County of san diego board of supervisors regular meeting tuesday, november



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17.

SUBJECT:

NEIGHBORHOOD REINVESTMENT PROGRAM GRANT (DISTRICT: 3)




OVERVIEW:




Funding for the Neighborhood Reinvestment Program was included in the fiscal year 2010-2011 adopted budget in order to further public purposes throughout San Diego County.




FISCAL IMPACT:




The current year total combined cost of these projects is $153,934. The funding source is the Neighborhood Reinvestment Program (Org 15660). This will result in the addition of no staff years and no future year costs.




BUSINESS IMPACT STATEMENT:




N/A




RECOMMENDATION:




CHAIRWOMAN SLATER-PRICE

  1. Allocate $5,000 from the Neighborhood Reinvestment Program Budget (org 15660) to Classic Youth Theatre, Inc. to purchase costumes, set building materials, and technical equipment for their free children’s community theater program at 263 S. Highway 101, Solana Beach, CA 92075.




  1. Allocate $25,000 from the Neighborhood Reinvestment Program Budget (Org 15660) to the Magdalena Ecke Family YMCA to assist with costs for fencing and landscaping of their recreational plaza at 200 Saxony Road, Encinitas, CA 92024.




  1. Allocate $23,200 from the Neighborhood Reinvestment Program Budget (Org 15660) to the North Coast Repertory Theatre to assist with costs for signage and technical equipment at 987 Lomas Santa Fe Drive, Solana Beach, CA 92075.




  1. Allocate $15,798 from the Neighborhood Reinvestment Program Budget (Org 15660) to the San Elijo Lagoon Conservancy to purchase education materials and technical equipment for their nature education programming and water quality monitoring program.




  1. Allocate $50,000 from the Neighborhood Reinvestment Program Budget (Org 15660) to the Theater and Arts Foundation of San Diego County to assist with costs for handrail installation in the Mandell Weiss Forum, and lighting retrofit in the Adele Shank Theater at 2910 La Jolla Village Drive, La Jolla, CA 92093.




  1. Allocate $4,936 from the Neighborhood Reinvestment Program Budget (Org 15660) to the Encinitas Historical Society to purchase a work surface, storage cabinetry, audio equipment for a historical walking tour, and a laminating machine for preservation of historical artifacts.




  1. Allocate $5,000 from the Neighborhood Reinvestment Program Budget (Org 15660) to the Mira Mesa Youth Baseball League to purchase removable fencing, bases and anchors, and baseballs.




  1. Allocate $25,000 from the Neighborhood Reinvestment Program Budget (Org 15660) to the Rancho Coastal Humane Society to purchase a mobile pet adoption trailer and pay for kennel refurbishments at 389 Requeza Street, Encinitas, CA 92024.




  1. Amend the purpose of the September 15, 2009 (6) allocation of $26,000 to the California Wolf Center to include vehicle repairs and lighting retrofits. Authorize the Chief Financial Officer to amend the grant agreement accordingly.




  1. Authorize the Chief Financial Officer to take all actions necessary to execute grant agreements with these organizations establishing terms for receipt of the funds described above, and to make minor amendments to the agreements that are consistent with the general purpose of the grant but do not increase the grant.




  1. Find that all grant awards described above have a public purpose.




ACTION




ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as recommended, on Consent.

AYES: Cox, Jacob, Slater-Price, Roberts, Horn





18.

SUBJECT:

NEIGHBORHOOD REINVESTMENT PROGRAM (DISTRICT: 1)




OVERVIEW:




The County of San Diego is fortunate to have an opportunity to reinvest taxpayer money into our communities for the benefit of the public. This action will assist the County in meeting the needs of the community.




FISCAL IMPACT:




There is no fiscal impact of this transfer. These actions will result in the addition of no staff years and no current or future fiscal impact.




