HomeMy WebLinkAbout2005-082 - Steadfast Courtyards L.P Relating to Properties Located at 1900 to 2110 North Main Street
bk:8/30/05
RESOLUTION NO. 2005-082
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA APPROVING VARIOUS AGREEMENTS AND
LAND EXCHANGES BETWEEN THE CITY, THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF SANTA ANA, CHARLES W. BOWERS MUSEUM
CORPORATION AND STEADFAST COURTYARDS, L.P.
RELATING TO PROPERTIES LOCATED AT 1900 TO 2110
NORTH MAIN STREET
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 Charles W. Bowers Museum Corporation has proposed an expansion
to the Bowers Museum of Cultural Arts.
B. The City Council has, concurrently with the consideration of this
resolution, approved this expansion by introducing Amendment
Application No. 2003-08 and approving Conditional Use Permit No.
2005-20.
C. Pursuant to section 2-710 of the Municipal Code, the City Council may
authorize the exchange of real property based on negotiation when
recommended to do so by the City Manager. The City Manager has
recommended that the City Council exchange the Bowers Museum
parking lot, located at 1900 North Main Street, with property owned by
Steadfast Communities, L.P. located immediately north of the Bowers
expansion bearing Assessors Parcel Numbers 399-102-5, 399-102-06 and
399-102-07 (generally known as 2110 to 2110 North Main Street),
pursuant to certain provisions and conditions.
D. The City and Community Redevelopment Agency of the City of Santa Ana
("Agency") each own a portion of the current Bowers Museum Parking Lot.
The City desires to accept title to that portion owned by the Agency to
unify title of the parcel to be exchanged with Steadfast Communities, L.P.
E. The City and Charles W. Bowers Museum Corporation are parties to that
certain Amended and Restated Operating Agreement. The expansion of
the Bowers Museum requires this agreement to be amended.
F. Charles W. Bowers Museum Corporation has agreed to construct the
Bowers Museum expansion. It is appropriate for the City and Charles W.
Resolution No. 2005-082
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Bowers Museum Corporation to enter into an agreement for Charles W.
Bowers Museum Corporation to construct the Museum expansion on the
City's property.
G. The Request for Agency/Council Action dated September 6, 2005 relating
to this item is hereby incorporated by this reference.
H. The Mitigated Negative Declaration and Monitoring Program for
Environmental Review No. 2005-45, which covers these actions has been
approved and adopted this day.
Section 2. The City Council of the City of Santa Ana hereby directs the City
Attorney to prepare and authorizes the City Manager and the Clerk of the Council to
execute a Land Exchange Agreement and Escrow Instructions between the City of
Santa Ana and Steadfast Courtyards, L.P. The City Manager may approve as to
content and the City Attorney as to form, minor modifications to the agreement before
its execution to the extent that such modifications are in keeping with the purpose and
intent of this approval.
Section 3. The City Council of the City of Santa Ana hereby directs the City
Attorney to prepare and authorizes the City Manager and the Clerk of the Council to
execute an First Amendment to the Amended and Restated Operating Agreement
between the Charles W. Bowers Museum Corporation and the City. The City Manager
may approve as to content and the City Attorney as to form, minor modifications to the
agreement before its execution to the extent that such modifications are in keeping with
the purpose and intent of this approval.
Section 4. The City Council of the City of Santa Ana hereby directs the City
Attorney to prepare and authorizes the City Manager and the Clerk of the Council to
execute a Ground Lease between the City of Santa Ana, as Lessor and The Charles W.
Bowers Museum Corporation, as Lessee. The City Manager may approve as to content
and the City Attorney as to form, minor modifications to the agreement before its
executiGln to the extent that such modifications are in keeping with the purpose and
intent of this approval.
Section 5. The City Manager is authorized to take all actions necessary to
accept title to that portion of the Bowers Museum parking lot, located at 1900 North
Main Street, currently owned by the Community Redevelopment Agency of the City of
Santa Ana.
ADOPTED this 6th day of September 2005.
Resolution No. 2005-082
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Miguel A. Pulido
Mayor
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APPROVED AS TO FORM:
Joseph W. Fletcher
City Attorney
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AYES:
Council members: Alvarez. Bustamante. Bist. Christv. Solorio (5)
NOES:
Councilmembers: None (0)
ABSTAIN:
Councilmembers: Pulido (1)
NOT PRESENT: Councilmembers: Garcia (1)
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the
attached Resolution No. 2005-082 to be the original resolution adopted by the City
Council of the City of Santa Ana on September 6. 2005. ,
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Date: /5/0 ~;-
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Clerk of the Council
City of Santa Ana
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Resolution No, 2005-082
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