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HomeMy WebLinkAboutRedevelopment Agency - 116 RESOLUTION NO. 116. A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AUTHORIZING THE SALE AND DELIVERY OF CERTIFICATES OF PARTICIPATION OR ISSUANCE OF BONDS IN AN AMOUNT NOT TO EXCEED $10 MILLION IN CONNECTION WITH THE ATLANTA-BEACH SUBAREA PROJECT WHEREAS, the Huntington`Beach Redevelopment Agency, as an inducement to the "Developer" who will undertake the development of a commerical/office development consistent with the Main Pier Redevelopment Plan, the "Project," desires to authorize the sale and delivery of certificates of participation or the issuance and sale of bonds in an amount sufficient to provide financing for the project subject to the restrictions of all applicable State and Federal laws as they presently exist. NOW, THEREFORE, the Huntington Beach Redevelopment Agency does hereby resolve as follows: Section 1. Subject to the completion of proceedings and other matters relating thereto, to the full satisfaction of the Agency, the Agency hereby agrees to provide financial assistance to the "Project" for the purpose of assisting in the development of the Project located within the Atlanta-Beach-Subarea. The Agency reserves the option of providing such assistance through other methods acceptable to the Agency. The total principal amount of the proposed certificates or bonds shall not exceed ten million dollars ($10,000,000). Section 2. Based on the foregoing, it is understood that the availability of such assistance is a substantial inducement to the Developer to undertake such project in a manner desired by the Agency. Section 3. The Executive Director and the staff are hereby authorized and directed to take whatever further action relating to the aforesaid financial assistance as deemed reasonable and desirable in accordance with the laws of the State of California and within the limitations of any applicable laws of the United States of America; provided, however, that any agreements and the terms and conditions under which the certificates will be sold and delivered (or bonds will be issued and sold) must be approved by the Agency. PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington Beach this 21st day of January , 1985. ATTEST: City Clerk/Agency Clerk Mayor Chairperson 0606h/0605h r APPROVED AS TO CONTENT: APPROVED AS TO CONTENT: City Attorney gency NunW Special Agency Co el INITIATED AND APPROVED: v� 4epDirector of Redevelopment Y p APPROVED: o� City Administrator Cb ief Ex cutive Officer 0604h ti C = 112 109 107 110 J � r - c 5 f..FF a, 106 t� r r1 105� 113 108 104 114 117 /. 116 huntingt®n beach planning division Res. No. 116 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 21st day of January 19 B5 , and that it was so adopted by. the following vote: AYES: Members Kelly, Mandic, Bailey, Finley, Green, Thomas NOES: Members: MacAllister ABSENT: Members: None 0=� - Clerk of the Redevelopment Agency of the City. of Huntington Beach, Ca.