RES-2023-080RESOLUTION NO.2023- 080
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
APPROVING A PURCHASE AND SALE AGREEMENT WITH
CATERINA'S CLUB; AUTHORIZING THE DIRECTOR OF ECONOMIC
DEVELOPMENT TO FINALIZE SUCH PURCHASE AND SALE
AGREEMENT; AUTHORIZING THE DIRECTOR OF ECONOMIC
DEVELOPMENT TO IMPLEMENT SUCH PURCHASE AND SALE
AGREEMENT; DETERMINING THAT THE PURCHASE AND SALE OF
THE PROPERTY IS EXEMPT FROM CEQA PURSUANT TO CEQA
GUIDELINES SECTION 15312; AND MAKING CERTAIN OTHER
FINDINGS IN CONNECTION THEREWITH
WHEREAS, the City of Anaheim (the "City") is a California municipal corporation and
charter city; and
WHEREAS, the City Council ("City Council") for the City is authorized and empowered
under its Charter to enter into agreements for the disposition of real property, and to make and
execute contracts and other instruments necessary or convenient to exercise its powers; and
WHEREAS, the City holds title to certain real property consisting of approximately
10,018 square feet generally located at 125 W. Vermont Avenue in the City of Anaheim (the
"Property"); and
WHEREAS, the City has negotiated the terms of a Purchase and Sale Agreement
substantially in the form submitted herewith (the "Agreement") with Caterina's Club, a California
nonprofit corporation (the "Buyer"), pursuant to which the City will convey the Property to the
Buyer for a purchase price of $830,000 (the "Purchase Price") and the Buyer will utilize the
Property and the existing building thereon in support of the nonprofit "Caterina's Club" whose
mission is to provide warm meals, affordable housing assistance, and job training to homeless and
low-income families throughout Southern California, which organization operates in conjunction
with the adjacent Anaheim White House Restaurant; and
WHEREAS, on April 12, 2022, the City Council adopted Resolution No. 2022-031
declaring the Property to be "surplus" properties pursuant to California Government Code Section
54221(b)(1); and
WHEREAS, following compliance with the Surplus Land Act (SLA), no sale was
finalized. After completion of those procedures, the California Department of Housing and
Community Development (HCD) determined that the City had met all the requirements under the
SLA for the purposes of disposing of the Property and that the "City is permitted to proceed with
the sale or lease of the property"; and
WHEREAS, the approval of the Agreement will not result in any physical change to the
Property (other than addressing minor deferred maintenance) and does not obligate the City to
subsequently approve any new use or physical change to the Property for purposes of this
Agreement; and
WHEREAS, the City Council has duly considered all terms and conditions of the proposed
Agreement, including all attachments thereto, and believes that the Project is in the best interests
of the City of Anaheim and the health, safety, and welfare of its residents, and in accord with the
public purposes and provisions of applicable state and local laws and requirements; and
WHEREAS, the City Council determines that the evidence in the record constitutes
substantial evidence to support the actions taken and the findings made in this Resolution, that the
facts stated in this Resolution are supported by substantial evidence in the record, including
testimony received at the public meeting, the staff presentations, the staff report and all materials
in the Property's files. There is no substantial evidence, nor are there other facts, that detract from
the findings made in this Resolution. The City Council expressly declares that it considered all
evidence presented and reached these findings after due consideration of all evidence presented to
it.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF ANAHEIM:
Section 1. The City Council hereby finds and determines that the foregoing recitals are
true and correct and are a substantive part of this Resolution.
Section 2. The City Council hereby finds and determines, based on all documentation,
testimony and other evidence in the record before it, that the consideration being paid to the City
for the Property is not less than the fair market value at its highest and best use, as determined by
an independent appraiser.
Section 3. Pursuant to and in accordance with the provisions of the California
Environmental Quality Act (Public Resources Code Section 21000 et seq.; herein referred to as
"CEQA'), the State of California Guidelines for the Implementation of the California
Environmental Quality Act (commencing with Section 15000 of Title 14 of the California Code
of Regulations; herein referred to as the "CEQA Guidelines"), the City Council finds and
determines that the project involves the sale of surplus government property; the surplus Property
is not located in an area of statewide, regional or areawide concern identified in CEQA Guidelines
Section 15206(b)(4); and, the project is not subject to any of the exceptions to exemption set forth
in CEQA Guidelines Section 15300.2. Thus, the City's sale of the surplus Property is exempt from
CEQA pursuant to CEQA Guidelines Section 15312, which exempts the sale of surplus
government property.
Section 4. The City Council hereby approves the Agreement, with such changes as may be
mutually agreed upon by the Buyer, the City Attorney and the Director (or his duly authorized
representative), respectively, as are minor and in substantial conformance with the form of the
Agreement submitted herewith. The Director and the City Clerk are hereby authorized to execute
and attest the Agreement, including any related attachments, on behalf of City. In such regard, the
Director (or his duly authorized representative) is authorized to sign the final version of the
Agreement after completion of any such revisions. Copies of the final form of the Agreement,
when duly executed and attested, shall be placed on file in the office of the City Clerk. Further,
the Director (or his duly authorized representative) is authorized to implement the Agreement and
take all further actions and execute all documents referenced therein and/or necessary and
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appropriate to carry out the transaction contemplated by the Agreement, including all exhibits
thereto. The Director (or his duly authorized representative) is hereby authorized to the extent
necessary during the implementation of the Agreement to make technical or minor changes and
interpretations of the Agreement after execution, as necessary to properly implement and carry out
the Agreement, including all exhibits thereto, provided any and all such changes shall not in any
manner materially affect the rights and obligations of the City under the Agreement. The Director
and the City Clerk are authorized to execute such instruments as are necessary or convenient to
perfect the prior acquisition of the Property by the City from the Successor Agency in order that
the Property may be conveyed to the Buyer in accordance with the Agreement.
Section 5. In addition to the authorization of Section 4 above, the Director is hereby
authorized, on behalf of the City, to sign all other documents necessary or appropriate to carry out
and implement the Agreement, including all exhibits thereto and including causing the issuance of
warrants in implementation thereto, and to administer the City's obligations, responsibilities and
duties to be performed under the Agreement, including all exhibits thereto.
Section 6. The City Clerk shall certify to the adoption of this Resolution.
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THE FOREGOING RESOLUTION is passed, approved and adopted by the City Council
of the City of Anaheim this 2 6 th day of September. 2023, by the following roll call vote:
AYES: Mayor Aitken and Council Members Rubalcava, Diaz,
"Leon, Kurtz, Faessel and Meeks
NOES: None
ABSTAIN: None
ABSENT: None
CITY OF ANAHEIM
ATTEST:
CITY CLERK OF THE CITY OF ANAHEIM
EIM
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CLERK'S CERTIFICATE
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the
original Resolution No. 2023-080 adopted at a regular meeting provided by law, of the Anaheim
City Council held on the 261 day of September. 2023 by the following vote of the members
thereof:
AYES: Mayor Aitken and Council Members Rubalcava, Diaz, Leon, Kurtz, Faessel and
Meeks
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 27U' day of September. 2023.
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-CITY , LERK OF THE CITY OF ANAHEIM
(SEAL)