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Resolution Number CRA 87-11-17-122.1 RESOLUTION NO. CRA 87-11-17-1 A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, MAKING CERTAIN FINDINGS WITH RESPECT TO THE ENVIRONMENTAL IMPACTS OF THE HISTORIC TOWN CENTER DISPOSITION AND DEVELOPMENT AGREEMENT AND CERTIFYING THE DRAFT ENVIRONMENTAL IMPACT REPORT WHEREAS, a Draft Environmental Impact Report for the proposed Historic Town Center Disposition and Development Agreement (the "Project") has heretofore been prepared and circulated for comment pursuant to the California Environmental Quality Act of 1970 ("CEQA"), and state and local regulations and guidelines adopted pursuant thereto; and, WHEREAS, a duly noticed public hearing was held on said Draft Environmental Impact Report on November 17, 1987, at which time all persons were given an opportunity to be heard; and, WHEREAS, a Draft Environmental Impact Report for the Project has been prepared pursuant to said statutes, regulations, and guidelines; and, WHEREAS, the Board of Directors has reviewed and considered the information contained in said Environmental Impact Report. NOW, THEREFORE, BE IT RESOLVED, by the San Juan Capistrano Community Redevelopment Agency as follows: SECTION 1. The information contained in the Draft Environmental Impact Report for the Historic Town Center Disposition and Development Agreement has been reviewed and considered by the members of the Board of Directors, and the Draft Environmental Impact Report is hereby approved and adopted as the Final Environmental Impact Report for the Project ("Final Environmental Impact Report"). SECTION 2. The Board of Directors hereby finds and determines as follows with respect to the adverse environmental impacts detailed in the Final Environmental Impact Report: A. That the adverse environmental impacts of the Project set forth in the Final Environmental Impact Report, including those raised in comments to the Draft Environmental Impact Report, have been considered and recognized by the Board of Directors; B. That based on information set forth in the Final Environmental Impact Report, the Board of Directors finds and determines that measures have been required in or incorporated into the Project which mitigate or avoid each of the adverse environmental impacts identified in the Final Environmental Impact Report; and, -1- 222 C. That all significant environmental effects identified in the Final Environmental Impact Report have been reduced to an acceptable level in that: (1) all significant environmental effects that can feasibly be avoided have been eliminated or substantially lessened; and, (2) the Project will not result in any significant environmental impacts that are incapable of being mitigated to an insignificant level. SECTION 3. The Board of Directors of the San Juan Capistrano Community Redevelopment Agency finds and determines that the Project will not have a significant effect or result in a substantial or potentially substantial adverse change in the environment. SECTION 4. The Board of Directors further finds and determines that as to those environmental impacts which cannot be entirely mitigated, the public health, safety, and general welfare would best be served by the adoption of the Project because of the overriding economic and social values of the Project set forth in the Final Environmental Impact Report. SECTION 5. The City Clerk is hereby directed to cause the filing of a Notice of Determination with respect to the Final Environmental Impact Report pertaining to approval of the Historic Town Center Disposition and Development Agreement with the Orange County Clerk's Office. SECTION 6. The Board of Directors hereby certifies that the Final Environmental Impact Report for the Historic Town Center Disposition and Development Agreement has been prepared and completed in compliance with the California Environmental Quality Act of 1970 (CEQA) and state and local regulations and guidelines adopted pursuant thereto. SECTION 7. The San Juan Capistrano Community Redevelopment Agency hereby further certifies that the information contained in the Final Environmental Impact Report for the Project has been reviewed and considered by the members of the Board of Directors. PASSED, APPROVED, AND ADOPTED this 17th day of November ,1987. ATTEST: /��;�✓� i��/tit GAR L. HAUSDORFER, AIRMAN -2- 223 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 87-11-17-1 adopted by the Board of Directors of the San Juan Capistrano Community Redevelopment Agency, at a regular meeting thereof held on the 17th day of November , 1987, by the following vote: AYES: Directors Schwartze, Friess, Bland, Buchheim, and Chairman Hausdorfer NOES: None ABSENT: None (SEAL) IMARY ANVHANOVERP AGENCYSECRETARY -3- 224 STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF SAN JUAN CAPISTRANO ss. AFFIDAVIT OF POSTING 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 19th day of November , 1987, she caused to be posted: RESOLUTION NO. CRA 87-11-17-1 , being: FINDINGS RE A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, MAKING CERTAIN FINDINGS WITH RESPECT TO THE ENVIRONMENTAL IMPACTS OF THE HISTORIC TOWN CENTER DISPOSITION AND DEVELOPMENT AGREEMENT AND CERTIFYING THE DRAFT ENVIRONMENTAL IMPACT REPORT 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. CHECK LIST RES. NO. CRA 71-11-17-1 Chairman has signed Secretary has signed Agency Seal stamped All blanks typed in "Absent" =$--- "Noes" AV - "Abstain" Copies sent to post file oD.1C mail _( ,_ certified ,11Cpii-Ay Ilreclbk' Legal Publication ordered to be published (date) No. Printed copies required Remarks MARY ANNVANOVER, Secretary San Juan C istrano Community Redevelopment Agency