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Resolution Number 97-7-15-4RESOLUTION NO. 97-7-15-4 APPROVING AGREEMENT FOR PURCHASE AND SALE OF THE UNIMPROVED 3.986 -ACRE PARCEL DESCRIBED AS ASSESSOR'S PARCEL NO. 649-361-02 (KAISER FOUNDATION HEALTH PLAN. INC.) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN YUAN CAPISTRANO, CALIFORNIA, APPROVING THE AGREEMENT FOR PURCHASE AND SALE OF THE UNIMPROVED 3.986 -ACRE PARCEL DESCRIBED AS ASSESSOR'S PARCEL NO. 649-361-02 TO KAISER FOUNDATION HEALTH PLAN, INC. WHEREAS, the City of San Juan Capistrano ("City") has approved listing for sale the unimproved 3.986 -acre parcel located on Camino Capistrano North of Junipero Serra, described as Assessor Parcel No. 649-361-02 ("Parcel"), and, WHEREAS, the City has duly considered all terms and conditions of the proposed Agreement for Purchase and Sale ("Agreement"); and, WHEREAS, Kaiser Foundation Health Plan, Inc., ("Kaiser") has duly considered all terms and conditions of the proposed Agreement. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of San Juan Capistrano as follows: 1. The sale of the Parcel and the proposed Agreement which establishes the terms and conditions therefor, are hereby approved. 2. The Mayor of the City is hereby authorized to execute the Agreement on behalf of the City. 3. The City Manager is hereby authorized to sign all documents necessary and appropriate to complete the sales transaction and close the escrow process. PASSED, APPROVED, AND ADOPTED this 15th day of July 1997. DAVID M. S LIN, NTAMR ATTEST: CITY CLEW V -I- 043 DWI STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 97 -7 -IS -4 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 1 stb day of July 1997, by the following vote: AYES: Council Members Jones, Greiner, Hart, Campbell and Mayor Swerdlin NOES: None ABSTAIN: None ABSENT: None (SEAL) (a CHERYL JOJINSON, CITY CLERK -2-