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Resolution Number CRA 85-5-21-32 5P. RESOLUTION NO. CRA 85-5-21-3 APPROVING RULES FOR OWNER PARTICIPATION (REDEVELOPMENT PLAN AMENDMENT 84-1) A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY APPROVING RULES FOR OWNER PARTICIPATION WHEREAS, the City Council of the City of San Juan Capistrano by Ordinance No. 488 approved a Redevelopment Plan for the Central Redevelopment Project (the "Project"), and by Ordinance No. 509 approved an amendment thereto (the "1983 Amendment"); and, WHEREAS, the Community Redevelopment Agency of the City -- of San Juan Capistrano (the "Agency") is considering the adoption of a further amendment (the "Proposed Amendment") to the Redevelopment Plan, and has prepared a Preliminary Report, as provided for by statute, in connection therewith; and, WHEREAS, the Agency has previously approved Rules for Owner Participation (the "Original Rules") with respect to the Redevelopment Project in the form attached hereto as Exhibit "A, which is incorporated herein; and, WHEREAS, although the Original Rules have generally operated in a satisfactory fashion, certain revisions, as set forth in Exhibit "B," attached hereto and incorporated herein (the "Revisions") are appropriate to promote the involvement of owner participants to the extent compatible with the maximum realization of the objectives of the Redevelopment Plan and the Proposed Amendment; and, WHEREAS, the Original Rules (Exhibit "A") as amended by the approval of the Revisions (Exhibit "B") constitute the "Revised Rules Governing Participation and Preferences by Owners, Operators of Businesses, and Tenants." NOW, THEREFORE, the San Juan Capistrano Community Redevelopment Agency does hereby resolve as follows: -1- SECTION 1. The Agency approves the Revisions (Exhibit "B"), amending the original Rules (Exhibit "A"), and designates the "Revised Rules Governing Participation and Preferences by Owners, Operators of Businesses, and Tenants" (as herein defined) as the Rules for Owner Participation with respect to the Project Area heretofore established and the area proposed to be added to the redevelopment project area pursuant to the Proposed Amendment. PASSED, APPROVED AND ADOPTED this 21st day of May . 1985 +GA HAU DORFER, CHAI N ATTEST: F 0=71 /MAP" 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 85-5-21-3 , adopted by the Board of Directors of the San Juan Capistrano Community Redevelopment Agency at a regular meeting thereof held on the 21st day of May ,1985 , by the following vote: AYES: Directors Friess, Bland, Schwartze, Buchheim and Chairman Hausdorfer NOES: None ABSENT: None n (SEAL) C/� � -;;t-2 � MARY ANN NOVER, AGENCY SECRETARY -2- 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 Resolution No. CRA 83-12-20-1 and on the 25th day of May , 1985 , she caused to be posted: RESOLUTION NO. CRA 85-5-21-3 being: APPROVING RULES FOR OWNER PARTICIPATION (REDEVELOPMENT PLAN AMENDMENT 84-1) A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY APPROVING RULES FOR OWNER PARTICIPATION 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 3 c_/ Chairman has signed /Secretary has signed Agency Seal stamped ::�CAll blanks typed in "Absent" 49 - "Noes" 4;�-- _Typed in Official Record Book _Posted to Classified Card Copies sent to i3 .a c _Legal Publication 6rda ed to be to (date) No. Affidavits No. Printed copies required Remarks -3- MARY ANW HAPDVER, Secret San Juan Capistrano Community Redevelopment Agency