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HomeMy WebLinkAbout2009-006 CRA RESOLUTION NO. CRA 2009-006 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA APPROVING AN IMPLEMENTATION AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY AND DISCOVERY SCIENCE CENTER OF ORANGE COUNTY BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SANTA ANA, AS FOLLOWS: Section 1. The Community Redevelopment Agency of the City of Santa Ana hereby finds, declares and determines 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 Redevelopment Project Area, which includes the sub-area formerly known as the Central City Redevelopment Project Area (the "Redevelopment Plan"). B. On or about April 21, 1997, in furtherance of the Redevelopment Plan, the Agency entered that certain "Disposition and Development Agreement" (the "DDA") between the Agency and the entity currently known as Discovery Science Center of Orange County (the "Developer"). On or about May 6, 2002, in furtherance of the Redevelopment Plan, the Agency and the Developer entered into a First Implementation Agreement, in order to implement the DDA. C. The Agency and the Developer seek to further implement the DDA through the provisions of that certain Second Implementation Agreement which is on file with the Executive Director of the Agency. D. City of Santa Ana Resolution No. 97-019, adopted on April 21, 1997, approved, inter alia, the sale of that certain real property owned by the Agency to Developer for the same sales price and terms, other than timing of the sale, as is further set forth in the Second Implementation Agreement. E. The DDA, Implementation Agreement and this Second Implementation Agreement contain all of the provisions, terms, conditions and obligations required by state and local law. F. The Developer represents that it possesses the qualifications and financial resources necessary to acquire and insure development of the Site, in accordance with the purposes and objectives of the Redevelopment Plan. Resolution No. eRA 2009-006 Page 1 of 3 Section 2. The Second Implementation Agreement is hereby approved, and the Chair of the Agency is hereby authorized to execute the Agreement, with such non- substantive changes as may be approved by Executive Director of the Agency, and as to form by the Agency 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 Second Implementation Agreement on behalf of the Agency. ADOPTED this 6th day of April, 2009. APPROVED AS TO FORM: Joseph W. Fletcher Agency General Counsel AYES: Councilmembers: Alvarez. Benavides. Bustamante. Martinez. Pulido. Sarmiento. Tinaiero (7) NOES: Councilmembers: None (0) ABSTAIN: Council members: None (0) NOT PRESENT: Councilmembers: None (0) Resolution No. eRA 2009-006 Page 2 of 3 CERTIFICATION OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Secretary of the Community Redevelopment Agency of the City of Santa Ana, do hereby attest to and certify the attached Resolution No. CRA 2009- 006 to be the original resolution adopted by the Community Redevelopment Agency Of The City Council of the City of Santa Ana on April 6. 2009. Date:~ ~g;~ Community Redevelopment Agency City of Santa Ana Resolution No. eRA 2009-006 Page 3 of 3