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RES-2017-132RESOLUTION NO. 2017 - 132 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM RESCINDING RESOLUTION NO. 2014-104 AND TERMINATING THE AUTOMOBILE DEALERSHIP ECONOMIC ASSISTANCE PROGRAM, AND GRANDFATHERING APPLICATIONS FOR ASSISTANCE SUBMITTED UNDER THE PROGRAM PRIOR TO AUGUST 15, 2017 WHEREAS, on June 17, 2014, The City Council of the City of Anaheim approved an adopted its Resolution No. 2014-104 establishing the Automobile Dealership Economic Assistance Program: and WHEREAS, in accordance with the Automobile Dealership Economic Assistance Program, the City Council approved, and the City entered into, one Agreement Re: Development and Operating Covenants related to the development and operation of Maserati, Fiat and Alpha Romeo dealerships at 8200 East Crystal Drive, which Agreement was subsequently terminated; and WHEREAS, Council Members have requested that staff bring forth an item for their consideration which would terminate the Automobile Dealership Economic Assistance Program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the foregoing recitals are true and correct and constitute a substantive part of this Resolution. BE IT FURTHER RESOLVED that the Automobile Dealership Economic Assistance Program is hereby terminated and Resolution 2014-104 is rescinded in its entirety. BE IT ADDITIONALLY RESOLVED that the policy set forth in Resolution No. 2014-104 shall continue to apply to any applicant that submitted an application pursuant to Resolution No. 2014-104 prior to August 15, 2017, unless the City Council adopts a subsequent resolution to the contrary. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 29th day of August , 2017, by the following roll call vote: AYES: Mayor Pro Tem Vanderbilt and Council Members Murray, Kring, and Faessel NOES:Mayor Tait and Council Members Barnes and Moreno ABSENT: None ABSTAIN: None CITY OF HEIM BY MAYOR OF THt CITY OF ANAHEIM AT CITY CLERK OF AIE CITY OF ANAHEIM APPROVED 4;, pyta�- CITY A�FtORNEY OF THE CITY OF ANAHEIM 124274 CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, THERESA BASS, Acting City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2017-132 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 29th day of August, 2017 by the following vote of the members thereof: AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of Auqust, 2017. ACTING CITY CLERK OF THE CITY OF ANAHEIM (SEAL)