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HomeMy WebLinkAbout06-08 RDA Resolution I I I RESOLUTION NO. RDA 06-08 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA PROVIDING FOR THE TERMINATION OF THE WINCHESTER HILLS FINANCING AUTHORITY THE BOARD OF DIRECTORS OF THE TEMECUlA REDEVELOPMENT AGENCY OF THE CITY OF TEMECUlA DOES HEREBY RESOLVE AS FOllOWS: Section 1. The City of Temecula (the "City") and the Redevelopment Agency of the City of Temecula (the "Agency") have heretofore entered into a Joint Exercise of Powers Agreement (the "Agreement") establishing the Winchester Hills Financing Authority (the "Authority") for the purpose, among others, of providing an entity which can assist in providing financing and refinancing for public capital improvements in the Winchester Hills Area of the City ('Winchester Hills"). Section 2. The Authority has issued its Winchester Hills Financing Authority Community Facilities District No. 98-1 (Winchester Hills) Special Tax Bonds, 1998 Series A (the "Bonds"), to finance public capital improvements in Winchester Hills. Section 3. All of the Bonds have been paid, redeemed or defeased and there are no further plans to finance additional public capital improvements in Winchester Hills. Section 4. The City and the Agency have determined that maintenance of the Authority as a separate public entity is no longer necessary or desirable and have determined to terminate the Authority. Section 5. In accordance with Section 6.01 of the Agreement, the Agency hereby determines to terminate the Authority and the Agreement. In accordance with Section 6.02 of the Agreement, all property of the Authority, both real and personal, if any, shall be conveyed to the City. A notice of such termination is hereby authorized to be provided to the Secretary of State of the State of California. Section 6. This Resolution shall take effect from and after the date of its passage and adoption. R:/RDA REsos 2006lRDA 06-08 I PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Temecula Redevelopment Agency of the City of T emecula this 26th day of September, 2006. Michael S. Naggar, Chairperson ATTEST: I STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, MMC, City Clerk/Board Secretary of the Temecula Redevelopment Agency of the City of Temecula, do hereby certify that the foregoing Resolution No. RDA 06-08 was duly and regularly adopted by the Board of Directors of the Temecula Redevelopment Agency of the City of Temecula at a meeting thereof held on the 26th day of September, 2006, by the following vote: AYES: 5 BOARD MEMBERS: Comerchero, Edwards, Roberts, Washington, Naggar NOES: 0 BOARD MEMBERS: None ABSENT: 0 BOARD MEMBERS: None ABSTAIN: 0 BOARD MEMBERS: None I U Susan W. ones, MMC C Clerk/B rd Secretary R:/RDA REsos 2006lRDA 06-08 2