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HomeMy WebLinkAboutRedevelopment Agency - 135 AGENCY RESOLUTION NO. 135 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE SALE OF REAL PROPERTY IN THE MAIN-PIER . REDEVELOPMENT PROJECT AREA AND APPROVING NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT AND AUTHORIZING THE EXECUTION OF A DISPOSITION AND DEVELOPMENT AGREEMENT WHEREAS, the Huntington Beach Redevelopment Agency (hereinafter referred to as the "Agency" ) under the provision of the California Community Redevelopment Law, Section 33000 et seq. of the California Health and Safety Code, is engaged in activities necessary for the development of Main-Pier Redevelopment Project Area (hereinafter referred to as the "Project Area" ; and WHEREAS, in order to effectuate the provisions . of the Redevelopment Plan relating to the Project Area, the Agency proposes to sell certain property owned by it within the Project Area (hereinafter referred to as the "Site" ) generally described and depicted on the attached "Site Map" set forth as Exhibit A hereto; and WHEREAS, Beachfront Lake Street. (hereinafter referred to as the "Developer" ) has submitted to the Agency a written offer in the form of a Disposition and Development Agreement (the "Agreement" ) , attached hereto as Exhibit B, to purchase the Site at fair market value and to develop the Site for uses in accordance with the Redevelopment Plan (said development as described in the Agreement being hereinafter referred to as the "Project" ) ; and WHEREAS, the Agency has determined that the proposed Disposition and Development Agreement contains all the provisions , terms and conditions, includes all obligations required by State and local law, and Developer possesses the qualifications and financial resources necessary to acquire and insure development of the Site in accordance with the purposes and objectives of the Redevelopment Plan and the Project; and WHEREAS, the Agency and the City Council of the City of Huntington Beach have held a joint public hearing on the proposed sale of the Site pursuant to published notice as required by State Law; and WHEREAS, the Agency has duly considered all terms and conditions of the proposed sale and -believes that the development of the Site pursuant to the Agreement is in the best interests of the City and the health, safety, morals and welfare of its residents, and in accord with the public purposes and provisions of applicable State and local law requirements; and WHEREAS, the Agency and the City have received and considered the report of the Agency staff on the proposed development to be carried out pursuant to the Agreement; and WHEREAS, a Negative Declaration was prepared subsequent to an environmental review and evaluation by Agency staff of the sale of the Site in compliance with the California Environmental Quality Act of 1970 ; and WHEREAS, said Negative Declaration evaluates the impacts associated with the Developer ' s proposal and concludes that the sale will not have any significant effect on the environment; and WHEREAS, as a result of the Agency's consideration and evidence presented at the hearing on the same matter, the City Council has determined that said sale will not have any significant effect on the environment; NOW, THEREFORE, the Agency does hereby find, determine, order and resolve as follows: SECTION 1 . The recitals set forth above are true and correct . SECTION 2. The Negative Declaration prepared for this Project indicates that the proposed sale will not have a significant effect on the 'environment, and such determination and Negative Declaration are hereby certified. The Agency Secretary is hereby requested to prepare, file, and have posted a Notice of Determination with County Clerk of Orange County and State Secretary of Resources . The Agency Secretary is further requested to make available to the public a copy of this Resolution and said Negative Declaration. SECTION 3. The Agency finds and determines that the sale of the Site at fair market value is justified based upon ( i ) the upgrading influence that the proposed development will have on the project Area and the community;- and ( ii ) enhanced revenues for the Agency and the community. SECTION 4. The Disposition and Development Agreement providing for the sale of the Site by the Agency to the Developer - as described in the Disposition and Development Agreement is hereby approved. SECTION 5. The Chairman and the Agency Secretary are hereby authorized to execute the Disposition and Development Agreement and any ancillary documents relating thereto and to take any and all other actions necessary or convenient to give effect to this resolution. PASSED AND ADOPTED by the Revelopment Agency. of the City of Huntington Beach at a regular meeting thereof held on 15th day of December , 1986. Chair an ATTEST: APPROVED AS TO FORM J6 �- ` r Agency Clerk j =/ -fib Agency Counsel D-efhtly City Administrator r Special Agency Couns Executive Direc or 1759L 12-12-86 Res. No. 135 STATE OF 'CALIFORNIA ) f 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 December , 19 86 , and that it 'was so adopted by the following vote: AYES: . Members: Winchell Mays, Finley, Kelly, Erskine, Green NOES: Members: Bannister ABSENT: Members None . Clerk of the Redevelopment Ag of the City of Huntington Beach, Ca.