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RES-2014-169 IZESOLUTION N0.2014-169 A RESOLUTlON OF THE CIT�' COUNCiL OF THE CIT�' OF ANAHEIM AUTHOKIZING REVISIONS TO TWO COOPERATION AGREEMENTS (LAB DDA AND �ROOKFIELD DDAS) BY AND BETWEEN THE CITY OF ANAHEIM AND THE SUCCESSOR ACTENCY TO THE ANAHEIM REDE\�ELOPMENT AGENCY AND MAKING CERTAIN FINDINGS IN ACCORDANCE THEREWITH WHEREAS, the City of Anaheim ("City") is a municipal corporation and charter city organized and operating under the laws of the State of California; and WHEREAS, the Successor Agency to the Anaheim Redevelapment Agency ("Successor A�reney") is a public entity corporate and politic, organized and operating under Part 1.55 of Division 24 of the Dissolution Act (as derii�ed below); and WHEREAS, the Anaheim Redevelopmellt Agency ("former Agency") previously was a California public body, corporate and politic, duly forn�ed by the Cit_y Council of the City ("City Council") and organized, existing and exercisin� the powers of a community redevelopment agency under the California Community Redevelopment La��, Healti� & Safety Code Section 33000, et seq.; and WHEREAS, Assembly Bi11 xl 26 ("AB xl ?6") chaptered and effective on June 27, 2011 added Parts 1.8 and 1.85 to Division 24 of the California Health & Safety Code and which laws were modified, in part, and determined constitutionaI by the California Supreme Court in the petition Califo�°nia Redevelopn2ent ,4ssociatiori, et al. v. Arra Matosantos, et al., Case No. 5194861 ("Matosczrazos Decision"), which laws and court opinion caused the dissolutioil of all redevelopment agencies and winding down of the affairs of former redevelopment agencies; thereafter, such la.ws were amended further by Assembly Bill 1484 ("A.B 1484") that was chaptered and effective on June 27, 2012 (togetller AB x1 26, the Matosantos Decision, and AB 1484 are referred to as the "Dissolution Act"); and WHEREAS, as of February l, 2012, the former Agency became a dissolved community redevelopment agency pursuant to the Dissolution Act; arld WHEREAS, as of and on and after February 1, 201?, the Successor Agencv is � performin� its functions as the successor a�ency under the Dissolution Act to administer the enforceable obligations of the former A��eilcy and is engaged in activities necessary and appropriate to wind down the activities of the former Agency s Aiiaheim Merged Redevelopment Project that was ori�inally adopted and amended hy ordinances of the Citv Gouncil, and otherwise unwind the former Agency's affairs, all subject to the review and approva] by a seven-member Oversi�ht Boai formed thereunder: and WHEREAS, Section 341?3(h) of the Dissolution Act authorizes the City to "loan or �rant funds to [the Successor A�ency] for ac3ministrative. costs, enfarceable obligations, ar pro}ect- related expenses at the [City's] discretion, bu� the receipt and use of these. funds shall be reflected DOCSOC! 1(78263v I i300391-Q000 on the Recog Obli�ration Payment Schedule or the� administrative budget anci thea are subject to the oversight and approval of the oversiglit board. An enforceable obligation sllall be. deemed to be created for tl�e, repa_yment of tl3ose loans"; and WHEREAS as authorized bv and pursuant to Section 34173(h} of the Dissolution Act, tl�e City Council approved (1) a Cooperatioll Agreement� ���ith the Successor Agency to provide a loan to the Successor A�ency for certain payments r under a Disposition and Devetopmenf Agreement with LAB Holding, LLC ("LAB Cooperatioi� A�reement"), which LAB Cooperation Agreement was approved by Kesolution No. 2013-0�8 on February 5, 20I3, ai�d (Z) a Cooperation At;reement with the Successor A�rency to provide a loan to the, Successor A,ency far certain payments required under multiple Disposition and De��elopment A�,neements witl� af'iliates of Brookfield Residential Properties Inc. ("Brookfield Cooperation A�reement"), which Broolcfield Cooperation Agreement was approved by minute action of the City Council oi� Mav 14, 2013; and; and WHEREAS, t-hc fonns of the LAB Gooperation A�reement and the Brookfield Cooperation Agreement (together, the "AQreements") previously approved by the City Council providEd for inter�st on the City's loans to tl�e Successor Agenc�� (collectivel}�, the "City Loans"} and included default ai�d attorneys' fees provisions; and WHEREAS, the Citv Council is informed that the California Department of Finance ("DOF") will not