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RDA Resolution 1990-06i RESOLUTION NO. RA90-6 A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT *BETWEEN LA QUINTA REDEVELOPMENT AGENCY AND A & M CONSTRUCTION AND MAKING OTHER FINDINGS WHEREAS, the La Quinta Redevelopment Agency the Agency") is engaged in activities necessary to carry out and implement the Redevelopment Plan for the Project Area One the Project Area"); and WHEREAS, in order to carry out and implement such Redevelopment Plan the Agency proposes to enter into a Disposition and Development Agreement the Agreement") with A & M Construction the Developer") for the development of certain property in the Project Area the Site"), all as described in the Agreement; and WHEREAS, the Developer has submitted to the A*Agency and the City Council of the City of La Quinta copies of said proposed Agreement in a form executed by the Developer; and WHEREAS, the Agency and the City Council of the City of La Quinta have conducted a duly noticed joint public hearing regarding the proposed disposition of real property in accordance with California Health and Safety Code Sections 33431 and 33433; and WHEREAS, the 33433 report pertaining to the Agreement has been on display prior to the joint public hearing in accordance with Section 33433 of the California Health and Safety Code; and WHEREAS, the Agency has duly considered all terms and conditions of the proposed Agreement and believes that the redevelopment of the Site pursuant thereto is in the best interests of the City of La Quinta and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local laws and requirements. NOW, THEREFORE, BE IT RESOLVED by the La Quinta Redevelopment Agency, as follows: BIB] 07-30-1997-U01 02:11:49PM-U01 ADMIN-U01 RDARES-U02 90-U02 06-U02 iRESOLUTION NO. RA 90-6 Section 1. The project proposed in the Agreement is categorically exempt pursuant to Section 15301 of the guidelines promulgated under the California Environmental Quality Act Section 21000 et seq. of the Public Resource Code) and a notice of exemption has been prepared and shall be filed certifying the exempt status. Section 2. The Agency recognizes that it has received and heard all oral and written objections to the proposed Agreement and to the proposed development the Site and to any other matters pertaining to this transaction, and that all such oral and written objections are hereby overruled. Section 3. The Chairman of the Agency is hereby authorized to execute the Agreement on behalf of the Agency. A copy of the Agreement when executed by the Agency shall be placed on file in the office of the Secretary of the Agency. Section 4. The Executive Director of the Agency or his designee), is hereby authorized, on behalf of the Agency, to sign all documents necessary and appropriate to carry out and implement the Agreement and to administer the Agency*s obligations, responsibilities and duties to be performed under the Agreement and related documents. LA QUINTA REDEVELO ENT AGENCY SAUNDRA L. Secretary I hereby certify that the foregoing Resolution was duly and regularly adopted by the La Quinta Redevelopment Agency at a regular meeting thereof held on the 31 day of July 1990, by the following vote: AYES: Mr. Bohnenberger, Mr. Rushworth, Mr. Sniff & Chairman Pena NOES: None ABSENT: Mrs. Bosworth ABSTAIN: None p *AG ENCY SECRETARY 07/25/90 BIB] 07-30-1997-U01 02:11:49PM-U01 ADMIN-U01 RDARES-U02 90-U02 06-U02