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RES-SAORA-031 Transfer Govermental Use PropertyRESOLUTION NO. SAORA-031 A RESOLUTION OF THE GOVERNING BOARD OF THE SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY APPROVING THE TRANSFER OF A GOVERNMENTAL USE PROPERTY (APN 386-463-12) TO THE CITY OF ORANGE AND TAHING RELATED ACTIONS. WHEREAS, pursuant to AB X1 26 (enacted in June 2011) and the California Supreme Court's decision in California Redevelopment Association, et al. v. Ana Matosantos, et al., S3 Cal. 4th 231 (2011), the Orange Redevelopment Agency (the "Former Agency") was dissolved as of February 1, 2012; the Successor Agency to the Orange Redevelopment Agency (the "Successor Agency") was constituted as the successor to the Former Agency; and an Oversight Board to the Successor Agency(the "Oversight Board")was established; and WHEREAS, the Successor Agency is tasked with winding down the Former Agency's affairs; and WHEREAS, Section 34175(b) of Health and Safety Code ("HSC"), all real properties of the Former Agency transferred to the control of the Successor Agency by operation of law; and WHEREAS, HSC Section 34181(a) sets forth certain requirements for the Oversight Board to direct the Successor Agency to dispose of the Former Agency's properties, but provides that the Oversight Board may direct the Successor Agency to transfer ownership of a property that was constructed and used for a governmental purpose (including, among others, parks and public parking facilities)to the appropriate public jurisdiction; and WHEREAS, recently, it has come to the Successor Agency's attention that the Former Agency (as succeeded by the Successor Agency) remains to be the fee owner of record of a property located on West Chapman Avenue (APN 386-463-12) (the "Property"); and WHEREAS, the Property consists of a small grassy park space, which is an appendage to the parking lot of the Metrolink Station(the "West Chapman Parking Lot"); and WHEREAS, the Oversight Board adopted Resolution No. OB-0039, approving the transfer of multiple governmental use properties,including the West Chapman Parking Lot parcels and the State Department of Finance, by its letter dated November 5, 2013 approved Resolution No. OB-0039);however, at that time,the Property was inadvertently left out of No. OB-0039; and WHEREAS, in furtherance of its wind-down of the Former Agency's affairs, the Successor Agency desires to transfer the Property to the City pursuant to HSC Section 34181(a); and WHEREAS, the Oversight Board is expected to consider the adoption of a resolution Oversight Board Resolution") directing the transfer of the Property to the City. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ORANGE, ACTING AS THE GOVERNING BOARD OF THE SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY, HEREBY FINDS, DETERMINES, RESOLVES,AND ORDERS AS FOLLOWS: Section 1. The above recitals are true and correct and are a substantive part of this Resolution. Section 2. The transfer of the Property to the City is hereby authorized and approved. Each of the Chair, the Vice Chair and the Executive Director of the Successor Agency collectively, the "Authorized Officers," each being an "Authorized Officer"), acting individually, is hereby authorized to execute and deliver, for and in the name of the Successor Agency, a quitclaim deed (the "Deed"), substantially in the form attached as Attachment A, to effect and evidence such transfer; provided, that such execution shall occur after the Oversight Board Resolution takes effect. Section 3. The Authorized Officers and other officers and Staff inembers of the Successor Agency are hereby authorized,jointly and severally, to do all things (including but not limited to the execution of any certificates or other instruments) which they may deem necessary or proper to effectuate the purposes of the Deed and this Resolution, and any such actions previously taken are hereby ratified and confirmed. Section 4. This Resolution shall take effect immediately upon adoption. ADOPTED this l lth day of December 2018. J Mark . Murphy Chairperson of the Successor Ag y ATTEST: 1 C e Pamela Col an Clerk of the Successor Agency to the Orange Redevelopment Agency Resolution No.SAORA-031 2- 12817-0001 2181674v 1.do c STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ORANGE I, Pamela Coleman, Clerk of the Successor Agency, City of Orange, California, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Orange, acting as the Governing Board of the Successor Agency to the Orange Redevelopment Agency, at a regular meeting thereof held on the l lth day of December 2018, by the following vote: AYES:BOARD MEMBERS: Alvarez, Murphy,Nichols, Monaco NOES:BOARD MEMBERS: None ABSTAIN: BOARD MEMBERS: None ABSENT: BOARD MEMBERS: None l„l y Pamela leman Clerk of the Successor Agency to the Orange Redevelopment Agency Resolution No.SAORA-031 3- 12817-000112181674v 1.doc ATTACHMENT A FORM OF QUITCLAIM DEED s Resolution No.SAORA-031 4- 12817-0001 2181674v 1.do c RECORDING REQUESTED BY AND WHEN RECORDED RETURN TO: City of Orange 300 E. Chapman Avenue Orange, California 92866 Attention: City Clerk APN(s): 386-463-12 SPACE ABOVE FOR RECORDER'S USE ONLY] This transfer is exempt fi•om Documentary Transfer Tax pursuant to Revenue & Taxation Code Section 11922, and exempt from Recording Fees pursuant to California Government Code Section 27383. QUITCLAIM DEED THE SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY does hereby REMISE, RELEASE AND FOREVER QUITCLAIM to the CITY OF ORANGE, a municipal corporation, all of the Successor Agency's right, title and interest in, under and to that certain real properties (and all improvements and fixtures located thereon) located in the County of Orange, State of California, described as: The east 56.00 feet of Lot 1, in Block C of the Spotts Villa Tract, as per map recorded in book 3, page 45 of Miscellaneous Maps, in the office the County Recorder of Orange County, California. IN WITNESS WHEREOF, the undersigned has executed this Quitclaim Deed as of the date set forth below. Dated:2018 SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY ATTEST: By: Rick Otto Pamela Coleman Executive Director Clerk of the Successor Agency to the Orange Redevelopment Agency 12817-000112181677v 1.doc