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CC RES 1997-104RESOLUTION NO. 97 -104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES AUTHORIZING AN AMENDMENT TO A LOAN AGREEMENT WITH THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY IN CONNECTION WITH THE AGENCY'S PROJECT AREA NO. 1 THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES HEREBY FINDS, DETERMINES, RESOLVES AND ORDERS AS FOLLOWS: Section 1. The City of Rancho Palos Verdes and the Rancho Palos Verdes Redevelopment Agency entered into a Loan Agreement, dated as of June 30, 1997, pursuant to which Loan Agreement the City loaned moneys to the Agency's Portuguese Bend fund and all previous loans by the City to such fund were consolidated and incorporated into such Loan Agreement. Section 2. Section 2.03 of such Loan Agreement provides that the obligation of the Agency to repay the loan may be subordinated to any bonds, notes, or other obligations of the Agency to the extent the City agrees. Section 3. The Agency and City desire that the obligation of the Agency to repay such loan be subordinate to the payment of the RDA Bond and the unpaid interest on the Bond as of the Settlement Date, all in accordance with the MOU, as such terms are defined in the amended Loan Agreement, attached hereto as Exhibit "A ". Section 4. The amended Loan Agreement attached hereto as Exhibit "A" is hereby approved and the Mayor is hereby authorized and directed, for and in the name and on behalf of the City, to execute the amended Loan Agreement and to deliver it to the Rancho Palos Verdes Redevelopment Agency in substantially the form hereby approved, with such changes therein as the Mayor may approve, such approval to be conclusively evidenced by his execution and delivery thereof. Section 5. The members of the City and its officers, employees and counsel are hereby authorized to do all acts and things which may be required by them by this Resolution. All such acts and things heretofore done are hereby approved, ratified and confirmed. 971111 R6876 -00001 pjn 1673077 1 PASSED, APPROVED AND ADOPTED this 18th day of November, 1997. AYES: FERRARO, BYRD, HOLLINGSWORTH, LYON AND MAYOR McTAGGART NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTEST: I City Clerk State of California ) County of Los Angeles )SS City of Rancho Palos Verdes ) I, JO PURCELL, City Clerk of the City of Rancho Palos Verdes hereby certify that the above Resolution No. 97 -104 was duly and regularly passed and adopted by the said City Council at a regular meeting thereof held on November 18, 997. rz-/' { City Clerk 971111 86876 -00001 pj n 1.673077 1 - 2 - RESOL . NO. 97-104 Exhibit "A" AMENDED LOAN AGREEMENT This loan agreement, dated as of June 30, 1997 is made by and between the City of Rancho Palos Verdes (the "City ") and the Rancho Palos Verdes Redevelopment Agency (the "Agency ") . For and in consideration of the mutual covenants and promises set forth herein, the parties agree as follows. R E C I T A L S This loan agreement is entered into with reference to the following f acts : A. In furtherance of the objectives of the Redevelopment Law, the Agency has undertaken a program for the redevelopment of blighted areas in the City, and in this connection, has undertaken and is now carrying out the responsibility for the redevelopment of the Project Area pursuant to and in furtherance of the Redevelopment Plan. B. The Agency and the City have adopted the Redevelopment Plan providing for the redevelopment of the Project Area by undertaking such actions as may be appropriate to abate the geologic hazards in the Project Area and to relocate, reconstruct, and repair Palos Verdes Drive South. Co Prior to execution of this Loan Agreement, the City previously advanced the Agency $3,020,552, plus accumulated interest for a total outstanding balance of $4,684,855. The history of the loans made by the City to the two funds of the Agency are as follows: As of June 30 Accrued Total Balance for the years: Principal Interest Outstanding Portuguese Bend 1990 $1,279,152 $ - O - $1,279,152 1991 318,400 148,229 11745,781 1992 165,000 180,901 21091,682 1993 133,000 215,264 21439,946 1994 133,000 181,315 21754,261 1995 457,000 252,805 31464,066 1996 435,000 319,086 41218,152 1997 (prior to this Agreement) 1001000 366,703 41684,855 Total Portuguese Bend 3,370,552 1,664,303 4,684,,855 971112 R6876 -00001 dcs /gp 1673070 2 — 1 — D. The City will loan the Agency an additional $150,000 to the Portuguese Bend fund of the Agency on June 30, 19 9 7 for the purpose of financing the dewatering well project appropriated by Resolution No. RDA 97 -07 as adopted on May 6, 1997. The project was begun in FY 1996 -97 and was rebudgeted to FY 1997 -98. E. The City will loan the Agency an additional $200,000 to the Portuguese Bend fund of the Agency on or sometime after July 1, 1997 for the purpose of financing project activities included in the FY 1997 -98 budget. Therefore, the total additional amount the City will loan the Agency is $350,000 at the time of this Loan Agreement. F. Each Party agrees to consolidate all prior transactions within this Loan Agreement. ARTICLE I DEFINITIONS Section 1.01. Aaency. "Agency" means the