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HomeMy WebLinkAbout19-08 - Repayment of the Remainder of the 2007 LoanRESOLUTION NO. 19-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, AUTHORIZING REPAYMENT OF THE REMAINDER OF THE 2007 LOAN FROM THE GENERAL FUND TO THE PARK DEVELOPMENT FEES FUND THE CITY COUNCIL OF THE CITY OF COSTA MESA DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, in 2007, the City Council authorized a loan of $3,571,045 from the General Fund to the Park Development Fees Fund for the purchase of property on Monte Vista Avenue for the expansion of Brentwood Park (the "Loan"); and WHEREAS, the City Council authorized the Finance Director to take all steps necessary to structure the Loan and to provide for annual repayments of the Loan as part of the adoption of the annual City Operating Budget; and and WHEREAS, the Loan was initially subject to an interest rate of six percent (6%); WHEREAS, over time, other park improvement projects took priority over the Loan repayment; and WHEREAS, as of June 2014, the Loan balance had grown to $4,285,269; and WHEREAS, during the adoption of the Fiscal Year 2014-2015 Annual Budget, the City Council restructured and gave priority to repayment of the Loan, establishing a 20 -year loan term at an interest rate of one-half percent (0.5%), to be paid in annual payments of $225,687; and WHEREAS, during the adoption of the Fiscal Year 2015-2016 Annual Budget, the City Council approved a partial advance repayment of $1,500,000; and WHEREAS, in September 2015, the City Council adopted Ordinance No. 15-09, increasing park impact fees; and WHEREAS, over the past five years, the park impact fee revenues received have exceeded the amount budgeted, generating a cash surplus available to repay the Loan in full; and WHEREAS, the current Loan balance is $1,731,074; and WHEREAS, the City Council desires to utilize the available cash surplus to repay the Loan in full. Resolution No. 19-08 Page 1 of 2 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Costa Mesa hereby authorizes the payment of the balance of the 2007 loan from the General Fund to the Park Development Fees Fund in the amount of $1,731,074. PASSED AND ADOPTED this 19th day of February, 2019. ATTEST: Brenda GreenUbity Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF COSTA MESA ) ss APPROVED AS TO FORM: " - 4, -�" Kimberly Pall Barlow, City Attorney I, BRENDA GREEN, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY that the above and foregoing is the original of Resolution No. 19-08 and was duly passed and adopted by the City Council of the City of Costa Mesa at a regular meeting held on the 19th day of February, 2019, by the following roll call vote, to wit: AYES: COUNCIL MEMBERS: CHAVEZ, GENIS, MANSOOR, MARK, REYNOLDS, STEPHENS, FOLEY. NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City of Costa Mesa this 20th day of February, 2019. I& J Brenda Gree City Clerk Resolution No. 19-08 Page 2 of 2