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CC - 1978-62 - Consenting to the use of Tax Increment fundsRESOLUTION NO. 78- 62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND DETER- MINATIONS, PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445, WITH RESPECT TO THE INSTALLATION OF CERTAIN PUBLIC IMPROVEMENTS ON SAN GABRIEL BOULEVARD FOR THE BENEFIT OF ROSEMEAD REDEVE- LOPMENT PROJECT NO. 1, CONSENTING TO THE USE OF TAX INCREMENT FUNDS AND AUTHORIZING THE MAYOR TO SIGN AN AGREEMENT FOR COOPERATION BETWEEN THE AGENCY AND THE CITY OF ROSEMEAD. THE CITY COUNCIL OF THE CITY OF ROSEMEAD DOES RESOLVE: WHEREAS, the City desires that there be constructed certain public improvements and facilities as described on Exhibits Al and A2 hereof, and the construction of which will improve the quality of the street surface traffic flow and pedestrian safety on San Gabriel Boulevard as it enters the project area, as well as the use and aesthetic quality of the entire project area and the immediate neighborhood of which the project is ,a part; and WHEREAS, the City Council has received and reviewed RRA Resolution 78-49 , the Exhibits Al, A2, B and C, in- corporated by reference herein, which describe the location, nature, costs and benefits of such improvement, and has con- sidered the improvements, costs and benefits at its meeting of November 14,1978; NOW, THEREFORE, BE IT RESOLVED THAT: SECTION 1. The City Council hereby finds and deter- mines, pursuant to Health and Safety Code Section 33445, that the improvements, facilities, and structures described in Exhibits Al and A2 to RRA Resolution 78-49 , all being with- in the Rosemead Redevelopment Project No. 1 or within the im- mediate neighborhood of which it is a part, are of benefit to the Rosemead Redevelopment Project Area No. 1 or are of benefit to the immediate neighborhood of which the project is a part. SECTION 2. The City Council hereby finds and deter- mines that no other funds are reasonably available for the im- provement and construction of the facilities, improvements and structures described in Exhibit A to RRA Resolution 78-49 . SECTION 3. The Findings and Determinations set forth in Section amend-2-hereof are based upon the staff report, at- tached to RRA Resolution 78-49 as Exhibit B, and such other documents, comments and information as were received by the City Council at its meeting of November 14 , 1978. All of said Exhibits, documents, comments and information are in- corporated by reference herein as if fully set forth. SECTION 4. The City Council hereby consents to the expenditure of tax increment funds for the improvements and purposes set forth in RRA Resolution 78- 49 . Such ex- penditures not to exceed the amount of $460,000.00 and subject to the availability of such funds from the commitment to retire prior authorized indebtedness of the Agency. -1- % 7f, tola G P~ SECTION 5. All itemized improvements or portions of any improvements as described in Exhibits Al and A2 to RRA Resolution 78-49 , are severable one from another, and if any itemized improvement or portion of an im_urovement shall be declared void or otherwise invalid, such determination shall affect only the individual improvement. The remaining improve- ments, and other provisions of RRA Resolution 78-49 shall Be unaffected thereby. SECTION 6. The Mayor is hereby authorized to sign that certain AGREEMENT FOR COOPERATION BETWEEN THE CITY OF ROSEMEAD AND THE ROSEMEAD REDEVELOPMENT AGENCY, which Agree- ment is attached to RRA Resolution No. 78-49 as Exhibit C, and the Executive Director of the Agency is hereby authorized to take all necessary steps to bring the enumerated improve- ments into being. PASSED, APPROVED and ADOPTED this 14thday of November , 1978. Mayor o t e City Rosemead ATTEST: D ~ ~C1Lr~Glc~tiG✓ City C er c STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) I, Ellen Poochigian, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution was duly adopted by the City Council at a regular meeting of the City Council held on the 14th day of November , 1978, and the same was passed and adopted by the following vote: AYES: Councilmen Imperial, Cichy & Tury NOES: Mayor Taylor ABSENT: Councilman Hunter ABSTAIN: None ELLEN Q H GIAN, Pity C er -2-