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CC - 2008-58 - Creation of A Sewer Master Plan and Construction of Parks improvement• 0 RESOLUTION NO. 2008-58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD MAKING THE FINDINGS REQUIRED BY SECTION 33445 OF CALIFORNIA REDEVELOPMENT LAW AND DETERMINING THAT THE PROVISION OF PUBLIC IMPROVEMENTS FOR THE CREATION OF A SEWER MASTER PLAN AND CONSTRUCTION OF PARKS IMPROVEMENTS AT ROSEMEAD PARK IS OF BENEFIT TO REDEVELOPMENT PROJECT AREAS NOS. 1 AND 2 WHEREAS, the Rosemead Community Development Commission (the "Commission") is a public body, corporate and politic, duly established and authorized to transact business and exercise powers under and pursuant to the provisions of the Community Redevelopment Law of the State of California, constituting Part 1 of Division 24 of the Health and Safety Code of the State of California (the "Law"), including the power to expend funds for public improvements for the benefit of Redevelopment Project Areas Number 1 and 2 ("Project Areas"); and WHEREAS, the City of Rosemead ("City") is the legislative body for the community in which the Project Areas are located and pursuant to Health & Safety Code section 33445 is required to consent to payments to be made by its Commission for the provision of public improvements; and WHEREAS, the provision of these projects are consistent with the Commission's Five-Year Implementation Plan Goals adopted for 2005-2009; and WHEREAS, there are appropriate facts supporting the findings required by Health & Safety Code Section 33445 for the City Council to consent to the Commission's expenditure of funds for provision of funds for the creation of a sewer master plan and park related public improvements at Rosemead Park "the Project(s)"; and WHEREAS, the Resolution is being considered at properly noticed Public Hearing as required by Health and Safety Code section 33679. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD CALIFORNIA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Recitals. The City Council finds and declares that the above recitals are true and correct and incorporates them herein. SECTION 2. Findings Required by Health & Safety Code Section 33445. The City Council hereby determines that: • • (i) the Projects are of benefit to the Project Areas as there are inadequate and deficient public facilities within the Project Areas including park facilities and improvements and sewer system infrastructure is in need of improvements which will be identified in the Sewer Master Plan to permit the City to create a plan for undertaking sewer system capital improvement. These projects will provide those needed public facilities and improvements and will therefore benefit the Project Areas. A description of the Projects and the funding sources are attached here to as Exhibit A; and (ii) no other reasonable means of financing the Projects are available from the City as the City is using its funds to undertake other projects, services and public improvements throughout the City as reflected in the City's Capital Improvement Plan and City 2008-2009 Budget a copy of which is on file with the City Clerk; and (iii) that the payment of funds for the Projects will assist in the elimination of blighting conditions inside the Redevelopment Project Areas by providing for the identification of needed public sewer system improvements and additional public park facilities which are currently insufficient and in poor condition; and (iv) The use of Commission funds for these Projects is consistent with the Commission's 5-year Implementation Plan for 2005- 2009. SECTION 3. City Consent to use of Agency Funds. The City Council consents to the use of Commission funds to pay $125,000 to fund in part the Sewer Master Plan and $295,000 to fund in part the Rosemead Park facilities and improvements for a total of $420,000 to permit the completion of the Projects. SECTION 4. Effective Date: This Resolution shall take effect from and after its date of passage; approval and adoption. SECTION 5. Certification: The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 26th day of August, 2008. John Tran, Mayor • ATT S : a ly Gloria Molleda, City Clerk 0 APPROVED AS TO FORM s, S cial ounsel ~J STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) • 1, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2008-58 being: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OR ROSEMEAD MAKING THE FINDINGS REQUIRED BY SECTION 33445 OF CALIFORNIA REDEVELOPMENT LAW AND DETERMINING THAT THE PROVISION OF PUBLIC IMPROVEMENTS FOR THE CREATION OF A SEWER MASTER PLAN AND CONSTRUCTION OF PA was duly and regularly approved and adopted by the City Council on the 26th of August, 2008, by the following vote to wit: Yes:Low, Nunez, Tran No: Clark, Taylor Abstain:None Absent:None A IlR~~~ Iona Molleda City Clerk