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HomeMy WebLinkAboutOrdinance #3736 ORDINANCE NO. 3 7 3 6 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND PACIFIC COAST HOMES AND GARFIELD PARTNERS WHEREAS, the City Council of the City of Huntington Beach does hereby find, determine and ordain as follows: SECTION 1. The Development Agreement By and Between The City Of Huntington Beach and Pacific Coast Homes and Garfield Partners is hereby amended as set forth in Exhibit «A,5 SECTION 2. This ordinance shall take effect thirty(30) days after its passage. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 19 th day of June , 2006. Mayor ATTEST: APPROVED AS TO FORM: OA&IJ CY Clerk V #tyAttorney REVIEWED AND APPROVED: INITIA ED AND APPROVED: ity AdiWinistrator Dir ctor of Planning • Z y G b . Exhibit A First Amendment to Development Agreement By And Between The City of Huntington Beach And Pacific Coast Homes And Garfield Partners 06ord/.holly amend 1 ordinance No. 3736 Ji Recorded in Official Records, Orange County ' 'RECORDING REQUESTED BY Tom Daly, Clerk-Recorder AND WHEN RECORDED RETURN TO: NO F E E 2006000433649 02:42pm 06/28106 City of Huntington Beach 212 50 Al s 2000 Main Street 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Huntington Beach, CA 92648 Attention: City Clerk Exempt From Recording Fees Pursuant to Govt.Code §27383 FIRST AMENDMENT TO r f DEVELOPMENT AGREEMENT BY AND BETWEEN . THE CITY OF HUNTINGTON BEACH AND PACIFIC COAST HOMES AND GARFIELD PARTNERS THIS FIRST AMENDMENT TO DEVELOPMENT AGREEMENT ("Amendment") is entered into on May 15 , 2006 ("Execution Date") by and between the CITY OF HUNTINGTON BEACH, a municipal corporation ("City") and MANSION PROPERTIES, INC., a California corporation ("Owner"). The effective date of this Amendment shall be December 5, 2005. RECITALS A. Pacific Coast Homes, Garfield Partners and City entered into that certain Development Agreement adopted by Ordinance No. 3080 on November 5, 1-990, having an effective dated of December 5, 1990, which was recorded on November 14, 1990 in the Official Records of Orange County as Document No. 90-599766 (the "Development Agreement") affecting that portion of the Property, as that term is defined in the Development Agreement, described in Exhibit "A", attached hereto and a part hereof(the "Mansion Property"). B. Owner is the current owner of record of the Mansion Property. C. The term of the Development Agreement will expire on December 5, 2005 unless the term is otherwise terminated, modified or extended by circumstances set forth in the Development Agreement or by mutual consent of the City and Owner or its successors or assigns. D. The City and Owner now wish to amend the Development Agreement as it relates to the Mansion Property by extending the term as set forth herein. NOW THEREFORE, in accordance with Government Code Section 65868 and Section 4.12 of the Development Agreement, the City and Owner agree as follows: Section 1. Extension of the Term, Limitation of Rights. The term of the Development Agreement as it relates to the Mansion Property is hereby extended until December 5 , 2006 unless the term is otherwise terminated, modified or extended by circumstances set forth in the Development Agreement or by mutual consent of the City and Mansion or its successors or assigns. During the term of this extension, Mansion shall not process 06ord%.holly amend 2 any Development Approvals. As used herein "Development Approvals" shall have the meaning set forth in the Development Agreement. Section 2. Vested Right. Subject to Section 