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Resolution Number CRA 89-11-7-2313 RESOLUTION NO. CRA 89-11-7-2 APPROVING RECONSTRUCTION OF PUBLIC IMPROVEMENTS DEPOT RESTAURANT AND AMTRAK STATION) 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 WHEREAS, the Community Redevelopment Agency of the City of San Juan Capistrano (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 acquisition and construction of public improvements, which are enumerated in the 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 of benefit to persons residing in the Project Area. NOW, THEREFORE, BE IT RESOLVED, by the San Juan Capistrano Community Redevelopment Agency, City of San Juan Capistrano, California, as follows: 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. 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- 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 of November , 1989. ATTEST: 7th KENNETH E. FRIESS, CHAIRMAN STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) day 1, 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 89-11-7-2 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 November , 1989, by the following vote: AYES: Directors Schwartze, Hausdorfer, Buchheim, Bland and Chairman Friess NOES: None ABSENT: None (SEAL) MARY AN NOVER, AGENCY SECRETARY -2- The following are the public improvements to be constructed. The precise nature of each improvement may be modified during the planning and design stages based on project need as determined by the Agency. Construction of the modifications to the parking area to increase the number of parking spaces. Construction of improvements to the driveway entrances to the Multi -Modal parking. 3. Construction of landscaping and sidewalks as necessary mmi 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 9th day of November , 1989, she caused to be posted: RESOLUTION NO. CRA 89-11-7-2 , 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. CHECK LIST RES. NO. CRA I -//- 7— Chairman has signed Secretary has signed Agency Seal stamped All blanks typed in "Absent" "Noes" "Abstain" Copies sent to post file lnoO.4a mail� certified EXt.L ,�i JEFG A4l1iLGfP Legal Publication ordered to be published (date) No. Printed copies required /1 Remarks e, MARY ANN HANOVER, Secretary San Juan Capistrano Community Redevelopment Agency -3-