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RESOLUTION NO. 5577
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AMENDING THE COOPERATION
AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH
AND THE REDEVELOPMENT AGENCY, BY THE APPROVAL
AND ADDITION OF OPERATIVE AGREEMENTS NO. 4 AND
5 FOR YORKTOWN, LAKE AND HUNTINGTON CENTER
REDEVELOPMENT PROJECT AREAS
RESOLVED by the City Council of the City of Huntington
Beach as follows:
SECTION 1. That the Cooperative Agreement between the City
of Huntington Beach and the Redevelopment Agency, approved by
the City Council on June 20, 1983, attached hereto and incor-
porated herein by reference, is amended by the addition of
Operative Agreements No. 4 and 5.
SECTION 2. That the Operative Agreement for the implemen-
tation of the Yorktown-Lake Redevelopment Plan between the City
of Huntington Beach and the Redevelopment Agency, Attachment D,
is incorporated herein by reference and approved.
SECTION 3. That the Operative Agreement for the implemen-
tation of the Huntington Center Redevelopment Plan between the
City of Huntington Beach and the Redevelopment Agency,
Attachment E, is incorporated herein by reference and approved.
SECTION 4. The Mayor and City Clerk are hereby authorized
and directed to execute the agreements approved hereby.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 16th
day of September 1985.
Mayor
ATTEST: APPROVED AS TO FORM:
City Clerk City Attorney
1.
REVIEWED AND APPROVED: INITIATED AND APPROVED:
City Admi stra or uty Director of
Redevelopment
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2.
Res. No. 5577
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HM INGTON 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 19th day
of _ September _, 19 85 by the following vote:
AYES: Councilmen:
Kelly, MacAllsiter, Mandic, Bailey, Green
NOES: Councilmen:
None
ABSENT: Councilmen:
Finley
NOT VOTING: Thomas
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
TES. s-x77
ATTACHMENT D
OPERATIVE AGREEMENT NO. 4
AN AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH
AND THE HUNTINGTON BEACH REDEVELOPMENT AGENCY TO
IMPLEMENT THE YORKTO`vJN-LAKE REDEVELOPMENT PLAN
THIS AGREEMENT is made and entered into on this /�V`6
day of .eGt - 2. 1985, by and between the CITY OF
HUNTINGTON BEACH, a municipal corporation of the State of
California (herein CITY) and the HUNTINGTON BEACH REDEVELOPMENT
AGENCY, a public entity, authorized to transact business pursuant
to the provisions of California Health and Safety Code sec-
tions 33000 et seq. (herein AGENCY) .
WHEREAS, pursuant to the attached Cooperative Agreement
between the CITY and AGENCY, dated June 20, 1983, the CITY agrees
to provide to the AGENCY certain assistance and otherwise to
cooperate with the AGENCY in carrying out the implementation of
the redevelopment plans; and
Said assistance will include the CITY providing the AGENCY
with both administrative and/or technical services, constructing
required public improvements and facilities as appropriate and
necessary and providing funds to carry out these and other AGENCY
activities; and
Said services, improvements, facilities and funds will be
specified in Operative Agreements which will also identify the
terms under which the CITY will be reimbursed for the associated
costs.
NOW, THEREFORE, the City of Huntington Beach agrees to
provide the following in support of the implementation of the
Yorktown-Lake Redevelopment Plan:
1 .
SECTION 1. CITY shall provide the necessary staff support to
carry out the planning, engineering and administrative activities
required to implement the Yorktown-Lake Redevelopment Plan.
SECTION 2. CITY shall assist the AGENCY in carrying out the
acquisition of parcels needed to provide appropriate public
improvements and bring about the necessary parcel consolidation
as set forth in the development agreements which will be adopted
for the area and convey said parcels and other appropriate
city-owned sites to the Redevelopment Agency at fair market value.
SECTION 3. CITY shall assist in the construction of the
required public improvements as set forth in the development
agreements for the area.
SECTION 4. CITY shall provide relocation advisory services
and assistance to residential tenants and property owners
displaced by the redevelopment activities within the project area.
SECTION 5. CITY shall keep such accounting records as will
enable the CITY and AGENCY to determine the actual costs incurred
and/or monies advanced in association with pursuing the
implementation of Yorktown-Lake Redevelopment Plan.
SECTION 6. CITY shall be reimbursed for all costs incurred
in carrying out this agreement with future AGENCY revenues and
the AGENCY agrees to pay interest to the CITY at the rate of 10
percent per annum on the unpaid balance owed the CITY on the
expenditures made.
