HomeMy WebLinkAboutReso 2015-012 - California Enterprise Development AuthorityRESOLUTION NO. 2015-012
RESOLUTION APPROVING ASSOCIATE MEMBERSHIP BY THE CITY
OF REDDING IN THE CALIFORNIA ENTERPRISE
DEVELOPMENT AUTHORITY AND AUTHORIZING AND
DIRECTING THE EXECUTION OF AN ASSOCIATE MEMBERSHIP
AGREEMENT RELATING TO ASSOCIATE MEMBERSHIP OF THE
CITY IN THE AUTHORITY
WHEREAS, the City of Redding, California (the "City"), a municipal corporation, duly
organized and existing under the Constitution and the laws of the State of California; and
WHEREAS, the City, upon authorization of the City Council, may pursuant to Chapter 5
of Division 7 of Title 1 of the Government Code of the State of California, commencing with
Section 6500 (the "JPA Law") enter into a joint exercise of powers agreement with one or more
other public agencies pursuant to which such contracting parties may jointly exercise any power
common to them; and
WHEREAS, the City and other public agencies wish to jointly participate in economic
development financing programs for the benefit of businesses and nonprofit entities within their
jurisdictions offered by membership in the California Enterprise Development Authority (the
"Authority") pursuant to an associate membership agreement and Joint Exercise of Powers
Agreement Relating to the California Enterprise Development Authority (the "Agreement"); and
WHEREAS, under the JPA Law and the Agreement, the Authority is a public entity
separate and apart from the parties to the Agreement, and the debts, liabilities and obligations of
the Authority will not be the debts, liabilities or obligations of the City or the other members of
the Authority; and
WHEREAS, the form of Associate Membership Agreement (the "Associate Membership
Agreement") between the City and the Authority is attached; and
WHEREAS, the City is willing to become an Associate Member of the Authority subject to
the provisions of the Associate Membership Agreement.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
Redding, hereby finds, determines and declares as follows:
Section 1. The City Council hereby specifically finds and declares that the actions
authorized hereby constitute public affairs of the City. The City Council further finds that the
statements, findings and determinations of the City set forth in the preambles above are true and
correct. Q
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Section 2. The Associate Membership Agreement on file with the City Clerk is hereby
approved. The City Manager, or his designee, is hereby authorized and directed, for and on �I
behalf of the City, to execute and deliver the Associate Membership Agreement in substantially
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said form, with such changes therein as such officer may require or approve, such approval to be
conclusively evidenced by the execution and delivery thereof.
Section 3. The City Manager, or his designee, is hereby authorized to do any and all
things and to execute and deliver any and all documents which they may deem necessary or
advisable in order to consummate, carry out, give effect to and comply with the terms and intent
of this resolution and the Associate Membership Agreement. All such actions heretofore taken
by the City Manager, or his designee, are hereby confirmed, ratified and approved.
Section 4. This resolution shall take effect immediately upon its passage.
I HEREBY CERTIFY that the foregoing Resolution was introduced and read at a regular
meeting of the City Council of the City of Redding on the 17th day of February, 2015, and was
duly adopted at said meeting by the following vote:
AYES:
COUNCIL MEMBERS:
McArthur, Schreder, Weaver, & Sullivan
NOES:
COUNCIL MEMBERS:
Cadd
ABSENT:
COUNCIL MEMBERS:
None
ABSTAIN:
COUNCIL MEMBERS:
None
ATTEST:
i
PAMELA MIZE, ,'Ctv perk
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F CIE SULLIVAN, Mayor
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FORM APPROVAL:
RICHARD A. DUVERN , City Attorney
CERTIFICATE OF CLERK OF THE CITY COUNCIL
CITY OF REDDING
I, Pamela Mize, City Clerk of the City of Redding, hereby certify that the foregoing is a
full, true and correct copy of a resolution duly adopted at the meeting of the City Council of the
City of Redding duly and regularly held in the Council Chambers on February 17, 2015, of which
meeting all of the members of said City Council had due notice.
I further certify that I have carefully compared the foregoing copy with the original
minutes of said meeting on file and of record in my office; that said copy 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, rescinded or revoked in any manner since
the date of its adoption, and the same is now in full force and effect.
IN WITNESS WHEREOF, I have executed this certificate this day of February,
2015.
Pamela Mize, City Clerk
City of Redding
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