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HomeMy WebLinkAboutParking Authority - 11 RESOLUTION NO . 11 A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON BEACH ADOPTING STUDY AREAS. FOR THE ACQUISITION OF LAND AND DEVELOPMENT AND CONSTRUCTION THEREON OF PARKING FACILITIES AND USES INCIDENTAL THERETO WHEREAS , the City Council of the City of Huntington Beach has adopted the area, described in Exhibits "A" and "B" attached hereto and made a part hereof, within the City of Huntington Beach as a parking facility study area for the acquisition of land by the Parking Authority, and the development. and con- struction thereon of parking facilities and uses incidental thereto, as authorized by the Parking Law of 1949 (Streets and Highways Code, Section 32500 et seq. ) , and said city intends to make plans , studies, analyses and appraisals concerning such acquisition of land and the construction of said facilities in said study area, and to prepare engineering and architectural plans for the development of said area, NOW, THEREFORE, the Parking Authority of the City of Huntington Beach does hereby resolve as follows : 1 . That area, described in Exhibits "A" and "B" attached hereto and made a part hereof, is hereby adopted as the parking facility study area for the Parking Authority for the purpose of acquiring land, and developing and constructing thereon certain parking facilities and uses incidental thereto, as authorized by the Parking Law of 1949 . 2 . The Parking Authority shall utilize and pay for plans , studies , analyses , appraisals , including engineering and archi- tectural plans made by the city, concerning the acquisition of land by the Parking Authority and the construction of said facilities in such study area, and for the development of said area for park- ing facilities and uses incidental thereto . 1 . 3 . The Parking Authority shall reimburse to the City of Huntington Beach any expenditures made by said city for the preparation of any of the above plans or studies , and for other necessary expenditures made by said city for the completion of the above project at such time asfunds are available to the Parking Authority . PASSED AND ADOPTED by the Parking Authority of the City of Huntington Beach at a regular meeting held on the 3rd day of FFbruary, 1969 . 0 Chairman ATTEST : Secr ry B r Assistant Secretary APPROVED AS TO FORM: City Attorney LAM: ahb 2 . PROPOSED PARKING AUTHORITY EXPANSION AREAS LEGAL DESCRIPTION FOR THE AREA DESIGNATED AS ALTERNATE NO . 1 All that portion of Huntington Beach Tract, as shown on a map recorded in Book 3, Page 36 of Miscellaneous Maps , Records of Orange County, California, bounded on the southwest by the northeasterly right of way line of Pacific Coast Highway (Ocean Avenue ) and its northwesterly and southeasterly prolongations , bounded on the northwest by the southeasterly right of way line of Fifth Street, 80 . 00 feet in width as now laid out , bounded on the northeast by the southwesterly right of way line of Walnut Avenue, and its northwesterly and southeasterly pro- longation, bounded on the east adjacent to Block 101 of said tract by the westerly right of .way line of Walnut Avenue, and bounded on the southeast by the northwesterly right of way line . of Lake Street (First Street ) . EXHIBIT "A" GENERAL DESCRIPTION FOR THE AREA DESIGNATED AS ALTERNATE NO . 7 That portion of the northwest one quarter of fractional Section 14, Township 6 South, Range 11 West , San Bernardino Base and Meridian, Orange . County, California, being more par- ticularly described as follows : Beginning at the intersection of the northeasterly right of way line of Pacific Coast Highway (Ocean Avenue) with the southeasterly right of way line of Lake Street (First Street) , 75 'feet in width as shown on a map of Huntington Beach Tract , recorded in Book 3, Page 36 of Miscellaneous Maps , Records of Orange "County, California; thence northeasterly 760 feet, more or less , along said southeasterly line of Lake Street .to a point in the southeasterly prolongation of the southwesterly right of way line of Olive Avenue; thence southeasterly 195 feet along the last described- line to a point; thence south- erly 190 feet, more or less , to the most northerly corner of the surface improvements of that development known as the Huntington Shores Motel, as said improvements exist on January 27, 1969; thence westerly, northerly, westerly, southerly, southwesterly; and .southerly following the most northerly and westerly limits of the surface improvements of the before de- scribed development to a point in the northeasterly right of way line of Pacific Coast Highway (Ocean Avenue) ; thence northwesterly, along said right of way. line, 315 feet, more or less , to the point of beginning. EXHIBIT "B" STATE OF CALIFORNIA ) COUNTY OF ORANGE ) I . Paul C . Jones , Secretary of the Parking Authority of the City of Huntington Beach, California , DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the Parking Authority of the City of Huntington Beach at a meeting of said Parking Authority held on the 3rd day of February, 1969, and that it was so adopted by the following vote : AYES : Shipley, Bartlett, McCracken, Kaufman, Matney, Green; Coen NOES : None ABSENT : None Secret y BY: - Assistant Secretary