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ARA1992-09RESOLUTION NO. ARA 92- 9 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING AN AGREEMENT WITH THE ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM, BACE PLASTICS GROUP, INC., AND THE CITY OF ANAHEIM; A~;D FINDING THAT THE PROJECT IS CATEGORICALLY EXEMPT UNDER THE CALIFORNIA -- ENVIRONMENTAL QUALITY ACT WHEREAS, the Anaheim Redevelopment Agency (the "AgenCy") is engaged in activities necessary to implement the Redevelopment Plan (the "Redevelopment Plan") for Redevelopment Project Alpha (the "Project" or "Project Area"); and WHEREAS, the Orange County Employees Retirement System ("Owner") owns certain property in the Project Area, which property is generally bounded by Miraloma Avenue on the north, Kraemer Boulevard on the east, Coronado Street on the south, and a flood control channel on the west (the "Property"); and WHEREAS, BACE Plastics Groups, Inc. ("Tenant") is a major employer and fast growing company in the Project Area engaged in the manufacture of plastic commercial and industrial products since 1954; and WHEREAS, Owner, Tenant and the City of Anaheim (the "City") have submitted to Agency a proposed Agreement (the "Agreement") pursuant to which, among other things, (a) Owner and Tenant will rehabilitate and remodel for use by Tenant an industrial building on the Property containing approximately 144,000 gross square feet (the "Premises"); (b) the rehabilitation and remodeling of the Premises shall include certain energy conservation measures; (c) Tenant will continuously employ on the Premises not less than two hundred and fifty (250) people; (d) Tenant will periodically notify the City of Anaheim's Job Training Program Division(the "Division") of job openings on the Premises and work with the Division to fill said openings with people referred by the Division; (e) City will provide certain financial assistance to Tenant related to electricity demand and conservation; and (f) Agency will provide certain financial assistance for the project solely out of tax increment generated by the project; and WHEREAS, Agency has prepared a financial analysis of the project and determined that, at a fair market rent to Tenant, Owner woul~ not receive a fair rate of return on its investment ' and the project would, therefore, be infeasible; and WHEREAS, inasmuch as the project will only entail the rehabilitation and remodeling of already existing premises, including installation of certain energy conversation measures therein, Agency finds that the project is categorically exempt pursuant to Section 15301 of the California Environmental Quality Act Guidelines. . NOW, THEREFORE, BE IT RESOLVED BY THE ANAHEIM REDEVELOPMENT AGENCY AS FOLLOWS: . The Agreement is hereby approved. 2. The Chairman, Vice-Chairman or Executive Director is hereby authorized to (a) execute the Agreement and all other documents and instruments necessary or desirable for the implementation thereof; (b) take all other actions necessary or desirable for implementation of the Agreement; and (c) file a Notice of Exemption under the California Environmental Quality Act for the action of the Agency by this Resolution. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 21st day of April 1992. ' VICE CH~I~ /Q ANAHEIM REDEVELOPME~ AGENCY SECRETARY ANkHEIM REDEVELOPMENT AGENCY STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA92-9 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 21st day of April, 1992, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Simpson, Ehrle, Pickler and Daly NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Hunter AND I FURTHER CERTIFY that the Vice Chairman of the Anaheim Redevelopment Agency signed said Resolution No. ARA92-9 on the 22nd day of April, 1992. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 22nd day of April, 1992. SECRETARY OF THEANAHEIMREDEVELOPMENT AGENCY ( SEAL )