HomeMy WebLinkAboutRedevelopment Agency - 122 RESOLUTION NO. 12-2
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
HUNTINGTON BEACH APPROVING THE APPLICATION FOR FINANCING
AND AUTHORIZING CERTAIN OTHER ACTIONS REGARDING THE
FINANCING OF A CERTAIN PROJECT WITHIN THE CITY OF
HUNTINGTON BEACH (OLYMPIC COMMERCE PARK PROJECT)
WHEREAS, on April 15, 1985, the Redevelopment Agency of the City
of Huntington Beach (the "Agency" ) adopted its Resolution entitled:
"A Resolution Of The Huntington Beach Redevelopment
Agency Accepting A Certain Application Regarding The
Financing Of The Industrial Use Component Of A Certain
Commercial And Industrial Project Within The City Of
Huntington Beach, California, And Making Certain
Findings And Determinations In Connection Therewith
(Olympic Commerce Park Project)"
and
The Agency, pursuant to Said Resolution determined: (j ) that the
undertaking of the Project, as more fully described in the Application for
Financing as submitted to the Agency by Warner Olympic Associates, a California
general partnership (the "Company") and as on file with the Agency Clerk, will
be a substantial factor in the accrual of each of the public benefits from the
use of the industrial use component of the Project as proposed in said
' Application for Financing as prepared and submitted by the Company to the
Agency, (ii ) that the activities and uses of the industrial use component of
the Project are in accord with the Government Code Section 91503, and (iii )
that the industrial use component of the Project is otherwise in accord with
the California Industrial Development Financing Act ("Act") ; and
I:n said Resolution, the Agency requested the City Council of the
City of Huntington Beach (the "City Council ") , to review the Application for
Financing and approve said industrial use component of the Project and the
intended financing therefor; and
The City Council has reviewed and approved the industrial use
component of the Project and financing therefor pursuant to a Resolution
entitled:
I
"Resolution Of The City Council Of The City Of Huntington
Beach, California, Approving The Issuance By The Redevelopment
Agency Of The City Of Huntington Beach Of Its Redevelopment
Agency Of The City of Huntington Beach, Certificates Of
Participation, Olympic Commerce Parks Project, Issue of 1985
And The Project To Be Financed Thereby, And Making Certain
Findings And Determinations Relating Thereto (Olympic
Commerce Park Project)"
and
Certification of said approval by the City Council has been made to
the Agency by the City Clerk of the City of Huntington Beach by submitting a
certified copy of said Resolution of the City Council as hereinbefore recited
to the Agency.
NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE
REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AS FOLLOWS:
Section 1 . The Agency hereby ratifies the transmittal by Agency
Staff of the Application for Financing of the Company and certain other
documents to the California Industrial Development Financing Advisory Commission
(the "Commission") for review of said Application and supporting documentation
for the purpose of enabling the Commission to make the appropriate determinations
as to the compliance of the industrial use component of said Project and
financing therefor, with the criteria set forth in Government Code Section 91531 (b).
Section 2. The Agency Clerk is hereby directed to transmit a
certified copy of this Resolution, and such other documentation in connection
with the Project to the Commission as may be deemed to be appropriate by the
Chief Executive Officer of the Agency and Bond Counsel to the Agency in
connection with the financing of the Project.
Section 3. This Resolution shall take effect upon adoption.
PASSED, APPROVED AND ADOPTED THIS 6th day of May 1985.
,a
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ATTEST: Chairman
Clerk
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(SEAL)
ATTEST: APPROVED AS TO FORM
2/ kaA ilv�
Agency Attlorney
INITIATED AND APPROVED
Special Agency Counsel
REVIEWED AND APPROVED De uty Director of Redevelopment
Chie Executive Of icer
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Res. No 122
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 foregoi6g.
resolution was duly adopted by the Redevelopment Agency of the City of
Huntington. Beach at a meeting of said Redevelopment Agency held on the
6th day of May I9Bri__, and that it was so adopted
by: .the following .vote:
AYES: Members:
Kel1y,,. MacAllister, 'Mandic,; Ba .le.y., Finley, Green*. Thpmac
NOES: Members:
- None:
ABSENT: Members:
None
Clerk of the Redevelopment Agency of
the City of Huntington Beach, Ca.
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