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Resolution Number CRA 91-3-5-1RESOLUTION NO. CRA 91-3-5-1 A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT/JOINT ESCROW INSTRUCTIONS BETWEEN THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY AND KINOSHITA PROPERTIES WHEREAS, the Community Redevelopment Agency of the City of San Juan Capistrano (the "Agency") desires to enter into a Purchase and Sale Agreement and Joint Escrow Instructions (the "Agreement") with Kinoshita Properties ("Kinoshita"), which Agreement provides for Kinoshita to sell and the Agency to purchase certain real property described therein; and, WHEREAS, the Agency has duly considered all terms and conditions of the Agreement and believes that the Agreement is in the best interests of the Agency 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, the San Juan Capistrano Community Redevelopment Agency, City of San Juan Capistrano, California, does hereby find, determine, order and resolve as follows: SECTION 1. The Agency hereby approves the Agreement and authorizes and directs the Chairman and the Executive Director to execute the Agreement and all documents referenced in the Agreement necessary to effectuate the provisions of the Agreement. SECTION 2. The Agency has received and considered the report of Agency staff on the acquisition of real property to be carried out pursuant to said Agreement and, as a result of said consideration and evidence presented at the hearing on the same matter, the Agency has determined that the adoption of this resolution and the decision to acquire an interest in the Property to ensure preservation of agriculture within the community is categorically exempt from the requirements of the California Environmental Quality Act ("CEQA") pursuant to the provisions of California Code of Regulations, Title 14, Section 15317. Accordingly, the Agency staff will prepare and file a Notice of Exemption with the County Clerk of the County of Orange. PASSED, APPROVED, AND ADOPTED this 5 th day Of March 1991. AWRENCE F. UCH ,CHAIRMAN ATTEST: IjG CY ECRETARY -1- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, JEFFREY C. PARKER, Acting 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 91-3-5-1 adopted by the Board of Directors of the San Juan Capistrano Community Redevelopment Agency, at a regular meeting thereof held on the Sth day of March 1991, by the following vote: AYES: Directors Schwartze, Hausdorfer, Buchheim, Bland and Chairman Friess NOES: None ABSTAIN: None ABSENT: None (SEAL) -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) JEFFREY C. PARKER, being first duly sworn, deposes and says: That he is the duly appointed and qualified Acting 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 City Resolution No. CRA 83-12-20-1 and on the 8th day of March , 1991, she caused to be posted: RESOLUTION NO. CRA 91-3-5-1 , being: A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT/JOINT ESCROW INSTRUCTIONS BETWEEN THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY AND KINOSHITA PROPERTIES 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. / Gt� pcy/-mr- 1— t-AMr r -M, acting agency z)ecretary San JuaA Capistrano Community Redevelopment Agency -3-