HomeMy WebLinkAbout2011-02-08; City Council; Resolution 2011-0201 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.
WHEREAS, the City of Carlsbad and the Housing and Redevelopment
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
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redevelopment implementation activities for both the Village and South Carlsbad
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Coastal Redevelopment Project areas during and following expiration of the
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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
loans, as needed, to complete redevelopment activities and/or projects identified for
25 both redevelopment project areas; and
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WHEREAS, the City of Carlsbad and Housing and Redevelopment Commission
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have a need to amend and update their cooperative agreement as related to the
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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
3 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
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activities.
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
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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 1 between the City of Carlsbad and the Carlsbad Housing and Redevelopment
17 Commission for the provision of staff services and facilities and/or other
13 resources, as necessary, and to reconfirm the reimbursement of
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administrative costs and provision of financial assistance for continued
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implementation of redevelopment activities in the Village and South Carlsbad
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Coastal Redevelopment Areas, including any activities agreed upon following
18 expiration of said redevelopment plans as allowed per redevelopment law in
19 effect as of January 1, 2011.
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.
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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