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SA-2024-001RESOLUTION NO. SA-2024- o o 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AS THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AND ADMINISTER LICENSES AND RIGHT OF ENTRY AGREEMENTS ALLOWING FOR TEMPORARY BENEFICIAL USE OF REAL PROPERTY ASSETS UNTIL SUCH TIME AS THESE PROPERTIES ARE READY FOR DISPOSITION OR DEVELOPMENT WHEREAS, prior to February 1, 2012, the Anaheim Redevelopment Agency (herein referred to interchangeably as the "Agency" or the "dissolved Agency") was a community redevelopment agency duly organized and existing under the California Community Redevelopment Law (Health and Safety Code Sections 33000 et seq.), and was authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council ("City Council") of the City of Anaheim ("City"); and WHEREAS, Assembly Bill xl 26, which was passed by the California State legislature, approved by the Governor on June 28, 2011, and chaptered by the Secretary of State on June 29, 2011, added Parts 1.8 and 1.85 to Division 24 of the California Health and Safety Code, which laws caused the dissolution and wind down of all redevelopment agencies (herein referred to as the "Dissolution Act"); and WHEREAS, on December 29, 2011, in the petition California Redevelopment Association v. Matosantos, the California Supreme Court upheld the Dissolution Act, which had the effect of dissolving all redevelopment agencies in California as of and on February 1, 2012; and WHEREAS, as of, February 1, 2012, the Agency became a dissolved community redevelopment agency pursuant to the Dissolution Act; and WHEREAS, by Resolution No. 2012-001, considered and approved by the City Council at an open public meeting on January 10, 2012, the City Council elected to have the City serve as the "Successor Agency" to the dissolved Agency under the Dissolution Act, thereby assuming all authority, rights, powers, duties and obligations previously vested with the Agency under the California Community Redevelopment Law, effective upon dissolution of the Agency on February 1, 2012; and WHEREAS, the Successor Agency is the owner of real property sites within the City of Anaheim that are currently unused and held as part of the Successor Agency's real property assets for the purpose of future development projects; and WHEREAS, following the dissolution of the Anaheim Redevelopment Agency, the City Council, serving as, and on behalf of the Successor Agency authorized the Executive Director of the Community Development Department to represent the City in matters pertaining to the Redevelopment Dissolution Act pursuant to Resolution No. 2012-105; and 1 WHEREAS, Resolution No. 2012-105 was rescinded by action of the Successor Agency pursuant to Resolution No. SA-2022-001 which also provided for delegation of certain authority to the City Manager regarding Successor Agency related property dispositions; and WHEREAS, the Successor Agency now desires to authorize the City Manager, or designee (herein referred to as the "City Manager"), to take certain actions for and on behalf of the Successor Agency, in the manner hereinafter provided in order to provide for the productive temporary use of the Successor Agency's real property assets. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL, SERVING AS AND ON BEHALF OF THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY, AS FOLLOWS: 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 Manager is authorized and directed for and on behalf of the Successor Agency to enter into License Agreements or similar instruments allowing for the temporary use of a real property asset owned by the Successor Agency during such time preceding disposition or development, subject to the approval of the Oversight Board, when applicable, and in compliance in all respects with the requirements of the Dissolution Act, as Amended, and any other applicable laws and regulations, provided that such agreements include the following terms: a. the term of the agreement shall not exceed one (1) year; b. the agreement shall be subject to termination without cause upon notice not to exceed ninety (90) days; C. the agreement shall include reasonable indemnification and insurance subject to the approval of the City of Anaheim's Risk Manager; d. the agreement shall include payment of a reasonable license fee as determined by the City Manager, provided that the City Manager may waive the license fee if the proposed use of the real property is for the benefit of a City of Anaheim department, project or program; and e. the agreement shall be approved as to form by the City Attorney, or designee, prior to execution by the City Manager. Section 3. The Successor Agency Secretary shall certify to the adoption of this Resolution. [SIGNATURES ON NEXT PAGE] 2 THE FOREGOING RESOLUTION is passed, approved and adopted by the City Council of the City of Anaheim, serving as and on behalf of the Successor Agency to the Anaheim Redevelopment Agency this 21 st day of may , 2024, by the following roll call vote: AYES: Chairperson Aitken and Authority Members Kurtz, Diaz, Leon, Rubalcava, Faessel and Meeks NOES: None ABSTAIN: None ABSENT: None ATTEST: S• ARY CITY OF ANAHEIM, AS THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY CITY OF ANAHEIM By: CHAIRPERS CITY OF ANAHEIM, AS THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY 3 SECRETARY'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, THERESA BASS, Secretary of the Successor Agency to the Anaheim Redevelopment Agency, do hereby certify that the foregoing is the original Resolution No. SA-2024-001 adopted at a regular meeting provided by law, of the Successor Agency to the Anaheim Redevelopment Agency held on the 21st day of May„ 2024, by the following vote of the members thereof: AYES: Chairperson Aitken and Authority Members Kurtz, Diaz, Leon, Rubalcava, Faessel and Meeks NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of May, 2024. OF THE SUCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)