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BUTTE, STATE. QF GALIF+ORNiA
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RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF BUTTE
APPROVING AN AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY
OF OROVILLE AND MAKING A FINDING PURSUANT TO HEALTH AND SAFETY
CODE SECTION 33445 IN CONNECTION WITH THE SALE OF PROPERTY AND THE
FUNDING OF A GRANT TO CONSTRUCT THE OROVILLE VETERANS' MEMORIAL
PARK
WHEREAS, pursuant to the California Community Redevelopment Law (Health and
Safety Code Section 33000 et seg.; the "Redevelopment Law"), the City of Oroville (the "City")
has adopted and the Redevelopment Agency of the City of Oroville (the "Agency") is
responsible for implementing, the Redevelopment Plan for the Oroville Redevelopment Project
(the "Redevelopment Plan"). The Redevelopment Plan sets forth a redevelopment program for
the redevelopment project area delineated therein (the "Redevelopment Project Area"); and
WHEREAS, the County desires to acquire three contiguous parcels of property in the
City of Oroville on which to construct the Oroville Veterans Memorial (the "Project").
WHEREAS, the Agency owns two parcels of real property located in the City of
Oroville, California commonly known as 2400 and 2450 Montgomery Street, Oroville,
California and as more particularly described in Exhibit A to the Purchase Agreement (the
"Property"); and
WHEREAS, the County lacks capital improvement funds to implement the Project; and
WHEREAS, pursuant to that certain Purchase Agreement by and between Agency and
County the Agency desires to transfer the Property to County for the price of One Dollar ($1.00)
per parcel, as well as make a One Hundred Thousand Dollar ($100,000) grant to County to
acquire a third parcel at a future date, in order to implement the Project; and
WHEREAS, this Board of Supervisors (the "Board"), as the legislative body of the
County, desires to make the finding set forth below in this Resolution in accordance with the
requirements of Section 33445(a)(2) of the Redevelopment Law, as interpreted by the court case
of Dave Meaney v_. Sacramento Housing and Redevelopment Agency (13 Cal.App. 4l'' 566,
1993); and
WHEREAS, the staff report and Purchase Agreement accompanying this
Resolution provides additional information upon which the findings and actions set forth in this
Resolution are based.
740\03\461 102.1
NOW, THEREFORE BE IT RESOLVED by the Board as follows:
1. The Board hereby finds and determines that all of the above recitals and all of the
recitals set forth in the Purchase Agreement are true and correct, and the Board has based the
findings and actions set forth in this Resolution, in part, on such recitals.
2. Based on the information and analysis contained in the recitals to this Resolution
and in the staff report, and in accordance with Section 33445(a)(2) of the Redevelopment Law,
the Board hereby finds that there is no other reasonable means of financing the rehabilitation of
the Property available to the community, including the City of Oroville, the Agency, the County
and the private sector, except for the proposed funding by the Agency as provided in the
Purchase Agreement. The factual and analytical basis used by the Board of Supervisors in
making these findings and determinations is set forth in the staff report and materials regarding
the Project provided to the Board of Supervisors.
3. The Board hereby approves the Purchase Agreement, and authorizes the
Chairperson to execute on behalf of the Board the Purchase Agreement, substantially in the form
on file with the County Clerk, with such changes as are approved by the Chairperson, such
approval to be conclusively evidenced by the execution of the Purchase Agreement. The Chief
Administrative Officer is authorized to take such actions and execute such documents as are
necessary to implement the transactions contemplated by the Purchase Agreement and accept
conveyance of the Property on behalf of the County.
4. This Resolution shall take immediate effect upon adoption.
I HEREBY CERTIFY that the foregoing Resolution was adopted at a regular meeting of
the Board of Supervisors, Butte County held on ,Tul y t 0 , 2007, by the following vote:
AYES:Supervisors Connelly, Kirk, Josiassen, Yamaguchi, and Chair Dolan
NOES: None
ABSENT: None
AP}?ROVED:
.,~„,
Jane Dolan,
.hair of the Board of Supervisors
ATTEST: ~
Starlvrt.$row~! Interim Chief Admini
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By:~'eputy
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