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HomeMy WebLinkAboutRDA RES 344RESOLUTION NO. 344 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PALM DESERT REDEVELOPMENT AGENCY APPROVING A FIRST AMENDMENT TO DISPO5ITION AND DEVELOPMENT AGREEMENT BETWEEN THE PALM DESERT REDEVELOPMENT AGENCY AND THE INTRAWEST RESORT OWNERSHIP CORPORATION AND THE EXECUTI(JN AND RECORDATION OF A NOTICE TERMINATING AND RELEASING THE EFFECT OBSOLETE INSTRUMENTS AFFECTING TITLE TO PROPERTY WHEREAS, the Palm Desert Redevelopment Agency (the "Agency ") and Intrawest Resort Ownership Corporation ("IROC ") are parties to a Disposition and Development Agreement dated as of February 13, 1997 (the "DDA"), providing, among other things, for the sale by the Agency to IROC of the real property described as Lot 9, Tract 28450, on the terms provided therein; and WHEREAS, there has been presented to the Agency Board a form of First Amendment to Disposition and Development Agreement providing for certain minor modifications to the DDA as are necessary to cause the close of escrow for the subject property to occur; and WHEREAS, there are a number of recorded instruments affecting title to the subject property that are obsolete and must be removed from title in order for the close of escrow to occur; and _ WHEREAS, there has been presented to the Agency Board a form of Notice of Termination, Cancellation and Release the effect of which removes such obsolete instruments from encumbering title to the subject property. NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the Palm Desert Redevelopment Agency hereby finds, determines, resolves and orders: THAT the First Amendment to Disposition and Development Agreement is hereby approved, and the Chairman, Vice-Chairman, and Executive Director of the Agency, or any one of them alone, are hereby authorized to execute same. BE IT FURTHER RESOLVED, that the the Notice of Termination, Cancellation and Release is hereby approved, and the Chairman, Vice-Chairman, and the Executive Director of the Agency, or any one of them alone, are authorized to execute same. BE IT FURTHER RESOLVED, that the Agency hereby authorizes the Chairman, Vice- Chairman, and the Executive Director of the Agency, or any one of them alone, to execute such other -1- 97080: jar e423.jar P6402-00001 RESOLUTION NO. 344 reasonable certiiicates, documents, instruments, agreements, and non-material amendments, as are _ recommended by the Executive Director of the Agency and Agency Counsel, which are reasonably required to cause the close of escrow to occur for the subject property. PASSED, APPROVED and ADOPTED at a special meeting of the Palm Desert Redevelopment Agency, held on this this 12th day of August, 1997, by the following vote, to wit: AYES: CRITES, SNYDER NOES: BENSON ABSENT: SPIEGEL, KELLY ABSTAIN: NONE ATTEST: �/� ti/ � l�-� W ��.!"`-�+�' `_"��^\ �-C�'lK..' � `��SHEIL . GILLIGAN�cretary l� -2- 9"70801 jar e423.jar P6402-00001