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CC Resolution No. 11-164 Agency Transfer Payment Agreement with Cupertino Redevelopment Agency RESOLUTION NO. 11 -164 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO APPROVING AND AUTHORIZING THE EXECUTION OF THE AGENCY TRANSFER PAYMENT AGREEMENT WITH THE CITY OF CUPERTINO REDEVELOPMENT AGENCY PURSUANT TO PART 1.9 OF THE REDEVELOPMENT LAW WHEREAS, pursuant to the California Community Redevelopment Law (Health and Safety Code Section 33000 et seq.; the "Redevelopment Law "), the City Council (the "City Council ") of the City of Cupertino (the "City ") adopted Ordinance No. 1850, on August 21, 2000, adopting the Redevelopment Plan for the Cupertino Vallco Redevelopment Project Area (the "Redevelopment Plan "), as amended from time to time; and WHEREAS, the City of Cupertino Redevelopment Agency (the "Agency ") is responsible for implementing the Redevelopment Plan pursuant to the Redevelopment Law; and WHEREAS, as part of the 2011 -12 State budget bill, ABX1 26 (the "Dissolution Act ") and ABX1 27 (the "Voluntary Program Act "; collectively, the "Redevelopment Restructuring Acts ") have been enacted to significantly modify the Redevelopment Law generally as follows: • The Dissolution Act immediately suspended all new redevelopment activities and incurrence of indebtedness, and dissolves redevelopment agencies effective October 1, 2011; and • The Voluntary Program Act , trough the addition of Part 1.9 to the Redevelopment Law ( "Part 1.9 "). establishes a voluntary alternative redevelopment program whereby the Agency is authorized to continue to exist upon the enactment of an ordinance by the City to comply with Part 1.9, including payment of an annual remittance to the County Auditor- Controller (the "Opt -In Ordinance "); and WHEREAS, on August 11, 2011, the California Supreme Court (the "Court") agreed to review the California Redevelopment Association and League of California Cities' petition challenging the constitutionality of the Redevelopment Restructuring Acts and issued an order granting a partial stay on specified portions of the Redevelopment Restructuring Acts, as modified on August 17, 2011 (the "Stay "), including a stay of the provisions of the Voluntary Program Act; and WHEREAS, the City has enacted the Opt -In Ordinance prior to consideration of this Resolution, conditioned upon the lifting of the Stay and the Court's determination that the Voluntary Program Act is constitutional; and WHEREAS, Section 34194.2 of the California Redevelopment Law authorizes the Agency to enter into an agreement with the City whereby the Agency agrees to transfer a portion 1 990052\1\1010403 2 of its tax increment to the City, in an amount equal to the annual remittance required under Chapter 3 of Part 1.9 to the County Auditor - Controller; and WHEREAS, for reasons further set forth in the staff report accompanying this Resolution (the "Staff Report"), the City and the Agency desire to enter into an agreement, whereby the Agency will transfer to the City sufficient funds tc make the annual remittance required under Chapter 3 of Part 1.9, and the City will make the annual remittances to the County Auditor - Controller in satisfaction of the requirements under Chapter 3 of Part 1.9 (the "Agency Transfer Payment Agreement "); and WHEREAS, as fully set forth in the Agency Transfer Payment Agreement, the Agency Transfer Payment Agreement will be immediately binding upon the parties, but the operation of its terms will be conditioned upon the lifting of the Stay and the Court's determination that the Voluntary Program Act is constitutional; and WHEREAS, under Title 14 of the California Code of Regulations, Section 15378(b)(4) the approval of the Agency Transfer Payment Agreement is exempt from the requirements of the California Environmental Quality Act ( "CEQA "), in that it is not a project, but instead consists of the creation and continuation of a governmental funding mechanism and does not commit funds to any specific project or program; and WHEREAS, the City Council has reviewed and duly considered the Staff Report, documents and other written evidence presented at the meeting. NOW, THEREFORE, BE IT RESOLVED, that the City Council finds that the above Recitals are true and correct and have served, together with the supporting documents, as the basis for the findings and approvals set forth below. BE IT FURTHER RESOLVED, that the City Council finds, under Title 14 of the California Code of Regulations, Section 15378(b)(4), that this Resolution is exempt from the requirements of the California Environmental Quality Act (CEQA) in that it is not a Project, but instead consists of the creation and continuation of a governmental funding mechanism and does not commit funds to any specific project or program. The City Council therefore directs that a Notice of Exemption be filed with the County Clerk of the County of Santa Clara in accordance with the CEQA guidelines. BE IT FURTHER RESOLVED, that the City Council hereby approves the Agency Transfer Payment Agreement and authorizes the City Manager or the City Manager's designee to execute on behalf of the City the Agency Transfer Payment Agreement, substantially in the form on file with the City Clerk and the Agency Secre and with such revisions thereto as may be approved by the City Attorney. BE IT FURTHER RESOLVED, that the City Council authorizes the City Manager or the City Manager's designee to take such other actions and execute such other documents as are appropriate to effectuate the intent of this Resolution and to implement the Agency Transfer Payment Agreement on behalf of the City. 990052\ l \1010403 2 L, BE IT FURTHER RESOLVED, that this Resolution shall take immediate effect upon adoption. The above and foregoing resolution was duly and regularly passed and adopted at a meeting by the City Council on the 20th day of September, 2011 by the following vote: AYES: Wong, Santoro, Chang, Mahoney, Wang NOES: None ABSENT: None ABSTAIN: None I certify that the foregoing is a true and correct copy of the original Resolution on file in the office of the City Clerk of the City of Cupertino. Kimberly Smith, y Clerk Approved: & 114- / -- Gilbert Wong, Mayor �� 3 990052 \l \1010403.2