ARA1995-07RESOLUTION NO. ARA 95R- 7
A RESOLUTION OF THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING AN OWNER
PARTICIPATION AGREEMENT BY AND AMONG THE
ANAHEIM REDEVELOPMENT AGENCY, THE CITY
OF ANAHEIM AND TRW-REDI PROPERTY DATA
WHEREAS, in furtherance of the objectives of the
California Community Redevelopment Law, in particular the purpose
of redevelopment to expand employment opportunities for jobless,
underemployed and low income persons and to provide genuine
employment opportunities within the community, the Anaheim
Redevelopment Agency (Agency) desires to encourage and promote
the redevelopment of a portion of Redevelopment Project Alpha
(Redevelopment Project) in the City of Anaheim (City); and
WHEREAS, in order to carry out and implement the
Redevelopment Project Alpha, the Agency, the City and TRW-REDI
Property Data, an Ohio general partnership (Participant), propose
to enter into an Owner Participation Agreement (OPA), which OPA
among other things provides that the Agency will assist the
Participant to make certain tenant improvements located on that
certain real estate property located at 5601 East La Palma Avenue
in the City (Site), and the Participant will employ a certain
number of personnel at the Site and operate a data center and
business offices thereon (Facility); and
WHEREAS, the Participant has entered into an agreement
to lease the Site; and
WHEREAS, the Agency has duly considered all terms and
conditions of the proposed OPA and believes that the installation
of new tenant improvements to the Site and operation of the
Facility pursuant to the OPA is in the best interests of the
Agency and the City and the health, safety, and welfare of its
residents, and in accord with the public purposes and provisions
of applicable State and local law requirements.
NOW THEREFORE, THE ANAHEIM REDEVELOPMENT AGENCY DOES
RESOLVE AS FOLLOWS:
Section 1. The Agency hereby finds and determines
that the proposed project pursuant to the OPA is categorically
exempt from the California Environmental Quality Act (CEQA) under
Section 15301 of the CEQA Guidelines, which exempts the
operation, repair, maintenance or minor alteration of existing
public or private structures and facilities, involving negligible
or no expansion of use beyond that previously existing, including
minor interior or exterior alterations, and minor additions to
existing structures.
Section 2. The OPA is hereby approved. The
Executive Director of the Agency is hereby authorized to execute
the OPA on behalf of the Agency. A fully executed counterpart of
the OPA shall be placed and retained on file in the office of the
Secretary of the Agency.
Section 3. The Executive Director of the Agency (or
her designee) is hereby authorized, on behalf of the Agency, to
execute all documents necessary and appropriate to carry out and
implement the OPA and to administer the Agency's obligations,
responsibilities and duties to be performed under the OPA.
Section 4. The Agency Secretary shall certify to
the adoption of this Resolution.
PASSED, APPROVED AND ADOPTED, this 2nd day of May,
1995.
ANAHEIM REDEVELOPMENT
AGENCY
lrman o
ATTEST:
Secretary of
Agency
11756. I\LMOSES\Apri [ 26, 1995
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ANAHEIM )
I, ANN M. SAUVAGEAU, Acting Secretary of the Anaheim Redevelopment Agency, do hereby certify that the
foregoing Resolution No. ARA95-7 was passed and adopted at a regular meeting of the Anaheim
Redevelopment Agency held on the 2nd day of May, 1995, by the following vote of the members thereof:
AYES:
AGENCY MEMBERS: Tait, Lopez, Zemel, Feldhaus, Daly
NOES:
AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution
No. ARA95-7 on the 2nd day of May, 1995.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 2nd day of May, 1995.
~ ~" AGENCY
(SEAL)