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HomeMy WebLinkAbout09-34 - Downtown Project/Authorizing use of Tax Increment Monies for Public Improvements (FY 2008-2009)RESOLUTION NO. 09-34 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, MAKING FINDINGS PURSUANT TO HEALTH & SAFETY CODE SECTION 33445 RELATING TO CERTAIN PUBLIC IMPROVEMENTS WITHIN OR BENEFITING THE COSTA MESA DOWNTOWN PROJECT AND AUTHORIZING USE OF TAX INCREMENT MONIES TO PAY FOR THE INSTALLATION AND CONSTRUCTION OF ALL OR A PART OF SUCH PUBLIC IMPROVEMENTS (FY 2008- 2009). THE CITY COUNCIL OF THE CITY OF COSTA MESA HEREBY RESOLVES AS FOLLOWS: WHEREAS, the Costa Mesa Redevelopment Agency, City of Costa Mesa, California ("Agency") is a community redevelopment agency organized and existing under the California Community Redevelopment Law, Health & Safety Code Section 33000, et seq. ("CRL") and has been authorized to transact business and exercise the power of a redevelopment agency pursuant to action the City Council of the City of Costa Mesa ("City Council"); and WHEREAS, Agency is engaged in activities necessary and appropriate to carry out the Redevelopment Plan ("Redevelopment Plan") for the Downtown Costa Mesa Project ("Project Area") that was adopted by the City Council by Ordinance No. 73-74 on December 24, 1973, and thereafter amended by Ordinance No. 77-27 on July 5, 1977, Ordinance No. 80-22 on November 18, 1980, Ordinance No. 86-24 on December 15, 1986, Ordinance No. 94-15 on November 7, 1994, Ordinance Nos. 03-12 and 03-13 on November 17, 2003, and Ordinance No. 07-13 on June 19, 2007; and WHEREAS, Agency has the general purpose of redevelopment and the elimination of blight and the provision of public facilities pursuant to the Redevelopment Plan and the Agency's Implementation Plan adopted pursuant to CRL Section 33490; and WHEREAS, pursuant to CRL Section 33445, Agency is authorized to assist in the payment for the installation and construction of public improvements within the Project Area or of benefit to the Project Area; and WHEREAS, CRL Section 33445 specifically provides, in part, that notwithstanding Section 33440, an agency may, with the consent of the legislative body, pay all or part of the value of the land for and the cost of the installation and construction of any building, facility, structure, or other improvement which is publicly owned either within or without the project area, if the legislative body determines: (1) That the buildings, facilities, structures, or other improvements are of benefit to the project area or the immediate neighborhood in which the project is located, regardless of whether the improvement is within another project area, or in the case of a project area in which substantially all of the land is publicly owned that the improvement is of benefit to an adjacent project area of the agency. (2) That no other reasonable means of financing the buildings, facilities, structures, or other improvements, are available to the community. (3) That the payment of funds for the acquisition of land or the cost of buildings, facilities, structures, or other improvements will assist in the elimination of one or more blighting conditions inside the project area or provide housing for low- or moderate -income persons, and is consistent with the implementation plan adopted pursuant to Section 33490."; and WHEREAS, Agency desires to authorize and/or ratify payment for all or all or a part of the installation, construction and provision of certain public improvements that are included in the budget for the 2008-2009. fiscal year and are generally described in Exhibit A attached hereto and fully incorporated by this reference ("Improvements"); and WHEREAS, as a pre -1976 project area under the CRL the provision of public improvements is contemplated and authorized in the Redevelopment Plan, as well as the existing Implementation Plan for the Project, but each improvement is not required to be provided for in the Redevelopment Plan pursuant to Section 33445; and WHEREAS, the Improvements are located within the Project Area and are of benefit to the Project Area and the residents of the Project Area; and WHEREAS, Agency and City have evaluated all possible funding sources for the Improvements, including federal, state, and local sources; and WHEREAS, there are and were no other reasonable means available to Agency and City to finance the Improvements other than Agency funds; and WHEREAS, City Council has reviewed evidence, including both oral testimony and writings, in connection with this matter, and has determined that the foregoing recitals, and each of them, are true and correct, and further has determined that the provision of the Improvements is in the best interests of the Agency and the City and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of the CRL and other applicable State and local law requirements. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF COSTA MESA DOES RESOLVE AS FOLLOWS: Section 1. The City Council finds and determines that: (i) the provision of the Improvements is of benefit to the Project Area and the neighborhood in which such Improvements are or will be situated; (ii) no other reasonable means of financing the Improvements are available to the community; and (iii) the payment of tax increment funds for the Improvements will assist in the elimination of one or more blighting conditions within the Project Area and is consistent with the adopted Implementation Plan. Section 2 The City Clerk shall certify as to the approval of this Resolution. PASSED AND ADOPTED this 12th day of May, 2009. Allan R. Mansoor, Mayor ATTEST: Julie Volcik, City dlerk APPROVED AS TO FORM: Kimberly Hall Barlow, City Attorney STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF COSTA MESA ) I, JULIE FOLCIK, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY that the above and foregoing is the original of Resolution No. 09-34 and was duly passed and adopted by the City Council of the City of Costa Mesa at a regular meeting held on the 12th day of May, 2009, by the following roll call vote, to wit: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS ABSENT: COUNCIL MEMBERS MANSOOR, LEECE, BEVER, MONAHAN NONE FOLEY IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City of Costa Mesa this 13th day of May, 2009. JU LCIK, ITY CLERK (SEAL) EXHIBIT A IMPROVEMENTS (FY 2008-2009) Public improvements funded or to be funded by Agency with tax increment monies include: Vehicle Parking District Improvements Reconstruction, upgrade of parking lot/street improvements SR -55 Gateway Median Improvement Median improvement to ROW Lions Park Shelter _ Reconstruction, upgrades of shelter improvements -- Lions Park Ballfield Lighting Addition of new lighting Police Substation Reconstruction, upgrades of building exterior Lions Park Reconstruction, upgrades of restrooms, new security gates, new dug -out benches Downtown Recreation Center Reconstruction, upgrades to building Neighborhood Community Center New dance floor 2008-2009 Agency Funding for Installation and/or Construction of Public Improvements — Costa Mesa Downtown Project Area (Estimated) $250,000 $60,000 $154,000 $628,000 $33,300 $28,000 $5,000 $10,000 Fire Station #3 Reconstruction, upgrades of building $94,000 exterior and interiors, including restroom, showers, sleeping quarters, front apparatus doors, new automated rear vehicle gate