approve loan a�reements 6etwe;n the City ai�d Successor Agency entered into pursuant tc� Section 34173(h} of the Dissolution Act if sueh agreements include provisions for tl�e payment of interest or any penaities for default or nonpayment; and WHEREAS, alihouah the City is not aware of any statute or other legal authoritv prohibitin� the imposition of an inierest rate or inclusian of default provisions or at�orneys' fee provisions in ]oan agreements authorized pursuant to Section 34I83(1�) of the Dissolution Act, the City Council desires to increase the lilcelihood of DOF approva] of the A�reements a��d, in furthcrance of such goal, desires to authorize the City's Community Deveiopment Director to modify the Agreeinents to remove all provisions providing for tl�e imposition of interest and addressing defaults aild attarneys' fees. NOW, THEREFORE, BE IT RESOLVE:D BY T�iE CITY COUNCIL OF THE CITY OF ANAHEIM AS FOLLO�'S: Section 1. The foregoinb recitals are incoiporated into t11is Resolution by this reference, asld constitute a material part of this Resolution. Sectiou 2. Thc City Council herebv autborizes the Coinmunity Development Director (or his duly authorized representative}, witl� ti�e concurrence of the Executive Director of the Successor Agency and the City Atton�ey, to modify the fornl of tl7e Agreenlents to remove ali provisions providing for the imposition of interest and adcfressit�g defaults and attorne}�s' fees and to otherwise �modify the A�reements as appropriate to encoura�e DOF approval thereof. Section 3. In addition to the aut��ority provided in Section 2, the Communiry Development Director and flle Citv Clerk are liereby authorized to execute and attest the Agreenlents oi� behalf of tl�e City. li� such regard, the Conlmunitv Dev�lopment Dii (or his duly authorized � DOCSOC/ 167b?63v I i200391-0000 � representative) is aut.l�orized to sign thc final version of the� A�reemcnts after conlpletion of anv such non-substantive, ininor revisions. Copies of the final fonn of the AQreenlenes, when duly eaecuted and atzestec�, shail be placed on file in the office of the City Clerlc. Further, tlie Community Development Director (or his duly authoriaed representative) is authorized to iinplernent the A�reements and take al'1 further actions and execute all� documents r�ferez�ced tl�erein andior necessa� aild ap�ropriate to make the City Loans (defined in eacb of the A�reen�ents) and otherwise canv out the transaction contemplated b}�' tl�� A�reements. The Co��lnsunity Development Direetor (or his duly authorized representative) is hereby authoi to tbe extei�t necessar�� daring th^.; iinplementation of the A�reements to make technical or minor clianges and interpretations thereto aftei° execution, as necessary to properly impleme�nt and carry out the Agreements, provided any ancl all such chanaes shall not in anv manner materiall�� affect the rights and obligations of the Cit.y or the maYi�um amounts of'the City Loans provided under the A�reements approved hereby. Section 4. ln addition to tl�e authorization of Section ? above, the Communit_y Development Director is l�ereby authorized. on behalf of the City, to si�n all other documents necessarv or appropriate to carry out and implement tl�:, A��-eements, iilcluding causin� th� issuance of warrants in implemei7tation thereto, and to adininistEr the Gity's obligations, 1 and duties to be perfornled under the Agreements. Section �. The City Council recognizes that the Agreements are and will be subject to review and approval by the Oversight Board to the Successor A�ency and the, State of California, Department of Finanee pursuant to tl�e Dissolution Act, in this regard the City Council authorizes transniittal of the A� and any other related doci.ui�en[atior� required and the posiing of a true copy of the Agreements on the Successor Agency website. Section 6. The City Clerk shall certify to the adoptioi� of this Resolution. (Reniainder of page intentionaldy left blank; signatures on lzext page) 3 DOCSOCi } 678263v I !200391-0000 THE FOREGOING RESOLLITION is approved anc3 adopted b�� the Citv Council of tl�e City of Anahein� this23rd day ofSeptember , 2014, b�� tll� followin� roll call vote: AYES: Mayor Tait, Council Members Eastman, Murray, Brandman and Kring NOES: �ne ABSENT: None ABSTA[N: None CITl' OF ANAHElA�1 r By: ' M YOR OF TH CITY OF ANAHEIM ATTEST: CITY CLERI< OF THE CITY OF ANAHEIM 4 UOCSOC/ 1678263v 1!200341-OQ00