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Resolution Number CRA 92-4-7-1RESOLUTION NO. CRA 92-4-7-1 TY AT 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 THE LEASE AGREEMENT 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 Central Redevelopment Project Area;and, WHEREAS, in order to carry out and implement such Redevelopment Plan, the Agency proposes to enter into the Lease Agreement (the "Agreement"), 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 Central Redevelopment Project Area, described in the 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 this City held a joint public hearing on the Agreement and the proposed lease of the Premises, having duly published notice of such public hearing and made copies of the proposed Agreement available for public inspection and comment; and, WHEREAS, the Agency has duly considered all terms and conditions of the proposed Agreement 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; and, WHEREAS, the proposed lease agreement was determined by the Planning Director to be Categorically Exempt pursuant to California Environmental Quality Act Guidelines (CEQA), Class I Existing Facilities, on December 5, 1991. NOW, THEREFORE, BE IT RESOLVED, by the San Juan Capistrano Community Redevelopment Agency, City of San Juan Capistrano, California, as follows: 1. The Agency has received and heard all oral and written objections to the proposed Agreement 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 -1- 3"11 governing such lease. The Agency hereby further finds and determines that all consideration to be paid under the Agreement is in an amount necessary to effectuate the purposes of he Redevelopment Plan for the San Juan Capistrano Central Redevelopment Project. 3. The Categorical Exemption issued on December 5, 1991, adequately considered all environmental impacts potentially caused by the proposed lease of Premises as there are no substantial changes in the proposed lease which would alter the determination that the project is exempt under CEQA Guidelines, Class I: Existing Facilities. 4. The lease of the Premises and the proposed Agreement, which establish the terms and conditions therefor, are hereby approved. 5. The Chairman of the Agency is hereby authorized to execute the Agreement on behalf of the Agency. A copy of the Agreement, when executed by the Agency, shall be placed on file in the office of the Agency Secretary. 6. 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 Agreement and to administer the Agency's obligations, responsibilities and duties to be performed under the Agreement, and related documents. PASSED, APPROVED, AND ADOPTED this of April , 1992. ATTEST: W_ . 7th EN ETH E. FRIESS, CHAIRMAN -2- day 332 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) 1, CHERYL JOHNSON, 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 92-4-7-1 adopted by the Board of Directors of the San Juan Capistrano Community Redevelopment Agency, at a regular meeting thereof held on the 7th day of April , 1992, by the following vote: AYES: Directors Hausdorfer, Jones, Harris, Vasouez and Chairman Friess NOES: None ABSTAIN: None ABSENT: None (SEAL) -3- 3 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 City Resolution No. CRA 83-12-20-1 and on the 10th day of April , 1992, I caused to be posted: RESOLUTION NO. CRA 92-4-7-1 , being: APPROVING LEASE OF FORMER SAN JUAN SALOON PROPERTY AT 26755 VERDUGO STREET TO VAQUERO WEST MERCANTILE 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 THE LEASE AGREEMENT 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. I declare under penalty of perjury that the foregoing is true and correct. CHECK LIST RES. NO. CRA9Z-4--1_ I i1 Chairman has signed Secretary has signed Agency Seal stamped ✓ All blanks typed in "Absent" = "Noes" "Abstain" Copies sent to post file m it certified Legal Publication ordered to be published (date) No. Printed copies required_ Remarks Cheryl JohnsQt/, Ag cy Secretary San Juan Capistrano Community Redevelopment Agency