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HomeMy WebLinkAboutRedevelopment Agency - 15 dye Q�1a. a35 RESOLUTION NO . 15 A RESOLUTION OF THE REDEVELOPMENT AGENCY. OF THE CITY OF HUNTINGTON BEACH CONSENTING TO A JOINT PUBLIC HEARING ON THE PROPOSED REDEVELOPMENT PLAN FOR THE WARNER-GOLDENWEST SMALL LOT REDEVELOPMENT PROJECT WHEREAS, the Community Redevelopment Commission of the City of Huntington Beach (the "Commission") has by Resolution No . 4 on June 13 , 1977 , submitted to the City Council of the City of Huntington Beach a proposed Redevelopment Plan for the Warner- Goldenwest Small Lot Redevelopment Project (the "Redevelopment Plan" ) and the Draft Environmental Impact Report on the Redevelop- ment Plan and requested that the City Council and the Agency and the City Council call a joint public hearing of the Commission, and the Agency and the City Council to consider and act upon the proposed Redevelopment Plan, together with a public hearing on the Final Environmental Impact Report for the Redevelopment Plan; and The Agency desires to consent to and participate in said joint public hearing on the proposed Redevelopment Plan, NOW, THEREFORE, the Redevelopment Agency of the City of Huntington Beach does resolve as follows : SECTION 1 . The Agency hereby consentsto a joint public hear- ing of the Commission, the Agency and the City Council on Monday, July 25, 1977 at 7 : 30 p .m. in the City Council Chambers to consider and act upon the proposed Redevelopment Plan for the Warner- Goldenwest Small Lot Redevelopment Project and all documents and evidence pertaining thereto, together with a joint public hearing on the Final Environmental Impact Report for said Redevelopment Plan. SECTION 2 . The Secretary of the Agency shall , in cooperation with the Secretary of the Commission and the City Clerk prepare WSA: cs 1 . I publish and mail such notices and documents, and do all other necessary acts to carry out the purposes of this resolution. PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington Beach at a regular meeting thereof held on the 2.0,,th day of June, 1977 . lei ATTEST : ?ha—irman for Re eve opment J,I rea-'� Agency of the City of Huntington Beach Clerk for Redevelopment Agency- REV WED AND APPROVED: APPROVED AS TO FORM: Chi f Executive Officer eg Advi o 2 . L COMMISSION RESOLUTION NO. 4 RESOLUTION OF THE COMMUNITY REDEVELOPMENT COMMISSION OF THE CITY OF HUNTINGTON BEACH SUBMITTING THE PROPOSED REDEVELOPMENT PLAN FOR THE WARNER-GOLDENWEST SMALL LOT REDEVELOPMENT PROJECT, THE REPORT AND DRAFT EIR TO THE CITY COUNCIL, REQUESTING THE CITY COUNCIL TO CALL AND NOTICE A JOINT PUBLIC HEARING ON SAID PLAN AND FINAL EIR, AND TRANSMITTING A COPY OF THE i REDEVELOPMENT PLAN TO THE PLANNING COMMISSION WHEREAS, the Community Redevelopment Commission of the City of Huntington Beach (the "Commission") has prepared a proposed Redevelopment Plan (the "Redevelopment Plan") for the Warner-Goldenwest Small Lot Redevelopment Project (the "Project" ) ; and WHEREAS, the California Community Redevelopment Law (Health and Safety Code Section 33355) authorizes a joint public hearing on the proposed Redevelopment Plan with the consent of the Commission, the Redevelopment Agency and the City Council of the City of Huntington Beach; NOW, THEREFORE, the Community Redevelopment Commission of the City of Huntington Beach does resolve as follows: Section 1. The Commission hereby submits said Redevel- opment Plan and Report (being prepared by the City staff based upon information presented to the Commission) and Draft Environmental Impact Report to the City Council. Section 2 . The Commission hereby consents to a joint public hearing on the proposed Redevelopment Plan, and further, hereby requests the City Council to call a joint public hearing of the Commission, the Agency and the City Council on Monday, July 25, 1977 , at 7 :30 p.m. in the City Council Chambers to consider and act upon -the proposed Redevelopment Plan and all documents and evidence pertaining thereto, together with a joint public hearing on the Final Environmental Impact Report for the Project. i Section 3. The Secretary shall transmit on behalf of the Commission a copy of the Redevelopment Plan to the Planning Commission of the City of Huntington Beach for report and recommendation. i Section 4 . The Secretary of the Commission shall , in cooperation with the Secretary of the Agency and the Clerk of the City of Huntington Beach, prepare, publish and mail notices and documents , and do all other acts as may be necessary to carry out the purposes of this resolution. ADOPTED this 13th day of June , 1977 , by the-following vote: AYES : NOES: ABSENT: Robert D. Bazil, Chairmqg ATTEST: I Edward D. Selich, Secretary i F j, i - -2- ' Res . No. 15 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) I, ALICIA M. WENTWORTH, Secretary of the Redevelopment Agency of the City of Huntington Beach, California, DO HEREBY CERTIFY that the foregoing; resolution was duly adopted by the Redevelopment Agency of the City of Huntington Beach at a meeting of said Redevelopment Agency held on the 20th day of June 1977 , and that it was so adopted by the following vote: AYES : Members : Bartlett, wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson NOES: Members : None ABSENT: Members : None Secretary of the Redevelopment Agency of the City of Huntington Beach I ,I