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Resolution Number CRA 94-3-15-1RESOLUTION NO.CRA 94-3-15-1 A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE LEASE OF CERTAIN PROPERTY WITHIN THE SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT PROJECT AREA TO VAQUERO WEST MERCANTILE AND APPROVING LEASE AMENDMENT #2 PERTAINING THERETO WHEREAS, the Community Redevelopment Agency of the City of San Juan Capistrano (the "Agency"), is engaged in activities necessary to carry out and implement the Redevelopment Plan for the San Juan Capistrano Redevelopment Project Area; and, WHEREAS, in order to carry out and implement such Redevelopment Plan, the Agency proposes to enter into Lease Amendment #2 (the "Amendment"), a copy of which is on file in the office of the Agency Secretary with Vaquero West Mercantile (the "Lessee") for the lease of the premises (the 'Premises") in the San Juan Capistrano Redevelopment Project Area, described in the Lease Agreement as approximately 3,900 square feet commonly known as the San Juan Saloon, with a mailing address of 26755 Verdugo Street; and, WHEREAS, pursuant to the California Community Redevelopment Law (California health and Safety Code, Section 33000 et seq.), the Agency and the City held ajoint public hearing on the Amendment and the proposed lease of the Premises, having duly published notice of public hearing and made copies of the proposed Amendment available for public inspection and comment; and, WHEREAS, the Agency has duly considered all terms and conditions of the proposed Amendment and believes that the redevelopment of the Premises thereto is in the best interests of the City of San Juan Capistrano and the health, safety and welfare of its residents, and in accord with the public purposes and provisions of applicable State and local law and requirements. NOW, THEREFORE, BE IT RESOLVED, by the San Juan Capistrano Community Redevelopment Agency Board of Directors, City of San Juan Capistrano, California, as follows: 1. The Agency has received and heard all oral and written objections to the proposed Amendment and to the proposed lease of the Premises and to other matters pertaining to this transaction, and that all such oral and written objections are hereby overruled. 2. The Agency hereby finds and determines that the consideration to be paid by the Lessee for the lease of the Premises is equal to the fair market value and is in accordance with the covenants and conditions governing such lease. The Agency hereby further finds and determines that all consideration to be paid under the Amendment is in an amount necessary to effectuate the purposes of the Redevelopment Plan for the San Juan Capistrano Central Redevelopment Project. 3. The lease of the Premises and the proposed Amendment, which establishes the terms and conditions therefore, are hereby approved. 4. The Chairman of the Agency is hereby authorized to execute the Amendment on behalf of the Agency. A copy of the Amendment, when executed by the Agency, shall be placed on file in the office of the Agency Secretary. 5. The Executive director of the Agency (or his designee) is hereby authorized on behalf of the Agency, to sign all documents necessary and appropriate to carry out and implement the -1- 116 Amendment and to administer the Agency's obligations, responsibilities and duties to be performed under the Amendment, and related documents. PASSED, APPROVED, AND ADOPTED this 15th day of March 1994. CAROLYN NAS , CHAIRMAN ATTEST: STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, Agency Secretary of the San Juan Capistrano Community Redevelopment Agency, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. CRA 94- 3-15-1 adopted by the San Juan Capistrano Community Redevelopment Agency Board of Directors at a regular meeting thereof held on the 15th day of March , 1994, by the following vote: AYES: Directors Campbell, Vasquez and Chairman Nash NOES: None ABSTAIN: Director Jones ABSENT: Director Hausdorfer (SEAL) Q % CHERYL JOHKSONAGENCYSECRETARR -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, declare as follows: That I am the duly appointed and qualified Secretary of the San Juan Capistrano Community Redevelopment Agency; That in compliance with State laws of the State of California and in further compliance with CRA Resolution No. CRA 83-12-20-1 and on the 29th day of March , 1994, I caused to be posted: RESOLUTION NO. CRA 94-3-15-1 ,being A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE LEASE OF CERTAIN PROPERTY WITHIN THE SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT PROJECT AREA TO VAQUERO WEST MERCANTILE AND APPROVING LEASE AMENDMENT #2 PERTAINING THERETO in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Old Fire Station Recreation Complex; Orange County Public Library. Cheryl Johnson, ge# Secretary San Juan Capistrano Community Redevelopment Agency San Juan Capistrano, California CHECK LIST RES. NO. CRAJ'�-3iti-i � Chairman has signed Secretary has signed �Agency Seal stamped All blanks typed 4n "Absent" "Noes" "Abstain" �5 Copies sent to post�—,L file-(eQ�j• mrr�ail / certified� JJi. 4a ni . �5' _- r Legal Publication ordered to be published (date) No. Printed copies required Remarks /4