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Resolution Number CRA 09-12-15-02RESOLUTION NO. CRA 09-12-15-02 A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE ARCHITECTURAL CONTROL 06-14 IMPROVEMENTS OVER APN 121-142-01 AND 121-142-07 (LITTLE HOLLYWOOD PHASE 11) WHEREAS, The San Juan Capistrano Community Redevelopment Agency initiated the construction of Little Hollywood Phase 11 on January 20, 200 to provide ten very -low income affordable units; and, WHEREAS, on December 8, 2009, M.S. Construction Management Group requested the Little Hollywood Phase 11 improvements to be considered completed, and, WHEREAS, said final improvements have been completed to the satisfaction of the Protect Manager and the City Engineer. NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the San Juan Capistrano Community Redevelopment Agency does resolve as follows: Section 1. That improvements required to be performed to the Architectural Control 06- 14 improvements over APN 121-142-01 and 121-142-07 (Little Hollywood Phase 11) have been completed; and, Section 2. That the Agency Secretary is hereby directed to forthwith forward a "Notice of Completion" to the County Recorder of the County of Orange for recording; and, Section 3. That the Agency Secretary is herby directed to release Performance Bond No. 105038711 upon recordation of the "Notice of Completion;" and, Section 4. That the Agency Secretary is herby directed to release Labor and Materials Bond No. 105038711 thirty-five days after recordation of the "Notice of Completion" so long as no mechanics liens have been filed. PASSED, APPROVED, AND ADOPTED this 15th day of December, 2409. LAURA FREESE, CHAIR ATTEST: 01 iL _ il;:� MARIA MORRIS',, -AGENCY SECRETARY 12/15/2009 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARIA MORRIS, appointed Agency Secretary of the Community Redevelopment Agency of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. CRA 09-12-15-02 was duly adopted by the Board of Directors of the Community Redevelopment Agency at a regular meeting thereof, held the 15th day of December 2009 by the following vote: AYES: DIRECTORS: Nielsen, Hribar, Uso, Allevato and Chair Freese NOES DIRECTORS: None ABSENT: DIRECTORS: None r= Maria Morris, Agency Secretary 2 12/15/2009