HomeMy WebLinkAboutCity Council - 5209 RESOLUTION NO. 5209
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
DETERMINING THAT THE CONSTRUCTION OF CERTAIN OFF-SITE PUBLIC
IMPROVEMENTS IN CONNECTION WITH THE DEVELOPMENT OF THE
RESIDENTIAL CONDOMINIUM PROJECT PURSUANT TO A PARTICIPATION
AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT
AGENCY AND CITADEL SERVICE CORPORATION IS OF. BENEFIT TO THE
TALBERT-BEACH REDEVELOPMENT PROJECT AND THE IMMEDIATE
NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED; DETERMINING THAT
THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID
IMPROVEMENTS; AND AUTHORIZING THE DRAFTING AND DELIVERY OF A
REIMBURSEMENT AGREEMENT
WHEREAS, the Huntington Beach Redevelopment Agency ("Agency") is
authorized to carry out the redevelopment of the Talbert-Beach Redevelopment
Project Area (the "Project Area"); and
WHEREAS, the Redevelopment Plan for the Project Area authorizes the
Agency to pay all or part of the value of the demolition and clearance of
property in preparation for the construction of public improvements thereon as
well as the construction of said public improvements; and
WHEREAS, the Agency has entered into that certain Participation
Agreement ("Agreement") with Citadel Service Corporation (the "Participant")
which calls for the Agency to construct certain off-site public improvements
in conjunction with the development of a residential condominium project and
which will require that the Agency contract for the construction of said
off-site improvements which will be financed from tax increment generated by
the development of the Talbert-Beach Redevelopment Project; and
WHEREAS, California Health and Safety Code Section 33445 provides that
an Agency may, with the consent of the legislative body, pay all or part of
the value of public buildings, facilities, structures or other improvements
upon a finding that such public improvements are of benefit to the Project
Area or the immediate neighborhood in which the project is located and that
there is no other reasonable means of financing such public improvements
available to the community.
NOW, THEREFORE, the Huntington Beach City Council does hereby resolve as
follows:
Section 1: The City Council hereby determines that the acquisition for
and construction and installation of certain off-site public improvements,
more particularly described in the Agreement, by the Agency will be of benefit
to the Project Area and the surrounding neighborhood in which the project is
located.
Section 2: The City Council further determines that no other reasonable
means of financing the acquisition for and construction and installation of
said off-site public improvements is available.
Section 3: The City Council hereby authorizes the City Administrator to
draft and deliver to the City Council a cooperative agreement which will
provide that the City of Huntington Beach undertake the necessary tasks
required to provide the acquisition for and public improvements required under
the terms of the Agreement, and that requires that the City be reimbursed for
part or all of its expenses as future Agency funding permits.
PASSED AND APPROVED this 20th day of December 1982.
ATTEST:
City Clerk Mayor •
APPROVED AS TO FORM: APPROVED AS TO FORM AND CONTENT:
Cfity Attorney STR ING Ac, A LSON, RAUTH
Spect"i"ed elopment Counsel
INITIATED AND APPROVED AS TO CONTENT:
Director, Business and Industrial
Enterprise
APPROVED:
—Z' -�-'
City Administrator
Res. No. 5209
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected, qualified City
C1drk 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 resolution was passed and adopted by the affirmative
vote of more than a majority of all the members of said City Council
at a regular meeting thereof held on the 20th day
of December , 19 82 by the following vote:
AYES: Councilmen:
Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Councilmen:
Thomas
ABSENT: Councilmen:
None
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California