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HomeMy WebLinkAbout2005-007 CRA RESOLUTION NO. CRA 2005-007 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A FIRST AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND SANTA ANA TRANSIT VillAGE, llC BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, AS FOllOWS: Section 1: The Board of the Community Redevelopment Agency 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 (the Redevelopment Plan"), in the area formerly known as the Inter City Commuter Station Redevelopment Project. B. In order to implement the Redevelopment Plan, the Agency has previously agreed, on or about April 19, 2004, to sell certain real property in the Project Area, pursuant to the terms and provisions of a Disposition and Development Agreement (hereinafter referred to as the "Agreement") between the Agency and Santa Ana Transit Village, llC, a California limited liability company. As part of this Agreement, Santa Ana Transit Village committed to acquire the property known as 901 East Santa Ana Boulevard for its fair reuse value. C. Santa Ana Transit Village, llC, now seeks to acquire said real property for its fair market value. D. The Agreement contains all of the provisions, terms, conditions and obligations required by the state and local laws. E. Santa Ana Transit Village, llC possess the qualifications and financial resources necessary to acquire and insure development of the Site, in accordance with the purpose and objectives of the Redevelopment Plan. F. Mitigated Negative Declaration and Mitigation Monitoring Program for Environmental Review No. 2003-182, was approved and adopted by resolution which came before the City Council on April 19, 2004. Except Resolution No. eRA 2005-007 Page 1 of 3 for financial terms, the project as described in this Mitigated Negative Declaration has not been altered in any way, and for this reason the subsequent use of this Mitigated Declaration is appropriate, and is hereby approved. This resolution incorporates by reference, as though fully set forth herein, said Council resolution and the Mitigated Negative Declaration and Mitigation Monitoring Program. F. Pursuant to the provisions of the California Redevelopment Law, the Agency and the City Council have held a duly noticed joint public hearing on the proposed sale of the Site pursuant to the Agreement. Section 2. The First Amendment to the Agreement is hereby approved, and the Executive Director of the Agency is hereby authorized to execute the Agreement, with such non-substantive changes as may be approved by Agency's General Counsel. Section 3. The Executive Director of the Agency is hereby authorized to take all steps, and to sign all documents and instruments necessary to implement and carry out the Agreement on behalf of the Agency. ADOPTED this 19th day of December. 2005. APPROVED AS TO FORM: Joseph W. Fletcher, General Counsel (f AYES: NOES: Boardmembers: Bustamante. Bist. Christv. Pulido. Solorio (5) Boardmembers: Alvarez (1) ABSTAIN: Boardmembers: None (0) NOT PRESENT: Boardmembers: Garcia (1) Resolution No. eRA 2005-007 Page 2 of 3 CERTIFICATION OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Secretary of the Agency, do hereby attest to and certify the attached Resolution No. CRA 2005-007 to be the original resolution adopted by the Community Redevelopment Agency of the City of Santa Ana on December 19. 2005. Date: ;- It-, ( , I / c: " ti j \...-c.--( . ..J..-_~___-. ~ Secretary City of Santa Ana C:~_~ ( , ) '.\ Resolution No, eRA 2005-007 Page 3 of 3