrees to continue, 21 to provide the Housing and Redevelopment Commission, on behalf of the Carlsbad 22 Redevelopment Agency, access to staff and other administrative services and facilities 23 of the City, and to provide financial assistance provided in the forms of advances and O A loans, as needed, to complete redevelopment activities and/or projects identified for 25 both redevelopment project areas; and 26 WHEREAS, the City of Carlsbad and Housing and Redevelopment Commission 27 have a need to amend and update their cooperative agreement as related to the 28 1 establishment of an Administrative Fund with funds appropriated by the City of Carlsbad 2 as a loan to be repaid by the Housing and Redevelopment Commission as funds are T available, and to establish a Revolving Fund for the purposes of depositing any loan 4 proceeds provided by the City to the Commission for continuing redevelopment 5 activities. 6 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 7 Carlsbad, California, as follows: 9 1 . That the above recitations are true and correct. 10 2. The City Council does hereby approve the amended Cooperation Agreement 1 ! between the City of Carlsbad and the Carlsbad Housing and Redevelopment 12 Commission for the provision of staff services and facilities and/or other 13 resources, as necessary, and to reconfirm the reimbursement of 14 administrative costs and provision of financial assistance for continued 15 implementation of redevelopment activities in the Village and South Carlsbad 16 Coastal Redevelopment Areas, including any activities agreed upon following « g expiration of said redevelopment plans as allowed per redevelopment law in 19 effect as of January 1 , 201 1 . 20 3. The Mayor is hereby authorized to execute said amended Cooperation 21 Agreement in substantially the form approved by the City Council and with 22 prior approval of the City Attorney. 23 24 // 25 // 26 27 " 28 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad City Council and Carlsbad Housing and Redevelopment Commission held on the 8th day of February, 2011, by the following vote to wit: AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None. ABSENT: None. MATT HALL, Mayor NE M. WOOD, City Clerk 1 RESOLUTION NO. 494 2 A RESOLUTION OF THE HOUSING AND REDEVELOPMENT COMMISSION OF THE CITY OF 3 CARLSBAD, CALIFORNIA, APPROVING AMENDMENTS 4 TO THE COOPERATION AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE CARLSBAD HOUSING 5 AND REDEVELOPMENT COMMISSION FOR REIMBURSEMENT OF ADMINISTRATIVE COSTS AND 6 PROVISION OF FINANCIAL ASSISTANCE FOR IMPLEMENTATION OF REDEVELOPMENT ACTIVITIES. 7 8 WHEREAS, the City Council of the City of Carlsbad activated the Housing and 9 Redevelopment Commission in October 16, 1979 and declared itself to constitute the 10 Commission for the purposes of implementing redevelopment activities within the City of 11 Carlsbad; and 12 WHEREAS, the City of Carlsbad and the Housing and Redevelopment Commission previously entered into a cooperative agreement to set forth the !5 relationships between the City and the Commission which was adopted on February 8, 16 1980 for the purposes of implementing redevelopment activities within the City of 17 Carlsbad; and 18 WHEREAS, the City of Carlsbad and the Housing and Redevelopment 19 Commission desire to continue their relationships as set forth in the previously approved 20 Cooperative Agreement, as amended from time to time, for the completion of 21 redevelopment implementation activities for both the Village and South Carlsbad 22 Coastal Redevelopment Project areas during and following expiration of the 23 effectiveness dates for both areas; and 25 26 27 28 1 activities agreed upon following expiration of said redevelopment plans as 2 allowed per redevelopment law as in effect as of January 1, 2011. 3. The Chairman of the Commission is hereby authorized to execute said 4 amended Cooperation Agreement in substantially the form approved by the 5 Housing and Redevelopment Commission and with prior approval of the City 6 Attorney. 