HomeMy WebLinkAboutCity Council - 5771 CITY COUNCIL RESOLUTION NO. 5771
A RESOLUTION OF THE CITY OF HUNTINGTON BEACH
APPROVING THE SALE OF REAL PROPERTY IN THE
TALBERT BEACH 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 Talbert Beach Redevelopment
Project Area (hereinafter referred to as the "Project Area"; and
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
Redondo-Kovacs Partners (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
The Agency has determined that the proposed Disposition and
Development Agreement contains all the provisions,
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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
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
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
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
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
Said Negative Declaration evaluates the impacts associated
with the Developer 's proposal and concludes that the project will
not have any significant effect on the environment; and
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 project will not have any
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significant effect on the environment;
NOW, THEREFORE, the City Council of the City of Huntington
Beach 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 project will not have a
significant effect on the environment, and such determination and
Negative Declaration are hereby certified. The City Clerk 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 City Clerk is further requested to
make available to the public a copy of this Resolution and said
Negative Declaration.
SECTION 3 . The City Council 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 Mayor and the City Clerk 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.
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PASSED AND ADOPTED by the City Council of the City of
s
Huntington Beach at a regular meeting thereof held on 20th day
of July , 1987 .
ATTEST: APPROVED AS TO FORM:
City Clerk t? City Attorney
De-pG City Administrator City AcTministr&tor
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4/28/87
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Res. No. 5771
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF HUNTINGTON 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 20th day
of July 19 87 by the following vote:
AYES: Councilmen:
Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: Councilmen:
None
ABSENT: Councilmen:
None
City Clerk and ex-officio Clerk
of the City Council of. the City
of Huntington Beach, California