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ARA2004-10RESOLUTION NO. 2004 -10 A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING A PURCHASE AND SALE AGREEMENT WITH THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION, AND DECLARING ITS INTENTION TO REDEVELOP THE REAL PROPERTY CONNECTED THEREWITH WHEREAS, the State of California, Department of Transportation, ( "Caltrans ") has several parcels of excess property resulting from the completion of the widening of Interstate 5 in the City of Anaheim (each, a "Remnant Parcel "); and WHEREAS, the Anaheim Redevelopment Agency (the "Agency ") desires to acquire that certain approximately twenty -eight thousand seven hundred (28,700) square foot Remnant Parcel generally located at the southwest corner of Orangewood and Manchester (the "Property "); and WHEREAS, the Agency intends to redevelop the Property as an affordable housing project for persons and families of low or moderate income, as such term is defined in California Health and Safety Code Section 50093, (the "Proposed Use "); and WHEREAS, Caltrans is willing to sell the Property to the Agency for the Proposed Use upon the terms and conditions set forth in that certain Purchase and Sale Agreement - Real Property - DD- 000071 -01 -01 by and between Caltrans and Agency (the "Purchase and Sale Agreement "). NOW, THEREFORE, THE GOVERNING BOARD OF THE ANAHEIM REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Approval of Purchase and Sale Agreement. The Purchase and Sale Agreement is hereby approved and the Executive Director of the Agency is hereby directed to execute and administer the Purchase and Sale Agreement on behalf of the Agency. Section 2. Intention to Develop the Proposed Use. The Agency hereby declares its intention to redevelop the Property with the Proposed Use. 1 THE FOREGOING RESOLUTION IS PASSED, APPROVED AND ADOPTED BY THE GOVERNING BOARD OF THE ANAHEIM REDEVELOPMENT AGENCY THIS TWENTY- FOURTH (24TH) DAY OF AUGUST, 2004, BY THE FOLLOWING ROLE CALL VOTE: AYES: Agency Chairman Pringle, Agency Members Tait, CHavez, McCracken, Hernandez NOES: none ABSTAIN: none ABSENT: none CHAIRMAN ATTEST: AGENCYSECRETARY 55228.1 00