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HomeMy WebLinkAboutSA Res SA14-03 2014-07-28 RESOLUTION NUMBER SA1403 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY AUTHORIZING THE CONVEYANCE OF CERTAIN GOVERNMENTAL USE PROPERTIES TO THE CITY OF SEAL BEACH PURSUANT TO THE LONG RANGE PROPERTY MANAGEMENT PLAN RECITALS: 1 A. Pursuant to AB X1 26 (enacted in June 2011), as modified by the California Supreme Court's decision in California Redevelopment Association, et at. v. Ana Matosantos, et at., 53 Cal. 4th 231 (2011), the Seal Beach Redevelopment Agency (the "Former Agency") was dissolved as of February 1, 2012 and the Successor Agency was established, and the Oversight Board to the Successor Agency (the "Oversight Board") was constituted. B. AB 1484 (enacted June 2012) amended and supplemented AB X1 26 (AB X1 26 and AB 1484, together, being referred to below as the "Dissolution Act"). C. Pursuant to the Dissolution Act, the Successor Agency is tasked with winding down the affairs of the Former Agency. D. Pursuant to Section 34175(b) of the California Health and Safety Code ("HSC"), all real properties of the Former Agency transferred to the control of the Successor Agency by operation of law. E. On January 7, 2014, the Oversight Board adopted Resolution No. OB14-01, approving a long-range property management plan (the "LRPMP") which addresses the disposition of the real properties owned by the Successor Agency. F. As indicated in the DOF's letter dated February 28, 2014, the DOF has approved the LRPMP. G. Pursuant to HSC Section 34191.3, the DOF-approved LRPMP shall govern, and supersede all other provisions of the Dissolution Act relating to, the disposition and use of the real property assets of the Former Agency. H. The LRPMP, as approved by the DOF, provides for the transfer to the City of Seal Beach (the "City") certain properties (collectively, the "Governmental Use Properties") — identified in the LRPMP as follows: a. Property No. 1 — Police/Fire Station, located at 911 Seal Beach Boulevard; b. Property No. 2 — Public Building, located at 1776 Aldofo Lopez Drive; and c. Property No. 3 — a vacant property to be used as public works yard, located at western end of Adolfo Lopez Drive. I. On July 1, 2014, the Oversight Board adopted Resolution No. OB14-05 directing the Successor Agency to complete the transfer of the Governmental Use Properties pursuant to the LRPMP. J. The Successor Agency has received the DOF's letter dated July 8, 2014, indicating the DOF's approval of Resolution No. OB14-05. Resolution Number SA14-03 NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY, HEREBY FINDS, DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS: Section 1. The above recitals are true and correct and are a substantive part of this Resolution. Section 2. The conveyance of each of the Governmental Use 111 Properties by the Successor Agency to the City is hereby authorized and approved. The Chair (or, in the Chair's absence, the Vice Chair) is hereby authorized and directed to execute and deliver a grant deed, substantially in the form attached as Attachment A, to effect and evidence such conveyance. Section 3. The officers of the Successor Agency are hereby authorized and directed, jointly and severally, to execute such instruments and do any and all things which they may deem necessary or advisable to effectuate this Resolution. Section 4. This Resolution shall take effect immediately upon adoption. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Successor Agency at a meeting held on the 28th day of Jul , 2014. AYES: Board Members: p, lj Anal A 1�� &k1 ! : /i - r NOES: Board Members: 92'j7/ ABSENT: Board Members: ABSTAIN: Board Members: 1 _ �. _ : ♦ i�. _ice . i Mayor/Chair /y' r ATTEST: ' is !e ::; - :! ea„ JZ •1 1. L r-....., .I lv Cit Clerk/Secretary STATE OF CALIFORNIA COUNTY OF ORANGE ) SS CITY OF SEAL BEACH I, Linda Devine, Secretary to the Successor Agency to the Seal Beach Redevelopment Agency, hereby certify that the foregoing resolution is the original copy of Resolution Number SA14-03 is on file in the office of the City Clerk, passed, approved, and adopted by the Board of Directors of the Successor Agency, held on the 28th day of July , 2014. a nit Gig-' Cit Clerk/Secretary RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF SEAL BEACH Attn: City Clerk 211 - 8th Street Seal Beach, CA 90740 Space of above this line for Recorder's use. "' No Recording Fee Pursuant to Government Code Section 6103, 27383 "" GRANT DEED This transfer is exempt from Documentary Transfer Tax pursuant to Revenue & Taxation Code Section 11922, and exempt from Recording Fees pursuant to California