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HomeMy WebLinkAboutCity Council - 5220 RESOLUTION NO. 5220 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE SALE OF CERTAIN REAL PROPERTY PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND THE WILLIAM LYON COMPANY WHEREAS, the Huntington Beach Redevelopment Agency ("Agency") is authorized to conduct redevelopment activities within the Talbert-Beach Project Area ("Project Area"), which activities include the acquisition and conveyance of real property for private development; and WHEREAS the Agency desires to enter into a Disposition and Development 9 Y p p Agreement (the "Agreement") with the William Lyon Company, a California Corporation ("Participant") substantially in the form attached hereto, which Agreement provides for the conveyance of certain real property within the Project Area, which real property is more particularly described in the Agreement, from the Agency to the Participant and the improvement of said real property by the Participant as a senior citizen housing project; and WHEREAS, the Agency and the City Council ("City Council") of the City of Huntington Beach have conducted a duly noticed joint public hearing regarding the Agreement in accordance with California Health and Safety Code Sections 33431 and 33433; and WHEREAS, a copy of the Agreement and the summary setting forth the matters required by California Health and Safety Code Section 33433 have been made available for public inspection and copying. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: Section 1: The City Council finds and determines, based upon the testimony and information presented during the public hearing with respect to the Agreement, that the consideration for the real property to be conveyed to the Participant by the Agency pursuant to the Agreement is not less than the fair market value thereof in accordance with the covenants and conditions governing such sale. Section 2: The City Council hereby approves the sale of the real property referred to in the recitals hereinabove to the Participant pursuant to the terms and provisions of the Agreement and hereby approves all of the terms and provisions of the Agreement. PASSED AND ADOPTED this 7th day of February 1983. ATTEST: City Clerk Mayor APPROVED AS TO FORM: APPROVED AS TO FORM AND CONTENT: � )Ivo.- eg"-V'" �-7e City Attorney STR DLING, YOCCA, CAR , RAUTH Special Redevelopment ounsel INITIATED AND APPROVED AS TO CONTENT: V s Director, Business and Industrial Enterprise I APPROVED: �f City Administrator Res. No. 5220 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ALICIA M. WENTWORTH, 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 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 7th day of February 19 83 by the following vote: AYES: Councilmen: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: Councilmen: None ABSENT: Councilmen: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California