HomeMy WebLinkAbout2009-016 - Community Redevelopment Agency of the City of Santa Ana Pursuant to a Diposition
bk:02/10/09
RESOLUTION NO. 2009-016
A RESOLUTION OF THE CITY COUNCIL OF SANTA ANA
MAKING CERTAIN FINDINGS WITH RESPECT TO THE
CONSIDERATION TO BE RECEIVED BY THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA PURSUANT TO A DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA, AND THE CHARLES BOWERS MUSEUM
CORPORATION, A CALIFORNIA NON-PROFIT PUBLIC
BENEFIT CORPORATION, FOR THE SALE OF CERTAIN
REAL PROPERTY IN THE MERGED PROJECT AREA,
AND APPROVING THE SALE OF SAID REAL PROPERTY
UPON THE TERMS AND CONDITIONS CONTAINED IN
THAT AGREEMENT
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA, AS
FOLLOWS:
Section 1. The City Council 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, in the sub-area formerly known as the Central City Project Area
("the Redevelopment Plan").
B. In order to implement the Redevelopment Plan, the Agency has agreed,
subject to the approval of this Council, to sell certain real property in the
Project Area, pursuant to the terms and provisions of that certain
Disposition and Development Agreement (hereinafter referred to as the
"Agreement") between the Agency and The Charles Bowers Museum
Corporation, a California non-profit public benefit corporation, which is
attached to the Request for Council/Agency Action submitted in conjunction
with this Resolution, in which said Site, commonly known as 1902-1914
North Main Street, 110-116 West 20th Street, and 111 West 19th Street,
Santa Ana, California, and consisting of approximately 1.1 acres, is further
described. This Request for Council/Agency Action and its attachments are
incorporated herein by this reference as though fully set forth.
C, The Agreement contains all of the provisions, terms, conditions and
obligations required by the state and local laws.
D. The Charles Bowers Museum Corporation, a California non-profit public
benefit corporation, possess the qualifications and financial resources
Resolution No. 2009-016
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necessary to acquire and insure development of the Site, in accordance
with the purpose and objectives of the Redevelopment Plan.
E. In accordance with the California Environmental Quality Act, the
recommended action is exempt from further review. An exemption for
Environmental Review No. 2009-004 will be filed for this project.
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. The City Council
has considered all evidence submitted, both oral and written, as has been
fully advised prior to adoption of this Resolution.
Section 2. The City Council has considered all terms and conditions of the
proposed sale and hereby finds and determines that the sale and the redevelopment of
the Site pursuant to the Agreement is the best interests of the City of Santa Ana and the
health, safety and welfare of its residents, and is in accord with the public purpose and
provisions of the applicable state and local laws.
Section 3.. The City Council hereby finds and determines that the consideration
for the sale of the' Site pursuant to the Disposition and Development Agreement is not
less than the fair reuse value of the Site determined in accordance with the covenants
and conditions governing the sale.
Section 4. The sale of the Site by the Agency to The Charles Bowers Museum
Corporation, a California non-profit public benefit corporation, upon the terms and
conditions contained in the Agreement is hereby approved.
Section 5. The Clerk of the Council shall attest to and certify the vote adopting
this Resolution.
ADOPTED this 1 ih day of Februarv, 2009.
... .0'... C,
Miguel A. Pulido
Mayor
APPROVED AS TO FORM:
JOSep/f'letcher, City Attorney
By: "
B nja
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Resolution No. 2009-016
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AYES: Councilmembers: Alvarez, Benavides. Bustamante. Martinez,
Sarmiento (5)
NOES: Councilmembers: None (0)
ABSTAIN: Councilmembers: Pulido (1)
NOT PRESENT: Councilmembers: Tinaiero (1)
CERTIFICATION OF ATTESTATION AND ORIGINALITY
I, PATRICIA E. HEALY, Clerk of Council, do hereby attest to and certify the attached
Resolution No. 2009-016 to be the original resolution adopted by the City Council of the
City of Santa Ana on Februarv 17, 2009.
Patricia E. Healy
Clerk of the Council
City of Santa Ana
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Date:
Resolution No. 2009-016
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