RES-8421 Approval by the Redevelopment Agency of a Second Amendment to Disposition and Development AgreementRESOLUTION NO. 8421
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ORANGE CONSENTING TO THE APPROVAL BY THB
ORANGE REDEVELOPMENT AGENCY OF A SECOND AMEND-
MENT TO DISPOSITION AND DEVELOPMENT AGREEMENT
BETWEEN THB ORANGE REDEVELOPMENT AGENCY AND HOME
DEPOT U.S.A., INC., AND XTRA LEASE, INC.
WHEREAS, the Orange Redevelopment Agency (the "Agency")
is engaged in activities necessary to execute and implement
the Redevelopment Plan (the "Redevelopment Plan") for the
Northwest Redevelopment Project (the "Project"): and
WHEREAS, the Agency and Home Depot U.S.A., Inc., a
Delaware corporation (the "Developer") entered into a
certain Disposition and Development Agreement dated as of
June 24, 1991, (the "DDA"), which was approved by the Agency
by its Resolution No. ORA-225 as adopted on May 28,
1991,with respect to two certain parcels of property as
more particularly described in Attachment No. 2 to the
DDA Parcel No.1" and "Parcel No.2"):
and WHEREAS, the DDA provides that the Agency is to
make certain payments to the Developer upon the Developer
first satisfying certain conditions precedent as set forth
in Sections 203 and 204 of the DDA (the "
Conditions Precedent"):
and WHEREAS, the Developer has completed construction
of that construction required on Parcel No. 1 by the DDA and
is operating a full-service Home Depot
store: and WHEREAS, Agency and Developer amended the
original DDA pursuant to a certain First Amendment to
Disposition and Development Agreement by and between the
Orange Redevelop-ment Agency and Developer ("First Amendment"),
executed by the Agency on July 25, 1993. References made
to the Amended DDA" shall mean the original DDA as amended
by the First
Amendment: and WHEREAS, XTRA Lease, Inc., a Delaware
corporation (the Buyer") is under contract to purchase the
land designated as Parcel No. 2 in the Amended DDA on which Buyer
intends to develop a leasing yard for semi-truck
trailers consisting of an approximately 1500 square foot
office building and parking for up to approximately
200 trailers; and WHEREAS, in satisfaction of the
requirements of Section 107 of the Amended DDA and pursuant to Section
900 of the Amended DDA, Agency, Developer and Buyer wish
to enter into a Second Amendment in order to, among
other things, specify Buyer'S limited rights and obligations under
the Amended DDA with respect to Parcel
WHEREAS, the parties intend that Buyer shall have no
obligations under the Amended DDA with respect to Parcel No.
1 and, except as specifically provided in the Amended DDA,
Developer shall have no obligations under the Amended DDA
with respect to Parcel No.2: and
WHEREAS, the parties to the Amended DDA have determined
that certain provisions of the Amended DDA no longer best
serve the mutual interests of the parties and that the
interests of both will be advanced by the approval of that
certain document entitled "Second Amendment to Disposition
and Development Agreement By and between the Orange
Redevelopment Agency and Home Depot U.S.A., Inc., and EXTRA
Lease, Inc." in the form submitted herewith (the "Second
Amendment"): and
WHEREAS, the activities contemplated by the Second
Amendment have been previously evaluated pursuant to the
California Environmental Quality Act ("CEQA"): and
WHEREAS, all actions required by all applicable law
with respect to the proposed Second Amendment have been
taken in an appropriate and timely manner: and
WHEREAS, the city council has duly considered all terms
and conditions of the proposed Second Amendment and believes
that the disposition of the site pursuant thereto is in the
best interests of the city of Orange and the health, safety,
and welfare of its residents, and in accord with the public
purposes and provisions of applicable state and local laws
and requirements.
NOW, THEREFORE, BE IT RESOLVED by the city council of
the City of orange as follows:
section 1. The city council hereby finds and
determines, based upon substantial evidence provided in the
record before it, that the consideration for the disposition
of certain real property pursuant to the Second Amendment is
not less than the consideration which the Agency was
entitled to pursuant to the Amended DDA.
section 2. The city council hereby finds and
determines that the Second Amendment, will promote the
elimination of blight within the Project Area by encouraging
the reuse and redevelopment of a portion of the Project Area
which was declared blighted and will further encourage the
continued operation of a highly-visible commercial use
which stimulates business activity within the Project
Area.Reso No.8421
seotion 3. The city Council consents to and
approves the execution by the Agency of the Second
Amendment.
seotion 4. The City Clerk shall certify to the
adoption of this Resolution.
ADOPTED this 13 th day of mber 1994.
ATTEST:
City Cler of t e . y of Orange
I hereby certify that the foregoing
regularly adopted by the City Council of
regular meeting thereof held on the 13
by the fOllowing vote:
Resolution was duly and
the city of Orange at a
th of December , 1994,
AYES:
NOES:
ABSENT:
COUNCIL MEMBERS: MURPHY, BARRERA, MAYOR COONTZ, SPURGEON, SLATER
COUNCIL MEMBERS: NONE
COUNCIL MEMBERS: NONE
L--U/~ ;sRt2f~~city Clerk the ty f
orange 3 Reso No.