BUSINESS IMPACT STATEMENT:




N/A




RECOMMENDATION:




SUPERVISOR COX

  1. Transfer appropriations of $50,000 within the Department of Public Works from the San Miguel Road pathway project to the Proctor Valley Road project to provide funding for the Road Vacationing process including environmental documentation in accordance with the California Environmental Quality Act.




  1. Authorize the Chief Financial Officer to execute grant agreements with these organizations establishing terms for receipt of the funds described above and to make minor amendments to the agreements that are consistent with the general purpose of the grant but do not increase the grant.




  1. Find that the grant awards described above have a public purpose.




ACTION




ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board took action as recommended, on Consent.

AYES: Cox, Jacob, Slater-Price, Roberts, Horn





19.

SUBJECT:

NOTICED PUBLIC HEARING:

ISSUANCE OF TAX-EXEMPT REVENUE OBLIGATIONS BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY FOR NORTH COUNTY HEALTH SERVICES IN AN AGGREGATE AMOUNT NOT TO EXCEED $5,500,000 (DISTRICT: 5)




OVERVIEW:




The County has received a request from the California Enterprise Development Authority (“CEDA” or “Authority”) to conduct a public hearing as required by the Internal Revenue Code and to approve CEDA’s issuance of tax-exempt revenue obligations in an aggregate principal amount not to exceed $5,500,000 (the “Obligations”), on behalf of North County Health Project Incorporated, doing business as North County Health Services, a nonprofit corporation, duly organized and existing under the laws of the State of California (the “Borrower”). The Borrower will use the proceeds of the Obligations to refinance and finance the acquisition, construction, equipping and furnishing of health facilities located at 150 Valpreda Road, San Marcos, California 92069 (the “Valpreda Facility”) and at 2210 Mesa Drive, Oceanside, California 92054 (the “Mesa Facility” and together with the Valpreda Facility, the “Facilities”), and to pay certain costs of issuance in connection with the issuance of the Obligations (the “Project”).

CEDA is authorized to assist in financing for nonprofit public benefit organizations wishing to issue tax-exempt revenue obligations, including the Borrower. In order to initiate such a financing, a member jurisdiction in which the Project resides, i.e., the County of San Diego, must: (1) conduct a public hearing to satisfy the public approval requirement of Section 147(f) of the Internal Revenue Code; and (2) approve CEDA’s issuance of the Obligations. Although CEDA will be the issuer of the tax-exempt obligations for the Borrower, the financing cannot proceed without the approval of the County of San Diego. Today’s recommendations will provide CEDA with the required authorization to pursue its determination to issue revenue obligations on behalf of North County Health Services for the Project.






FISCAL IMPACT:




If approved, the proposal will result in $1,000 of unanticipated revenue to be used to reimburse the County for costs associated with this non-County financing.

The Borrower will be responsible for the payment of all present and future costs in connection with issuance of the Obligations. The County will incur no obligation of indebtedness as a result of these actions.






BUSINESS IMPACT STATEMENT:




N/A




RECOMMENDATION:




CHIEF ADMINISTRATIVE OFFICER

  1. Pursuant to Section 147(f) of the Internal Revenue Code, hold a public hearing regarding the financing of the Project.

  2. Adopt a resolution entitled:

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO APPROVING THE ISSUANCE BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY OF ITS REVENUE OBLIGATIONS FOR THE BENEFIT OF NORTH COUNTY HEALTH PROJECT INCORPORATED, DOING BUSINESS AS NORTH COUNTY HEALTH SERVICES, IN AN AGGREGATE AMOUNT NOT TO EXCEED $5,500,000 FOR THE PURPOSE OF FINANCING AND REFINANCING THE COST OF THE ACQUISITION, CONSTRUCTION, EQUIPPING AND FURNISHING OF CERTAIN PROPERTY, PROVIDING THE TERMS AND CONDITIONS FOR SUCH OBLIGATIONS AND OTHER MATTERS RELATING THERETO.




