HomeMy WebLinkAbout91-063181
REL: 6/17/91
RESOLUTION NO. 91- 063
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA ANA APPROVING A SITE LEASE
BY AND BETWEEN THE CITY OF SANTA ANA AND
THE ORANGE COUNTY PUBLIC FACILITIES
CORPORATION AND AUTHORIZING CERTAIN
ACTIONS IN CONNECTION THEREWITH
WHEREAS, the Orange County Public Facilities Corporation (the
"Corporation") is a nonprofit public benefit corporation organized
and existing under the laws of the State of California with the
authority to assist the County of Orange (the "County") in the
financing of public facilities; and
WHEREAS, the City of Santa Ana (the "City") and the
Corporation have entered into a Site Lease, dated as of December 1,
1987, between the City and the Corporation (the "1987 Site Lease")
pursuant to which the city has leased certain property (the "City
Property") to the Corporation;
WHEREAS, The County of Orange, California, Certificates of
Participation, Series 1987 (civic Center Parking Facilities
Projects) (the "1987 Certificates") will no longer be outstanding
on or about August 1, 1991; and
WHEREAS, pursuant to the terms of the 1987 Site Lease, the
1987 Site Lease will terminate at such time as the 1987
certificates are no longer outstanding; and
WHEREAS, it has been proposed that the City lease the City
Property and the improvements thereon to the Corporation pursuant
to a Site Lease, dated as of July 1, 1991, by and between the City
and the Corporation (the "city Site Lease"), which will grant to
the Corporation the right to the use and occupancy of the City
Property and the improvements thereon for a term not to exceed 55
years, the form of which City Site Lease has been provided to this
City Council; and
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF SANTA ANA AS FOLLOWS:
SECTION 1. The City Site Lease presented at this meeting is
approved. The Mayor or his designee is authorized and directed for
and in the name of the City to execute said agreement. The Mayor or
his designee is hereby authorized and directed to execute,
acknowledge and deliver any and all documents and do any and all
things which they may deem necessary or advisable to consummate the
transactions contemplated by the City Site Lease and this
Resolution. The agreement shall be executed in substantially the
form hereby approved, with such additions thereto and changes
therein as are consistent with this Resolution and the limits
prescribed herein and are recommended or approved by Special
Counsel for the County and approved by such officers, such approval
to be conclusively evidenced by the execution and delivery thereof.
SECTION 2. The City Council hereby authorizes the appropriate
officers of the City, for and on behalf of the City, to execute and
deliver any and all documents which they may deem necessary and
advisable in order to effectuate the purposes of this Resolution,
and such actions previously taken by such officers are hereby
ratified and confirmed.
SECTION 3. This Resolution
its date of adoption.
ADOPTED this ]st day of
shall
take effect from and after
July , 199 ] .
ATTEST:
COUNClLMEI~BERS:
Mayor
Young Ave
Pulido AyP
Acosta Aye
Griset Ah~nt
McGuigan Aye
Norton Ay~
Richardson Ay~
APPROVED AS TO FORM:
cE~rA~t~er
2
CERTIFICATE OF ORIGINALITY
State of California
County of Orange
I, JANICE C. GUY, Clerk of the Council, do hereby certify the
attached Resolution ~/- O~ 3 to be the original resolution
adopted by the City Council of the city of Santa Aha on
~Clty of Santa Aha