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Resolution Number 95-7-18-6412 RESOLUTION NO. 95-7-18-6 I IL 15-783017-113,12\1 1 1 1 I\ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING ASSIGNMENT OF PRICE ENTERPRISES, INC., PROMISSORY NOTE TO OLD MC, INC. WHEREAS, the Community Redevelopment Agency of the City of San Juan Capistrano (the "Agency") previously issued a Promissory Note to the Price Company dated June 4, 1987, which was amended on October 1, 1991, and June 20, 1994; and, WHEREAS, the Promissory Note was issued by the Agency pursuant to a Disposition and Development Agreement (DDA) which was executed on June 9, 1986, and the "auto tax revenue" sharing was approved as the second amendment to the Disposition and Development Agreement on June 20, 1994; and, WHEREAS, the Promissory Note and the "auto tax revenue" were assigned from the Price Company to Price Enterprises, Inc., on March 7, 1995, as a result of the Price Costco merger; and, WHEREAS, Price Enterprises, Inc., wishes to now assign the Promissory Note and the right to "auto tax revenues" to Old MC, Inc., a corporation created for accounting and tax purposes; and, WHEREAS, the City Council has duly considered the foregoing and believes that it is in the best interests of the City and the health, safety and welfare of the residents of the City of San Juan Capistrano, and in accordance with the public purposes and provisions of applicable state and local law requirements. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano does hereby find, determine and order as follows: The City Council hereby approves the assignment of the Promissory Note and authorizes and directs the Chairman of the Community Redevelopment Agency to execute, and the Agency Secretary to attest, the assignment. -1- 413 This Resolution shall become effective after its adoption. PASSED, APPROVED, AND ADOPTED this . 1995. CAROLYN MASH, MAYOR ATTEST: CITY CLERYO STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) 18th day of 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. 95-7-18-6 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 18th day of July 1995, by the following vote: AYES: Council Members Jones, Hart, Campbell, Swerdlin and Mayor Nash NOES: None ABSTAIN: None ABSENT: None (SEAL) CHERYL JO ON, 'ITY CLERK -2-