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RES-ORA-0474 Construction & Maintenance Agreement with SCRRA for Orange Depot Pedestrian CrossingRESOLUTION NO. ORA- 0474 A RESOLUTION OF THE ORANGE REDEVELOPMENT AGENCY APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY FOR CONSTRUCTION AND MAINTENANCE OF THE ORANGE DEPOT PEDESTRIAN CROSSING AND A COOPERATION AND REIMBURSEMENT AGREEMENT WITH THE CITY OF ORANGE.WHEREAS, the Orange Redevelopment Agency, a public body, corporate and politic the Agency), has been 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 herein referred to as the Law); and WHEREAS, the City of Orange (the City) is a municipal corporation, which exercises govemmental functions and powers and is organized and existing under the laws of the State of California; and WHEREAS, by Ordinance No. 21-01 adopted on November 27, 2001, the City Council of the City of Orange adopted and approved the Amended and Restated Redevelopment Plan (the Redevelopment Plan) for the Orange Merged and Amended Redevelopment Project Area (the Project Area); and WHEREAS, the Agency is engaged in activities necessary to carry out and implement the Redevelopment Plan for the Project Area; and WHEREAS, the Southern California Regional Rail Authority, a joint powers authority created under the laws of the State of California (SCRRA), operates Metrolink commuter rail service between Union Station in Los Angeles and a terminal in Oceanside along railroad right-of-way owned by the Burlington Northern Santa Fe Railroad and the Orange County Transportation Authority (the OCTA); and WHEREAS, the Agency and SCRRA agree that the installation of a grade-separated pedestrian crossing (the Project) between boarding platforms at the passenger rail station and bus transfer facility known as the Orange Depot would improve the circulation of passengers to and from trains and buses; and WHEREAS, SCRRA has proposed to enter into that certain Agreement between the Orange Redevelopment Agency and the Southern California Regional Rail Authority for Construction and Maintenance of Orange Depot Pedestrian Crossing (the Agreement) with the Agency, pursuant to which SCRRA will construct the Project in accordance with plans and specifications prepared by SCRRA and approved by the SCRRA from the State of California, Department of Transportation, Division of Mass Transportation (Caltrans) in the not-to-exceed amount of $8,000,000 (the Caltrans Funding)for the construction the Project; and WHEREAS, SCRRA desires to commit the Caltrans Funding, and only the Caltrans Funding, to the design and construction of the Project; and WHEREAS, the Agency has been informed by representatives of OCT A that OCT A will fund costs, if any, incurred by SCRRA for the construction of the Project in excess of the Caltrans Funding; and WHEREAS, in accordance with the requirements of the California Environmental Quality Act (California Public Resources Code Section 21000 et seq.: CEQA), SCRRA, as the lead agency under CEQA, found the Project to be statutorily exempt from the application of CEQA under Section 15275 of the CEQA Guidelines because the Project involves the institution or increase of passenger or commuter service on rail lines already in use,including the modernization of existing stations and parking facilities; and WHEREAS, the Agency, as a responsible agency under CEQA, finds and determines, as did SCRRA, that the Project is statutorily exempt from the application of CEQA under Section 15275 of the CEQA Guidelines because the Project involves the institution or increase of passenger or commuter service on rail lines already in use,including the modernization of existing stations and parking facilities; and WHEREAS, the Agreement provides that, upon completion of the Project and acceptance of the Project by both the Agency and SCRRA, the Agency will, at its sole cost and expense, be responsible for the operation, maintenance and repair of all improvements completed under the Project; and WHEREAS, the Board of Directors hereby finds and determines, and the Agreement provides, that the City's Director of Public Works and her staff members will, on behalf of the Agency, work cooperatively and coordinate the construction of the Project with SCRRA,including making a determination that the Project is ready for use by members of the general public and, once completed, recommending to the Agency Board of Directors that it accept the Project; and WHEREAS, Section 33220 of the Law authorizes the City to aid and cooperate in the planning, undertaking, construction, or operation of redevelopment projects; and WHEREAS, Sections 33126 and 33128 of the Law authorize the Agency to have access to the services and facilities of the various departments and offices of the City and to contract with the City for the furnishing of any necessary staff services