HomeMy WebLinkAboutCity Council - 5914 RESOLUTION NO. 5914
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING THE CONVEYANCE BY
MEANS OF SALE AND LEASE OF REAL PROPERTY
PURSUANT TO A DISPOSITION AND DEVELOPMENT
AGREEMENT BY AND AMONG THE REDEVELOPMENT
AGENCY OF THE CITY OF HUNTINGTON BEACH AND
ROBERT L. MAYER, AS TRUSTEE OF THE ROBERT L .
MAYER TRUST OF 1982 , DATED JUNE 22, 1982 , AS
AMENDED
WHEREAS, the Redevelopment Agency of the City of
Huntington Beach (the "Agency" ) is authorized to conduct
redevelopment activities within the Main-Pier Redevelopment
Project Area (the "Project Area" ) , which activities include the
acquisition and conveyance of real property for private
development; and
WHEREAS, the Agency desires to enter into a Second
Amended Disposition and Development Agreement (the "Agreement" )
with Robert L . Mayer , as Trustee of the Robert L . Mayer Trust of
1982 , dated June 22, 1982 , as amended (the "Developer" ) , which
Agreement provided for the transfer in part by Deed and in part
by Lease of the "Site" , which is that certain portion of the
Project Area as set forth in the Agreement; and
WHEREAS, the Agency and the City Council of the City
( "City Council" ) , have conducted a duly noticed join public
hearing regarding the proposed Agreement in accordance with
California Health and Safety Code, Sections 33431 and 33433; and
WHEREAS, 'the staff report pertaining to the Agreement,
which has been on display prior to the joint public hearing in
accordance with Section 33433 of the California Health and
Safety Code, contains a detailed description of the provisions
of the Agreement; and
WHEREAS, the Agreement provides for the development of
certain public improvements which are enumerated in the
Redevelopment Plan and will be of benefit to the Project Area
and the cost of which renders such improvements infeasible
without the financial participation by the Agency.
NOW, THEREFORE, the City Council of the City of
Huntington Beach does hereby resolve as follows:
Section 1 . The City Council finds and determines, based
upon the testimony and information presented during the public
hearing with respect to the Agreement that the consideration for
the real property to be transferred to the Developer by Deed and
Lease constitutes the fair-market value thereof determined by
the highest use permitted under the Redevelopment Plan for the
Project Area and based upon the convenants and restrictions
established by the Agreement . The City Council further finds
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that the provision of the Public Improvements as provided for in
the Agreement is necessary to effectuate the purpose of the
Redevelopment Plan applicable to the Project Area; that the cost
of the Public Improvement renders their construction infeasible
without financial participation by the Agency and the City
Council hereby approves the provision of such improvements by
the Agency.
Section 2 . The City Council hereby approves the
Agreement and all of its provisions, including without
limitation, the attachments thereto and authorizes the Chairman
and the Executive Director to execute all documents referenced
in the Agreement and necessary to effectuate the provisions of
the Agreement .
Section 3. Pursuant to the California Environmental
Quality Act (CEQA) the City Council has reviewed the
Supplemental Environmental Impact Report 82-2 (the "Supplemental
EIR" ) for the Waterfront Development and has approved and
certified adequacy of said Supplemental EIR for this Project .
PASSED AND ADOPTED this 15thday of Auclust 1988 .
Chairman
ATTEST: APPROVED AS TO FORM:
-P , A-4�
AV
Agency Clerk I*- Agency Counsel
r
Special Agency Counsel
REVIEWED AND APPROVED: INITIATED AND
APPROVED:
Executive Director Director OfEconomic
Development
5914
Res. No. 5914
STATE OF CALIFORNIA
COUNTY OF ORANGE 3 ss:
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCKWAY, 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 at least a majority of all the members of said City Council
at a regular meeting thereof held on the 15th day
of August 19 88 by the following vote:
AYES: Councilmembers:
Kelly, Green, Finley, Erskine, Mays, Bannister
NOES: Councilmembers:
Winchell
ABSENT: Councilmembers:
None
City Gler nd ex-officioZglerk
of the City Council of the City
of Huntington Beach, California
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