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HomeMy WebLinkAboutRedevelopment Agency - 118 RESOLUTION NO. 118 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING OF A SPECIFIC IMPLEMENTATION AGREEMENT WHEREAS, pursuant to Section 33220 of the Health and Safety Code, the City of Huntington Beach (the "City" ) may enter into agreements with respect to the furnishing of certain public improvements; and pursuant to the Cooperation Agreement between the City and Agency, dated June 20, 1983, the City has agreed to assist the Agency in carrying out the implementation of the Oakview Redevelopment Plan; and pursuant to the Operative Agreement No. 3 between the City and the Agency, dated June 20, 1983, the City has further agreed to assist in the construction of public improvements as set forth in development agreements for the Oakview Project Area; and the deferral by the City of receipt of certain fees as set forth in an Owner Participation Agreement (the "OPA" ) by and between the Agency and Mola Development Corporation, a California corporation (the "Participant" ) is necessary to facilitate the orderly completion of the development activities encompassed by such OPA; and the implementation of the OPA is in the best interests of the public health, safety, welfare and morals, and shall benefit the Oakview Project Area; NOW, THEREFORE, the Redevelopment Agency of the City of Huntington Beach does hereby resolve as follows: -1- I Section 1. That the Specific Implementation Agreement between the City of Huntington Beach and the Redevelopment Agency of the City of Huntington Beach as attached hereto as "Exhibit A" is incorporated herein and approved. Section 2. The Chairperson and the Agency Clerk are hereby authorized and directed to execute the foregoing Agreement. PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington Beach at a regular meeting thereof held on the 15th day of April , 1985 . ATTEST: 6 . Agen y Clerk Chairperson REVIEWED AND APPR D: I TIATED AND APPROVED: 417 Chief of A ministrativ vices De u y Director of Redevelopment APPROVED AS TO FORM: APPROVED AS TO FORM: City Attorne Agencgu Special Agency Cou 1 c4z APPROVED: Chief Administrator Chief Executive Officer -2- Res. No. 118 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 15th day of April 19 85 , and that it was so adopted by the following vote: AYES: Members: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES: Members: None ABSENT: Members: None NOT VOTING: Thomas 50/1 Clerk of the Redevelopment Agency of the City of Huntington Beach, Ca.