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Resolution - 6940r CITY COUNCIL OF THE CITY OF WEST COVINA • RESOLUTION NO. 6940 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF WEST COVINA, DIGHTON INCORPORATED N.V., AND THE PARKING AUTHORITY OF THE CITY OF WEST COVINA; MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE AGENCY PURSUANT TO SAID AGREEMENT; APPROVING THE PROPOSED SALE OF REAL PROPERTY;. AND APPROVING THE AGREEMENT WHEREAS, the Redevelopment Agency of the City of West Covina (the "Agency") is engaged in activities necessary to execute and implement the Redevelopment Plan for the Eastland Redevelopment Project (the "Project"); and WHEREAS, in order to execute and implement the Redevelopment Plan, the Agency proposes to sell certain real property (the "Site") located at Barranca Street and Garvey Avenue North in the Project area, pursuant to the terms and provisions of . a proposed Disposition and Development Agreement (the "Agreement") to be entered into with Dighton Incorporated N.V. (the "Developer"), which Agreement contains a description of said Site; and WHEREAS, the Developer has submitted to the Agency a written offer in the form of said Agreement to purchase the Site; and WHEREAS, the proposed Agreement contains all the provisions, terms and conditions, and obligations required by the State and local law; and WHEREAS, the Developer possesses the qualifications and financial resources necessary to acquire and insure the development of the Site in accordance with the purposes and objectives of the Redevelopment Plan; and WHEREAS, the Agency has prepared, and the City Council has reviewed and considered, a summary report setting forth the cost of the Agreement to the Agency, the estimated value of the interests to be conveyed determined at the highest uses permitted under the Redevelopment Plan, and the purchase price, and made said summary available for public inspection in accordance with the California Community Redevelopment Law; and WHEREAS, the Agency prepared and certified an Environmental Impact Report for the development of the Site as proposed by the Agreement and this City Council by Resolution certified that it has reviewed and considered the Environmental Impact Report with respect to such development; and • WHEREAS, pursuant to the California Community Redevelopment Law, the Agency and the City Council held a joint public hearing on the proposed sale and development of the Site and on the proposed Agreement; and -1- WHEREAS, the City Council has duly considered all terms and conditions of the proposed sale and believes that the development of the Site pursuant to the proposed • Agreement is in the best interests of the City and the health, safety, morals, and welfare of its residents, and in accord with the public purposes and provisions of applicable State and local law and requirements. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of West Covina as follows: 1. The City Council hereby finds and determines that the consideration for the sale of the Site pursuant to the Agreement between the Agency and the Developer is not less than the fair market value for the Site in accordance with the covenants and conditions governing such sale. 2. The City Council hereby finds and determines that the consideration for the sale of the Site pursuant to said Agreement is necessary to effectuate the purpose of the Redevelopment Plan. 3. The sale of the Site by the Agency to the Developer and the Agreement which establishes the terms and conditions for the sale and development of the Site are hereby approved. 4. The City Clerk shall certify to the adoption of this resolution. APPROVED and ADOPTED this 8th day of October 1984. ATTEST: C i tryvT—e �r k� 7AM I HEREBY CERTIFY that the foregoing Resolution No. 6940 was duly adopted by the City Council of the City of West Covina at a regular meeting thereof held on the 8th day of October.1984, by the following vote: AYES: Manners, Chappell, Shearer, Tennant, Bacon NOES: None ABSENT: None ABSTAIN: None City C er. APPROVED AS TO FORM: torfhey a i Agency Special Counsel