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ARA1992-11RESOLUTION NO. ARA92-11 A RESOLUTION-OF THE ANAHEIM REDEVELOPMENT AGENC~APPROVING A THIRD AMEND~NT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND AMONG THE ANAHEIM REDEVELOPMENT AGENCY, LINCOLN ANAHEIM VILLAGE LIMITED PARTNERSHIP, AND KAUFM AND BROAD OF SOUTHERN CALIFORNIA, INC. WHEREAS, the Anaheim Redevelopment Agency (the "Agency") approved by Resolution No. 89-9 and entered into a certain Disposition and Development Agreement, dated as of September 22, 1989 (the 'DDA') with Lincoln Property Development Company N.C., Inc. (the 'Initial Developer") for the disposition of certain real property to the Initial Developer and development of specified attached and detached for sale dwellings (the 'For Sale Residential Units"), multiple family rental dwellings (the #Rental Units') and commercial/retail improvements (the "Retail Improvements"); and WHEREAS, the Agency approved by Resolution No. 90-34 and entered into a First Amendment to Disposition and Development Agreement ('First Amendment") pursuant to which, among other things, the Agency approved the assignment to Lincoln Anaheim Village Limited Partnership (the 'Apartment Developer") of the rights and obligations of the Initial Developer with respect to the Rental Units and the Retail Improvements; and WHEREAS, the Agency approved by Resolution No.. 91-9 and entered into a Second Amendment to the Disposition and Development Agreement ("Second Amendment") pursuant to which, among other things, the Initial Developer assigned its rights and obligations with respect to the For Sale Residential Units to Kaufman and Broad of Southern California, Inc. (the "For Sale Developer"); and WHEREAS, the Initial Developer, the Apartment Developer and the Agency are proceeding to perform their respective obligations pursuant to the DDA, the First Amendment and the Second Amendment; and WHEREAS, the For Sale Developer, the Apartment Developer and the Agency desire to approve a Third Amendment to the D~spos~t~on and Development Agreement (the 'Third Amendment") which would provide for the conveyance of an additional parcel of real property from the Agency to the For Sale Developer for the development of six (6) attached townhouse units thereon, and the conveyance of certain trees from the Agency to the Apartment Developer; WHEREAS, the approval and execution of the Third Amendment will facilitate the orderly completion of improvements by the For Sale Developer as contemplated in the DDA and in furtherance of the Redevelopment Plan for the Alpha Redevelopment Project (the "Redevelopment Plan"); and WHEREAS, the Agency and the City Council of the City of Anaheim (the "City Council") have conducted a duly noticed joint public hearing regarding the Third Amendment and the proposed acquisition and disposition of real and personal property in accordance with California Health and Safety Code Sections 33431 and 33433; and WHEREAS, the staff report pertaining to the Third Amendment, which has been on display prior to the joint public hearing in accordance with Section 33433 of the California Health and Safety Code, contains a detailed description of the provisions of the Third Amendment; and WHEREAS, the Agency and the City Council have approved by resolution a finding that the Third Amendment will not create any new significant environmental impacts not considered in previous environmental documents for the Project Alpha Redevelopment Project and approving a negative declaration therefor. NOW, THEREFORE, the Anaheim Redevelopment Agency does resolve as follows: 1. The Agency finds and determines, based upon the testimony and information presented during the public hearing with respect to the Third Amendment, that the consideration for the real and personal property to be transferred to the For Sale Developer and the Apartment Developer is fair and in amounts adequate and necessary to effectuate the purposes of the Redevelopment Plan. The sales price for the interest to be ' conveyed by the Agency to the For Sale Developer and the Apartment Developer has been determined at the highest uses permitted under the Redevelopment Plan. , 2. The Agency finds and determines that: (a) the approval of the Third Amendment will promote the objectives of the Redevelopment Plan and promote the health, safety and welfare of the citizens of the City of Anaheim; and (b) the Third Amendment is consistent with the orderly development of the improvements to be provided by the For Sale Developer and the Apartment Developer pursuant to the DDA. 3. The Agency approves the Third Amendment and authorizes and directs the Chairman to execute that Third Amendment and authorizes and directs the Executive Director of the Agency or her designee to execute such other documents necessary or appropriate to effectuate the DDA as now amended. 04/13/92 0286Q/2621/012 2 THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 21st day of April 1992. ATTEST: SECRETARY 04/13/92 0286Q/2621/012 3 -, -'"1 i m I I I I : ! ! ~ I 't I I