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HomeMy WebLinkAboutCC Resolution 10027 (Fair, Isaac & Co)CITY COUNCIL OF THE CITY OF SAN RAFAEL RESOLUTION NO. 10027 A RESOLUTION OF THE CITY COUNCIL APPROVING AN OWNER PARTICIPATION, DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE SAN RAFAEL REDEVELOPMENT AGENCY AND FAIR, ISAAC AND COMPANY, INC. WHEREAS, the staff of the San Rafael Redevelopment Agency ("Agency") has presented to the City Council a proposed owner participation, disposition and development agreement ("DDA") between the Agency and Fair, Isaac and Company, Inc. ("Developer") providing for the Agency to sell to Developer certain property at Second Street and Lincoln Avenue in downtown San Rafael (the "Property") and for Developer's development thereon and on adjacent property (the "PG&E Property") of an office complex of approximately 400,000 square feet; WHEREAS, the Property and the PG&E Property are in the area governed by the Amended and Restated Redevelopment Plan for the Central San Rafael Redevelopment Area (the "Plan"); WHEREAS, development of the Property and the PG&E Property as contemplated by the DDA will assist in the elimination of blight in the area governed by the Plan by providing for new development on currently underutilized or vacant and blighted lands and will provide for uses consistent with the City's Vision of Downtown San Rafael and Implementation Strategy; WHEREAS, the DDA is consistent with the Agency's implementation plan in that the implementation plan provides for reuse and development of the Property in conjunction with adjacent properties and for relocation of the City corporation yard currently on the Property; WHEREAS, as described in the Agency staff report and the Section 33433 summary, the Agency will sell the Property to the Developer for approximately $2,100,000, an amount which is at least equal to the estimated fair market value of the Property for its highest and best uses under the Plan; WHEREAS, in conjunction with consideration of the applications to the City for approvals for development of the Property and the PG&E Property (the "Project"), the City prepared an environmental impact report ("EIR") outlining the potential environmental impacts of the Project; WHEREAS, on February 9, 1998, the City Council adopted Resolution No. 10019 certifying the EIR as having been prepared 141\01\108796.02 -1- in accordance with the California Environmental Quality Act ("CEQA") and implementing guidelines (the "Guidelines"); WHEREAS, on February 17, 1998, the City Council adopted Resolution No. 10024 making certain findings regarding the Project, pursuant to CEQA and the Guidelines (the "CEQA Findings"); WHEREAS, the DDA contemplates that the Developer will lease or sublease the Property to the City pursuant to the sublease that is attached to the DDA (the "Sublease"), such sublease to be entered into when the Agency conveys the Property to the Developer so to allow additional time to relocate the City's corporation yard on the Property; WHEREAS, the City Council and the Agency have held a public hearing on the DDA duly noticed in accordance with Health and Safety Code Section 33433. THEREFORE, the City Council of the City of San Rafael hereby resolves as follows: Section 1. Based on the Agency staff report, the Section 33433 summary, and evidence submitted at the public hearing on the DDA, the City Council hereby finds: (a) The development of the Property and the PG&E Property in accordance with the DDA will assist in the elimination of blight in the area governed by Plan. (b) The development of the Property and the PG&E Property in accordance with the DDA will be consistent with the Agency's implementation plan. (c) The purchase price the Developer will pay for the Property is at least equal to the fair market value of the Property for its highest and best uses under the Plan. Section 2. The City Council hereby approves the DDA. Section 3. The City Manager or the Vice Mayor is authorized to execute the Sublease on behalf of the City, and the City Manager and his designees are hereby authorized to take such actions as are necessary to carry out the City's obligations and enforce the City's rights under the Sublease. I, JEANNE M. LEONCINI, City Clerk, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a special joint meeting of the City Council and the 141\01\108796.02 - San Rafael Redevelopment Agency held on the 17th day of February, 1998, by the following vote: AYES: COUNCILMEMBERS:Cohen, Heller, Miller & Vice -Mayor Phillips NOES: COUNCILMEMBERS:None ABSENT/ COUNCILMEMBERS:Mayor Boro (Due to conflict of interest) DISQUALIFIED: �� JEANNE M: LEONCIN, City Clerk 141\01\108796.02 - 3