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Resolution Number CRA 07-11-06-02RESOLUTION NO. CRA 07-11-06-02 ' A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE ADDITION OF LINC HOUSING CORPORATION TO THE SEASONS SENIOR APARTMENTS II, LIMITED PARTNERSHIP(Seasons Phase II)(APN 666-241-07) WHEREAS, the San Juan Capistrano Community Redevelopment Agency ("Agency") is engaged in activities necessary to execute and implement the Redevelopment Plan for the Central Redevelopment Project Area; and, WHEREAS, the Agency's goals and objectives under the Redevelopment Plan is to provide decent, safe and sanitary housing for persons of very low and lower income means, pursuant to the Redevelopment Plan and the California Community Redevelopment Law (California Health and Safety Code Section 33000 et seq.); and, WHEREAS, in the furtherance of the goals and objectives of the Redevelopment Plan the Agency entered into a Disposition and Development Agreement with Seasons Senior Apartments II, LP, ("Seasons") for the development of certain property located within the Project Area at the northwest corner of Rancho Viejo Road and Paseo Espada in the City of San Juan Capistrano for the creation of new affordable units; and ' WHEREAS, Seasons has submitted to the Agency a formal request to admit LINC Housing Corporation ("LINC") as the partnership's Non -Profit Managing General Partnerfor the project; and WHEREAS, the Agency finds the addition of a non-profit partner is necessary for the project to be financially feasible. NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the San Juan Capistrano Community Redevelopment Agency hereby agrees to the addition of LINC Housing Corporation to the Seasons Senior Apartments II, L.P. PASSED, APPROVED, AND ADOPTED this 6th day of November 2007. W__LA9 MARX NIELSEN, CHAIRMAN ATTEST: ' MRC ARET R. MONAHAN, SECRETARY Page 1 of 1 11/6/2007 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARGARET R. MONAHAN, appointed Agency Redevelopment Agency of the City of San Juan Capist foregoing Resolution No. CRA 07-11-06-02 was d Directors of the Community Redevelopment Agency at the 6th day of November 2007 by the following vote: AYES: DIRECTORS NOES DIRECTORS: ABSENT: DIRECTORS: Secretary of the Community rano, do hereby certify that the my adopted by the Board of a regular meeting thereof, held Soto, Hribar, Uso, Allevato and Chairman Nielsen None None R. MONAHAN, Agency Secretary