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<br />.. ~ f <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, AS FOLLOWS: <br /> <br />1. The Agency hereby finds and determines that Negative Declaration No. 00-2 <br />is adequate for approval of the OP A and development of the Site. <br /> <br />2. The Agency has considered all the tenns and conditions of the OP A and <br />hereby finds and determines that the payments under the OP A do not exceed the fair value <br />of the covenants of the Owner thereunder, and that the redevelopment of the Site pursuant to <br />the OP A is in the best interest of the community and the health, safety and welfare of its <br />residents, and is in accord with the public purposes and provisions of Community <br />Redevelopment Law. <br /> <br />3. The OPA is hereby app~ved, and the Chairman of the Agency is hereby <br />authorized to execute the OP A, with such non-substantive changes as may be approved by <br />Agency Counsel. <br /> <br />4. The Cooperation Agreement is hereby approved, and the Chairman of the <br />Agency is hereby authorized to execute it on behalf of the Agency, with such non- <br />substantive changes as may be approved by Agency Counsel. <br /> <br />5. The Executive Director of the Agency is hereby authorized to take all steps, <br />and to sign all documents and instruments, necessary to implement and carry out the OP A <br />and the Cooperation Agreement on behalf of the Agency. <br /> <br />ADOPTED this.1!h.. day of Februarv.2ooo. <br /> <br />AYES: MEMBERS: Bist, Lutz, McGuigan, Pulido <br />NOES: MEMBERS: Moreno <br />ABSENT: MEMBERS: Christy, Franklin <br /> <br />ATTEST: <br /> <br />~ <br /> <br />Chairman <br /> <br />~~ <br /> <br />Cynthia J. Nelson <br />Executive Director/Recording Secretary <br /> <br /> <br />Agency Resolution No. 2000-01 <br />Page 2 <br />