Government Code Section 6103. The SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY ("Grantor"), does hereby GRANT to the CITY OF SEAL BEACH, a municipal corporation ("Grantee"), Grantor's right, title and interest in, under and to that certain real property located in the County of Orange, State of California, more particularly described on Exhibit A attached hereto ("Property"), and all improvements and fixtures located thereon. SUBJECT TO: • General and special real property taxes and assessments and supplemental assessments for the current fiscal year; All liens, encumbrances, easements, covenants, conditions and restrictions of record; and All matters which would be revealed or disclosed in an accurate survey of the property. Grantee covenants by and for Grantee, Grantee's heirs, executors, administrators and assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of any basis listed in subdivision (a) or (d) of Section 12955 of the California Government Code, as those bases are defined in Sections 12926, 12926.1, subdivision (m) and paragraph (1) of subdivision (p) of Section 12955, and Section 12955.2 of the California Government Code, in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the premises herein conveyed, nor shall Grantee, or any person claiming under or through Grantee, establish or permit any practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees in the premises herein conveyed. Notwithstanding the immediately preceding paragraph, with respect to. familial status, said paragraph shall not be construed to apply to housing for older persons, as defined in Section 12955.9 of the California Government Code. With respect to familial status, nothing in said paragraph shall be construed to affect Sections 51.2, 51.3, 51.4, 51.10, 51.11, and 799.5 of the California Civil Code, relating to housing for senior citizens. Subdivision (d) of Section 51 and Section 1360 of the California Civil Code and subdivisions (n), (o) and (p) of Section 12955 of the California Government Code shall apply to said paragraph. • A-1 • All deeds, leases or contracts entered into with respect to the Property shall contain or be subject to substantially the following nondiscrimination/nonsegregation clauses: (a) In deeds: "The grantee herein covenants by and for the grantee, the grantee's heirs, executors, administrators and assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of any basis listed in subdivision (a) or (d) of Section 12955 of the California Government Code, as those bases are defined in Sections 12926, 12926.1, subdivision (m) and paragraph (1) of subdivision (p) of Section 12955, and Section 12955.2 of the California Government Code, in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the premises herein conveyed, nor shall the grantee, or any person claiming under or through the grantee, establish or permit any practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees in the premises herein conveyed. The foregoing covenants shall run with the land. Notwithstanding the immediately preceding paragraph, with respect to familial status, said paragraph shall not be construed to apply to housing for older persons, as defined in Section 12955.9 of the California Government Code. With respect to familial status, nothing in said paragraph shall be construed to affect Sections 51.2, 51.3, 51 .4, 51.10, 51.11, and 799.5 of the California Civil Code, relating to housing for senior citizens. Subdivision (d) of Section 51 and Section 1360 of the California Civil Code and subdivisions (n), (o) and (p) of Section 12955 of the California Government Code shall apply to said paragraph." (b) In leases: "The lessee herein covenants by and for lessee, lessee's heirs, executors, administrators and assigns, and all persons claiming under or through lessee, and this lease is made and accepted upon and subject to the following conditions: That there shall be no discrimination against or segregation of any person or group of persons, on account of any basis listed in subdivision (a) or (d) of Section 12955 of the California Government Code, as those bases are defined in Sections 12926, 12926.1, subdivision (m) and paragraph (1) of subdivision (p) of Section 12955, and Section 12955.2 of the California Government Code, in the leasing, subleasing, transferring, use or occupancy, tenure or enjoyment of the premises herein leased nor shall the lessee, or any person claiming under or through lessee, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, sublessees, subtenants or vendees in the premises herein leased. Notwithstanding the immediately preceding paragraph, with respect to familial status, said paragraph