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RESOLUTION NO. CRA 2009- <br />A RESOLUTION OF THE COMMUNITY <br />REDEVELOPMENT AGENCY OF THE CITY OF <br />SANTA ANA APPROVING A DISPOSITION AND <br />DEVELOPMENT AGREEMENT BETWEEN THE <br />AGENCY AND THE CHARLES BOWERS MUSEUM <br />CORPORATION, A CALIFORNIA NON-PROFIT <br />PUBLIC BENEFIT CORPORATION <br />BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE <br />CITY OF SANTA ANA, AS FOLLOWS: <br />Section 1: The Board of Directors of the Community Redevelopment Agency of <br />the City of Santa Ana hereby finds, determines and declares as follows: <br />A. The Community Redevelopment Agency of the City of Santa Ana <br />(hereinafter referred to as the "Agency") is engaged in activities necessary <br />to execute and implement the Redevelopment Plan for the Merged Project <br />Area, in the sub-area formerly known as the Central City Project Area. <br />("the Redevelopment Plan"). <br />B. In order to implement the Redevelopment Plan, the Agency has <br />agreed, subject to the approval of the City Council, to sell certain real <br />property in the Project Area, pursuant to the terms and provisions of a <br />Disposition and Development Agreement (hereinafter referred to as the <br />"Agreement") between the Agency and The Charles Bowers Museum <br />Corporation, a California non-profit public benefit corporation, which is <br />attached to the Request for Council/Agency Action submitted in conjunction <br />with this Resolution, in which said Site, commonly known as 1902-1914 <br />North Main Street, 110-116 West 20th Street, and 111 West 19th Street, <br />Santa Ana, California and consisting of approximately 1.1 acres, is further <br />described. This Request for Council/Agency Action and its attachments are <br />incorporated herein by this reference as though fully set forth. <br />C. The Agreement contains all of the provisions, terms, conditions and <br />obligations required by the state and local laws. <br />1 <br />3-4 <br />