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HomeMy WebLinkAboutRDA Reso 17-2008 RESOLUTION NO. 17-2008 REDEVELOPMENT AGENCY, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION APPROVING THE LEASE OF REDEVELOPMENT AGENCY PROPERTY LOCATED AT ONE CHESTNUT AVENUE TO GREEN BUILDING EXCHANGE, AND AUTHORIZING EXECUTION OF A LEASE AGREEMENT WHEREAS, the Redeveloplnent Agency of the City of South San Francisco ("Agency") is a redeveloPlnent agency existing pursuant to the Comlnunity Redeveloplnent Law, Califon1ia Health and Safety Code Section 33000, et seq. (the "CRL"), and pursuant to the authority granted thereunder, has the responsibility to carry out the Redeveloplnent Plan ("Redevelopll1ent Plan") for the South San Francisco EI Can1ino Corridor Area Project ("Project Area "); WHEREAS, the Agency has heretofore adopted an In1plen1entation Plan for the redeveloPlnent of the Project Area (the "l111plementation Plan"); WHEREAS, the Agency is the owner of the Propeliy located in the Project Area at 1 Chestnut Avenue which is improved with a one-story building and a paved parking lot (the "Property") ; WHEREAS, Green Building Exchange, a Califon1ia corporation ("Tenant") desires to lease the Propeliy from the Agency to operate a "green technology" dealership and business incubator therein; WHEREAS, the Agency and Tenant have negotiated the tenns and conditions of a Lease Agreelnent (the "Lease") which is on file with the Agency Secretary; WHEREAS, the lease of the Property pursuant to the Lease is consistent with the Redevelopll1ent Plan and the Ilnplelnentation Plan, will be of benefit to the Project Area, and will be consistent with and further the goals of the Community Redevelopment Law and the Redevelopn1ent Plan by assisting in the elitl1ination of blight, increasing elnployt11ent opportunities in the Project Area, and providing services to residents of the City and the Project Area; WHEREAS, CRL Sections 33430 and 33431 provide that a redevelopment agency n1ay lease real property for a period not to exceed 99 years, and may do so without public bidding provided the agency holds a public hearing following publication of notice; and WHEREAS, the Agency has caused notice to be published and has conducted a public hearing in accordance with all legal requirements. NOW, THEREFORE, BE IT RESOLVED by the Redevelopn1ent Agency of the City of South San Francisco that it hereby: 1. Finds that lease of the Propeliy to Green Building Exchange pursuant to the ten11S of the Lease will benefit the Project Area by providing increased elnploytnent and business oppoliunities in the Project Area, and providing services to residents of the City and the Project Area. 2. Approves the Lease, and authorizcs the Executive Director of the Agency (or his designee) to: (i) execute the Lease substantially in the form on file \vith the Agency Secretary; (ii) subject to the approval of Agency Counsel, to Inake revisions to the Lease which do not Inaterially or substantially increase the Agency's obligations thereunder; and (iii) to sign all docun1ents and take all actions necessary or appropriate to carry out and ilnplen1ent the intent of this Resolution. * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the Redevelopn1ent Agency of the City of South San Francisco at a special meeting held on the 23rd day of July 2008 by the following vote: AYES: Boardlne1nbers Mark N. Addiego. Richard A. Garbarino and Kevin Mullin. Vice Chair IZaryl Matsumoto and Chair Pedro Gonzalez NOES: ABSTAIN: None ABSENT: None