8 9 " 10 // 11 // 12 // 13 // 14 // 15 // 16 // 17 18 " 19 " 20 // 21 // 22 // 23 ,f 24 // 25 // 26 // 27 28 ' 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad Housing and Redevelopment Commission and Carlsbad City Council held on the 8th day of February, 2011, by the following vote to wit: AYES: Commission Members Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None. ABSENT: None. tiSA HILDABRAND, Secretary 'f. ~^RLS»^, ''Mill'** 3 A COOPERATION AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION FOR REIMBURSEMENT OF ADMINISTRATIVE COSTS AND PROVISION OF FINANCIAL ASSISTANCE FOR IMPLEMENTATION OF REDEVELOPMENT ACTIVITIES This AMENDED AGREEMENT is entered into as of the ff^dav of _, 201109, by and between the CITY OF CARLSBAD, a municipal corporation, (the "City") and the CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION, a body corporate and politic, (the "Commission"). RECITALS A. The City Council of the City of Carlsbad, acting pursuant to the provisions of the California Community Redevelopment Law (California Heath and Safety Code §3300, et seq.), declared a need for a Community Development Commission, by Ordinance No. 1223, and activated the Commission, as the Housing and Redevelopment Commission, on October 16,1979. B. The City Council of the City of Carlsbad previously declared itself to constitute the Commission for purposes of implementing redevelopment activities within the City of Carlsbad. C. The City of Carlsbad and the Carlsbad Housing and Redevelopment Commission previously entered into a cooperative agreement to set forth the relationships between the City and_ the Commission which was adopted on February 8, 1980 for the purposes of implementing redevelopment activities within the City of Carlsbad. Cooperation Agreement Pagel 1/31/111/31/116/19/09 D. The Cooperative Agreement adopted on Februray 8, 1980, which is incorporated herein by this reference,- sets forth the City-Commission relationship with respect to the implementation of redevelopment activities and shall by restatedment within this Agreement and shall apply to both the Village Redevelopment Project Area and the South Carlsbad Coastal Redevelopment Area, adopted in July, 1981 and July, 2000, respectively. E. Pursuant to and in accordance with the powers and authorization provided to public bodies in California Health and Safely Code §33000, in effect as of January 1. 2011. the City and the Commission desire to continue their relationship as set forth in the previously approved Cooperative Agreement for the implementation of activities both within the Village Redevelopment Project Area, during and after plan effectiveness to complete said activities as necessary., and within the South Carlsbad Coastal Redevelopment Area whereby the City has agreed and will provide the Commission on an as-needed basis, with advances or loan proceeds, staff -and other administrative services and facilities, and make expenditures on behalf of the Commission. F. Pursuant to the Community Redevelopment Law and previously approved Cooperative Agreement, the Commission is performing a public function of the City and may have access to staff and other administrative services and facilities of the City, and may accept financial assistance from the City. G. The City and the Commission desire to amendentor into this Cooperative Agreement at this time for the following purposes: 1. To reaffirm the City and Commission's cooperative agreement whereby the City will provide staff, services and facilities to the Commission in Cooperation Agreement Page 2 1/31/111/31/116/19/09 / £ furtherance of the activities and functions of the Commission under the Community Redevelopment Law for both the existing Village Redevelopment Project Area as it currently exists and for an additional approximately ten (10) years following expiration of the Village Redevelopment Plan to complete redevelopment projects and/or activities. and jor the newly adopted South Carlsbad Coastal Redevelopment Project Area for the remaining life of the project. 2. To reaffirm that the Commission will reimburse the City for actions undertaken and all costs and expenses incurred by it for and on behalf of the Commission, and will repay loans advanced to the Commission, according to applicable Community Redevelopment Law, as in effect as of January 1. 2011. for both the existing Village Redevelopment Project Area as it currently exists and for an additional approximately ten (10) years following expiration of the Village Redevelopment Plan to complete redevelopment projects and/or activities as appropriate, and for the newly adopted South Carlsbad Coastal Redevelopment Area for the remaining life of the project and beyond as set forth within this and subsequent agreements, and subject to the terms of any subsequent loan, and reimbursement and repayment agreements. 