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HomeMy WebLinkAbout2009-01-27 - RESOLUTIONS - LEASEHOLD INTEREST CARQUEST (3)RESOLUTION NO. RDA 09-3 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARITA, CALIFORNIA, MAKING THE FINDINGS REQUIRED BY SECTION 33445 OF THE CALIFORNIA REDEVELOPMENT LAW AND DETERMINING THAT THE PROVISION OF PUBLIC IMPROVEMENTS FROM THE ACQUISITION OF THE LEASEHOLD INTERESTS AND IMPROVEMENTS PERTAINING TO THE REALTY OF GENERAL PARTS, INC. DBA CARQUEST AUTO PARTS FOR THE CONSTRUCTION OF A PUBLIC LIBRARY IS OF BENEFIT TO THE NEWHALL REDEVELOPMENT PROJECT AREA WHEREAS, the Redevelopment Agency of the City of Santa Clarita (the "Agency") is a public body, corporate and politic, duly established and authorized to transact business and exercise powers under and pursuant to the provisions of the Community Redevelopment Law of the State of California, constituting Part 1 of Division 24 of the Health and Safety Code of the State of California (the "Law"), including the power to expend funds for public improvements for the benefit of the Newhall Redevelopment Project Area ("Project Area"); and WHEREAS, the City of Santa Clarita ("City") is the legislative body for the community in which the Project Area is located and pursuant to Health & Safety Code Section 33445 is required to consent to payments to be made by its Agency for the acquisition of property, which includes the leasehold interest and improvements pertaining to the realty for the installation of public improvements; and WHEREAS, the Downtown Newhall Specific Plan adopted on December 22, 2005 provides for the funding of public improvements within the Project Area; and WHEREAS, the provisions of public improvements is consistent with the Redevelopment Agency's Five -Year Implementation Plan in that the acquisition of the leasehold interest and improvements to realty of General Parts, Inc. dba Carquest Auto Parts for the construction of a public library ("Project") is identified within the Downtown Newhall Specific Plan as a goal and objective; and WHEREAS, the Agency desires to acquire the leasehold interest and improvements pertaining to the realty for the Project with $59,370 of Agency funds as presently the City does not have funds available for this project; and WHEREAS, there are appropriate facts supporting the findings required by Health & Safety Code Section 33445 for the City Council to consent to the Agency's expenditure of funds for the acquisition of property, which includes the leasehold interest and improvements pertaining to the realty of General Parts, Inc. dba Carquest Auto Parts for public improvements provided by the Project. NOW, THEREFORE, the Redevelopment Agency of the City of Santa Clarita does hereby resolve as follows: SECTION 1. Recitals. The Agency Board after consideration of the Agenda Report, staff presentation, discussion, oral testimony and evidence presented at the public meeting on January 27, 2009 hereby finds, that the above recitals are true and correct and incorporates them herein. SECTION 2. Findings Required by Health & Safety Code Section 33445. The Agency hereby determines that: a. The Project is of benefit to the Project Area as there are inadequate public facilities within the Project Area and the acquisition of the property, including improvements pertaining to realty to allow for construction of a public library will provide those needed public facilities; and b. No other reasonable means of financing the purchase of the property are available to the community as the City is using its funds to undertake other public improvements throughout the City; and c. That the payment of funds for the Project will assist in the elimination of blighting conditions inside the Redevelopment Project Area by providing for adequate parcels for the construction of a public library. The Project once complete will assist in attracting new businesses and residential developments to the area as the Project will be a positive public amenity within the Project Area; and d. The use of Agency funds for the acquisition is consistent with the Agency's adopted implementation plan per Health and Safety Code Section 33490. SECTION 3. Agency Request for use of Funds. The Agency requests the City Council's consent for the Agency to use its funds to pay $59,370 to acquire the leasehold interest and improvements pertaining to the realty of General Parts, Inc. dba Carquest Auto Parts and located at 24535 Main Street, Santa Clarita, California to permit the construction of a public library. SECTION 4. Effective Date. This Resolution shall take effect from and after its date of passage; approval and adoption. SECTION 5. Certification. The Agency Secretary shall certify to the adoption of this Resolution. 1 2 1 1 PASSED, APPROVED AND ADOPTED this 27th day ojJanuary, 09 i ATTEST: SECRETARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sharon L. Dawson, MMC, Secretary of the City of Santa Clarita Redevelopment Agency, do hereby certify that the foregoing Resolution was duly adopted by the Redevelopment Agency of the City of Santa Clarita at a regular meeting thereof, held on the 27th day of January, 2009, by the following vote: AYES: AGENCY MEMBERS NOES: AGENCY MEMBERS: ABSENT: AGENCY MEMBERS: Weste, McLean, Ender, Kellar, Ferry None None 3 SECRETARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) CERTIFICATION OF REDEVELOPMENT AGENCY RESOLUTION I, Sharon L. Dawson, Secretary of the City of Santa Clarita Redevelopment Agency, do hereby certify that this -is a true and correct -copy of the original -Resolution No. RDA 09-3, adopted -by the Redevelopment Agency of the City of Santa Clarita, California on January 27, 2009, which is . now on file in my office. Witness my hand and seal of the Redevelopment Agency of the City of Santa Clarita, California, this day of , 20_. Sharon L. Dawson, MMC Secretary By Susan Caputo, CMC Deputy Secretary 1 1