80A - BOWERS MUSEUM CORP 1902-1914 N MAIN STREET

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bk:02/10/09 RESOLUTION NO. 2009-xxx A RESOLUTION OF THE CITY COUNCIL OF SANTA ANA MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, AND THE CHARLES BOWERS MUSEUM CORPORATION, A CALIFORNIA NON- PROFIT PUBLIC BENEFIT CORPORATION, FOR THE SALE OF CERTAIN REAL PROPERTY IN THE MERGED PROJECT AREA, AND APPROVING THE SALE OF SAID REAL PROPERTY UPON THE TERMS AND CONDITIONS CONTAINED IN THAT AGREEMENT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA, AS FOLLOWS: Section 1: The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The Community Redevelopment Agency of the City of Santa Ana (hereinafter referred to as the "Agency") is engaged in activities necessary to execute and implement the Redevelopment Plan for the Merged Project Area, in the sub-area formerly known as the Central City Project Area ("the Redevelopment Plan"). B. In order to implement the Redevelopment Plan, the Agency has agreed, subject to the approval of this Council, to sell certain real property in the Project Area, pursuant to the terms and provisions of that certain Disposition and Development Agreement (hereinafter referred to as the "Agreement") between the Agency and The Charles Bowers Museum Corporation, a California non-profit public benefit corporation, which is attached to the Request for Council/Agency Action submitted in conjunction with this Resolution, in which said Site, commonly known as 1902-1914 North Main Street, 110-116 West 20th Street, and 111 West 19th Street, Santa Ana, California, and consisting of approximately 1.1 acres, is further described. This Request for Council/Agency Action and its attachments are incorporated herein by this reference as though fully set forth. 80A-4