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ARA1990-30RESOLUTION NO. ARA 90-30 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE PROPOSED SALE OF CERTAIN REAL PROPERTY IN REDEVELOPMENT PROJECT ALPHA; APPROVING THE PROPOSED DISPOSITION AND DEVELOPMENT AGREEMENT PERTAINING THERETO; AND AUTHORIZING EXECUTION OF SAID DISPOSITION AND DEVELOPMENT AGREEMENT WHEREAS, the Anaheim Redevelopment Agency ("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 "Sites"), as described in Attachment 1, located within the Project; and WHEREAS, VINEYARD HISTORIC HOMES (the "Developer"), a California general partnership formed as of September 17, 1990, by Granger Development Corporation and the Anaheim Historic Preservation Foundation, a California non-profit public benefit corporation, has submitted to the Agency a written offer in the form of said Disposition and Development Agreement to purchase the Sites at a fair and equitable price in accordance with covenants and conditions governing the sale 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 Sites in accordance with the purposes and objectives of the Redevelopment Plan; and WHEREAS, the Anaheim Historic Preservation Foundation has represented to the Agency that it intends to use its proceeds resulting from the sale of the Sites for the rehabilitation and preservation of property and neighborhoods within the City of Anaheim, including surveying and cataloging historic properties and districts, establishing an information and education program for Anaheim schools and community groups, and providing loans and grants to property owners for the rehabilitation and repair of historic structures in an historic manner; 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 Sites and the proposed Disposition and Development Agreement; and -1- 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 Sites are to be sold is below fair value but is deemed appropriate, given the benefits to the community provided under the Agreement. The purchase price has been set at an amount which will permit: 1) preservation of the properties, and 2) generate funds for use by the Anaheim Historic Preservation Foundation for its programs. The Foundation has represented to the Agency that it intends to use the proceeds for the rehabilitation and preservation of property and neighborhoods within the City of Anaheim, including surveying and cataloging historic properties and districts, establishing an information and education program and providing grants and loans to property owners for the rehabilitation and preservation of historic structures; and 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 that it has reviewed and considered the Initial Study with respect to the proposed Disposition and Development Agreement and has determined that no Negative Declaration, Subsequent Environmental Impact Report, Supplement, or Addendum to the FSEIR is required in connection with the proposed sale and development of the Sites; and WHEREAS, the Agency has duly considered all terms and conditions of the proposed sale and finds that the development of the Sites pursuant to the proposed Disposition and Development Agreement is in the best interest of the city and the health, safety, morals, and welfare of its residents; is in accord with the public purposes and provisions of applicable State 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 Sites 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 Sites and the conceptual drawings as presented are hereby approved. 2. The Chairman is hereby authorized to execute the Disposition and Development Agreement on behalf of the Agency and the Director of Community Development is hereby authorized to take all steps, and to sign all other documents and instruments (including but not limited to the Grant Deeds) necessary to implement and carry out the Disposition and Development Agreement on behalf of the Agency. -2- BE IT FURTHER RESOLVED that the Chairman and th~ Secretary are hereby authorized and directed to execute said Agreement on behalf of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 25th day of September , 1990. ~ ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MC-Vine5 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARAgO-30 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 25th day of September, 1990, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter 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 27th day of September, 1990. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 27th day of September, 1990. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY ( SEAL) ATTACHMENT 1 THE SITES · Lots 14 and 15 in Block "B" of the "Hotel Del Campo Tract", in the City of Anaheim, County of Orange, State of california, as shown on a map recorded in Book 24 Pages 69 and 70 of Miscellaneous Records of Los Angeles County, California. Excepting all oil, gas and other hydrocarbon and mineral substances in and under said property, but without any right to penetrate, use or disturb the property within 500 feet of the surface thereof as reserved in the deed from Lily Mae Mesloh, Trustee, recorded July 11, 1986, as Document No. 86-298351, official Records. The site is currently addressed as 211 S. Kroeger, Anaheim, CA. · Lots 22 and 23 and the Southerly rectangular 5 feet of Lot 24 in Block "B" of Hotel Del Campo Tract, in the city of Anaheim, County of Orange, State of California, as per map recorded in Book 24 Pages 69 and 70 of Miscellaneous Records