ACTION




ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board closed the Hearing and took action as recommended, on Consent, adopting Resolution No. 10-200 entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO APPROVING THE ISSUANCE BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY OF ITS REVENUE OBLIGATIONS FOR THE BENEFIT OF NORTH COUNTY HEALTH PROJECT, INCORPORATED, DOING BUSINESS AS NORTH COUNTY HEALTH SERVICES, IN AN AGGREGATE AMOUNT NOT TO EXCEED $5,500,000 FOR THE PURPOSE OF FINANCING AND REFINANCING THE COST OF THE ACQUISITION, CONSTRUCTION, EQUIPPING AND FURNISHING OF CERTAIN PROPERTY, PROVIDING THE TERMS AND CONDITIONS FOR SUCH OBLIGATIONS AND OTHER MATTERS RELATING THERETO.
AYES: Cox, Jacob, Slater-Price, Roberts, Horn



20.

SUBJECT:

NOTICED PUBLIC HEARING:

ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR SOUTHERN CALIFORNIA DEVELOPMENT CORPORATION OF VOA, INC. IN AN AGGREGATE AMOUNT NOT TO EXCEED $6,000,000 (DISTRICTS: 1, 2)




OVERVIEW:




The County has received a request from the California Municipal Finance Authority (the “Authority”) to conduct a public hearing as required by the Internal Revenue Code and to approve the Authority’s issuance of revenue obligations in an aggregate principal amount not to exceed $6,000,000 (the “Obligations”), on behalf of Southern California Development Corporation of VOA (Volunteers of America), Inc., a nonprofit corporation duly organized and existing under the laws of the State of California (the “Borrower”). The Borrower will use the proceeds of the Obligations to refinance and finance the construction and improvement of community care facilities located at: (i) 8627 Troy Street, Spring Valley, California 91977; (ii) 9980 Hawley Road, El Cajon, California 92021; (iii) 290 South Magnolia, El Cajon, California 92020; and (iv) 2300-2301 East 7th Street, National City, California 91950, and to pay certain costs of issuance in connection with the issuance of the Obligations (the “Project”).

The Authority is authorized to assist in financing for nonprofit public benefit organizations wishing to issue revenue obligations, including the Borrower. In order to initiate such a financing, a member jurisdiction in which the Project resides, i.e., the County of San Diego, must: (1) conduct a public hearing to satisfy the public approval requirement of Section 147(f) of the Internal Revenue Code; and (2) approve the Authority’s issuance of the Obligations. Although the Authority will be the issuer of the obligations for the Borrower, the financing cannot proceed without the approval of the County of San Diego. Today’s recommendations will provide the Authority with the required authorization to pursue its determination to issue revenue obligations on behalf of Southern California Development Corporation of VOA, Inc.







FISCAL IMPACT:




If approved, the proposal will result in $1,000 of unanticipated revenue to be used to reimburse the County for costs associated with this non-County financing.

The Borrower will be responsible for the payment of all present and future costs in connection with issuance of the Obligations. The County will incur no obligation of indebtedness as a result of these actions.






BUSINESS IMPACT STATEMENT:




N/A




RECOMMENDATION:




CHIEF ADMINISTRATIVE OFFICER

  1. Pursuant to Section 147(f) of the Internal Revenue Code, hold a public hearing regarding the financing of the Project.

  2. Adopt a resolution entitled:

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO APPROVING THE ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $6,000,000, FOR THE PURPOSE OF FINANCING AND REFINANCING FACILITIES FOR SOUTHERN CALIFORNIA DEVELOPMENT CORPORATION OF VOA, INC. AND CERTAIN OTHER MATTERS RELATING THERETO.




ACTION




ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board closed the Hearing and took action as recommended, on Consent, adopting Resolution No. 10-201 entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO APPROVING THE ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $6,000,000 FOR THE PURPOSE OF FINANCING AND REFINANCING FACILITIES FOR SOUTHERN CALIFORNIA DEVELOPMENT CORPORATION OF VOA, INC. AND CERTAIN OTHER MATTERS RELATING THERETO.
AYES: Cox, Jacob, Slater-Price, Roberts, Horn



21.

