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RES-ORA-0277 Approving an Owner Participation AgreementRESOLUTION NO. ORA- 0277 RESOLUTION OF THE ORANGE REDEVELOPMENT AGENCY APPROVlNG AND AUTHORIZING EXECUTION OF AN OWNER PARTICIPATION AGREEMENT BY AND AMONG THE ORANGE REDEVELOPMENT AGENCY, THE CITY OF ORANGE AND THE GARNER-RICHMOND TRUST AND MAKING CERTAIN FINDINGS THEREWITH WHEREAS. the Orange Redevelopment Agency (the" Agency") is a duly constituted redevelopment agency and is undertaking certain activities necessary for redevelopment under the provisions of the California Community Redevelopment Law (Health and Safety Code Sections 33000 et seq.) and pursuant to the Redevelopment Plan (the "Plan") for the Southwest Redevelopment Project (the " Project"); and WHEREAS, the Agency has the general purpose of redevelopment and the elimination of blight and the provision of public facilities as set forth in the Plan; and WHEREAS, pursuant to Health and Safety Code Section 33445, the Agency is authorized, as provided in its redevelopment plan, to assist in the installation and construction of public improvements within the Project Area of the Project (the "Project Area"); and WHEREAS. the Agency. the City of Orange (the "City") and The Garner-Richmond Trust (the "Participant") propose to enter an Owner Participation Agreement (the" Agreement")in the form submitted herewith wherein the Agency will purchase from the Participant certain property (the "Property") located at the northwest corner of Main Street and Chapman Avenue,which Property is located within the Project Area, and which Property the Participant will convey to the City. Additionally, pursuant to the terms of the Agreement, the Participant proposes to construct private, commercial improvements on an adjacent site ( the "Site"); and WHEREAS, pursuant to the terms of the Agreement the Agency, in consideration of the conveyance of the Property from the Participant to the City and the development undertakings by the Participant, will provide financial assistance in the form of a grant to defray the cost of the Transportation Systems Improvement Programs Fees ("TSIP Fees") imposed by the City in connection with the development of the Site and landscaping comparable to that of the southwest corner of Main and Chapman ("Landscaping.). The grant for TSIP Fees shall not exceed 33,100 and the total grant inclusive of TSIP Fees shall not exceed $ 68,000; and WHEREAS, the Participant proposes to install and construct certain public improvements the "Public Improvements") on the Property to the extent more particularly described in the Agreement; and WHEREAS. the City and the Agency have similar purposes for the installation and construction of the Public Improvements located within the WHEREAS, in furtherance of the public purposes of the Agency and the City, the Agency and the City desire to enter into the Agreement, pursuant to which the Agency will make certlin payments as therein provided; and WHEREAS, the Public Improvements would assist in the elimination of blight by providing for enhanced thoroughfares and other improvements of benefit to the Project Area; and WHEREAS, there are no other reasonable means of funding the portion of the costs of construction and installation of the Public Improvements other than the funds of the Agency; and NOW, THEREFORE, BE IT RESOLVED by the Orange Redevelopment Agency as follows: Section 1. The Agency hereby determines that: (a) the Agreement is of benefit to the Project Area; (b) no other reasonable means of financing the actions contemplated by the Agreement are available to the community; and (c) the payment of funds for the acquisition of land or the cost, of buildings, facilities, structures, or other improvements in connection with the provision of the' Public Improvements will assist in the elimination of one or more blighting conditions inside the Project Area by alleviating inadequate public improvements. Section 2. The Agreement between the Agency and the City, a copy of which is on file with the Secretary of the Agency, is hereby approved, and the Agency Executive Director is authorized and directed to execute said Agreement on behalf of the Agency. Section 3. Agency staff is hereby authorized and directed to take any appropriate action consistent with the purposes of this Resolution and the Agreement approved hereby to carry out the Agreement on behalf of the Agency. ADOPTED this ..l.1.tb- day of M"y 1994. GENE BEYER Chairman, Orange Redevelopment Agency BY:--~.{'~'l_MARILYNJ. JENSEN, C.M.C. ce Chairman Clerk, Orange Redevelopment Agency ~/ } )By : d1:(I h b 'J;, h h" . as" andra J. athcart, C.l\l.C. Ass~EitanJ: Clerk ereycerth] t at t e 10regomg ReSOlutIOn was Iy ana regularly a(lopteaoy the .Orange Redevelopment Agency at a regular meeting thereof held on the 17th day of 1994 by the following vote:ATTEST:AYES: DIRECTORS: NOES: DIRECTORS: ABSENT: DIRECTORS: ABSTAIN: QIRECTORS: p ,BY( LJ ~~ MARILYN J. JENSEN, C.M.C.Cas~andra J. ( athcarLC.M.C. Clerk, Orange Redevelopment Agency ASSIstant ClerkORA0277 SPURGEON,NONE NONE NONE BARRERI\, BEYER, COONTZ, MURPHY 2-