R-526ATTACHMENT B
Redevelopment Agency Meeting 6-24-10
Santa Monica, California
RESOLUTION NUMBER 526 (RAS)
(Redevelopment Series}
RESOLUTION OF THE REDEVELOPMENT AGENCY
CONSENTING TO THE USE OF AGENCY FUNDS FOR
PAYMENT OF COSTS ASSOCIATED WITH RDA FUNDED
PROJECTS FUNDED IN FY 2009-10 AND MAKING CERTAIN
FINDINGS PURSUANT TO HEALTH AND SAFETY CODE
SECTION 33445
WHEREAS, the. Redevelopment Agency of the City of Santa Monica (the
"Agency"} has prepared a Redevelopment Plan for the Santa Monica Earthquake
Recovery Redevelopment Project (the "Redevelopment Plan") which would result
in the allocation of taxes from the Santa Monica Earthquake Recovery
Redevelopment Project Area (the "Project Area") to the Agenoy for the purposes
of redevelopment; and
WHEREAS, the intent of the Redevelopment Plan is, in part, to provide for
and facilitate the repair, restoration and/or replacement of facilities damaged as a
result of a 1994 Northridge Earthquake and to perform specific actions necessary
to prevent or mitigate against the effects of a disaster; and
WHEREAS, pursuant to Section 33445{a) of the California Community
Redevelopment Law (Health & Safety Code Section 33000 et seq.) ("CRL"}, with
the consent of City Council ("Council") of the City, the Agency may pay all or part
of the cost
of installation and construction of any building, faoility, struoture or other improvements
whiol~ is publicly owned either within or outside a project area, if the City t/ouncil makes
certain determinations; and
WFIEREAS, the Agenoy wishes to delegate to the City of Santa Monioa {the
"City") the Agency's authority to carry out the development of design criteria, design,
planning, preparation of oonstruction bid doouments and financial analysis for the
Exposition light Rail Green Streets and Station Enhanoement projects, the Pioo Library,
and the Civio Auditorium project {oolieotively, the "Projects') and the City wishes to
acoept that delegation, pursuant to Seotion 33205 of the Health and Safety Code; and
WO-IEREAS, the Projects are o€ benefit to the Project Area and the immediate
neighborhood in which the Projects are located; and.
WHEREAS, sinoe there are no reasonable means available to the City to
complete the finanoing of the Projeots; and
VIVO-IEREAS, the improvements and related work efforts. of the Projects are
consistent with the Agency's Five-Year Implementation Plan in that they help achieve
the Community Revitalization goals as set forth in the lrrsplementation Plan; and
WHEREAS, the Agency wishes to fund the Projects with funds from the Santa
IV3on'soa Earthquake Recovery Redevelopment Project, for an amount not to exoeed
$1,452,590; and
WHEREAS, the City and Agency have proposed to enter into a Cooperation
Agreement to provide a means of carrying out the Projects; and
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lNHEI:EAS, all other legal prerequisites. to the adoption of this resolution have
occurred.
NOW. THEREFORE. THE REDEVELOPf+~ENT AGENCY OF THE CITY OF
SANTA iUIONBCA DOES RESOLVE AS FOLLOV~IS:
SECTION 1. {3a~ed on substantial evidence in the record; the Agency hereby
finds and determines:
{9) that the faregaing recitals are true and oorrect;
{2} that the Projects are of benefit to fihe Projeot Area;
{3) that there are no other reasonable means available other than that to be
set forth in the Cooperation Agreement to finanoe the Projects;
{~} that the payment of funds for the Projects will assist in the recovery fram
and the elimination of one or more of the oanditions resulting from the 199 Northridge
Earthquake disaster; and
{5} that the Projects and their related work efforts is oonsistent wifih the
implementation plan adapted pursuant to Sdction 33~s90 of the California
Redevelapment Law:
SECTION 2. The Agency hereby consents to the use of Agency funds from the
Praject Area for the costs assaoiated with the Projects.
SECTION 3. The Agency Executive Director is hereby authorized to execute the
Cooperation Agreement on behalf of the City. The Agency Executive Director is
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authorized to take any action and execute any and all dooumants and agreements
necessary to implement that Agreement.
Sf=CTI~RI ~. The secretary of the Agenoy shall certify the adoption of this
fZesolution and thenoeforth and thereafter the same she€I be in full force and effeot.
AF~PFdOVED A~ TO FOf~M:
Shl J f~ES fUt TIE
G neral unoil
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Adopted and approved this 24th day of June
~-~l C ~
,Chair
I, Maria M. Stewart, City Clerk of the City of Santa. Monica, do hereby certify that
the foregoing Resolution No. 526 (RAS) was duly adopted at a joint meeting of the
Santa Monica City Council and fhe Redevelopment Agency held on the 22"d day of
June, 2010, by the following vote:
Ayes: Agency members: Bloom, Davis, Holbrook, McKeown, O'Day
Chair Shriver, Chair Pro Tem O'Connor
Noes: Agency members: None
Abstain: Agency members: None
Absent: Agency members: None
ATTEST:
Maria M. Stewart, A envy Secretary