SECTION 7. This document has been authorized to be executed
by action taken by the Huntington Beach City Council on the 16th
day of September , 1985, by Resolution No. 5577 , and by
the Huntington Beach Redevelopment Agency on the 16th day
of September , 1985, by Resolution No. 125
SECTION 8. If any portion or section of this agreement is
declared to be unconstitutional or violative of the California
Community Redevelopment Law or other applicable laws of the State
of California, then only that section or portion shall be
stricken as agreed upon by both parties. Such determination of
2.
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of unconstitutionality or unfeasibility shall not affect the
remainder of the agreement.
IN WITNESS WHEREOF, the parties hereto have executed this
Operative Agreement No. 4 on the day, month, and year first
above written.
HUNTINGTON BEACH REDEVELOPMENT CITY OF HUNTINGTON BEACH
AGENCY
_ Chairman Mayor
ATTEST: APPROVED AS TO FORM:
Agency City Clerk Agency Counse Ci y Attorney
APPROVED: INITIATED AND APPROVED:
A
ief Executiv Off cer D ty Director of
City Administrator edevelopment
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ATTACHMENT E
OPERATIVE AGREEMENT NO. 5
AN AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH
AND THE HUNTINGTON BEACH REDEVELOPMENT AGENCY TO
IMPLEMENT THE HUNTINGTON CENTER REDEVELOPMENT PLAN
THIS A ,EEMENT is made and entered into on this /a .,44
day of 1985, by and between the CITY OF
HUNTINGTON BEACH, a municipal corporation of the State of
California (herein CITY) and the HUNTINGTON BEACH REDEVELOPMENT
AGENCY, a public entity, authorized to transact business pur-
suant to the provisions of California Health and Safety Code
sections 33000 et seq. (herein AGENCY) .
WHEREAS, pursuant to the attached Cooperative Agreement
between the CITY and AGENCY, dated June 20, 1983, the CITY
agrees to provide to the AGENCY certain assistance and other-
wise to cooperate with the AGENCY in carrying out the implemen-
tation of the redevelopment plans ; and
Said assistance will include the CITY providing the AGENCY
with both administrative and/or technical services, construc-
ting required public improvements and facilities as appropriate
and necessary and providing funds to carry out these and other
AGENCY activities ; and
Said services, improvements, facilities and funds will be
specified in Operative Agreements which will also identify the
terms under which the CITY will be reimbursed for the asso-
ciated costs.
NOW, THEREFORE, the City of Huntington Beach agrees to pro-
vide the following in support of the implementation of the
Huntington Center Redevelopment Plan:
SECTION 1. CITY shall provide the necessary staff support
1.
to carry out the planning, engineering and administrative ac-
tivities required to implement the Huntington Center
Redevelopment Plan.
SECTION 2. CITY shall assist the AGENCY in carrying out
the acquisition of parcels needed to provide appropriate public
improvements and bring about the necessary parcel consolidation
as set forth in the development agreements which will be
adopted for the area and convey said parcels and other appro-
priate city-owned sites to the Redevelopment Agency at fair
market value.
SECTION 3. CITY shall assist in the construction of the
required public improvements as set forth in the development
agreements for the area.
SECTION 4. CITY shall provide relocation advisory services
and assistance to residential tenants and property owners dis-
placed by the redevelopment activities within the project area.
SECTION 5. CITY shall keep such accounting records as will
enable the CITY and AGENCY to determine the actual costs in-
curred and/or monies advanced in association with pursuing the
implementation of Huntington Center Redevelopment Plan.
SECTION 6. CITY shall be reimbursed for all costs incurred
in carrying out this agreement with future AGENCY revenues and
the AGENCY agrees to pay interest to the CITY at the rate of 10
percent per annum on the unpaid balance owed the CITY on the
expenditures made.
SECTION 7. This document has been authorized to be exe-
cuted by action taken by the Huntington Beach City Council on
the 16th day of September , 1985, by Resolution
No. 5577 , and by the Huntington Beach Redevelopment Agency on
the 16th day of September 1985, by Resolution
No. 125
SECTION 8. If any portion or section of this agreement is
declared to be unconstitutional or violative of the California
Community Redevelopment Law or other applicable laws of the
2.
State of California, then only that section or portion shall be
stricken as agreed upon by both parties. Such determination
ofof unconstitutionality or unfeasibility shall not affect the
remainder of the agreement.
IN WITNESS WHEREOF, the parties hereto have executed this
Operative Agreement No. 5 on the day, month, and year first
above written.
HUNTINGTON BEACH REDEVELOPMENT CITY OF HUNTINGTON BEACH
AGENCY
Chairman Ntayor
ATTEST: APPROVED AS TO FORM:
Agency City Clerk Agency Counsel City Attorney
APPROVED: I ITIATED AND APPROVED:
r'��7
�( —
ief Executive fficer p ty Director of
City Administrator '--'Redevelopment
ahb; 8/15/85
0730L/3702
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