associated with or required by redevelopment; and WHEREAS, in furtherance of the Redevelopment Plan for the Project Area, the Agency has requested that the City aid and cooperate in the undertaking of the construction of the pedestrian crossing by entering into a Cooperation and Reimbursement with the Agency, pursuant to which the City will supervise the construction by SCRRA of the Project in accordance with the terms and provisions of the Agreement and, in return, will be paid by the Agency for the City's administrative costs and salary expenses attributable to costs incurred by the City for the rendition of such services; and WHEREAS, the Board of Directors finds and determines that the Agency's operation, maintenance and repair of the Project in accordance with the terms of the Agreement will benefit the City; and WHEREAS, other than the agreement of the Agency to operate, maintain and repair the Project, no other reasonable means of financing the operation, maintenance and repair of the Project are available to the community; and WHEREAS, the Agency's payment of funds for the cost of the operation, maintenance and repair of the Project in accordance with the terms of the Agreement and the construction of the Project, itself, will assist in the elimination of one or more blighting conditions inside the Project Area, and is consistent with the Implementation Plan adopted by the Agency for the Project Area pursuant to Section 33490 of the Health and Safety Code; and WHEREAS, this Board of Directors has duly considered all terms and conditions of the Agreement and believes that the Project and the obligations of the Agency under the Agreement are in the best interest 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 Law, as well as the Redevelopment Plan for the Project Area. NOW, THEREFORE, the Board of Directors of the Orange Redevelopment 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: 1. The foregoing recitals are true and correct. 2. As a responsible agency under CEQA, the Project is statutorily exempt from the application of CEQA under Section 15275 of the CEQA Guidelines because the Project involves the institution or increase of passenger or commuter service on rail lines already in use, including the modernization of existing stations and parking facilities. 3. The Board of Directors hereby determines that (a) the Project is of benefit to the Project Area and the immediate neighborhood in which the Project is located, (b) other than the agreement of the Agency to operate, maintain and repair the Project, no other reasonable means of financing the operation, maintenance and repair of the Project are available to the community, (c) the Agency's operation, maintenance and repair of the Project in accordance with the terms of the Agreement will assist in the elimination of one or more blighting conditions inside the Project Area, and is consistent with the Implementation Plan adopted by the Agency for the Project Area pursuant to Section 33490 of the Health and Safety Code. 3 4. The terms and provisions of the Agreement between the Agency and SCRRA, in the form submitted by the Agency's Executive Director, are approved and that the Chairman is authorized to execute, and the Agency Clerk to attest, the Agreement on behalf of the Agency. A copy of the Agreement, when executed by both parties, shall be placed on file in the office of the Agency Clerk. 5. Except as may otherwise be provided in the Agreement, the Executive Director is hereby authorized and directed to execute on behalf of the Agency all documents necessary and appropriate to carry out and implement the Agreement and to administer the Agency's obligations, responsibilities and duties to be performed thereunder. 6. The Board of Directors hereby approves the terms and provisions of the Cooperation and Reimbursement Agreement in the form as submitted by the Agency's Executive Director, and authorizes the Chairman to execute, and the Agency Clerk to attest, the Cooperation Agreement on behalf of the Agency. 7. Except as may otherwise be provided in the Cooperation and Reimbursement Agreement, the Chairman is hereby further authorized and directed to execute on behalf of the Agency all documents necessary and appropriate to carry out and implement the Cooperation and Reimbursement Agreement and to administer the Agency's obligations, responsibilities and duties to be performed thereunder. ADOPTED this 1ih day of February, 2008. ATTEST: 4 I, MARY E. MURPHY, City Clerk of the City of Orange, California, do hereby certify that the foregoing Resolution was duly and regularly adopted by the Orange Redevelopment Agency at a regular meeting thereof held on the 1ih day of February, 2008, by the following vote: AYES: NOES: ABSENT: ABSTAIN: DIRECTORS: Smith, Murphy, Cavecche, Dumitru, Bilodeau DIRECTORS: None DIRECTORS: None DIRECTORS: None 5