HomeMy WebLinkAboutRedevelopment Agency - 66 RESOLUTION NO. 66
RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY
APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN
THE AGENCY AND THE WILLIAM LYON COMPANY AND AUTHORIZING
THE EXECUTION THEREOF
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
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, located within
the Project Area and specifically 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 of the City of Huntington Beach
("City Council") have conducted a duly noticed joint public hearing regarding
the Agreement in accordance with California Health and Safety 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 Huntington Beach Redevelopment Agency does hereby
resolve as follows:
Section 1: The Agency hereby approves the form of the Agreement
attached hereto and hereby authorizes the Chairman and Clerk of the Agency to
execute said Agreement on behalf of the Agency, subject to the approval of the
Agreement by the City Council .
PASSED AND ADOPTED this 7th day of February 198;3.
ATTEST:
Y s e`.ed a
Agency Clerk Chairman
r
APPROVED AS TO FORM: APPROVED AS TO FORM AND CONTENT:
740 L-�A"
Leg ounsel S R DLING, YOCCA, CA ON, RAUTH
Special Redevelopmen Counsel
INITIATED AND APPROVED AS TO CONTENT:
Director, Business and Industrial
Enterprise
APPROVED:
41
Chief Executive ficer
s
Res. No. 66
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF HUNTINGTON BEACH)
Y
I ALICIA M. WENTWORTH C1 .erk -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 7th day
of February 19 83, and that it was, so adopted by
the following vote:
AYES: Members:
Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES Members:
None
ABSENT: Members
None
• Cam!/!
C;1_erk of the Redevelopment Agency
of the City of Huntington Beach, Ca.