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RESOLUTION NO, 94
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF HUNTINGTON BEACH DECLARING ITS
INTENT TO ISSUE BONDS , CERTIFICATES OF
PARTICIPATION, OTHER OBLIGATIONS OR ENTERING
INTO FINANCING LEASES OR AGREEMENTS FOR THE-
PURPOSE OF FINANCING A COMMERCIAL AND
INDUSTRIAL DEVELOPMENT TO BE CONSTRUCTED AND
DEVELOPED BY HANCOCK DEVELOPMENT COMPANY
WHEREAS, the Huntington Beach Redevelopment Agency
(the "Agency") is authorized by the Community Redevelopment
Law of the State of California , constituting Part 1 of
Division 24 of the California Health and Safety Code (the
"Law") , including without limitation Chapter 8 thereof (the
"Act") , to issue and sell its bonds, certificates of
participation or other obligations for the purpose of
financing commercial structures located within survey areas
and redevelopment project areas of the Agency, to acquire
property either within redevelopment survey areas or for the
purposes of redevelopment and to enter into financing leases
or installment sale agreements for such purposes ; and
Hancock Development Company, Inc. , a California
Corporation or its assigns (the "Developer") has requested
the Agency to issue and sell its bonds , certificates of
participation or other obligations or enter into financing
leases or installment sale agreements for the purpose of
financing construction of a commercial and industrial-
development (the "Project") to be constructed and developed
by the Developer in the Gothard Corridor Study Area, a
redevelopment survey area of the Agency, and the Agency
wishes to induce the Developer to construct and develop the
Project in said area; and
It is in the public interest, for the public benefit
and in furtherance of the public purposes of the Agency that
the Agency declare its intent to authorize such financing for
the aforesaid purposes.
NOW THEREFORE, the Huntington Beach Redevelopment
Agency hereby resolves as follows :
SECTION 1 . The Agency hereby declares its present
intent to authorize the financing by the Agency pursuant to
the Law or the Act in a principal amount not to exceed Ten
Million Dollars ($10 ,000 ,000) for the purpose of providing
permanent and/or construction financing to the Developer , its
successors and assigns , for the Project to be located
generally at the northeast corner of Warner Avenue and
Gothard Street in the City of Huntington Beach. The Project
shall be located on an approximately seven and eight-tenths
(7. 8) acre site and include approximately 185,000 square feet
of building area in nine (9) separate buildings , which shall
be constructed for commercial and industrial uses together
with appurtenant parking and landscaping. It is presently
estimated that the land necessary for the Project shall be
acquired for approximately Two Million Four Hundred Thousand
Dollars ($2,400 ,000) , and that the cost of the site
improvements for the Project, including public street
improvements , demolition, and grading, shall be approximately
Six Hundred Thirty Thousand Dollars ($630, 000) . The nine (9)
separate commercial and industrial use buildings to be
constructed on the Project site are presently estimated to
cost approximately Four Million Thirty Five Thousand Dollars
($4,035,000) to complete, together with approximately One_
Hundred Sixty Seven Thousand Dollars ($167,000) for
architectural, engineering and technical services and permits
and approximately One Million Six Hundred Fifty Thousand
Dollars ($1, 650, 000) for construction interest costs,
financing charges, insurance , contingencies, and other
miscellaneous costs. It is presently proposed that the
obligations of the Agency under any such financing for the
Project shall be payable from, among other sources, the
revenues to be derived by the Agency from the sale, lease, or
loan with with respect to the Project to the-Developer. The
term "financing" as used herein means any of the following:
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(1) the issuance of bonds or other obligations of the Agency
under the Act or the Law to finance the acquisition of the
project by the Agency or to finance a loan for the permanent
and/or construction financing of the Project; or (2) the
entering into of one or more financing leases or installment
sale agreements under the Law with respect to the Project for
the permanent and/or construction financing thereof pursuant
to the Law.
SECTION 2 . Any such financing shall 'be upon such
terms and conditions as may be mutually agreed upon by the
Agency, the developer and the purchaser of Agency obligations
and shall be authorized by resolution of the Agency at a
meeting duly held and conducted for such purpose.
SECTION 3. The proceeds of any such financing shall
include such related and necessary issuance expenses,
administrative costs , debt service reserves and interest
payments as may be required to accomplish successfully the
financing and the Agency shall not be responsible for any
costs or other expenses incurred by consultants or counsel to
or Staff of the Agency for the preparation of any documents "
or the processing of any court proceedings.
PASSED AND ADOPTED by the Redevelopment Agency of the
City of Huntington Beach at a regular meeting thereof held on
the 5th day of November 1984.
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ATTEST: APPROVED AS TO -FORM:
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Clerk , Redevelopment Agency Agency Counsel 1e- -adr
REVIEWED AND APPROVED: IN IATED AND APPROVED:
Z: 'irt't"'yv�"A-am'inis-trator-' eputy Director ,
Redevelopment
3.
Res. No. 94
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF HUNTINGTON BEACH)
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
5th day of November 19 84, and that it was so adopted
by the following vote:
AYES: Members:
Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: Members:
None
ABSENT: Members:
None
Clerk o the edeve opment gency o
the City of Huntington Beach, Ca.