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ARA2002-05RESOLUTION NO. ARA2002-5 RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT WITH BROOKFIELD SOUTHLAND HOLDINGS, LLC. REGARDING CERTAIN PROPERTY AT 2340 WEST LINCOLN AND MAKING CERTAIN ENVIRONMENTAL AND OTHER FINDINGS IN CONNECTION THEREWITH WHEREAS, the Anaheim Redevelopment Agency (the "Agency") is engaged in implementation of the "Redevelopment Plan" for the West Anaheim Commercial Corridors Redevelopment Project (the "Redevelopment Project"); and WHEREAS, in order to implement the Redevelopment Plan, the Agency proposes to enter into a certain Disposition and Development Agreement dated as of October 15, 2002 (the "DDA"), with Brookfield Southland Holdings, LLC. (the "Developer") pursuant to which (a) Agency would sell to Developer that certain real property commonly known as 2340 West Lincoln Avenue (the "Property"); (b) Developer would construct housing on the Property and, upon completion, sell such houses for owner-occupancy to Iow- or moderate-income persons or families at affordable housing costs and require that such houses remain continuously occupied by Iow- or moderate-income owners at an affordable housing cost for the period of the covenants set forth therein (the "Project"); and WHEREAS, in its current condition, the Property is a blighting influence on the Redevelopment Project area; and WHEREAS, the Project will remove the blighting influence described above and provide market rate housing and housing for Iow and moderate income persons; and WHEREAS, in connection with the DDA, Agency has prepared, and the City Council has reviewed and considered, a summary report setting forth: (a) the cost of the DDA to the Agency; and (b) the estimated value of the interests to be sold to Developer, determined at the highest and best uses permitted under the Redevelopment Plan; and (c) the estimated value of the interests to be sold, determined at the uses and with the conditions, covenants and development costs required by the sale; and (d) the purchase pdce for the Property; and WHEREAS, the DDA contains all of the terms, covenants, conditions, restrictions, obligations and provisions required by state and local law; and WHEREAS, pursuant to the California Environmental Quality Act (Public Resources Code Sections 21000 et seq.) ("CEQA"), and the CEQA Implementing Guidelines (14 California Code of Regulations Sections 15000 et seq.) (the "Guidelines"), the Agency has reviewed the Project and determined that the Project is within the scope of the West Anaheim Commercial Corridors EIR, and no further environmental documentation is required because: Pursuant to CEQA Guidelines Section 15162, (i) no substantial changes are proposed in the Project, and no changes in circumstances under which the Project is being undertaken have occurred which would require major revisions of the West Anaheim Commercial Corridors EIR due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects; and (ii) no new information which was not known at the time the West Anaheim Commercial Corridors EIR was certified as complete shows that the Project will have significant effects not discussed in the West Anaheim Commercial Corridors EIR, or will have more severe effects than those shown in the West Anaheim Commercial Corridors EIR, or will make feasible mitigation measures or alternatives previously found not to be feasible, or different from those considered in the West Anaheim Commercial Corridors EIR which would substantially reduce significant effects of the Project; and WHEREAS, the Goveming Board of the Agency has duly considered all of the terms and conditions of the DDA and believes that the Project is in the best interests of the City of Anaheim and the health, safety, morals and welfare of its residents, and is in accord with the public purposes and provisions of applicable state and local law and requirements; and WHEREAS, pursuant to the Califomia Community Redevelopment Law, the Agency and the City Council of the City of Anaheim have held a duly noticed joint public hearing on the proposed DDA, at which public hearing all persons were given an opportunity to be heard. NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Anaheim Redevelopment Agency as follows: 1. The Governing Board of the Anaheim Redevelopment Agency hereby certifies that it has reviewed the Project and finds that, pursuant to CEQA Section 21083.3 and Guidelines Section 15162, the Project is within the scope of the West Anaheim Commercial Corridors EIR, and therefore no new environmental document is required. The City Council further hereby incorporates all feasible mitigation measures and alternatives developed in the West Anaheim Commercial Corridors EIR into the Project. 2. The Governing Board hereby finds and determines that, based on substantial evidence in the record before it, the consideration for the Agency's disposition of the Property pursuant to the DDA is not less than the fair reuse value in accordance with conditions, covenants and development costs required by the DDA. 3. The Governing Board hereby finds and determines that, based on substantial evidence in the record before it, the sale of the Property will assist in the elimination of blight in the Redevelopment Project area, will contribute to the provision of housing for Iow- and moderate- income persons, and is consistent with the implementation plan adopted by the Agency for the Redevelopment Plan pursuant to Section 33490 of the California Community Redevelopment Law. 4. The DDA, a copy of which is on file with the Secretary of the Agency, is hereby approved with such minor changes, additions or deletions as may be approved by the Agency's Executive Director and General or Special Counsel, and the Executive Director is hereby authorized and directed to execute said DDA on behaff of the Agency. 5. The Executive Director is hereby authorized to reserve up to Five Hundred Thousand Dollars ($500,000) for down payment assistance for income-qualified families from programs including the Second Mortgage Assistance Program, the HOME Program, and the Affordable Housing Program. 6. The Executive Director is hereby also authorized to take such actions and execute such documents and instruments as she deems necessary or desirable for implementation of the DDA. THE FOREGOING RESOLIUTION IS PASSED, APPROVED AND ADOPTED THIS FIFTEENTH (15TM) DAY OF OCTOBER, 2002 BY THE FOLLOWING VOTE: AYES: NOES: ABSENT: ABSTAIN: CHAIRMAN O1= T~E ANAHEIM ~:)EVELOPMENT AGENCY ATTEST: SECREI'AI~Y OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVED AS TO FORM: JACK L. WHITE, CITY ATTORNEY Assistant City Attorney STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) SS. I, SHERYLL SCHROEDER, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA2002-5 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 15th day of October 2002, by the following vote of the members thereof: AYES: CHAIRMAN/AGENCY: Feldhaus Kring, Tait, McCracken, Daly NOES: CHAIRMANiAGENC~: None ABSENT: CHAIRMAN/AGENCY: Nor~e ABSTAI NED: CHAIRMAN/AGENCY: None ./'SECRETARY THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)