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90-437 RESOLUTION NO. 90R-437 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE SALE OF THE PROPERTY SUBJECT TO A FIRST AMENDMENT TO THE -4 DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE ANAHEIM REDEVELOPMENT AGENCY, LINCOLN PROPERTY DEVELOPMENT COMPANY N.C., INC., AND LINCOLN ANAHEIM VILLAGE LIMITED PARTNERSHIP. WHEREAS, the Anaheim Redevelopment Agency (the "Agency") and Lincoln Property Development Company N.C., Inc. (the "Developer") entered into a certain Disposition and Development Agreement, dated as of January 9, 1990 (the 'DDA") for the disposition and development of certain private and public improvements within the Project Alpha Redevelopment Project Area (the "Project Area'); and WHEREAS, the Developer and the Agency are proceeding to perform their respective obligations pursuant to the DDA; and WHEREAS, the Developer and the Agency desire to approve an amendment to the DDA (in the form attached hereto as Attachment #A" incorporated herein, which constitutes the "Amendment") to revise the sales price and other economic terms of the DDA, and to approve the assignment of a portion of the Developer's obligations under the DDA to Lincoln Anaheim Village Limited Partnership, all as more particularly set forth therein; and WHEREAS, the approval and execution of the Amendment will facilitate the orderly completion of improvements by the Developer as contemplated in the DDA and in furtherance of the Redevelopment Plan for the Project 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 Amendment and the acquisition and disposition of real property in accordance with California Health and Safety Code Sections 33431 and 33433; and WHEREAS, the staff report pertaining to the 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 Amendment; and WHEREAS, the City Council and the Agency have approved by resolution a finding that the Amendment will not create any new significant environmental impacts not considered in previous environmental documents for the Project Alpha Redevelopment Project; NOW, THEREFORE, the City Council of the City of Anaheim does resolve as follows: i. The City Council finds and determines, based upon the testimony and information presented during the public hearing with respect to the Amendment, that the consideration for the real property to be transferred to the Developer by deed is fair and in amounts adequate and necessary to effectuate the purposes of the Redevelopment Plan. The price for the interest to be conveyed by the Agency to the Developer has been determined at the highest uses permitted under the Redevelopment Plan. 2. The City Council finds and determines that: (a) the approval of the 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 Amendment is consistent with the orderly development of the improvements to be provided by the Developer pursuant to the DDA. 3. The City Council approves the sale of the subject property pursuant to the Amendment in the form of Attachment "A", and authorizes and directs the Mayor and the City Manager to execute such documents as may be necessary and appropriate to effectuate the sale of the subject property pursuant to the DDA as now amended. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 11th day of December , 1990. ATTEST: CITY CLERK OF THE CITY OF ANAHEIM 2757u/2621/012 -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 90R-437 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 11th day of December, 1990, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS= None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 90R-437 on the 12th day of December, 1990. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 12th day of December, 1990. CITY CLERK OF THE CITY OF A~AHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 90R-437 duly passed and adopted by the Anaheim City Council on December 11, 1990. CITY CLERK OF THE CITY OF ANAHEIM