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2005-101-Resolution No. 2005-020 Recorded 2/8/2005' REVI WED � DESCHUTES COUNTY OFFICIAL RECORDS ^} J LEGAL COUNSEL NANCY BLANKENSHIP, COUNTY CLERK yJ Z005' COMMISSIONERS' JOURNAL 02/ 1111 01:04:10 PM II III -103 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Authorizing a Loan for the Final Site Infrastructure Associated with Development of the Newberry Neighborhood in La Pine in the Amount of $400,000, to the New Neighborhood Fund from the Community Development Department Reserve Fund, Providing for Repayment, and Directing the County Treasurer to Make Appropriate Entries. * RESOLUTION NO. 2005-020 * WHEREAS, it is necessary that the New Neighborhood Fund borrow $400,000 as a loan to complete the financing package required for site infrastructure associated with development of the Newberry Neighborhood in La Pine, including quadrant 2C in accordance with the contract between Deschutes County and Elk Horn Development, LLC; and WHEREAS, the Community Development Department Reserve Fund has sufficient resources to make a loan to the New Neighborhood Fund; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the Deschutes County Finance Director is hereby authorized to transfer funds, the aggregate not to exceed FOUR HUNDRED THOUSAND DOLLARS ($400,000) from the Community Development Department Reserve Fund (300) to the New Neighborhood Fund (411). Section 2. Said loan (principal and interest) is to be repaid to the Community Development Department Reserve Fund (300) as funds become available in the New Neighborhood Fund (411) from land sales to the developer. Section 3. Interest shall accrue at an annual earnings rated based on the County's actual earnings rate and will be paid with the annual installment. PAGE 1 OF 2 — RESOLUTION NO. 2005-020 (02/09/05) Section 4. That the Treasurer is hereby directed to make such entries in the records of the County for the fiscal year 2004-05 as are necessary to reflect these transactions DATED this "? day of I1.f 2005. BOARD OF COUNTY COMMISSIONERS OF DESC1 UTES COUNTY[„ OREGON TOM ATTEST: DALY, Recording Secretary 6ENNIS R. L KE, Commissioner PAGE 2 OF 2 — RESOLUTION NO. 2005-020 (02/09/05)