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RESOLUTION NO. 5928
A RESOLUTION OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING EXECUTION OF THE AGREEMENT FOR
REIMBURSEMENT OF PUBLIC IMPROVEMENT COSTS BETWEEN
THE CITY OF HUNTINGTON BEACH AND THE
REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
WHEREAS, California Health and Safety Code Section 33445
provides authority for the Agency to reimburse the City for the
cost of public improvements which are of benefit to the Project
'M Area and for which no other reasonable means of financing is
available; and
The City has entered into an agreement with the Foxhills
Trailer Park dated August 15, 1988, wherein the City agreed to pay
certain acquisition, improvement and relocation costs pursuant to
the proposed improvements to Walnut Street;
NOW, THEREFORE, the City Council of the City of Huntington
Beach does resolve as follows:
SECTION 1. The proposed improvements to Walnut Street as set
out in the Foxhills Trailer Park Agreement dated August 15, 1988,
are of benefit to the Main Pier Project Area and necessary to
effectuate that certain Disposition and Development Agreement
between the Agency and Robert L . Mayer, as Trustee of the Robert
L . Mayer Trust of 1982 dated June 22 , 1982 , as amended, and there
is no other reasonable method of financing the Walnut Street
improvements .
SECTION 2 . The Mayor of the City of Huntington Beach is
hereby authorized to execute the Agreement for Reimbursement
between the City of Huntington Beach and the Redevelopment Agency
of the City of Huntington Beach dated as of September 6 , 1988 (the
"Agreement" ) .
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SECTION 3 . The City Administrator of the City of Huntington
Beach is hereby authorized to take whatever actions are necessary
to comply with the terms of the Agreement .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 19th
day of September , 1988 .
Mayor
ATTEST`: APPROVED AS TO FORM:
City Clerk City Atto ,ney�
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R E , ND1I.)Z E . IN IATE AND AP 07City " in strator Depu y City Administrator/
Dire t r, Community Development
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Res, No. 5928
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCKWAY, the duly appointed, 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 19th day
of September 19 88 by the following vote:
AYES: Councilmembers:
Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: Councilmembers:
None
ABSENT: Councilmembers:
None
City Clerk and ex-officio
of the City Council of the y
of Huntington Beach, California
5928