1 above, Mansion shall continue to have the vested rights to complete the Development on the Mansion Property in accordance with the Development Agreement. As used herein, the term "Development" shall have the same meaning set forth in the Development Agreement. Section 3. Miscellaneous. (a) Continuing Effect. Except as expressly modified by this Amendment, all other terms, obligations, conditions and restrictions set forth in the Development Agreement shall remain unchanged and in full force and effect. (b) Counterparts. This Amendment may be executed in multiple counterparts, each of which shall, for all purposes, be deemed an original, but which together shall constitute one and the same instrument. c) Binding Effect. This Amendment shall be binding on the parties hereto and affect the Mansion Property. IN WITNESS WHEREOF,this Amendment is executed by the City and Mansion as of the Execution Date. MANSION PROPERTIES, INC., CITY OF HUNTINGTON BEACH, a a Calkfornia corporation municipal corporation of the State of i California By: )K� print name \ ITS: (circle one)Chairman/Presiden ic�President Mayor AND g i y Clerk Y: A"&YJ J1 print name APPR VED AS TO FORM: ITS: (circle one)Secretary/Chief Financial Officer ss. - ' rL � Secret -Treasurer CityAttomgf �( INITIATED AND APPROVED: dm—,4 Di ector of Planning r-/rf#C 06ord/.holly amend 3 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT I�,, •2�`�E,�:' �;�,.F��.`l..( �^�:f`,i�. <1tir�'.�[®Y.����?����t'�ilst��t���3C`�Si�.h �� ���12:�3t�;:.5i.?�32�� �j. t!'1 " State of California /�J ss. County of 1102 /'G I On (6 before me, J ' Date Narle and Title of Officer(e.g.,"Jane Doe,Notary ublic") + personally appeared , Name(s)of Sign ersonally known to me E;i ❑ proved to me on the basis of satisfactory evidence IN C.N.IOIFM111f M i CorrxnMNOn Ar 161eb�fi Notary Public -CONIOMta to be the person(s) whose name(s) is/are ( � Contra Costa County subscribed to the within instrument and any CorTim,Expires Nov 7,2009 r acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s)on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand a d ofycial seal. i, ign u e oft0tary Public OPTIONAL Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document sf Title or Type of Document: fY1>D19 �P 1 Document Date: Number of Pages: Signer(s)Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: l S i { •- ❑ Ind!y al /� Top or thumb here ,1 4o]' orporate Officer—Title(s): /C•ye ❑ Partner—❑ Limited []General ❑ Attorney-in-Fact ❑ Trustee ❑ Guardian or Conservator k ❑ Other: ;a t w{ Signer Is Representing. �'%!�`�':i'�:i 0 1999 National Notary Association•9350 De Soto Ave.,P.O.Box 2402•Chatsworth,CA 91313-2402•www.nationalnotary.org Prod.No.5907 Reorder:Call Toll-Free 1-800-876-6827 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT I1 r State of California < ss. �I County of ,6�ro_ 5 On Aor, .2., before me, Date f Name and nd i e{� of (e.g.,"Jane Doe,Notary ublie) personally appeared ✓,/! Na=ofSs)lly known to me ❑ proved to me on the basis of satisfactory C.M evidence 3, Carrr►tinlon#�tb>r�iiEt ��� NO�7ry►ltbAC-GdN to be the person(s) whose name(s) is/are caft Comic li subscribed to the within instrument and "s Niy Corm.OvIiN=0V7;1 +,1 acknowledged to me that he/she/they executed the same in his/her/their authorized � capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS m hand d offic' I seal �,,, nature orNorublic ; OPTIONAL Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document � Title or Type of Document: Document Date: Number of Pages: 2 Signer(s)Other Than Named Above:�� PGYy1 Capacity(ies) Claimed