3. To establish Administrative Funds for operation and support of the the existing Village Redevelopment Project Area and for projects/activities implemented pursuant to approved contracts and/or agreements following expiration of the effectiveness date for the Village Redevelopment Plan as well as and newly adopted for operation and support of the South Carlsbad Coastal Redevelopment Project Area, as appropriate, with funds appropriated by the City Council to the Commission as a loan to be repaid as funds are available to the Commission for such purpose, and to establish a Revolving Fund for the purposes of depositing any loan proceeds provided Cooperation Agreement Page3 | 1/31/111/31/116/19/09 by the City to the Commission. These Funds are to be established by the City and held in the City Treasury. SECTION 1. PURPOSE OF CITY ASSISTANCE Upon the written request of the Commission's Executive Director, and as authorized by the Commission, the City agrees to loan to the Commission an amount equal to those costs incurred by the Commission in connection with the preparation and implementation of redevelopment plans and related projects and/or activities pursuant to the Community Redevelopment Law; which costs include, but shall not be limited to: the costs of surveys, planning, studies, and environmental assessments for the adoption of a redevelopment plan; the costs of acquisition of properties acquired, building and site preparation; public improvements; relocation assistance to displaced residential and nonresidential occupants as required by law; financial assistance provided to developers; and, other costs incurred by the Commission in increasing, improving and preserving the City's supply of low and moderate income housing availability at affordable housing costs both inside and outside redevelopment project areas, in accordance with Health and Safety Code Section 33334.2 et seq. SECTION 2. FORM OF CITY ASSISTANCE The City's assistance may take the form of: a) provision of services (through City employees, officers and/or special consultants), supplies, or facilities to the Commission, b) expenditure of City funds by the City on behalf of the Commission, and/or c) the loan of City funds to the Commission, or any combination thereof as determined and authorized by the City, and accepted by the Commission. In order to implement the loan of City funds to the Commission for services, facilities and other redevelopment purposes, the City will establish a community redevelopment agency Cooperation Agreement Page 4 l/31/l 11/31/116/19/09 Administrative Fund pursuant to California Health and Safety Code Sections 33610- 33615, and a redevelopment Revolving Fund pursuant to California Health and Safety Code Sections 33620-33626 in which such loan proceeds shall be deposited. The aggregate amount of such City assistance, (including the provision of services, the cost of which shall be determined by the City) will be paid to the Commission as requested by the Executive Director and shall be repaid to the City as further described in Section 4 of this Agreement. SECTION 3. INDEBTEDNESS CREATED The obligations of the Commission under this Agreement, whether to repay funds advanced or to reimburse the City for services rendered or expenditures made on the Commission's behalf, shall constitute an indebtedness of the Commission within the meaning of California Health and Safety Code §33000, et seq. for the South Carlsbad Coastal Redevelopment Project Area. The debt of the South Village Redevelopment and South Carlsbad Coastal Redevelopment Project Areas will be-due and payable by the Commission in accordance with the terms of this Agreement. The debt of the Village Redevelopment Project Area will be repaid according to-a separate reimbursement and repayment schedule agreements loan agreement, or agreements. which have been4o-be approved separately. SECTION 4. REPAYMENT OF DEBT The Commission agrees to repay the City for all assistance rendered hereunder. On the basis of procedures to be established by the City Manager, the City shall compute the costs of the services and facilities provided hereunder, the amount of funds expended on the Commission's behalf and/or advanced to the Commission for services and facilities provided. Such costs and expended funds shall include a Cooperation Agreement PageS 1/31/111/31/116/19/09 (5 proration of the City's administrative and salary expense attributable to the rendition of services by City officials, employees and departments on behalf of the Commission, provided, however, that no City officer or employee shall be paid extra compensation for any work performed for the Commission unless such compensation is expressly authorized and provided by the City Council. SECTION 5. TERMS OF REPAYMENT The Commission agrees to repay the City together with accrued interest calculated at a variable rate based upon the annual average rate of return earned on the City's investment portfolio as determined by the City's Treasurer, compounded annually, and to the extent that the Commission has funds and/or other assets available pursuant to California Health and Safety