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CDC - Item 2B - Recommended Terms To Be Used In A Prommissory Note Payable To The City For An Advance Made By The City To RCDC On 09-28-07 And A REcommendation To Execute The Attached Prommissory NoteE M P S NoorsPOwnrcc '"'b • ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION STAFF REPORT TO: HONORABLE CHAIRMAN AND COMMISSIONERS FROM: OLIVER CHI, EXECUTIVE DIRECTOR DATE: November 20, 2007 SUBJECT: RECOMMENDED TERMS TO BE USED IN A PROMMISSORY NOTE PAYABLE TO THE CITY FOR AN ADVANCE MADE BY THE CITY TO RCDC ON SEPTEMBER 28, 2007 AND A RECOMMENDATION TO EXECUTE THE ATTACHED PROMISSORY NOTE SUMMARY On June 12, 2007 the Rosemead Community Development Commission ("RCDC") held a special budget meeting. At that meeting, by a unanimous vote, the RCDC Commissioners approved the budget which includes a transfer from the City's General Fund to the RCDC Project Area No. 1 Capital Projects Fund of $2,497,920. A Promissory Note ("Note") is also necessary to complete this transaction. This report is to present to the Commission, for review, the terms to be considered for use in the attached Note and to recommend its execution by the Commission Chairman. STAFF RECOMMENDATION Staff recommends that the Commission: (1) Approve the terms listed below to be used in the attached Note made by the RCDC. (2) Direct the Commission Chairman to execute the Note. ANALYSIS At the special RCDC budget meeting held on June 12, 2007, the Commission approved the FY2007-08 budget which included a transfer from the City's General Fund of $2,497,920. On September 28, 2007 the cash was transferred from the City's General Fund to the RCDC Money Market Account. At the October 9, 2007 Council Meeting City Council Members approved the terms to be used in a Note to be made by the RCDC payable to the City. Below, for your review, are the terms that were approved by the City Council: 1. Date: September 28, 2007 2. Principal: $2,497,920 3. Rate : 5.25% annually (LAIF equivalent) 4. Term: 20 Years 5. Payment: Annually, interest only; principal due September 28, 2027 APPROVED FOR COMMUNITY DEVELOPMENT COMMISSION AGENDA: 0 1 OF 4 • • Community Development Commission Meeting November 20, 2007 The budget advance from the City is to pay for operating supplies, services labor and benefits of the RCDC. Also attached is the Promissory Note, the Repayment of Advance schedule and Resolution No. 2007-22 authorizing the Note. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Submitted by: Steven Brisco Finance Director Attachments: (1) Promissory Note (2) Repayment of Advance schedule (3) Resolution No. 2007-22 2OF4 • PROMISSORY NOTE $2,497,920 • Date: September 28, 2007 For value received, the undersigned Rosemead Community Development Commission (the `Borrower"), at 8838 East Valley Boulevard, Rosemead, California 91770, promises to pay to the order of the City of Rosemead, (the "Lender"), at 8838 East Valley Boulevard, Rosemead, California 91770, (or at such place as the Lender may designate in writing) the sum of $2,497,920.00 with interest from September 28, 2007, on the unpaid principal at the rate of 5.25% per annum. The accrued interest only shall be payable in annual installments of $131,140.80 beginning on September 28, 2008, and continuing until September 28, 2027, (the "Due Date"), at which time the remaining principal and interest shall be due in full. THE BORROWER UNDERSTANDS THAT THE PAYMENT OF THE ABOVE INSTALLMENT PAYMENTS MAY NOT FULLY AMORTIZE THE PRINCIPAL BALANCE OF THE NOTE, AND THREFORE, A BALLOON PAYMENT MAY BE DUE ON THE DUE DATE. All payments on this Note shall be applied first in payment of accrued interest and any remainder in payment of principal. This Note shall be construed in accordance with the laws of the State of California. Signed this day of at 8838 East Valley Boulevard, Rosemead, California 91770. Borrower: Rosemead Community Development Commission By: John Tran, Chairperson 3OF4 • • CITY OF ROSEMEAD Repayment of Advance 5.25% Outstanding Principal Interest Total Principal Payments Payments Payments September 28, 2007 $ 2,497,920.00 - $ - $ 2008 2,497,920.00 - 131,140.80 131,140.80 2009 2,497,920.00 - 131,140.80 131,140.80 2010 2,497,920.00 - 131,140.80 131,140.80 2011 2,497,920.00 - 131,140.80 131,140.80 2012 2,497,920.00 - 131,140.80 131,140.80 2013 2,497,920.00 - 131,140.80 131,140.80 2014 2,497,920.00 - 131,140.80 131,140.80 2015 2,497,920.00 - 131,140.80 131,140.80 2016 2,497,920.00 - 131,140.80 131,140.80 2017 2,497,920.00 - 131,140.80 131,140.80 2018 2,497,920.00 - 131,140.80 131,140.80 2019 2,497,920.00 - 131,140.80 131,140.80 2020 2,497,920.00 - 131,140.80 131,140.80 2021 2,497,920.00 - 131,140.80 131,140.80 2022 2,497,920.00 - 131,140.80 131,140.80 2023 2,497,920.00 - 131,140.80 131,140.80 2024 2,497,920.00 131,140.80 131,140.80 2025 2,497,920.00 131,140.80 131,140.80 2026 2,497,920.00 131,140.80 131,140.80 2027 2,497,920.00 131,140.80 2,629,060.80 Total $ 2.497.920.00 $ 2.622.816.00 $ 5.120.736.00 4OF 4 • • RESOLUTION NO. 2007-22 RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION, CALIFORNIA AUTHORIZING THE EXECUTION OF A PROMMISSORY NOTE IN THE AMOUNT OF $2,497,920 TO THE CITY OF ROSEMEAD, CALIFORNIA WHEREAS, On June 12, 2007 the Rosemead Community Development Commission voted to approve the Fiscal 2007-08 budget, and WHEREAS, Included in the budget is a transfer of $2,497,920.00 from the City's General Fund to the Commission's Project Area No. 1 Capital Projects Fund, and WHEREAS, The transfer is to be an interest bearing loan from the City secured with a Promissory Note, and WHEREAS, On September 28, 2007 the cash was transferred from the City's checking account to the Commission's Money Market account. NOW THEREFORE, BE IT RESOLVED, that the Commission does authorize the execution of a Promissory Note dated September 28, 2007 to the City in the in the amount of $2,497,920 at an interest rate of 5.25% per annum for a term of 20 years. PASSED AND ADOPTED, by the Rosemead Community Development Commission, County of Los Angeles, of the State of California on November 20, 2007. (Chairman) ATTEST: (Commission Secretary) Page 1 of 1 • • Community Development Commission Meeting November 20, 2007 The budget advance from the City is to pay for operating supplies, services labor and benefits of the RCDC. Also attached is the Promissory Note, the Repayment of Advance schedule and Resolution No. 2007-22 authorizing the Note. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Attachments: (1) Promissory Note (2) Repayment of Advance schedule (3) Resolution No. 2007-22 2OF4