SUBJECT:

NOTICED PUBLIC HEARING:

ISSUANCE OF TAX-EXEMPT REVENUE OBLIGATIONS BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY FOR SANTA FE CHRISTIAN SCHOOLS IN AN AGGREGATE AMOUNT NOT TO EXCEED $9,500,000 (DISTRICT: 3)




OVERVIEW:




The County has received a request from the California Enterprise Development Authority (“CEDA” or “Authority”) to conduct a public hearing as required by the Internal Revenue Code and to approve CEDA’s issuance of tax-exempt revenue obligations in an aggregate principal amount not to exceed $9,500,000 (the “Obligations”), on behalf of Santa Fe Christian Schools, a nonprofit corporation duly organized and existing under the laws of the State of California (the “Borrower”). The Borrower will use the proceeds of the Obligations to refinance and finance the acquisition, construction, renovation, equipping and furnishing of school educational facilities located at 838 Academy Drive, Solana Beach, California 92075, and to pay certain costs of issuance in connection with the issuance of the Obligations (the “Project”).

CEDA is authorized to assist in financing for nonprofit public benefit organizations wishing to issue tax-exempt revenue obligations, including the Borrower. In order to initiate such a financing, a member jurisdiction in which the Project resides, i.e., the County of San Diego, must: (1) conduct a public hearing to satisfy the public approval requirement of Section 147(f) of the Internal Revenue Code; and (2) approve CEDA’s issuance of the Obligations. Although CEDA will be the issuer of the tax-exempt obligations for the Borrower, the financing cannot proceed without the approval of the County of San Diego. Today’s recommendations will provide CEDA with the required authorization to pursue its determination to issue revenue obligations on behalf of Santa Fe Christian Schools for the Project.






FISCAL IMPACT:




If approved, the proposal will result in $1,000 of unanticipated revenue to be used to reimburse the County for costs associated with this non-County financing.

The Borrower will be responsible for the payment of all present and future costs in connection with issuance of the Obligations. The County will incur no obligation of indebtedness as a result of these actions.






BUSINESS IMPACT STATEMENT:




N/A




RECOMMENDATION:




CHIEF ADMINISTRATIVE OFFICER

  1. Pursuant to Section 147(f) of the Internal Revenue Code, hold a public hearing regarding the financing of the Project.

  2. Adopt a resolution entitled:

RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO APPROVING THE ISSUANCE BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY OF ITS REVENUE OBLIGATIONS FOR THE BENEFIT OF SANTA FE CHRISTIAN SCHOOLS IN AN AGGREGATE AMOUNT NOT TO EXCEED $9,500,000 FOR THE PURPOSE OF REFINANCING THE COST OF THE ACQUISITION, CONSTRUCTION, RENOVATION, EQUIPPING AND FURNISHING OF CERTAIN PROPERTY, PROVIDING THE TERMS AND CONDITIONS FOR SUCH OBLIGATIONS AND OTHER MATTERS RELATING THERETO.




ACTION




ON MOTION of Supervisor Jacob, seconded by Supervisor Cox, the Board closed the Hearing and took action as recommended, on Consent, adopting Resolution No. 10-202 entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO APPROVING THE ISSUANCE BY THE CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY OF ITS REVENUE OBLIGATIONS FOR THE BENEFIT OF SANTA FE CHRISTIAN SCHOOLS IN AN AGGREGATE AMOUNT NOT TO EXCEED $9,500,000 FOR THE PURPOSE OF REFINANCING THE COST OF THE ACQUISITION, CONSTRUCTION, RENOVATION, EQUIPPING AND FURNISHING OF CERTAIN PROPERTY, PROVIDING THE TERMS AND CONDITIONS FOR SUCH OBLIGATIONS AND OTHER MATTERS RELATING THERETO.
AYES: Cox, Jacob, Slater-Price, Roberts, Horn


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