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ARA1978-083RESOLUTION ARA78- 83 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY FINDING THAT THE CONSIDERATION FOR THE SALE OF CERTAIN REAL PROPERTY IN REDEVELOPMENT PROJECT ALPHA IS NOT LESS THAN FAIR MARKET VALUE IN ACCORDANCE WITH COVENANTS AND CONDITIONS GOVERN- ING SUCH SALE; APPROVING THE SALE OF SAID PROPERTY TO PACIFIC SOUTHWEST REALTY COMPANY; APPROVING THE FIRST AMENDMENT TO PARTICIPATION AGREEMENT PERTAIN- ING THERETO; AND AUTHORIZING THE EXECUTION OF SAID FIRST AMENDMENT TO PARTICIPATION AGREEMENT. WHEREAS, the Anaheim Redevelopment Agency (the "Agency ") is engaged in activities necessary to execute and implement the Redevelopment Plan for Redevelopment Project Alpha (the "Project "); and WHEREAS, in order to implement the Redevelopment Plan, the Agency did, on July 19, 1977, enter into a Participation Agreement with Pacific Southwest Realty Company ( "Developer ") for the disposition and development of certain property; and WHEREAS, the parties desire to amend certain provisions of said Participation Agreement; and WHEREAS, a First Amendment to Participation Agreement has been prepared; and WHEREAS, the proposed First Amendment to Participation Agreement contains all the provisions, terms and conditions and obligations required by State and local law; and WHEREAS, Developer possesses the qualifications and financial resources necessary to acquire and insure development of the Property in accordance with the purposes and objectives of the Redevelopment Plan; and WHEREAS, the Agency has prepared a summary setting forth the cost of the Participation Agreement as amended by said First Amendment to the Agency, the estimated value of the interest to be conveyed determined at the highest uses permitted under the Redevelopment Plan, and the purchase price and has made said summary available for public inspection in accordance with the California Community Redevelopment Law; and WHEREAS, the Community Redevelopment Commission of the City of Anaheim has reviewed said proposed First Amendment to Participation Agreement and has recommended its approval by the City Council and the Agency; and -1- WHEREAS, the Agency has heretofore prepared an Initial Study with respect to the First Amendment Participa- tion Agreement, and found and determined that the implementa- tion of the Agreement will not have a significant effect on the environment, or result in a substantially, or potentially substantial, adverse change in the environment; and WHEREAS, pursuant to the provisions of the California Community Redevelopment Law, the Agency and the City Council of the City of Anaheim ( "City Council ") held a joint public hearing on the proposed sale of the Property and the proposed First Amendment to Participation Agreement after publication of notice as required by State law; and WHEREAS, pursuant to California Community Redevelop- ment Law and following such joint public hearing, the City Council found and determined that the consideration for sale of the Property is not less than fair market value in accordance with the covenants and conditions governing such sale and the City Council approved said sale and the First Amendment to Participation Agreement; and WHEREAS, the Agency has duly considered all terms and conditions of the proposed sale and believes that the redevelop- ment of the Property pursuant to the proposed First Amendment to Participation Agreement is in the best interests of the City and the health, safety, morals and welfare of its residents, and in accord with the public purposes and provisions of applicable State and local law and requirements. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Redevelopment Agency as follows: 1. The Agency hereby finds and determines that the consideration for sale of the Property pursuant to the First Amendment to Participation Agreement is not less than fair market value in accordance with covenants and conditions governing such sale. 2. The sale of the Property by the Agency to Pacific Southwest Realty Company and First Amendment to the Participation Agreement which establishes the terms and conditions for the sale and development of the Property are hereby approved. 3. The Chairman and the Secretary of the Agency are hereby authorized to execute the First Amendment to Participation Agreement. -2- �4. The Executive Director is hereby authorized to take all steps, and to sign all documents and instructions (including, but not limited, to the Grant Deed), necessary to implement and carry out the Participation Agreement as amended by this First Amendment on behalf of the Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 18th day of July, 1978 f Cc` z = — 71 / CHAIRMAN p 0 TEM ANAHEIM REDEVELOPMENT AGENCY ATTEST: n ACTING SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES: j -3- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA78 -83 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 18th day of July, 1978, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Kott and Roth NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Seymour AND I FURTHER CERTIFY that the Chairman Pro Tem of the Anaheim Redevelopment Agency signed said Resolution on the 18th day of July, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 18th day of July, 1978. LINDA D. ROBERTS, SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY BY: ACTING SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL) -SgooV .Aapa,B (71 aOaOa3Tn ' OaXrr