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HomeMy WebLinkAbout2016-02 6 RESOLUTION 2016-02 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE TRANSFERRING PROPERTY #4 COMPRISED OF SEVEN PARCELS AND TOTALING APPROXIMATELY 54 ACRES OF LAND TO THE CITY OF GRAND TERRACE PURSUANT TO THE ADOPTED LONG RANGE PROPERTY MANAGEMENT PLAN WHEREAS, on between November 22, 2000 and July 29, 2011, the former redevelopment agency acquired seven separate properties (Properties) comprised of approximately 54 acres for a total purchase price of$4,139,184.00 for the purposes of fostering development; WHEREAS, on January 24, 2012, the Properties were quitclaimed from the former redevelopment agency to the Successor Agency to the Community Redevelopment Agency of the City of Grand Terrace; WHEREAS, pursuant to Health and Safety Code Section 34191.5 the Successor Agency ("SA") prepared and submitted a Long-Range Property Management Plan (LRPMP) that addresses the disposition and use of the real properties of the former redevelopment agency; WHEREAS, the LRPMP identified disposition of the subject Properties, identified as Property #4 in the LRPMP, to be transferred to the City of Grand Terrace for future development; WHEREAS, on April 24, 2015, the California Department of Finance approved the Grand Terrace Successor Agency Amended Long Range Property Management Plan, which identified disposition of the subject Properties to be transferred to the City of Grand Terrace for future development; WHEREAS, the Properties, with Assessor's Parcel Numbers 1167-141-08, 1167-151-22, 1167-151-68, 1167-151-71, 1167-151-74, 1167-161-03, 1167-161-04, as shown in Exhibit 1, are assets of the Successor Agency; WHEREAS, the City desires to receive the Properties from the Successor Agency so that it may foster future development. S.A. RESOLUTION NO. 2016-02 PAGE 1 OF 4 FEBRUARY 23, 2016 NOW THEREFORE, BE IT RESOLVED THAT:THE BOARD OF -DIRECTORS OF THE SUCCESSOR AGENCY.TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF GRAND TERRACE DOES RESOLVE, DETERMINE,:FIND AND ORDER AS FOLLOWS: .. . . Sectional. The Board of Directors of the Successor Agency finds that all of'the above recitals are true and.Correct and are incorporated herein by reference. Section-2. The Board of Directors of the Successor Agency,finds that the Properties are assets of the Successor Agency that were acquired for development purposes.. Section-3. On April 24, 2015, the California Department of Finance approved the Grand.Terrace Successor Agency Long Range Property Management Plan,.whichidentified disposition of the subject Property to:be transferred to 'the City of Grand:Terrace for future development: Section 4. Pursuant to Health:and Safety Code Section 34191.3 the approved Long Range Property Management Plan shall govern and supersede all other provisions relating to, the disposition and:use of all the-real property assets of the former redevelopment agency. . - Section 5. The Board of Directors of the Successor Agency further directs and authorizes, the Executive Director:to take all necessary and required actions to complete the transfer of the Properties, identified in Exhibit 1, attached herein, to the City of:Grand Terrace for future development: Section 6. The Board of Directors of the Successor Agency .hereby_ authorizes the Executive Director to take all other actions necessary and,required to carry-out this:Resolution. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Successor Agency for the Grand Terrace Redevelopment Agency at a regular meeting held on the 23rd day of February, 2016. arcy cab eaire ofthe=Board of Directors of ny for the Community Redevelopment Agency of the City of Grand Terrace S.A. RESOLUTION NO. 2016-02 PAGE 2 OF 4 FEBRUARY 23, 2016 ATTEST: Pat Ja Agency Secret I, PAT JACQUEZ-NARES, AGENCY SECRETARY of the Board of Directors of the Successor Agency for the Community Redevelopment Agency of the City of Grand Terrace, do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the Board of Directors of the Successor Agency Board of the Successor Agency for the Community Redevelopment Agency of the City of Grand Terrace held on the 23rd day of February 25, 2016 by the following vote: AYES: Agency Members Mitchell,Hussey,Wilson,Vice-Chair Robles, Chair McNaboe NOES: None ABSENT: None ABSTAIN: None pAgejS ez- ares retary APPROVED AS TO FORM Successor Agency Counsel S.A. RESOLUTION NO. 2016-02 PAGE 3 OF 4 FEBRUARY 23, 2016 f 215 tj 1I M4475 Elf ;r s rer w451 _ a . r 9 S., •.- 1 ;silt I `215 * 1 «trsr �� ' " Ty�.d„�, y. e� �, �,�;.y c�X► ♦dam >/i' :� ••, ��� dry �s: i1aY vli�r qts Iq's�t y�rd:•+aft°�„�, + ht�� f