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HomeMy WebLinkAbout98-057 - Project Implementation Agreement355 RESOLUTION NO. 98-0~? A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AN AMENDMENT TO A PROJECT IMPLEMENTATION AGREEMENT D2qD MAKING ENVIRONMENTAL FINDINGS RELATED THERETO WIqEREAS, on or about January 4, 1988, the City Council entered into that certain Development Agreement (the "Development Agreement") related to a ± 62 acre site commonly know~l as MacArthur Place (the "Project); and WHEREAS, on or about April 21, 1998 the City Council entered into that certain Project Implementation Agreement (the ~Implementation Agreement") with First American Financial Corporation ("First American") as buyer of a ± 40 acre portion of the Project (the "Site"), and MacArthur Place LLC as successor in interest to the original owner of the Project for the purpose of clarifying certain rights and duties under the Development Agreement; and WHEREAS, First American has sought City approval to amend their site plan necessitating minor amendments to the Implementation Agreement, (the "Amendment"), a copy of which is on file with the Clerk of the Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: 1. The Amendment is hereby approved, and the Mayor is authorized and directed to execute same on behalf of the City, with such non-substantive changes as may be recommended by the City Attorney. The City Manager is hereby authorized and directed to execute any and all dedications, irrevocable offers of dedication (including those amended and restated), quitclaims, acceptances and conveyances necessary to carry out the intent of this approval and the amended site plan. 2. By Resolution No. 98-39, the Santa D~na Planning Commission made certain environmental finding, which the Council hereby finds adequate for its action herein. -1- 356 ADOPTED this 8th day of , 1998. ATTEST: ~r~eo~ ' t~YcoLnci~ COUNCILMEMBERS: Pulido Richardson Espinoza Franklin Lutz McGuigan Moreno  j~O FORM Joseph W~Flet~er CERTIFICATE OF ORIGINALITY State of California County of Orange I, JANICE C. GUY, Clerk of the Council, do hereby certify the attached Resolution No. '~/~ ~"7 to be the original resolution adopted by the City Council of the City of Santa Ana on ~//~/~ ~' Date: ~// / Clerk of {he Co'ell ~