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Resolution - 8156RESOLUTION NO. 8156 • RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA APPROVING A CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF WEST COVINA AND INTERSTATE HOTELS DEVELOPMENT CORPORATION; MAKING CERTAIN FINDINGS WITH RESPECT TO THE CONSIDERATION TO BE RECEIVED BY THE AGENCY PURSUANT TO SAID AGREEMENT; APPROVING THE PROPOSED LEASE OF REAL PROPERTY; CONSENTING TO THE PROVISION FOR CERTAIN PUBLIC IMPROVEMENTS WHEREAS. Redevelopment Agency of the City of West Covina (the "Agency") is engaged in activities necessary to execute and implement the Redevelopment Plan for the Central Business District Redevelopment Project (the "Project"); and WHEREAS, in order to execute and implement the Redevelopment Plan, the Agency proposes to lease certain real property known as the Hotel Development Site (the "Site") in the Project Area, pursuant to the terms and provisions of a proposed Disposition and Development Agree- ment (the "Agreement") to be entered into with Interstate Hotels Development Corporation (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 lease and develop the Site; and WHEREAS, the proposed Disposition and Development Agreement con- tains all the provisions, terms and conditions, and obligations re- quired 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 Agree- ment to the Agency, the estimated value of the interests to be conveyed determined at the highest uses permitted under the Redevelopment Plan, and the lease prices, and made said summary available for public inspec- tion in accordance with the California Community Redevelopment Law; and WHEREAS, the summary report has been considered by Agency staff and consultants, and the staff and consultants have satisfied this Council that the lease of the Site and the Agreement are feasible; and WHEREAS, pursuant to the California Community Redevelopment Law, the Agency and the City Council held a joint public" hearing on the • proposed lease of the Site and on the proposed Disposition and Develop- ment Agreement; and WHEREAS, the City Council has duly considered all terms and condi- tions of the proposed lease and believes that the lease and development of the Site pursuant to the proposed Disposition and Development Agree- ment is in the best interests of the City and the health, safety, morals, and welfare of poses and provisions its residents, and in accord with the public pur- of applicable State and local law and require- ments. 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 consider- ation for the lease of the Site pursuant to the Disposition and Develop- ment 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 lease. 2. The City Council hereby finds and determines that the consider- ation for the lease of the Site pursuant to said Agreement is necessary to effectuate the purpose of the Redevelopment Plan. 3. The City Council hereby finds and determines that the provi- sion by the Agency of certain public improvements for the Site pursuant to the Agreement, which improvements would otherwise be the responsi- bility of the Developer, is necessary to effectuate the purposes of the Redevelopment Plan. 4. The City Council hereby consents to the providing of said public improvements by the Agency. 5. The lease of the Site by the Agency to the Developer and the Disposition and Development Agreement, which establishes the terms and conditions for the lease and development of the Site, are hereby approved. 6. The City Clerk shall certify to the adoption of this reso- lution. APPROVED AND ADOPTED this 22nd day of February , 1988. C Mayo ATTEST: k. ?-, ZP City Clerk I HEREBY CERTIFY that the foregoing Resolution No. 8156 was duly adopted by the City Council of the City of West Covina at regular meeting thereof held on the 22nd day of February 1988 by the following vote: AYES: Councilmember: Tennant, Bacon, Manners, Chappell . NOES: Councilmember: None ABSENT: Councilmember: Shearer ABSTAIN: Councilmember: None City Clerk APPRO kDAS O F M: • City Attorney LAK179KJ-2/88 -2-