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Resolution Number CRA 87-11-3-2RESOLUTION NO. CRA $7-11-3-2 "Z i,7 A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, DETERMINING THAT THE CONSTRUCTION OF CERTAIN PUBLIC FACILITIES IS OF BENEFIT TO THE CENTRAL REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED AND DETERMINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID PUBLIC IMPROVEMENTS 21"7 WHEREAS, the San Juan Capistrano Redevelopment Agency (the "Agency") is authorized to carry out the redevelopment of the Central Redevelopment Project Area (the "Project"); and, WHEREAS, the Redevelopment Plan for the Project Area authorizes and directs the Agency to pay all or part of the value of the acquistion and construction of public improvements, which are enumerated in materials referenced in the Redevelopment Plan and which include the construction of the Public Improvements identified in Exhibit "A" attached hereto and incorporated herein by reference ("Public Improvements"); and, WHEREAS, the Agency desires to contribute toward the construction of the Public Improvements; and, WHEREAS, California Health and Safety Code Section 33445 provides that the redevelopment agency may, with the consent of the legislative body, pay all or part of the value of public buildings, facilities, structures or other improvements upon a finding that such public improvements are of benefit to the Project Area or the immediate neighborhood in which the Project is located and that there is no other reasonable means of financing such public improvements available for the community; and, WHEREAS, without the direct financial participation by the Agency, there are insufficient resources available for the reconstruction of the Public Improvements; and, WHEREAS, the Public Improvements are to be used by and are of benefit to persons residing in the Project Area. NOW, THEREFORE, the San Juan Capistrano Community Redevelopment Agency does hereby resolve as follows: SECTION 1. The Redevelopment Agency hereby determines that the reconstruction of the Public Improvements will be of benefit to the Project Area and the surrounding area neighborhood in which the Project is located. SECTION 2. The Redevelopment Agency further determines that there are no other reasonable means for financing the reconstruction of the Public Improvements without having the Agency pay all or part of the value of such reconstruction. -1- 218 SECTION 3. The Agency approves the Agreement; the Chairman and the Executive Director are authorized to execute the Agreement and all documents necessary to effectuate the terms and provisions of the Agreement. PASSED, APPROVED, AND ADOPTED this 3rd day ` of November ,1987. *L� L.HAUSDORFER, CHAIRM ATTEST: n AGENCY S RETARY STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, MARY ANN HANOVER, 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 g7-11-3-2 adopted by the Board of Directors of the San Juan Capistrano Community Redevelopment Agency, at a regular meeting thereof held on the 3rd day of November , 1987, by the following vote: AYES: Directors Schwartze, Friess, Bland, Buchheim, and Chairman Hausdorfer NOES: None ABSENT: None (SEAL) MARY ANN/,KAtqOVERI AGENCY SECRETARY -2- 219 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) MARY ANN HANOVER, being first duly sworn, deposes and says: That she is 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 5th day of November , 1987, she caused to be posted: RESOLUTION NO. CRA 87-11-3-2 , being: A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, DETERMINING THAT THE CONSTRUCTION OF CERTAIN PUBLIC FACILITIES IS OF BENEFIT TO THE CENTRAL REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED AND DETERMINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID PUBLIC IMPROVEMENTS 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. Iry AR�H,,AN VER, Secretary San Juan CapYstrano Community Redevelopment Agency -3- 220 CHECK LIST RES. NO. CRA 87 -!/-3 — y / Chairman has signed Secretary has signed Agency Seal stamped All blanks typed in "Absent" - "Noes" �9- "Abstain" Copies sent to post_ file O • O mail cgrtifled DCp�c�.� I�EGfor r Legal Publication ordered to be published (date) _ No. Printed copies required r7 Remarks C,p/9