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R 4292 RESOLUTION NO. 4292 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING A PROPERTY CONVEYANCE AGREEMENT BETWEEN THE CITY AND THE ARROYO GRANDE REDEVELOPMENT AGENCY TO EFFECT THE SALE TO, AND PURCHASE BY, THE AGENCY OF APPROXIMATELY 7.16 ACRES OF CITY -OWNED PROPERTY COMMONLY KNOWN AS THE PEARWOOD HILLS PROPERTY WHEREAS, City is the owner in fee of that certain real property consisting of approximately 7.16 acres of land area, commonly known as the Pearwood Hills property, located on the north side of Huasna Road at the east edge of the City limits, which real property is currently the subject of proceedings to annex the property to the City ( "Property"); and WHEREAS, Agency is a public body, corporate and politic, exercising governmental functions and powers and organized and existing under the Community Redevelopment Law of the State of California (California Health and Safety Code Section 33000 et seq.); and WHEREAS, City is authorized by Government Code Section 37350 to dispose of real property owned by it for the common benefit; and WHEREAS, City and Agency propose to enter into that certain Property Conveyance Agreement to effect the sale of the Property by the City to Agency for Nine Hundred Eighty Thousand Dollars ($980,000.00) which is the fair market value of the Property as determined by an independent appraisal; and WHEREAS, on June 1, 2010, the Planning Commission considered and approved a project consisting of a tentative tract map and planned unit development on the property for intended conveyance to the Agency and found it to be consistent with the General Plan; and WHEREAS, all actions required to be taken by the City Council precedent to adopting this Resolution have been taken in accordance with applicable law. NOW, THEREFORE, the City Council of the City Arroyo Grande resolves as follows: Section 1. The foregoing Recitals are true and correct and incorporated herein. Section 2. The City Council hereby approves the Property Conveyance Agreement in the form reviewed by the City Council concurrently with the adoption of this Resolution and authorizes and directs the Mayor to sign the Property Conveyance Agreement on behalf of the City. The City Manager and City Attorney are authorized to make any final technical or clerical modifications to the form of Property Conveyance Agreement approved hereby prior to its execution by the Mayor. In approving the Property Conveyance Agreement the City Council finds and determines that the sale of the RESOLUTION NO. 4292 PAGE 2 Property to the Agency is for the benefit of the City and promotes the public health and welfare of its residents by effecting a conveyance that will lead to the redevelopment of the Property while at the same time disposing of property for fair market value to the benefit of the City's general fund. Section 3. The City Manager is authorized and directed to sign such other and further documents and instruments, and to take such other and further actions, as may be required to effectuate the Property Conveyance Agreement and the purposes of this Resolution on behalf of the City. Section 4. The City Clerk shall certify to the adoption of this Resolution. On motion of Council Member Costello, seconded by Council Member Fellows, and on the following roll call vote, to wit: AYES: Council Members Costello, Fellows, Ray, Guthrie, and Mayor Ferrara NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 22 day of June 2010. RESOLUTION NO. PAGE 3 TONY F ARA, MAYOR ATTEST: KELLY W TM E, CITY CLERK APPROVED AS TO CONTENT: ST VEN ADAMS, CITY MANAGER APPROVED AS TO FORM: TIM THY J. MEL, CITY ATTORNEY OFFICIAL CERTIFICATION 1, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 4292 is a true, full, and correct copy of said Resolution passed and adopted at a Regular meeting of the City Council /Redevelopment Agency of the City of Arroyo Grande on the 22 day of June 2010. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 25"" day of June 2010. KE4 T RE, CITY CLERK