HomeMy WebLinkAbout1993-18 CRA
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RESOLUTION NO. 93-~
RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA AUTHORIZING
THE EXECUTION AND DELIVERY OF A JOINT
EXERCISE OF POWERS AGREEMENT BY AND BETWEEN
THE CITY OF SANTA ANA AND THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA.
WHEREAS, the City of Santa Ana (the "city") and the
Community Redevelopment Agency of the City of Santa Ana (the
"Agency") desire to create and establish, pursuant to the laws of
the State of California, the Santa Ana Financing Authority (the
"Authority"); and
WHEREAS, there has been presented to this meeting a
proposed form of Joint Exercise of Powers Agreement, dated as of
August 1,1993 (the "Agreement"), by and between the City and the
Agency, which Agreement creates and establishes the Authority;
NOW, THEREFORE, BE IT RESOLVED by the Community
Redevelopment Agency of the City of Santa Ana as follows:
section 1. The proposed form of Agreement, on file with
the Secretary of the Agency and incorporated into this Resolution
by reference, is hereby approved. The Chair is hereby authorized
and directed, for and in the name and on behalf of the Agency, to
execute and deliver, and the Secretary is hereby authorized to
attest, seal and deliver, the Agreement, in substantially said form
with such changes or additions thereto that may hereafter become
necessary in the interests of the Agency and which are reviewed and
approved by counsel to the Agency, any such additions or changes to
be conclusively evidenced by the execution and delivery of the
Agreement.
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Section 2.
after its adoption.
PASSED, APPROVED and ADOPTED this
This resolution shall take effect from and
2nd
day of August,
1993.
ATTESTED:
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Secre ary of e Community
Redevelopment Ageny of the
city of Santa Ana
APPROVAL AS TO FORM:
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Agen Co sel
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SECRETARY'S CERTIFICATE
I, f'.ynrni" Npl"O 1Secretary of the Community Redevelopment
Agency of the city of Santa Ana, hereby certify that the
foregoing is a full, true and correct copy of a resolution duly
adopted at a regular meeting of the members of said Agency duly
and regularly held at the regular meeting place thereof on the
--2..wL day of August , 1993, of which meeting all of the
members had due notice and at which a majority thereof were
present; and that at said meeting said resolution was adopted by
the following vote:
AYES: LUTZ, MILLS, MORENO, RICHARDSON, YOUNG
NOES:
ABSENT: NORTON, PULIDO
An agenda of said meeting was posted at least 72 hours
before said meeting at 22 Civic Center P1azfI Santa Ana , California,
a location freely accessible to members of the public, and a
brief general description of said resolution appeared on said
agenda.
I further certify that I have carefully compared the
same with the original minutes of said meeting on file and of
record in my office; that the foregoing resolution is a full,
true and correct copy of the original resolution adopted at said
meeting and entered in said minutes; and that said resolution has
not been amended, modified or rescinded since the date of its
adoption, and the same is now in full force and effect.
Dated:
August 2, 1993
, 1993
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Secretary
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