HomeMy WebLinkAboutRedevelopment Agency - 157 RESOLUTION NO. 157
RESOLUTION OF THE REDEVELOPMENT AGENCY 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 provides 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 joint 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 other 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 in feasible without
the financial participation by the Agency.
NOW, THEREFORE, the Redevelopment Agency of the city of
Huntington Beach does hereby resolve as follows :
Section 1 . The Redevelopment Agency 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
covenants and restrictions established by the Agreement . The
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Redevelopment Agency further finds 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 render their construction infeasible without
financial participation by the Agency and the Agency hereby
approves the provision of such improvements by the Agency.
Section 2 . The Redevelopment Agency hereby approves the
Agreement and all of its provisions, including without
limitation, the attachments thereto and authorized the Chairman
and the Executive Director to execute all documents referenced
in the Agreement an necessary to effectuate the provision of the
Agreement .
Section 3 . Pursuant to the California Environmental
Quality Act (CEQA) the Agency has reviewed the Supplemental
Environmental Impact Report 82-2 (the "Supplemental EIR" ) for
the Waterfront Development that has been approved and certified
by the City of Hunting Beach and the Agency concurs in the
adequacy of said Supplemental Eir and the finds and conditions
in he City ' s resolution of approval for the Supplemental EIR as
to this Project .
PASSED AND ADOPTED THIS 15thday of 'Adoust , 1988 .
e�f-
Chairman
ATTEST: APPROVED AS TO FORM:
' sAgency Clerk ,. gCo n
r
Special Agency Co] sel
REVIEWED AND APPROVED: NITIATED AND APPROVED:
Executive Director Di ctor of-_ 9conomi'c
Det,61opment
157
Res. No. 157
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF HUNTINGTON BEACH)
I, CONNIE BROCKWAY, 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 August 19 88 , and that it was so adopted
by the following vote:
AYES: Members:
Kelly, Green, Finley, Erskine, Mays, Bannister
NOES: Members:
Winchell
ABSENT: Members:
None
Cl
er o t e edeve opine gency of
the City of Huntington Beach, Ca.
157