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RES-SAORA-005 Disposition & Development Agreement ApprovalRESOLUTION NO. SAORA -005 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT WITH F.H.A., L.P. RELATING TO REDEVELOPMENT OF VACANT REAL PROPERTY LOCATED IN THE ORANGE MERGED AND AMENDED REDEVELOPMENT PROJECT AREA. WHEREAS, the Orange Redevelopment Agency, a public body, corporate and politic the "Agency "), was duly created, established and authorized to transact business and exercise its powers under and pursuant to the Community Redevelopment Law (commencing with Section 33000 of the Health and Safety Code of the State of California and hereinafter referred to as the "CRL "); and WHEREAS, the City of Orange (the "City ") is a municipal corporation which exercises governmental functions and powers and is organized and existing under the laws of the State of California; and WHEREAS, the Amended and Restated Redevelopment Plan (the "Redevelopment Plan ") for the Orange Merged and Amended Redevelopment Project Area (the Redevelopment Project Area ") was duly approved by the Orange City Council on November 27, 2001 by Ordinance No. 21 -01, pursuant to the CRL; and WHEREAS, the Agency was engaged in activities necessary to carry out and implement the Redevelopment Plan for the Redevelopment Project Area; and WHEREAS, on February 1, 2012, by operation of law, the Successor Agency to the Orange Redevelopment Agency, a public body, corporate and politic (the "Successor Agency ") was created, the Agency was dissolved, and all authority, rights, powers, duties, and obligations previously vested with the Agency, under the CRL, were vested in the Successor Agency; and WHEREAS, the Developer owns certain real property in the Redevelopment Project Area adjacent to the Property and generally located north of West Chapman Avenue, south of the Santa Ana Freeway (I -5) off -ramp to State College Boulevard, west of the City Drive and east of Manchester Avenue in the City of Orange (the "Developer Parcels "); and WHEREAS, F.H.A., L.P. (the "Developer "), has proposed to enter into a Disposition and Development Agreement (the "DDA ") with the Successor Agency, pursuant to which the Successor Agency would convey to the Developer a Successor Agency -owned vacant remnant parcel, measuring approximately 19,672 square feet (the "Property ") for development by the Developer, along with the Developer Parcels (as hereinafter defined), of a 93,452 square foot commercial hotel development, which would consist of a new hotel building comprised of approximately 142 rooms along with on -site improvements that include a 212 space parking structure, 63 surface parking stalls and other site improvements (the "Project "); and WHEREAS, the Developer Parcels and the Property, referred to herein collectively as the "Site ", total approximately 2.64 acres; and WHEREAS, the Developer has executed and submitted to the Successor Agency copies of the DDA in a form that is acceptable to the Developer, which provides for the conveyance of the Property from the Successor Agency to the Developer for the purchase price and upon the terms stated therein and calling for the proposed redevelopment of the Site with the Project; and WHEREAS, as the "lead agency" under the California Environmental Quality Act California Public Resources Code Section 21000 et seq.), and pursuant to the authority granted to it by the Orange Municipal Code, the Planning Commission of the City of Orange heretofore considered the proposed Project and Mitigated Negative Declaration 1801 -07 (the CEQA Document "), which was prepared in connection therewith, finding no substantial evidence that the Project, as mitigated, would have a significant impact on the environment; and WHEREAS, the Planning Commission adopted the CEQA Document and adopted Orange Planning Commission Resolution No. PC 13 -11 on June 6, 2011; and WHEREAS, on March 21, 2012, the Oversight Board of the Successor Agency to the Orange Redevelopment Agency, approved of the Successor Agency's future entry into the DDA; and WHEREAS, pursuant to California Health and Safety Code Section 34179(h), California Department of Finance approval of the Oversight Board of the Successor Agency to the Orange Redevelopment Agency action was deemed granted on March 27, 2012; and WHEREAS, after publication of notice as required by law, a joint public hearing has been duly held by this Board of Directors and the City Council in accordance with Sections 33431 and 33433 of the CRL on the proposed DDA, including, without limitation, the proposed sale of the Property in accordance with the terms and provisions thereof, and WHEREAS, at such joint public hearing, the City Council authorized the Successor Agency to sell the Property to the Developer in accordance with the terms and conditions of the DDA; and WHEREAS, this Board of Directors has duly considered all of the terms and conditions of the DDA, and believes that the sale of the Property to the Developer and development of the Site pursuant to the DDA 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, and that such activities promote the objectives of the CRL, as well as the Redevelopment Plan for the Redevelopment Project Area. 2 NOW, THEREFORE, the Board of Directors of the Successor Agency resolves, finds and determines, on the basis of the facts set forth in the agenda report presented to it and any testimony received at the meeting at which this matter was considered, as follows: The foregoing recitals are true and correct. 2. The sale of the Property to the Developer in accordance with the terms and provisions of the DDA will assist in the elimination of blight and is consistent with the adopted Implementation Plan for the reasons outlined in the summary report required by Section 33433 of the CRL, which is incorporated herein by this reference. 3. The consideration to be received by the Successor Agency from the Developer for the sale of the Property in accordance with the terms and provisions of the DDA is not less than the fair market value at its highest and best use in accordance with the Redevelopment Plan for the Redevelopment Project Area. 4. The terms and provisions of the DDA between the Successor Agency and the Developer, with respect to the development of the Project, in the form submitted and executed by the Developer, are approved, and that the Chairperson or designee is authorized to execute, and the Successor Agency Clerk to attest, the DDA on behalf of the Successor Agency. A copy of the DDA, when executed by both parties, shall be placed on file in the office of the Successor Agency Clerk. 5. Except as may otherwise be provided in the DDA, the Executive Director is hereby authorized and directed to execute on behalf of the Successor Agency all documents necessary and appropriate to carry out and implement the DDA and to administer the Successor Agency's obligations, responsibilities and duties to be performed thereunder. ADOPTED this 81h day of May, 2012. Carolyryv. Vaveybhe, Chairperson On behalf o the Successor Agency ATTEST: Mary E. u Clerk ot the Successor Agency 1, MARY E. MURPHY, Clerk of the Successor Agency to the Orange Redevelopment Agency, do hereby certify that the foregoing Resolution was duly and regularly adopted by the Successor Agency to the Orange Redevelopment Agency at a regular meeting thereof held on the 8th day of May, 2012, by the following vote: AYES: DIRECTORS: Whitaker, Smith, Cavecche, Bilodeau, Dumitru NOES: DIRECTORS: None ABSENT: DIRECTORS: None ABSTAIN: DIRECTORS: None Mary E. y, Clerk of the Successor Agency 4