HomeMy WebLinkAboutResolutions 2011-038 N.C.S. 03/07/2011Resolution No. 2011 -038 N.C.S.
of the City of Petaluma, California
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PETALUMA AND THE PETALUMA COMMUNITY DEVELOPMENT COMMISSION
AUTHORIZING AND APPROVING THE FIRST AMENDMENT TO 1988 PASS
THROUGH AGREEMENT BY AND AMONG THE CITY OF PETALUMA, THE
PETALUMA COMMUNITY DEVELOPMENT COMMISSION, THE SONOMA
COUNTY LIBRARY AND THE COUNTY OF SONOMA AND AUTHORIZING THE
CITY MANAGER/COMMMISSION EXECUTIVE DIRECTOR TO EXECUTE SUCH
AMENDMENT ON BEHALF OF THE CITY AND THE COMMISSION
WHEREAS, the City of Petaluma ( "City ") is a California municipal corporation and
charter city; and,
WHEREAS, the Petaluma Community Development Commission ( "PCDC ") is a
redevelopment agency formed, existing and exercising its powers pursuant to California
Community Redevelopment Law, Health and Safety Code Section 33000 et seq. ( " Law "); and,
WHEREAS, the City, the PCDC, the Sonoma County Library ( "Library ") and the
County of Sonoma ( "County ") made and entered into as of the 26` day of September, 1988 (the
"1988 Agreement ") for the purpose of addressing allocation of tax increment affecting the
parties; and,
WHEREAS, Section 3.3 of the 1988 Agreement ( "Section 3.3 ") provides for payment to
the Library and the County of certain property tax revenues ( "Tax Increment Revenues ") which
would otherwise be allocated and paid to the PCDC pursuant to the and the provisions of a
redevelopment plan or plans (the "Redevelopment Plans ") which have been adopted by the City
in accordance with the Law; and,
WHEREAS, as authorized by the Law and the Redevelopment Plans, the PCDC
proposes to enter into a loan agreement with an appropriate lender (the "2011 Loan ") to provide
for the financing of transportation improvements in accordance with the Redevelopment Plans,
and the PCDC has been advised that, in order to provide for the consummation of the 2011 Loan
under current market conditions, the PCDC needs to obtain written consent from the County to
the subordination of its entitlement to receive its prescribed portion of the annual Tax Increment
Revenues pursuant to Section 3.3 to the payment of the principal of and the interest on the
payment obligations of the PCDC which are secured by and are payable from Tax Increment
Revenues, including both previously- established payment obligations and the proposed 2011
Loan (the "PCDC's Tax Increment Debt Service "); and
WHEREAS, the sole purpose of the proposed first amendment to the 1988 Agreement
( "First Amendment ") is to amend Section 3.3 to provide that, upon the written request of the
PCDC, either the Library or the County or both may be authorized by their respective legislative
bodies to consent in writing to the subordination of their respective entitlements to receive Tax
Increment Revenues in accordance with Section 3.3 to the payment of the PCDC's Tax
Increment Debt Service, subject to the provisions of the First Amendment respecting
reimbursement with interest of the amount or amounts so subordinated in the event that Tax
Resolution No. 2011 -038 N.C.S. Page 1
Increment Revenues are insufficient in any given Tax Year to pay both the PCDC's Tax
Increment Debt Service and the entitlements of the consenting party to receive its prescribed
portion of the Tax Increment Revenues for that Tax Year.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Petaluma
and the Board of the Petaluma Community Development Commission as follows:
1. The First Amendment to Agreement by and among the City of Petaluma, the Petaluma
Community Development Commission, the Sonoma County Library and the County of Sonoma,
which is attached to and made a part of this resolution as Exhibit A is approved on behalf of the
City of Petaluma and the Petaluma Community Development Commission.
2. The City Manager /Petaluma Community Development Commission Executive Director
is hereby authorized and directed on behalf of the City and the Community Development
Commission to execute an agreement substantially in accordance with Exhibit A and as
approved by the City Attorney /Commission Counsel and to undertake such actions and to
execute such additional instruments as may be necessary or desirable in order to carry out the
intent of this Resolution.
3. Declares that if any provision, sentence, clause, section or part of this resolution is found
to be unconstitutional, illegal or invalid, such finding shall affect only such provision, sentence,
clause, section or part, and shall not affect or impair any of the remaining parts.
Under the power and authority conferred upon this Council by the Charter of said City
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the LpVpre a s to
Council of the City of Petaluma at a Regular meeting on the 7` day of March, 201 1,
by the following vote:
t io Attorney
AYES: Albertson, Barrett, Mayor Glass, Harris, Vice Mayor Healy, Kearney, Renee
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST: OjDjAs-e� OA76��
City Clerk IQ Mayor
Resolution No. 2011 -038 N.C.S. Page 2
EXHIBIT A TO RESOLUTION
FIRST AMENDMENT TO AGREEMENT BY AND AMONG
THE CITY OF PETALUMA, THE PETALUMA COMMUNITY
DEVELOPMENT COMMISSION, THE SONOMA COUNTY
LIBRARY AND THE COUNTY OF SONOMA
Recitals
A. This First Amendment to Agreement by and Among the City of Petaluma, the Petaluma
Community Development Commission, the Sonoma County Library and the County of
Sonoma (this "First Amendment "), is dated March 7, 2011, and represents an amendment
of an agreement entitled, "Agreement by and Among the City of Petaluma, California,
the Petaluma Community Development Commission, the Sonoma County Library and
the County of Sonoma," made and entered into as of the 26 day of September, 1988 (the
"1988 Agreement "). Collectively, the City of Petaluma (the "City "), the Petaluma
Community Development Commission (the "PCDC "), the Sonoma County Library (the
"Library ") and the County of Sonoma (the "County ") are referred to herein as the.
