HomeMy WebLinkAbout2009-005 CRA
RESOLUTION NO. CRA 2009-005
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SANTA ANA APPROVING A
DISPOSITION AND DEVELOPMENT AGREEMENT
BETWEEN THE AGENCY AND THE CHARLES BOWERS
MUSEUM CORPORATION, A CALIFORNIA NON-PROFIT
PUBLIC BENEFIT CORPORATION
BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF SANTA ANA, AS FOllOWS:
Section 1: The Board of Directors of the Community Redevelopment Agency 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 the City Council, to sell certain real property in the
Project Area, pursuant to the terms and provisions of a 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
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 City of
Santa Ana has deemed that the recommended action is exempt from
further review and determined that an exemption for Environmental
Review No. 2009-04 will be filed for this project. As a "responsible
Resolution No. eRA 2009-005
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agency," the Agency agrees that this environmental document appropriately
analyzes the project and complies with the California Environmental Quality
Act, and that it will implement or see to the implementation of any mitigation
measures specified as its responsibility under the mitigation monitoring
plan.
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 Agency
Board has considered all evidence submitted, both oral and written, as has
been fully advised prior to adoption of this Resolution.
Section 2. The Disposition and Development Agreement is hereby approved,
and the Executive Director of the Agency is hereby authorized to execute the Agreement,
with such non-substantive changes as may be approved as to form by Agency's 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 Agreement on behalf of the Agency.
ADOPTED this 17'h day of February, 2009.
~c,
Miguel A. Pulido
Chair
APPROVED AS TO FORM:
Joseph W. Fletcher, General Counsel
Resolution No. eRA 2009-005
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CERTIFICATION OF ATTESTATION AND ORIGINALITY
I, PATRICIA E. HEALY, Secretary of the Agency, do hereby attest to and certify the
attached Resolution No. CRA 2009-005 to be the original resolution adopted by the
Community Redevelopment Agency of the City of Santa Ana on February 17, 2009.
Date:
d2 -cq t-EJ'7
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Recording Secretary
Community Redevelopment Agency
City of Santa Ana
Resolution No. eRA 2009-005
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