ARA1983-045RESOLUTION NO. ARA 83 -45
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT
AGENCY APPROVING THE PROPOSED SALE OF REAL
PROPERTY IN REDEVELOPMENT PROJECT ALPHA;
APPROVING THE PROPOSED DISPOSITION AND
DEVELOPMENT AGREEMENT WITH MEYER INVESTMENT
PROPERTIES, INCORPORATED, PERTAINING THERETO;
AND AUTHORIZING THE EXECUTION OF SAID DISPOSITION
AND DEVELOPMENT AGREEMENT.
WHEREAS, the Anaheim Redevelopment Agency (the "Agency ") is engaged in
activities necessary to execute and implement the Redevelopment Plan (the
"Redevelopment Plan ") for Redevelopment Project Alpha (the "Project "); and
WHEREAS, in order to implement the Redevelopment Plan, as amended, the
Agency proposes to sell, pursuant to the terms and conditions of a Disposition and
Development Agreement, certain real property (the "Site ") located in the general
location of Broadway and Harbor Boulevard, also known as Redevelopment Parcels 8 &
9 in Redevelopment Project Alpha; and
WHEREAS, Meyer Investment Properties, Incorporated, a California corporation,
(the "Developer "), has submitted to the Agency a written offer in the form of said
Disposition and Development Agreement to purchase the Site at a fair and equitable
price for uses in accordance with the Redevelopment Plan; and
WHEREAS, the proposed Disposition and Development Agreement contains all
the provisions, terms, conditions, and obligations required by State and local law; and
WHEREAS, the Developer possesses the qualifications and financial resources
necessary to acquire and ensure development of the Site 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
Disposition and Development Agreement to the Agency, the estimated value of the
interest to be conveyed 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, pursuant to such provisions of the California Community
Redevelopment Law, the Agency and the City Council of the City of Anaheim (the
"City Council ") held a joint public hearing on the proposed sale of the site and the
proposed Disposition and Development Agreement; and
WHEREAS, pursuant to such provisions of the California Community
Redevelopment Law, the City Council, following such joint public hearing, has found
and determined that the consideration for which the Site is to be sold is not less than
its fair market value, in accordance with the covenants and conditions governing such
sale as provided in the Disposition and Development Agreement; and
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WHEREAS, the Community Redevelopment Commission of the City of Anaheim
has reviewed said proposed Disposition and Development Agreement and has
recommended its approval by the City Council and the Agency; and
WHEREAS, the Agency has certified a Subsequent Environmental Impact Report
prepared by Agency staff and has found that adverse impacts in connection with the
proposed sale and development of the Property will be mitigated by measures
incorporated into the Redevelopment Project, or will be outweighed and overridden by
public benefit; and
WHEREAS, the Agency has duly considered all terms and conditions of the
proposed sale and finds that the redevelopment of the Site pursuant to the proposed
Disposition and Development Agreement is in the best interest of the City and the
health, safety, and welfare of its residents, is in accord with the public purposes and
provisions of applicable State and local law and requirements, and is necessary to
effectuate the Redevelopment Plan.
NOW, THEREFORE, BE IT RESOLVED BY THE ANAHEIM REDEVELOPMENT
AGENCY AS FOLLOWS:
1. The sale of the Site by the Agency to the Developer and the
Disposition and Development Agreement which establishes the covenants and
conditions for the sale and development of the Site, are hereby approved.
2. The Chairman is hereby authorized to execute the Disposition and
Development Agreement on behalf of the Agency, and the Executive Director is
hereby authorized to take all steps, and to sign all other documents and instruments
(including, but not limited to, Grant Deeds), necessary to implement and carry out the
Disposition and Development Agreement on behalf of the Agency.
BE IT FURTHER RESOLVED that the Chairman and Secretary are hereby
authorized and directed to execute said Agreement on behalf of the Anaheim
Redevelopment Agency.
THE FOREGOING RESOLUTION is
Redevelopment Agency this 8th day of
approved and adopted by the Anaheim
ovenb 91983.
CHAIRMAN
ANAHEIM REDEVELOPMENT AGENCY
ATTEST:
SECRETARY
ANAHEIM REDEVELOPMENT AGENCY
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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. ARA83 -45 was passed and adopted at a
regular meeting of the Anaheim Redevelopment Agency held on the 8th day of
November, 1983, by the following vote of the members thereof:
AYES: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency
signed said Resolution on the 8th day of November, 1983.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 8th day of
November, 1983.
SECRETARY OF TRE REDEVELOPMENT AGENCY
(SEAL)