by Signer Signer's Name: « ❑ I�IVldual Top of thumb here F a ?r Corporate Officer—Title(s): S ,.51 +G ❑ Partner—❑ Limited ❑General ❑ Attorney-in-Fact ❑ Trustee cs ❑ Guardian or Conservator ] ❑ Other: Signer Is Representing: 0 1999 National Notary Association•9350 De Soto Ave.,P.O.Box 2402•Chatsworth,CA 91313-2402•www.nationalnotary.org Prod.No.5907 Reorder:Call Toll-Free 1-800-876-6827 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California ss. County of Orange On June 22, 2006 before me ---------P. L. Esparza, Notary Public------- Date Name and Title of Officer(e.g.,"Jane Doe,Notary Public") personally appeared ------------------------ Dave Sullivan------------------------------------- Name(s)of Signers) Cf personally known to me ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/afe subscribed to the within instrument and acknowledged to me that he/sheAhe executed the same in his/hw/VwW authorized capacity(ise), and that by his/Ul%a#W signature(s) on the instrument the person(e), or e L.E � the entity upon behalf of which the person(s) corrmHssafon e�s�179� [ acted, executed the instrument. owrGecoum MV COMM.ExpliAup4, WITNESS y hand and official seal. Place Notary Seal Above Aignr of Notary P is OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document:First Amendment to Development Agreement by and Between the City of Huntington Beach Pacific Coast Homes and Garfield Partners Document Date: May 15, 2006 Number of Pages: Signer* Other Than Named Above: Joan L. Flynn. City Clerk Capacity(Wo) Claimed by Signer Signer's Name: Dave Sullivan ❑ Individual Mayor Top of thumb here Lf Corporate Officer—Title(s): Ma ❑ Partner—❑ Limited ❑ General ❑ Attorney in Fact ❑ rustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: The City of Huntington Beach O 1999 National Notary Association-9350 Do Soto Ave.,P.O.Box 2402-Chatsworth,CA 91313-2402-www.ruffion&kK*ary.org Prod.No.5907 Reorder:Call To"res 1-80"76.6827 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California �' ss. County of � , c On Uf e�t) oZ� dD?�� before me, /0d u / Date Name and Title of Officer(e.g.,"Jane Doe,Notarly Public") personally appeared Name(s)of Signer(s) personally known to me ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name* isfafe-subscribed to the within instrument and acknowledged to me that he/she/they executed the same in Iris'her/#heir authorized capacity(+es,), and that by 4is/her/t4eir- L.ESP,�A signature. on the instrument the person, or the Corrun Mon#1599179 entity upon behalf of which the persons} acted, Nosmy Pubwc-Camomlo executed the instrument. Orange County i0My Cornnn.Expkea Aug 4, WTNE m h a official seal. Place Notary Seal Above /Signe of Notary Pub OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document I=1112.S7- 191n Z) Title or Type of Document: /— "z�C�7YJ 8•� ^`��% G�3 ,� 4--t1/1=�C eo-4s:` Sri �`1xJ e1 9xnutrt Document Date: Number of Pages: c'_::12, Signer(s) Other Than Named Above: J — Capacity(ies) Claimed by Signer(s) Signer's Name: Signer's Name: ❑ Individual ❑ Individual ❑ Corporate Officer—Title(s): ❑ Corporate Officer—Title(s): ❑ Partner—❑ Limited ❑ General ❑ Partner—❑ Limited ❑ General 11 Noy Not El Attorney in Fact • • y t Top of thumb here ❑ Attorney in Fact Top of thumb here ❑ Trustee ❑ Trustee ❑ Guardian�or Conse ator ❑ Guardian or Conservator y Other: t 4t:V _ ° ❑ Other: Ile Signer Is Representing: A Signer Is Representing: 0 2004 National Notary Association•9350 De Soto Ave.,P.O.Box 2402•Chatsworth,CA 91313-2402 Item No.5907 Reorder:Call Toll-Free 1-800-876-6827 ordinance