"Parties."
B. Section 3.3 of the 1988 Agreement ( "Section 3.3 ") provides for payment to the Library
and the County of certain property tax revenues ( "Tax Increment Revenues ") which
would otherwise be allocated and paid to the PCDC pursuant to the Community
Redevelopment Law (the "Law ") and the provisions of a redevelopment plan (the
"Redevelopment Plan") which has been adopted by the City in accordance with the Law.
C. As authorized by the Law and the Redevelopment Plan, the PCDC proposes to enter into
a loan agreement with an appropriate lender (the "2011 Loan") to provide for the
financing of transportation improvements in accordance with the Redevelopment Plan,
and the PCDC has been advised that, in order to provide for the consumation of the 2011
Loan under current market conditions, the PCDC needs to obtain written consent from
the County to the subordination of its entitlement to receive its prescribed portion of the
annual Tax Increment Revenues pursuant to Section 3.3 to the payment of the principal
of and the interest on the payment obligations of the PCDC which are secured by and are
payable from Tax Increment Revenues, including both previously - established payment
obligations and the proposed 2011 Loan (the "PCDC's Tax Increment Debt Service ").
D. The sole purpose of this First Amendment is to amend Section 3.3 to provide that, upon
the written request of the PCDC, either the Library or the County or both may be
authorized by their respective legislative bodies to consent in writing to the subordination
of their respective entitlements to receive Tax Increment Revenues in accordance with
Section 3.3 to the payment of the PCDC's Tax Increment Debt Service, subject to the
provisions of this First Amendment respecting reimbursement with interest of the amount
or amounts so subordinated in the event that Tax Increment Revenues are insufficient in
any given Tax Year to pay both the PCDC's Tax Increment Debt Service and the
entitlements of the consenting party to receive its prescribed portion of the Tax
Increment Revenues for that Tax Year.
Resolution No. 2011 -038 N.C.S. Page 3
E. In consideration of the mutual undertakings prescribed herein, the Parties agree as
follows:
Agreement
1. Section 3.3 of the 1988 Agreement is hereby amended to add the following language at
the end of the current language of Section 3.3:
"Notwithstanding the foregoing provisions of this Section 3.3, upon receipt of the
written request of the PCDC, either the Library or the County, or both, may but shall not
be required to be authorized by their respective legislative bodies, in the exercise of their
absolute discretion, to consent in writing to the subordination of their respective
entitlements to receive Tax Increment Revenues in accordance with this Section 3.3 to
the payment of the PCDC's Tax Increment Debt Service; provided that, in the event that
Tax Increment Revenues are insufficient in any given Tax Year to pay both the PCDC's
Tax Increment Debt Service and the entitlements of the consenting party to receive its
prescribed portion of the Tax Increment Revenues for that Tax Year, resulting in receipt
by the Library or the County or both, as the case may be, of an amount which is less than
the entitlement established by this Section 3.3, then the Library or the County or both, as
the case may be, shall be reimbursed the amount of the shortfall, together with interest
thereon at the interest rate applicable to the 2011 Loan, out of the first funds received by
the PCDC and legally available for such reimbursement.
As used in the foregoing paragraph of this Section 3.3, the term "2011 Loan" shall
include any refunding bonds issued or other obligations established after closing on the
2011 Loan to refund the remaining obligations under the 2011 Loan, provided that the
aggregate payment obligations on any such refunding obligations does not exceed the
remaining payment obligations on the 2011 Loan and that the last principal payment date
of any such refunding obligations is no later than the last payment date on the 2011
Loan."
2. In all other respects, except as provided by the amendment set forth in the foregoing
paragraph 1 of this First Amendment, the 1988 Agreement shall remain in full force and
effect.
Resolution No. 2011 -038 N.C.S. Page 4
3. By the execution hereof, the Parties to this First Amendment hereby acknowledge that
this First Amendment has been duly approved by their respective governing bodies and
that execution by the respective officers or representatives of the Parties who have
executed it on behalf of each such Party has been authorized.
COUNTY OF SONOMA CITY OF PETALUMA
By:
Title:
SONOMA COUNTY LIBRARY
By:
Title:
Attest:
Sonoma County Clerk
Approved as to form:
Kathy Laroque
Deputy County Counsel
County of Sonoma
Approved as to form:
By:
Title:
Sonoma County Library
1596598.1
By:
Title:
PETALUMA COMMUNITY
DEVELOPMENT COMMISSION
By:
Title:
Attest:
Petaluma City Clerk
Approved as to form:
Eric Danly
City Attorney, General Counsel
City of Petaluma and Petaluma Community
Development Commission
Resolution No. 2011 -038 N.C.S. Page 5