Code Section 33670 or from other sources, which are not otherwise needed to carry out the Commission's redevelopment projects. Interest shall be calculated annually by the City for the Commission. The parties agree, however, that the indebtedness of the Commission to the City created by this Agreement is subordinate to any pledge of tax increments made in connection with the issuance and sale of bonds which are or may be issued by the Commission or another public entity under contract with the Commission. SECTION 6. INCLUSION IN INSURANCE POLICY The City agrees to include the Commission within the terms of the City's insurance policy at a rate similar to charges made to other departments/districts of the City. SECTION 7. REMEDIES If either party defaults with regard to any of the provisions of this Agreement, the nondefaulting party shall serve written notice of such default upon the Cooperation Agreement Page 6 | 1/31/111/31/116/19/09 defaulting party. If the default is not cured by the defaulting party within ninety (90) days after service of notice of default, or if the default is not commenced to be cured within thirty (30) days after service of the notice of default and is not cured promptly within a reasonable period of time after commencement, the defaulting party shall be liable to the other party for damages caused by such default. SECTION 8. PRIOR AGREEMENTS This Agreement constitutes the entire Agreement between the parties pertaining to the subject matter contained herein, and supersedes all prior and contemporaneous agreements, representations and understandings of the parties. SECTION 9. SEVERABILITY The provisions of this Agreement are severable. If any portion of this Agreement is held invalid by a court of competent jurisdiction, the remainder of the Agreement shall remain in full force and effect unless amended or modified by the mutual consent of the parties. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the day and year first above written. APPROVED AS TO FORM: By: LORRAINE WOOD City Clerk RONALD R. BALL City Attorney APPROVED AS TO FORM: RONALD R. BALL Attorney to the Commission Cooperation Agreement Page? 1/31/111/31/116/19/09 n CITY OF CARLSBAD A Municipal Corporation By: Matt Hall CLAUDE A. LEWIS Mayor CARLSBAD HOUSING AND REDEVELOPMEMT COMMISSION A Body Corporate and Politic By: By: Matt Hall CLAUDE A. LEWIS Chairman LISA HILDABRAND Executive Director/Secretary Cooperation Agreement Page 8 1/31/111/31/116/19/09 A COOPERATION AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION FOR REIMBURSEMENT OF ADMINISTRATIVE COSTS AND PROVISION OF FINANCIAL ASSISTANCE FOR IMPLEMENTATION OF REDEVELOPMENT ACTIVITIES This AMENDED AGREEMENT is entered into as of the day of , 2011, by and between the CITY OF CARLSBAD, a municipal corporation, (the "City") and the CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION, a body corporate and politic, (the "Commission"). RECITALS A. The City Council of the City of Carlsbad, acting pursuant to the provisions of the California Community Redevelopment Law (California Heath and Safety Code §3300, et seq.), declared a need for a Community Development Commission, by Ordinance No. 1223, and activated the Commission, as the Housing and Redevelopment Commission, on October 16, 1979. B. The City Council of the City of Carlsbad previously declared itself to constitute the Commission for purposes of implementing redevelopment activities within the City of Carlsbad. C. The City of Carlsbad and the Carlsbad Housing and Redevelopment Commission previously entered into a cooperative agreement to set forth the relationships between the City and the Commission which was adopted on February 8, 1980 for the purposes of implementing redevelopment activities within the City of Carlsbad. Cooperation Agreement Pagel 1/31/11 D. The Cooperative Agreement adopted on Februray 8, 1980, which is incorporated herein by this reference, sets forth the City-Commission relationship with respect to the implementation of redevelopment activities and shall by restated within this Agreement and shall apply to both the Village Redevelopment Project Area and the South Carlsbad Coastal Redevelopment Area, adopted in July, 1981 and July, 2000, respectively. E. Pursuant to and in accordance with the powers and authorization provided to public bodies in California Health and Safety Code §33000, in effect as of January 1, 2011, the City and the Commission desire to continue their relationship as set forth in the previously approved Cooperative Agreement for the implementation of activities both within the Village Redevelopment Project Area, during and after plan effectiveness to complete said activities