Rancho Palos Verdes Redevelopment Agency, a body public, corporate, and politic, organized and existing pursuant to the Constitution and laws of the State of California. Section 1.02. Bond. "Bond" means the CI 2651 -M, 1915 Act Limited Obligation Improvement Bonds (Abalone Cove) issued by the County in the principal amount of $10,000,000. Section 1.03. City. "City" means the City of Rancho Palos Verdes, a municipal corporation, organized and existing pursuant to the Constitution and laws of the State of California. Section 1.04. County. "County" means the County of Los Angeles, California. Section 1.05. Fiscal Year. "Fiscal Year" means the fiscal year beginning on July 1st and ending on the next following June 30th. Section 1.06. Housing _Fund . "Housing Fund" means the Project Area Low and Moderate Income Housing Fund established pursuant to Section 33334.3 of the Redevelopment Law and held by the Agency. Section 1.07. Loan .Agreement. "Loan Agreement" means this loan agreement entered into as of November 30, 1997 between the City and Agency. Section 1.08. MOU. "MOU" means the Memorandum of Understanding dated as of November 1, 1997, among the County, the City and the Agency. 971112 R6876 -00001 dcs /gp 1673070 2 '� 2 — Section 1.09. Net Tax Increment. "Net Tax Increment" means, for each Fiscal Year, the taxes (including all payments, reimbursements and subventions, if any, specifically attributable to ad valorem taxes lost by reason of tax exemptions and tax rate limitations) eligible for allocation to the Agency pursuant to the Redevelopment Law in connection with the Project Area (excluding (a) amounts, if any, received by the Agency pursuant to Section 16111 of the Government Code; (b) amounts payable to the Consolidated Fire Protection District of Los Angeles County pursuant to Section 8B of that certain Reimbursement and Settlement Agreement dated October 13, 1987 among the County, the Agency and the City; and (c) amounts deposited by the Agency in the Housing Fund pursuant to Section 33334.2 of the Redevelopment Law, as provided in the Redevelopment Plan. Section 1.10. Party. "Party" means any party to this Agreement. Section 1.11, Project Area, "Project Area" means the territory included within Project Area No. 1 of the Agency. Section 1.12, RDA Bond. "RDA Bond" means the tax allocation Bond of the Agency in the principal amount of $5,455,000 to be issued by the Agency for the corporate purposes of the Agency to aid in the financing and refinancing of redevelopment activities of the Agency. Section 1.13. Redevelopment Law. "Redevelopment Law" means the Community Redevelopment Law (California Health and Safety Code Sections 33000, et . sect . ) Section 1.14. Redevelopment Plan. "Redevelopment Plan" means the Redevelopment Plan for the Project Area. Section 1.15. Settlement Date. December 2, 19970 ARTICLE II LOAN "Settlement Date" means Section 2.01, Loan. The City shall loan to the Agency the additional sum of Three Hundred and Fifty Thousand Dollars ($350,000). This amount is in addition to the unpaid principal and accrued interest balance of $4,684,855 advanced by the City to the Agency prior to this Loan Agreement. Both the $350,000 and the unpaid balance of $4,684,855 shall constitute the balance owed under the Loan Agreement. Section 2.02. Interest Payable. Interest shall be payable on the unpaid principal of such new loan and all prior loans incorporated herein, shall draw interest, compounded 971112 R6876 -00001 dcs /gp 1673070 2 — 3 — annually on a 360 day year, at a rate calculated as the rate earned on the City's LAIF deposits plus three percent per annum commencing on the date or dates said funds are transferred, and continuing until principal and interest are paid in full. Section 2.03. Terms of,Re ayment. Agency shall repay the loan from Net Tax Increment and any other legally available monies of the Agency. The loan will mature concurrently with the close of the City's 1997-98 fiscal year, provided, however, that the maturity date will be extended to the degree that the Agency has insufficient funds to repay the loan. To the extent that the Agency is able to repay any portion of the outstanding principal g P P or interest and fails to do-so, the City may exercise any appropriate remedy to enforce payment by the Agency hereunder. The obligation of the Agency to repay this loan is subordinate to the payment of the RDA Bond and the unpaid interest on the Bond as of the Settlement Date, all in accordance with the MOU. In addition, the obligation of the Agency to repay this loan may be subordinated to any other bonds, notes or other obligations of the Agency to the extent that the City agrees. Section 2.04, Previous Loans Consolidated. All previous loans made to the Agency's Portuguese Bend fund by the City are now consolidated and incorporated within this Loan Agreement. All previous loan agreements between the City and Agency are superseded by this Loan Agreement, IN WITNESS HEREOF THE PARTIES HAVE CAUSED THIS LOAN AGREEMENT TO BE EXECUTED. By Attest: City Clerk By CITY OF RANCHO PALOS VERDES Mayor RANCHO PALOS VERDES REDEVELOPMENT AGENCY Chairman Attest: Agency Secretary 971112 R6876 -00001 dcs /gp 1673070 2 — 4 —