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HomeMy WebLinkAboutRedevelopment Agency - 19 RESOLUTION NO. '19 RESOLUTION OF THE ..REDEVELOPMENT. AGENCY OF .THE CITY OF H.UNTINGTO.N .BEACH. FINDING THAT .THE.- CON.SIDERATION ..FOR THE� SALE _OF ..CERTAIN. REAL PROPERTY IN THE WARNER-GOLDENWEST ..SMALL LOT ' REDEVELOPMENT - PROJECT- IS NOT LESS .�THAN -FAIR : MARKET VALUE IN -ACCORDANCE WITH COVENANTS AND CONDITIONS GOVERNING SUCH SALE, -APPROVING THE ACQUISITT.ON .AND ,.SALE_ OF SAID. PROPERTY .PURSUANT , TO A PARTICIPATION AGREEMENT WITH =L._ C . .SMULL, AND AUTHORIZING THE EXECUTION. OF SAID PARTICI- PATION AGREEMENT WHEREAS-, the Redevelopment Agency of the City of Huntington Beach (the "Agency" ) is engaged in activities- necessary . to exe- cute and implement the Redevelopment Plan (the "Redevelopment Plan" ) for the Warner-Goldenwest Small Lot Redevelopment Project . (the "Project" ) in a portion of the City of Huntington Beach (the "Project Area" ) ; and In order to implement the Redevelopment Plan, the .Agency proposes to .acquire - and sell certain real property (the "Prop- erty".) in the Project Area pursuant to the terms _and..provisions of a Participation Agreement between the -Agency and L.- C-. Smull; and L. C : Smull has submitted to the Agency a written offer in the form of- said -Participation Agreement to purchase the Property for not less -than fair market value for uses in accordance with the Redevelopment Plan and the covenants and conditions of said Participation Agreement ; and The proposed Participation Agreement contains.. all the pro- visions, terms . and conditions and obligations required by state. and local law; and L. C : Smull possesses the qualifications and financial . resources .necessary to acquire and insure development of the property in accordance with the purposes and .objectives of the Redevelopment Plan; and MT:ps 1. I e I For all purposes of the California Environmental Quality Act, all public and private' activities .or undertakings pursuant ` to or in furtherance of a redevelopment. plan .constitute a single project which shall be deemed .approved .at the time -of adoption of the redevelopment plan; .and' The proposed development is covered by. .an _environmental impact report for.: the.. Project ' for which a Notice of .Determination was filed ..on August 3, 1977, and .the Agency finds-.and determines that there have not been .any substantial changes in the Project which would require another .EIR; and Pursuant to the provisions of the .California Community Redevelopment Law, the Agency, .together. with .the Redevelopment Commission of the City of Huntington Beach held. a . joint :.public hearing on. the proposed .acquisition and sale of the Property and the proposed.. Participation . Agreement after publication of notice as required by law; and Following such joint public hearing, the Redevelopment Com- mission -recommended .that the Agency approve the Participation - Agreement; and The Agency has duly ,consider.ed . all terms .and. conditions of the proposed sale and believes that the redevelopment of the Prop- erty pursuant- to the proposed .Participation Agreement is in the best interests of the City .and the health, safety, morals and welfare of its residents and in .accord with the public purposes and provisions of applicable state .and . local law; NOW, THEREFORE, the Redevelopment Agency of the City of Huntington Beach does resolve as follows . Section 1 . The Agency hereby finds and determines that the consideration for sale of the Property pursuant to the..Participa- tion Agreement constitutes a fair and equitable price for the. Property according to its value for reuse and is not .less than the. fair market value -of the Property for uses . in accordance: with the Redevelopment Plan and the Owner Participation Agreement . 2. r Section 2 . The acquisition .and .sale .of the . Property by the Agency to- L. C . Smull pursuant to the Participation Agree- ment . is hereby approved. Section 3 . The Chairman and Secretary of the Agency are hereby, authorized... to execute the Participation_.Agreement,. and are further _authorized,.to take- all steps and. to - sign all .docu- ments and .instructions (including- but not limited - to.-the grant deed) necessary to . implement .and - carry out..the Participation . Agreement .on behalf .of the Agency. PASSED .AND .ADOPTED...by the Redevelopment . Agency of .the City of Huntington Beach- a-t a regular meeting thereof held' on the 3rd day of October, 1977 : 4 Chairman for the Redevelopment Agency of the. City of Huntington Beach ATTEST: • s. Clerk for the" Redevelopment Agency REVIEWED AND APPROVED: APPROVED AS TO FORM: Zief Executive Officer Legal Advisor INITIATED AND APPROVED AS TO CONTENT: Planning Director 3 . s Res. No. 19 STATE OF CALIFORNIA ) ) ss COUNTY OF ORANGE ) I, ALICIA M. WENTWORTH, Clerk 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 3rd day of October , 197 7 and that it was so adopted by the following vote: AYES: Members: Bartlett, Wieder, Coen, Pattinson NOES: Members: Gibbs, Siebert ABSENT: Members: Shenkman Clerk of the Redevelopment Agency of the City of Huntington Beach