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HomeMy WebLinkAbout97-03 RDA ResolutionRESOLUTION NO. RDA 97-03 "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA TERMINATING THE OLD TOWN/WESTSIDE IMPROVEMENT AUTHORITY AND THE OLD TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY" WHEREAS, the City of Temecula (the "City") and the Redevelopment Agency of the City of Temecula (the "Agency") are parties to the Old Town/Westside Improvement Authority Joint Exercise of Powers Agreement (the "Improvement Authority Agreement") creating the Old Town/Westside Improvement Authority (the "Improvement Authority"), and the Old Town/Westside Community Facilities District Financing Authority Joint Exercise of Powers Agreement (together with the Improvement Authority Agreement, the "Agreements") creating the Old Town/Westside Community Facilities District Financing Authority (together with the Improvement Authority, the "Authorities"); and WHEREAS, the financing for which the Authorities were created has now been abandoned, and the Authorities have not issued any Bonds (as defined in the Agreements), and the Governing Board of the Agency now desires to terminate the Agreements and the Authorities. NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Redevelopment Agency of the City of Temecula as follows: 1. Termination of Agreement.q and Authorities. The Agreements and Authorities are terminated, subject to adoption by the City Council of the City of a resolution also terminating the Agreements and Authorities. 2. Official Actions. The Chairperson, Executive Director, Secretary and all other officers of the Agency are hereby authorized and directed to take all actions and do all things necessary or desirable hereunder with respect to the termination of the Agreements and the Authorities, including but not limited to the execution and delivery of any and all certificates or instruments which they, or any of them, deem necessary or desirable and not inconsistent with the purposes of this Resolution. Rcaos.rda/97-03 1 PASSED, APPROVED AND ADOPTED, by the Governing Board of the Redevelopment Agency of the City of Temecula, at a regular meeting held on the 27th day of May 1997. 'x'r'~' J/r~ven' ~ Ford, ~hairperson ATTEST: City Clerk/Agency Secreta_D, [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, June S. Greek, City Clerk of the City of Temecula, HEREBY DO CERTIFY that the foregoing Resolution No. RDA 97-03 was duly adopted at a regular meeting of the Governing Board of the Redevelopment Agency of the City of Temecula on the 27th day of May 1997, by the following roll call vote: AYES: 4 AGENCY MEMBERS: Lindemans, Roberts, Birdsall, Ford NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None ABSTAINED: 1 AGENCY MEMBERS: Stone ~June S. Gr 'eek~ ~-~ City Clerk/Agency Secretary Resog.rda/97-03 2