shall not be construed to apply to housing for older persons, as defined in Section 12955.9 of the California Government Code. With respect to familial status, nothing in said paragraph shall be construed to affect Sections 51.2, 51.3, 51.4, 51.10, 51.11, and 799.5 of the California Civil Code, relating to housing for senior citizens. Subdivision (d) of Section 51 and Section 1360 of the California Civil Code and subdivisions (n), (o) and (p) of Section 12955 of the California Government Code shall apply to said paragraph." (c) In contracts: "The contracting party or parties hereby covenant by and for the contracting party or parties and their respective successors and assigns, that there shall be no discrimination against or segregation of any person or group of persons, on account of any basis listed in subdivision (a) or (d) of Section 12955 of the California Government Code, as those bases are defined in Sections 12926, 12926.1, subdivision (m) and paragraph (1) of subdivision (p) of Section 12955, and Section 12955.2 of the California Government Code, in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the premises, nor shall the contracting party or A-2 parties, any subcontracting party or parties, or their respective assigns or transferees, establish or permit any such practice or practices of discrimination or segregation. Notwithstanding the immediately preceding paragraph, with respect to familial status, said paragraph shall not be construed to apply to housing for older persons, as defined in Section 12955.9 of the California Government Code. With respect to familial status, nothing in said paragraph shall be construed to affect Sections 51.2, 51.3, 51.4, 51.10, 51.11, and 799.5 of the California Civil Code, relating to housing for senior citizens. Subdivision (d) of Section 51 and Section 1360 of the California Civil Code and subdivisions (n), (o) and (p) of Section 12955 of the California Government Code shall apply to said paragraph." IN WITNESS WHEREOF, Grantor and Grantee have executed this Grant Deed as of the date set forth below. Dated: July 28, 2014 GRANTOR: SUCCESSOR AGENCY TO THE SEAL BEACH REDEVELOPMENT AGENCY By: Ellery A. Deaton Chair ATTEST: Secretary GRANTEE: CITY OF SEAL BEACH By: Ellery A. Deaton Mayor ATTEST: City Clerk 1 A-3 EXHIBIT A (Grant Deed) Legal Description The land situated in the State of California, County of Orange, City of Seal Beach, described as follows: That portion of the Northwest quarter of Section 12, Township 5 South, Range 12 West, in the Rancho Los Alamitos, as shown on Map No. 2 attached to the Final Decree of Partition of said Rancho, a certified copy of which was recorded February 2, 1891 in book 14, page 31 of Deeds, records of Orange County, California, described as follows: Beginning at the Southwest corner of that certain parcel of land shown as containing 124.077 acres on a Map filed in book 83, page 22 of Record of Surveys in the office of the County Recorder of said Orange County; thence along the Westerly line of said certain parcel of land North 00° 16' 50" East 246.44 feet; thence along a line parallel with and distant Northeasterly 225.00 feet from the Southwesterly line of said certain parcel of land South 65° 38' 35" East 1470.08 feet to the Southeasterly line of Parcel B as described in a deed to the City of Seal Beach, recorded February 24, 1967 in book 8184, page 79 of Official Records of said Orange County; thence along said Southeasterly line South 30° 43' 30" West 226.40 feet to said Southwesterly line of said certain parcel of land; thence along said Southwesterly line North 65° 38' 35" West 1344.43 feet to the point of beginning. Excepting therefrom all minerals, gas, oil, petroleum, naphta and other hydrocarbon substances in and under the above described property, together with all necessary and convenient rights to explore for, develop, produce, extract and take the same, including the exclusive right to directionally drill into and through said land from other lands and into the subsurface of other lands, subject to the express limitations that any and all operations for the exploration, development, production, extraction and taking of any of said substances shall be carried on at levels below the depth of 500 feet from the surface of the above described property, by means of mines, wells, derricks and/or other equipment from surface locations on adjoining or neighboring land lying outside of the above described property, and subject further to the express limitation that the foregoing reservation shall in no way be interpreted to include any right of entry in and upon the surface of the above described strip of land. a A-4