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RES-SAORA-027 Conveyance Approval For Governmental Use PropertiesRESOLUTION NO. SAORA -027 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE ORANGE REDEVELOPMENT AGENCY AUTHORIZING THE CONVEYANCE OF CERTAIN GOVERNMENTAL USE PROPERTIES TO THE CITY OF ORANGE AND TAKING CERTAIN RELATED ACTIONS. WHEREAS, pursuant to AB X1 26 (which became effective at the end of June 2011), as substantially upheld by the California Supreme Court's decision in California Redevelopment Association, et al. v. Ana Matosantos, et al., 53 Cal. 4th 231(2011), the Orange Redevelopment Agency (the "Former Agency ") was dissolved as of February 1, 2012 and the Successor Agency to the Orange Redevelopment Agency (the "Successor Agency ") was constituted; and WHEREAS, AB 1484 (which became effective at the end of June 2012) amended and supplemented AB X1 26 (AB X1 26 and AB 1484, together, being referred to below as the "RDA Dissolution Act "); and WHEREAS, pursuant to the RDA Dissolution Act, all assets, properties, contracts, leases, books and records, buildings, and equipment of the former Redevelopment Agency have been transferred to the control of the Successor Agency; and WHEREAS, pursuant to the RDA Dissolution Act, an Oversight Board (the Oversight Board ") for the Successor Agency has been established; and WHEREAS, pursuant to Section 34181 of the California Health and Safety Code HSC "), the Oversight Board is required to direct the Successor Agency to take certain actions in connection with the wind down of the affairs of the Former Agency; and WHEREAS, the Successor Agency wishes to write off the Small Business Assistance loans to Auld Irisher Orange, LLC and Lincoln Coast Enterprises, Inc. that are in default. NOW, THEREFORE, the Governing Board of the Successor Agency to the Orange Redevelopment Agency does hereby find, determine, resolve, and order as follows: Section 1. The above recitals are true and correct and are a substantive part of this Resolution. Section 2. The officers and staff of the Successor Agency are hereby authorized and directed, jointly and severally, to do any and all things which they may deem necessary or advisable to effectuate this Resolution and any such actions previously taken by such officers and staff are hereby ratified and confirmed. PASSED AND ADOPTED this 12' day of September 2017. Teresa L Smith, Chair ATTEST: k &L--V'X Mary E. Clerk of the Successor Agency I hereby certify that the foregoing Resolution was duly and regularly adopted by Governing Board of the Successor Agency to the Orange Redevelopment Agency at a regular meeting thereof held on the 12'" day of September 2017, by the following vote: AYES:BOARD MEMBERS:Alvarez, Whitaker, Smith, Murphy NOES:BOARD MEMBERS:None ABSENT:BOARD MEMBERS:Nichols ABSTAIN:BOARD MEMBERS:None Mary E. M Clerk of th6 Successor Agency Resolution No. SAORA -027 A -2