HomeMy WebLinkAbout2011-02-08; Housing & Redevelopment Commission; Resolution 4941 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.
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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
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Commission for the purposes of implementing redevelopment activities within the City of
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Carlsbad; and
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WHEREAS, the City of Carlsbad and the Housing and Redevelopment
14 Commission previously entered into a cooperative agreement to set forth the
15 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
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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; and24
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1 WHEREAS, pursuant to the Community Redevelopment Law, in effect as of
2 January 1, 2011, and the previously approved Cooperative Agreement, the Housing and
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Redevelopment Commission is continuing to perform a public function of the City of
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Carlsad and may have access to staff and other administrative services and facilities of
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the City, and may accept financial assistance from the City to complete redevelopment
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activities and/or projects for both the Village and South Carlsbad Coastal
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Redevelopment Areas; and
9 WHEREAS, the City of Carlsbad and Housing and Redevelopment Commission
10 have a need to amend and update their cooperative agreement as related to the
11 establishment of an Administrative Fund with funds appropriated by the City of Carlsbad
12 as a loan to be repaid by the Housing and Redevelopment Commission as funds are
13 available, and to establish a Revolving Fund for the purposes of depositing any loan
14 proceeds provided by the City to the Commission for continuing redevelopment
15 activities.
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NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment
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Commission of the City of Carlsbad, California, as follows:
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19 1. That the above recitations are true and correct.
20 2. The Housing and Redevelopment Commission does hereby approve the
21 amended Cooperation Agreement between the City of Carlsbad and the
22 Carlsbad Housing and Redevelopment Commission for the provision of staff
services and facilities and/or other resources, as necessary, and to reconfirm
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the reimbursement of administrative costs and provision of financial
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assistance for continued implementation of redevelopment activities in the
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Village and South Carlsbad Coastal Redevelopment Areas, including any
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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
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Housing and Redevelopment Commission and with prior approval of the City
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Attorney.
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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.
dSA HILDABRAND, Secretary
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