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D. The Charles Bowers Museum Corporation, a California non-profit <br />public benefit corporation, possess the qualifications and financial <br />resources necessary to acquire and insure development of the Site, in <br />accordance with the purpose and objectives of the Redevelopment Plan. <br />E. In accordance with the California Environmental Quality Act, the <br />City of Santa Ana has deemed that the recommended action is exempt <br />from further review and determined that an exemption for Environmental <br />Review No. 2009-04 will be filed for this project. Asa "responsible <br />agency," the Agency agrees that this environmental document appropriately <br />analyzes the project and complies with the California Environmental Quality <br />Act, and that it will implement or see to the implementation of any mitigation <br />measures specified as its responsibility under the mitigation monitoring <br />plan. <br />F. Pursuant to the provisions of the California Redevelopment Law, the <br />Agency and the City Council have held a duly noticed joint public hearing on <br />the proposed sale of the Site pursuant to the Agreement. The Agency <br />Board has considered all evidence submitted, both oral and written, as has <br />been fully advised prior to adoption of this Resolution. <br />Section 2. The Disposition and Development Agreement is hereby approved, <br />and the Executive Director of the Agency is hereby authorized to execute the Agreement, <br />with such non-substantive changes as may be approved as to form by Agency's General <br />Counsel. <br />Section 3. The Executive Director of the Agency is hereby authorized to take all <br />steps,' and to sign all documents and instruments necessary to implement and carry out <br />the Agreement on behalf of the Agency. <br />ADOPTED this day of , 2009. <br />Miguel A. Pulido <br />Chair <br />APPROVED AS TO FORM: <br />Joseph W. Fletcher, General Counsel <br />2 <br />3-5 <br />