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HomeMy WebLinkAbout2005-006 CRA RESOLUTION NO. CRA 2005-006 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING A FIRST IMPLEMENTATION AGREEMENT BETWEEN THE AGENCY AND THE SAINT JOSEPH BALLET COMPANY 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 Central City Redevelopment Project. B. In order to implement the Redevelopment Plan, the Agency has previously agreed, 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 Saint Joseph Ballet Company for fifty (50) years for a rent of $1.00. This property is constrained by the Agreement and City approvals to be used as required parking for employees and guests of the Ballet C. Saint Joseph Ballet Company now seeks to acquire said real property for its fair reuse value and lease rights to it back to the Charles Bowers Museum Corporation on the same terms that the Agency has leased said property; to obtain a right of first offer and a right of first refusal to the adjoining Kidseum owned by the Agency should it be offered for sale to anyone other than the Charles Bowers Museum Corporation; and to substitute parking opportunities in the new Bowers Museum parking lot (located north of the Museum's new expansion space) for identical parking opportunities it currently is afforded under the Agreement and related documents in the existing (but to be demolished) Bowers parking lot at 1900 North Main Street. D. The Agreement contains all of the provisions, terms, conditions and obligations required by the state and local laws. Resolution eRA No. 2005-006 Page 1 of 3 E. Saint Joseph Ballet Company 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. Pursuant to Environmental Review No. 97-116a, a categorical exemption has been issued in compliance with the California Environmental Quality Act. G. 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 Implementation 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. ~<<&v- iguel A. Pulido Chair APPROVED AS TO FORM: Joseph W. Fletcher, Gener /Counsel @ ~/5a ~s+ Resolution eRA No. 2005-006 Page 2 of 3 AYES: NOES: Boardmembers: Bustamante. Bist. Christy. Solorio (4) Boardmembers: None (0) ABSTAIN: Boardmembers: Alvarez. Pulido (2) NOT PRESENT: Boardmembers: None (0) CERTIFICATION OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Secretary of the Agency, do hereby attest to and certify the attached Resolution No._CRA 2005-006 to be the original resolution adopted by the Community Redevelopment Agency of the City of Santa Ana on December 19. 2005. Date: 1/ ~O{, ~Le:>{/*- Secretary , City of Santa Ana Resolution eRA No. 2005-006 Page 3 of 3