HomeMy WebLinkAboutRES NO CLT001-2025RESOLUTION NO. CLT001-2025
RESOLUTION AUTHORIZING SELF-HELP ENTERPRISES TO
ACT AS AGENT OF BAKERSFIELD COMMUNITY LAND TRUST
WHEREAS, The City of Bakersfield ("CITY") has retained Self -Help Enterprises
("SHE") for the purpose of administering the Bakersfield Community Land Trust
("BCLT"), through Agreement No. 2024-305 between SHE and CITY dated
November 20, 2024 ("Project Agreement"); and
WHEREAS, Pursuant to the Project Agreement, SHE agreed to serve as the
administrator and agent (Agent) for BCLT.
NOW, THEREFORE, INCORPORATING THE ABOVE RECITALS HEREIN, BE IT
RESOLVED, by the BCLT as follows:
BCLT authorizes SHE to act as Agent for BCLT in order to carry out
objectives of the Project Agreement and advance the goals of BCLT,
including but not limited to assembling a project development team of
architects, engineers, consultants, escrow officers, preferred lenders and
other team members.
2. Agent will manage the website, phone and email for BCLT and will serve
as the main contact for BCLT.
3. Agent will provide administrative support for the regular and special
meetings of the Board of Directors of BCLT, including the preparation and
posting of agendas consistent with the requirements of the Brown Act,
and preparation of supporting agenda materials.
4. Agent will arrange for all organization and legal documents to be drafted,
including a template 99-year land lease or similar land transfer agreement
to end users, and equity sharing agreement, necessary to further Project
Agreement objectives. All documents will be reviewed and approved as
to content by BCLT Board of Directors with approval as to form by BCLT
legal counsel.
5. Agent shall select the escrow company for all land transfer transactions
and facilitate all title matters. The transfer of land can only be approved
by BCLT Board with transfer documents and agreements executed by the
Board Chair.
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3. The Chair of the Chair of the Board may review payments and invoices
made to SHE by CITY for services rendered in performance of the activities
authorized and directed by Agreement 2024-305 (i.e. staffing and
overhead costs of SHE).
HEREBY CERTIFY that the foregoing Resolution was passed and adopted,
by the Bakersfield Community Land Trust at a regular meeting thereof held on
eRR 16 2025 by the following vote:
AYES: BOARD DIRECTOR GONZALES, r.�, MORA, SMITH, RJ9&E, ZARAGOZA, GARCIA
NOES: BOARD DIRECTOR
ABSTAIN: BOARD DIRECTOR
ABSENT: BOARD DIRECTOR KAMP, , P,05&
�A " 6nA��
Juli Drlmakis, Secretary
Bakersfield Community Land Trust
APPROVED AS TO CONTENT:
BAKERSFIELD COMMUNITY LAND TRUST
ANDRAE GONZA
Chair
APPROVED TO FORM:
BAKERSFIELO)COMMUNITY kAND TRUST
By:
VIRg;INIA G'ENNARO
General Counsel
VG/blf
SAEconomic& Comm unity Develop\Resos\24-25\DRAFT_Compensation re SHE-BCLT.docx
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