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Resolution Number CRA 98-10-6-1319 RESOLUTION NO. CRA 98-10-6-1 APPROVING FIRST AMENDMENT TO AGREEMENT FOR EXCHANGE OF REAL PROPERTY DATED MARCH. 1990 (TRULIS/PARCEL 5. PARCEL MAP 92-123) A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE FIRST AMENDMENT TO AGREEMENT FOR EXCHANGE OF REAL PROPERTY BY AND BETWEEN TOM AND JASMINE TRULIS AND THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, DATED MARCH 1990, FOR CERTAIN PROPERTY WITHIN THE SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT PROJECT AREA (PARCEL 5, PARCEL MAP 92-123) 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 Central Redevelopment Project Area; and, WHEREAS, Trulis, Jasmine Trulis and Agency entered into an Agreement for the Exchange of Real Property, effective on March 6, 1990, (the "Agreement") for the exchange of approximately two (2) acres of property owned by Trulis and Jasmine Trulis, as tenants in common, identified in the Agreement as the "Real Property" for approximately six (6) acres of real property owned by the Agency, identified in the Agreement as the "Agency Property;" and, WHEREAS, Trulis has since acquired all of the right, title and interest in the Real Property and has succeeded to all of the rights of the Trulis' interests as identified in the Agreement, and Trulis and Agency are desirous of providing for the buy out of the Agreement; and, WHEREAS, the Agency has duly considered all terms and conditions of the proposed First Amendment to Agreement for Exchange of Real Property and believes that the purchase of the Premises thereof is in the best interest 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 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 hereby finds and determines that the consideration to be paid for the purchase of the Premises is in accordance with the covenants and conditions governing such sale. 2. The Chairman of the Agency is hereby authorized to execute the First Amendment on behalf of the Agency. A copy of the First Amendment, when executed by the Agency, shall be placed on file in the Office of the Agency Secretary -1- 320 3. 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 First Amendment, and to administer the Agency's obligations, responsibilities and duties to be performed under the First Amendment and related documents. PASSED, APPROVED, AND ADOPTED this 6th day of October 1998. WYAVr HART, CHAIRMAN ATTEST: AGENCY SfkRIffARY 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 98-10-6-1 adopted by the San Juan Capistrano Community Redevelopment Agency Board of Directors at a regular meeting thereof held on the 6th day Of Ortnher , 1998, by the following vote: AYES: Directors Swerdlin, Greiner, Campbell and Chairman Hart NOES: None ABSTAIN: Director Jones ABSENT: None (SEAL) CHERYL JOHNSCK JOHNSAGENCY SECRETARY -2- 321 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 8th day of Orfohar , 1998, I caused to be posted: RESOLUTION NO. CRA 98-10-6-1 , being APPROVING FIRST AMENDMENT TO AGREEMENT FOR EXCHANGE OF REAL PROPERTY DATED MARCH,1990 (TRULIS/PARCEL 5, PARCEL MAP 92-123) A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE FIRST AMENDMENT TO AGREEMENT FOR EXCHANGE OF REAL PROPERTY BY AND BETWEEN TOM AND JASMINE TRULIS AND THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, DATED MARCH 1990, FOR CERTAIN PROPERTY WITHIN THE SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT PROJECT AREA (PARCEL 5, PARCEL MAP 92-123) 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 JohnsW, AgWncy Secretary San Juan Capistrano Community Redevelopment Agency San Juan Capistrano, California