as necessary,, and within the South Carlsbad Coastal Redevelopment Area whereby the City has agreed and will provide the Commission on an as-needed basis, with advances or loan proceeds, staff and other administrative services and facilities, and make expenditures on behalf of the Commission. F. Pursuant to the Community Redevelopment Law and previously approved Cooperative Agreement, the Commission is performing a public function of the City and may have access to staff and other administrative services and facilities of the City, and may accept financial assistance from the City. G. The City and the Commission desire to amend this Cooperative Agreement at this time for the following purposes: 1. To reaffirm the City and Commission's cooperative agreement whereby the City will provide staff, services and facilities to the Commission in Cooperation Agreement Page 2 1/31/11 furtherance of the activities and functions of the Commission under the Community Redevelopment Law for the Village Redevelopment Project Area as it currently exists and for an additional approximately ten (10) years following expiration of the Village Redevelopment Plan to complete redevelopment projects and/or activities, and for the South Carlsbad Coastal Redevelopment Project Area for the remaining life of the project. 2. To reaffirm that the Commission will reimburse the City for actions undertaken and all costs and expenses incurred by it for and on behalf of the Commission, and will repay loans advanced to the Commission, according to applicable Community Redevelopment Law, as in effect as of January 1, 2011, for the Village Redevelopment Project Area as it currently exists and for an additional approximately ten (10) years following expiration of the Village Redevelopment Plan to complete redevelopment projects and/or activities as appropriate, and for the South Carlsbad Coastal Redevelopment Area for the remaining life of the project and beyond as set forth within this and subsequent agreements, and subject to the terms of any subsequent loan, and reimbursement and repayment agreements. 3. To establish Administrative Funds for operation and support of the Village Redevelopment Project Area and for projects/activities implemented pursuant to approved contracts and/or agreements following expiration of the effectiveness date for the Village Redevelopment Plan as well as for operation and support of the South Carlsbad Coastal Redevelopment Project Area, as appropriate, with funds appropriated by the City Council to the Commission as a loan to be repaid as funds are available to the Commission for such purpose, and to establish a Revolving Fund for the purposes Cooperation Agreement PageS 1/31/11 21 of depositing any loan proceeds provided by the City to the Commission. These Funds are to be established by the City and held in the City Treasury. SECTION 1. PURPOSE OF CITY ASSISTANCE Upon the written request of the Commission's Executive Director, and as authorized by the Commission, the City agrees to loan to the Commission an amount equal to those costs incurred by the Commission in connection with the preparation and implementation of redevelopment plans and related projects and/or activities pursuant to the Community Redevelopment Law; which costs include, but shall not be limited to: the costs of surveys, planning, studies, and environmental assessments for the adoption of a redevelopment plan; the costs of acquisition of properties acquired, building and site preparation; public improvements; relocation assistance to displaced residential and nonresidential occupants as required by law; financial assistance provided to developers; and, other costs incurred by the Commission in increasing, improving and preserving the City's supply of low and moderate income housing availability at affordable housing costs both inside and outside redevelopment project areas, in accordance with Health and Safety Code Section 33334.2 et seq. SECTION 2. FORM OF CITY ASSISTANCE The City's assistance may take the form of: a) provision of services (through City employees, officers and/or special consultants), supplies, or facilities to the Commission, b) expenditure of City funds by the City on behalf of the Commission, and/or c) the loan of City funds to the Commission, or any combination thereof as determined and authorized by the City, and accepted by the Commission. In order to implement the loan of City funds to the Commission for services, facilities and other redevelopment purposes, the City will establish a community redevelopment agency Cooperation Agreement Page 4 1/31/11 Administrative Fund pursuant to California Health and Safety Code Sections 33610- 