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HomeMy WebLinkAbout25R - AGMT TERMINATE AGMTREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: AUGUST 18, 2008 TITLE: TERMINATE AGREEMENT WITH SOUTHLAND ECONOMIC DEVELOPMENT CORPORATION FOR THE EMPOWERMENT ZONE WORKING CAPITAL LOAN PROGRAM ,~~~~2. CITY MANAGER RECOMMENDED ACTION Terminate the agreement with for the Empowerment Zone understanding that any net accounts receivables would Corporation. Southland Economic Development Corporation Working Capital Loan program with the proceeds from the judgment and any other be returned to the Santa Ana Empowerment SANTA ANA EMPOWERMENT CORPORATION BOARD ACTION At its regular meeting of July 23, 2008, by a vote of 12:0 (Arjonilla, Carricchi, Martinez, Medrano, Price, Rama, Reyna, absent), the Santa Ana Empowerment Corporation Board recommended that the City of Santa Ana terminate its agreement with Southland Economic Development Corporation for the Working Capital Loan program with the understanding that any net proceeds of the judgment, and any other accounts receivables would be returned to the Santa Ana Empowerment Corporation. DISCUSSION On April 19, 1999, prior to the creation of the Santa Ana Empowerment Corporation (SAEC), the City Council authorized the funding of a Working Capital Loan program utilizing Federal Empowerment Zone funds. An agreement for $250,000 was executed by the City with Southland Economic Development Corporation to develop and administer a revolving working capital loan program for businesses located in the Empowerment Zone. Southland drew down $199,357.97 of the $250,000 available pursuant to the agreement for three loans. All but one loan have been repaid in full, and no new loans have been issued since 2004. The loan pool experienced one default. Southland was CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 1S` Reading ^ Ordinance on 2"d Reading ^ Implementing Resolution ^ Set Public Hearing For_ CONTINUED TO FILE NUMBER 25R-1 Terminate Agreement with Southland EDC August 18, 2008 Page 2 diligent in its oversight of the loan and eventually filed for, and has received, a judgment from the court against the business and its owner. Due to the lack of activity in this program, staff has met with representatives from Southland and recommends terminating the agreement with the provision that Southland continue to pursue its collection of the outstanding judgment with all net proceeds being returned to the SAEC. FISCAL IMPACT Southland Economic Development Corporation will remit any remaining loan funds, which are estimated to be $40,000 after servicing fees and expenses. Funds will be deposited to account number 129-01-5799. APPROVED AS TO FUNDS AND ACCOUNTS: Cynt a J. Nelson Francisco Gutierrez Deputy City Manager Executive Director for Development Services Finance & Management Services Agency Community Development Agency CJN/LAS/DS/mlr 081808 TerminateContract-SouthlandEDC 25R-2