No. 3736 Ordinance No. 3736 Legal Description Lot 104 of Tract No. 16490 in the City of Huntington Beach,County of Orange,State of California, as shown on a map filed in book 859 pages 1-7 of miscellaneous maps in the office of the County Recorder of said county. And Parcel E of Certification of Compliance No. 964 recorded February 28, 1996 as Instrument no. 19960095325 in the office of the County Recorder of the County of Orange, State of California. Ordinance No. 3736 Sketch to Accompany Legal Description i ,Y I . � a oQ) o N O Z Q11 Uj `�,QO'` 3 fig. Z 0��'02 " r r N r ' 000 ^ O 00 z "It CN r7r , o I� o ' OCD ct CD 00 II o z h cp c - •� M O " . .. O N O tom. 0 O I_Y E O z S °42.5 "E.. 7 .06" GARFIELD AVENUE R.0.8., SW. COR., SE 1/4, SW 1/4, SEC 35 PER TR. 14662, M.M. 724/16-21. I Xunsaker & Associates LEGAL DESCRIPTION Irvine, Inc. Throe Hughes. Irvine. CA 92718 •(714)583-1010 CITY OF HUNTINGTON SEACH,COUNTY OF ORANGE,STATE OF CAUFORNIA Planning • Engineering • Surveying °A'E' t-2fi-96 0: NONE e, K.Fitzgera►d e' H. Foss SCALE 1-:150' W.O. 1438-3 KC \DTv438\3\CALC\LD\4000\EXHBT8.DWG « 107$-t H&A LEGAL No. 4000 Ordinance No. 3736 17.88S� TRACT NO. 16490 DATE OF SURVEY:jum tow OEM ALL OF TMMUE IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE TRACT M. 16M STATE OF CALIFORNIA WALDEN do ASSOCIATES JEFFREY A WALDEN. P.L.S. 7914 JUNE 2003 S� SEE SHEET 2 FOR EASUCHT UMO. / �Y,•t�/ SEE SHEET 3 FOR GENERAL NOIES,NAsls OFAttD RMGS, \ +3• \ \{ vi DMINDARV CONTROL AND SHEET OM MAPAP. P �y�7bi .�",•-t-t SEE MEET 4 FOR CURVE AND INIE TAMES.AND 1)ETAAS. f tits y8 N5 50 � / ` � � 53 J9\y\ �•%„ �Uzi 's m'°1 48 51 a yo c y 52 LOT ♦� 6' 4� e't e S• \• Nt K l e \ �gpo eK ..# �� •P'S fi� LOf a\� LIM tt , LOT V ie a t_ ctT e c A&// {�' \ i'LOT 71 n LOT•P• N 41715W E iR2{• .J� •4\�E pd1�e �,g4{ \�.�� (4'• I7.50' 1 y m /`^ ACNET N NU59Y E 41OUT - 41 II /`sY"1w`C�. 61dY 403y__ 44 J'' L143 S WhP. s 1 N 41VSW E � \4 57 RI a p mw ut� as15" a e at ONqtV"' f p .g t14e a1 IAiL 7 ; pl S 186 F n _ 58 1 x--�w 4 85 3jJ' �" '3� d✓ - F U51 "' c '3 1<q: \ R e2 � L14Y 59 I J $ N 41.OYO�U4f E Npp• 41tlSGY E / Lff _ C.102LW N3 E MT R 3362P RO>�URY L/WE / 1391' 155 N 41'05f E 515A4'— ,`C <PRNATE STREETT> 7M Ltm 60 1 1rL 8 * l N 41'OStiC E �'` 1124 AORS a �� Sil7' ND4rWbC E 61 Mar 1S Zos•' ypp• 551r 1 ua 3t U57 Uw Loi.C' .14 d1SdT a nA s LT 62 2 jLi § n 3 S Us' 7 � W UB J 63 "'I 3yy < lAr J .4d p a 46.5r 1. W E L491' - z v Imp 1 i 'AU80 N 3P1/'{Y E 64 4 � 65 us5 R 31 Im g 1 8 �a s/ gDESMONO U71 >;' its. L146 1 y LANE �402 LtbS 1 m m t <PRNA7E STREET> -d14.46 9311 88 R L173Of 4\ no e { 6 68 , 8 c� � e LOT'C �• E 70 w v 8 Pat• - 4 ` �YN� c��\�� SEE SFtET 5 Ord. No. 3736 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, JOAN L. FLYNN,the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing ordinance was read to said City Council at a regular meeting thereof held on the 5th day of June,2006, and was again read to said City Council at a regular meeting thereof held on the 19th day of June,2006, and was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council. AYES: Bohr, Green, Sullivan, Hardy, Hansen, Cook NOES: None ABSENT: Coerper ABSTAIN: None I,Joan L.Flynn,CITY CLERK of the City of Huntington Beach and ex-officio Clerk of the City Council,do hereby certify that a synopsis of this ordinance has been published in the Huntington Beach Fountain Valley Independent on June 29,2006. In accordance with the City Charter of said City Joan L. Flynn,Ci1y Clerk Ci Clerk and ex-officio erk Deputy city clerk of the City Council of the City of Huntington Beach, California