1 - DDA CREVIER BMW AND MINI AT SA AUTO MALL

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WHEREAS, the City Council has previously determined, in its adoption of the ordinance approving the Redevelopment Plan, that the Property, which is the subject of the DDA, as amended, is blighted; and WHEREAS, the DDA, as amended will assist in the elimination of blight by providing for the development and operation of a car dealership on the Property; and NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Santa Ana as follows: Section 1. Each of the foregoing recitals is true and correct. Section 2. Agency hereby consents to the assignment of the Original DDA by Original Developer (and its affiliate Santa Ana Properties, LLC, a California limited liability company) to PAG Santa Ana B1, Inc., a Delaware corporation. Section 3. The Agency hereby finds and determines that the DDA, as amended is consistent with the provisions and goals of the Implementation Plan. Section 4. In accordance with CEQA, the proposed Amendment is exempt from further review pursuant to Section 15061(b)(3) of CEQA, which is a general rule exemption applying to projects that have no possibility of having a significant effect on the environment. As this Amendment consists of the assignment of an existing agreement to a new party and a reduction in scope of development, no effects on the environment will occur. Therefore, Categorical Exemption Environmental Review No. 2011 -51 will be filed for this project. Section 5. The Agency hereby approves the Amendment between the Agency and Developer, in the form of the Amendment submitted herewith. Section 6. The Executive Director and the Agency Secretary are hereby authorized to execute and attest the Amendment, including any related attachments, on behalf of the Agency. Copies of the final form of the Amendment, when duly executed and attested, shall be placed on file in the office of the Agency Secretary. Section 7. The Executive Director (or his /her duly authorized representative) is further authorized to implement the DDA, as amended, and take all further actions and execute all documents referenced therein and/or necessary and appropriate to carry out the DDA, as amended. The Executive Director (or his /her duly authorized representative) is hereby authorized to the extent necessary during the implementation of the DDA, as amended to make technical or minor changes thereto after execution, as necessary to properly implement and carry out the DDA, as amended, provided the changes shall not in any manner materially affect the rights and obligations of the Agency. Section 8. The Agency Secretary shall certify to the adoption of this Resolution. [Signature page follows] 3 DOCS00 1495396v5/200272 -0006 1-13