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HomeMy WebLinkAboutResolution 2004-089 RESOLUTION NO. 2004-089 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, AUTHORIZING THE EXECUTION OF A JOINT EXERCISE OF POWERS AGREEMENT CREATING THE ATASCADERO PUBLIC FINANCING AUTHORITY WHEREAS, the City of Atascadero (the "City") and the Atascadero Community Redevelopment Agency (the "Agency"), desire pursuant to Articles 1 through 4 (commencing with section 6500) of Chapter 5, Division 7, Title 1 of the California Government Code, to create a joint exercise of powers authority to assist in exercising powers common to the Agency and the City, to undertake the financing of public capital improvements and related capital requirements for themselves and for other public entities within the State of California; NOW,THEREFORE BE IT RESOLVED, by the City Council of the City of Atascadero SECTION 1. Formation of Joint Powers Authority. The appropriate officers and staff members of the City are authorized to assist in the organization of a joint powers authority between the Agency and the City, to be known as the "Atascadero Public Financing Authority" (the "Authority"). The City hereby authorizes the City Manager or the City Manager's designee to execute, and the City Clerk to attest, a joint exercise of powers agreement forming the Authority, in substantially the form on file with the City Clerk, together with any changes therein deemed advisable by counsel to the City. SECTION 2. Authority Directors. The Council hereby designates all members of the Council as directors of the Authority. SECTION 3. Official Actions. The City Manager, the Assistant City Manager, the Director of Administrative Services and all other proper officers of the City are hereby authorized and directed to take all actions and do all things necessary or desirable hereunder with respect to the formation of the Authority, including but not limited to the execution and delivery of any and all agreements, certificates, instruments and other documents, which they, or any of them, may deem necessary or desirable and not inconsistent with the purposes of this resolution. City of Atascadero Resolution No.2004-089 Page 2 of 2 On motion by Council Member O'Malley and seconded by Council Member Scalise, the foregoing Resolution is hereby adopted in its entirety on the following roll call vote: AYES: Council Members Clay, O'Malley,Pacas, Scalise and Mayor Luna NOES: None ABSENT: None ADOPTED: November 9, 2004 fr. OF ATASC RO By: . o e Luna, Mayor ATTEST: Marcia McClure Torgerson,C.M.C., City Jerk APPROVED AS TO FORM: Thomas R. Gibson,Interim City Attorney