of Los Angeles County, California. Except all oil, gas and other hydrocarbon and mineral substances in and under said property, but without any right to penetrate, use or disturb the property within 500 feet of the surface thereof, as reserved in the deed from Walter Mroz and Verna H. Mroz, recorded April 17, 1986, as Document No. 86-152003, official Records. The site is currently addressed as 125 S. Kroeger, Anaheim, CA. · Lots 26 and 27 in Block "B" of the "Hotel Del Campo Tract", in the City of Anaheim, County of Orange, State of california, as per map recorded in Book 24 Pages 69 and 70 of Miscellaneous Records, in the office of the County Recorder of Los Angeles County, California. Excepting and reserving all oil, gas and other hydrocarbon and mineral substances in and under said property, but without any right to penetrate, use or disturb the property within 500 feet of the surfaca thereof, as provided in the deed recorded October 7, 1987, as Instrument No. 87-565270, official Records. The site is currently addressed as 117 S. Kroeger, Anaheim, CA. - 1 - . Lots 28 and 29 in Block "B" of the "Hotel Del Campo Tract", in the city of Anaheim, County of Orange, State of California, as per map recorded in Book 24 Pages 69 and 70 of Miscellaneous Records, in the office of the County Recorder of Los Angeles County, California. Excepting and reserving all oil, gas and other hydrocarbon and mineral substances in and under said property, but without any right to penetrate, use or disturb the property within 500 feet of the surface thereof, as provided in the deed recorded October 7, 1987, as Instrument No. 87-565270, official Records. The site is currently addressed as 113 S. Kroeger, Anaheim, CA. · Lot 1 in Block "A" of the Subdivision of Vineyard Lot "D3", in the City of Anaheim, County of Orange, State of California, as per map recorded in Book 34 Page 592 of Deeds, Records of Los Angeles County, California. Except all oil, gas and other hydrocarbon and mineral substances in and under said property, but without any right to penetrate, use or disturb the property within 500 feet of the surface thereof, as reserved in the deed from Kenneth Houghton and Sheila Houghton, recorded July 19, 1984 as Instrument No. 84-297553, Official Records. The site is currently addressed as 320 E. Cypress, Anaheim, CA. · Parcel 2 of Parcel Map 89-327, in the City of Anaheim, County of Orange, State of California, as per map recorded in Book 250 Pages 12 and 13 of Parcel Maps, in the office of the County Recorder of said County. Except all oil, gas and other hydrocarbon and mineral substances in and under said property, but without any right to penetrate, use or disturb the property within 500 feet of the surface thereof, as reserved in the deed from Servando Gonzalez and Alba Gonzalez, recorded September 4, 1986, as Instrument No. 86-401441, Official Records. Except all oil, gas and other hydrocarbon and mineral substances in and under said property, but without any right to penetrate, use or disturb the property within 500 feet of the surface thereof, as reserved in the deed from LaVerne B. Roquet and Barbara N. Roquet, co-trustees of the Roquet Family Trust dated March 18, 1971, as amended December 1, 1982, recorded January 21, 1985, as Instrument No. 85-022094, official Records. The site is currently addressed as 308 E. Cypress, Anaheim, CA. -- 2 -- · Lot 6 of Block "A" of Subdivision of Vineyard Lot "D3" in the City of Anaheim, County of Orange, State of California, as per map recorded in Book 34 Page 592, Deeds, Records of Los Angeles County, California. Except all oil, gas and other hydrocarbon and mineral substances in and under said property, but, without any right to penetrate, use or disturb the property within 500 feet of the surface therefor, as reserved in the deed from Philadelphia Limited Partnership, a limited partnership, recorded August 16, 1984, as Instrument No. 84-341662, Official Records. The site is currently addressed as 280 N. Philadelphia, Anaheim, CA. · Lot 9 of Block "A" of Subdivision of Vineyard Lot "D3" in the City of Anaheim, County of Orange, State of California, as per map recorded in Book 34 Page 592, Deeds, Records of Los Angeles County, California. Except all oil, gas and other hydrocarbon and mineral substances in and under said property, but without any right to penetrate, use or disturb the property within 500 feet of the surface thereof, as reserved in the deed from Philadelphia Limited Partnership, a limited partnership, recorded August 16, 1984, as Instrument No. 84-341662, Official Records. The site is currently addressed as 240 N. Philadelphia, Anaheim, CA. · Lot 10 in Block "A" of the Subdivision of Vineyard Lot "D3", in the City of Anaheim, County of Orange, State of California, as per map thereof recorded in Book 34 Page 592 of Deeds, Records of Los Angeles, California. The site is currently addressed as 200 N. Philadelphia, Anaheim, CA. 10. Lot 4 of Sunrise Tract, in the City of Anaheim, County of Orange, State of California, as per map recorded in Book 3 Page 38 of Miscellaneous Records of Orange County, California. Excepting all oil, gas and other hydrocarbon and mineral substances in and under said property, but without any right to penetrate, use or disturb the property within 500 feet of the surface thereof, as reserved in the deed from Adan S. Briones and Gloria Briones, recorded October 22, 1986, as Instrument No. 86-498148, Official Records. The site is currently addressed as 217 N. Emily, Anaheim, CA. - 3 -