33615, and a redevelopment Revolving Fund pursuant to California Health and Safety Code Sections 33620-33626 in which such loan proceeds shall be deposited. The aggregate amount of such City assistance, (including the provision of services, the cost of which shall be determined by the City) will be paid to the Commission as requested by the Executive Director and shall be repaid to the City as further described in Section 4 of this Agreement. SECTION 3. INDEBTEDNESS CREATED The obligations of the Commission under this Agreement, whether to repay funds advanced or to reimburse the City for services rendered or expenditures made on the Commission's behalf, shall constitute an indebtedness of the Commission within the meaning of California Health and Safety Code §33000, et seq. for the South Carlsbad Coastal Redevelopment Project Area. The debt of the Village Redevelopment and South Carlsbad Coastal Redevelopment Project Areas will be repaid according to separate reimbursement and repayment schedule agreements which have been approved separately. SECTION 4. REPAYMENT OF DEBT The Commission agrees to repay the City for all assistance rendered hereunder. On the basis of procedures to be established by the City Manager, the City shall compute the costs of the services and facilities provided hereunder, the amount of funds expended on the Commission's behalf and/or advanced to the Commission for services and facilities provided. Such costs and expended funds shall include a proration of the City's administrative and salary expense attributable to the rendition of services by City officials, employees and departments on behalf of the Commission, Cooperation Agreement PageS 1/31/11 provided, however, that no City officer or employee shall be paid extra compensation for any work performed for the Commission unless such compensation is expressly authorized and provided by the City Council. SECTION 5. TERMS OF REPAYMENT The Commission agrees to repay the City together with accrued interest calculated at a variable rate based upon the annual average rate of return earned on the City's investment portfolio as determined by the City's Treasurer, compounded annually, and to the extent that the Commission has funds and/or other assets available pursuant to California Health and Safety Code Section 33670 or from other sources, which are not otherwise needed to carry out the Commission's redevelopment projects. Interest shall be calculated annually by the City for the Commission. The parties agree, however, that the indebtedness of the Commission to the City created by this Agreement is subordinate to any pledge of tax increments made in connection with the issuance and sale of bonds which are or may be issued by the Commission or another public entity under contract with the Commission. SECTION 6. INCLUSION IN INSURANCE POLICY The City agrees to include the Commission within the terms of the City's insurance policy at a rate similar to charges made to other departments/districts of the City. SECTION 7. REMEDIES If either party defaults with regard to any of the provisions of this Agreement, the nondefaulting party shall serve written notice of such default upon the defaulting party. If the default is not cured by the defaulting party within ninety (90) days after service of notice of default, or if the default is not commenced to be cured within Cooperation Agreement Page 6 1/31/11 thirty (30) days after service of the notice of default and is not cured promptly within a reasonable period of time after commencement, the defaulting party shall be liable to the other party for damages caused by such default. SECTION 8. PRIOR AGREEMENTS This Agreement constitutes the entire Agreement between the parties pertaining to the subject matter contained herein, and supersedes all prior and contemporaneous agreements, representations and understandings of the parties. SECTION 9. SEVERABILITY The provisions of this Agreement are severable. If any portion of this Agreement is held invalid by a court of competent jurisdiction, the remainder of the Agreement shall remain in full force and effect unless amended or modified by the mutual consent of the parties. Cooperation Agreement Page? 2/2/11 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the day and year first above written. APPROVED AS TO FORM: RONALD R. BALL City Attorney APPROVED AS TO FORM: Wj- CITY OF CARLSBAD A Municipal Corporation By: Matt tiall Mayor RONAtD R. BALL Attorney to the Commission CARLSBAD HOUSING AND REDEVELOPMEMT COMMISSION A Body Corporate and Politic By: By: Maid Hall " Chairman HILDABRAND ^cutive Director/Secretary ll,\ 1970 /! =~',*\ /*$ Cooperation Agreement PageS 2/2/11