HomeMy WebLinkAboutCity Council - 6075 RESOLUTION NO. 6075
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH APPROVING THE
NEW CONSTRUCTION AND IMPROVEMENT OF REAL PROPERTY
PURSUANT TO AN OWNER PARTICIPATION AGREEMENT
BY AND AMONG THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH AND THOMAS A. CAVERLY
AND SHERYL CAVERLY
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 rehabilitation and
improvement of real property; and
The Agency desires to enter into an Owner Participation
Agreement (the "Agreement") with Thomas A. Caverly and Sheryl
Caverly (the "Participant") , which Agreement provides for the new
construction and improvement of certain real property in the Project
Area generally situated along Main Street, all as set forth in
greater particularity in the Agreement; and
The City Council has reviewed the EIR for this project which
was certified as being in conformance with CEQA requirements and
approved as adequate by the City Council and the Planning Commission.
NOW, THEREFORE, the City Council of the City of Huntington
Beach does hereby resolve as follows :
Section 1. The City Council finds and determines that EIR
82-2 completed for the Downtown Specific Plan, and EIR 89-4 were
certified and approved by the City Council in its positions as lead
agency, is adequate for this project.
Section 2 . The City Council finds and determines, based upon
the covenants and restrictions established by the Agreement, that
6075
adequate consideration supports the provision of financial
assistance to the Participant as set forth in the Agreement . The
City Council further finds that the rehabilitation and improvements
provided for in the Agreement are necessary to effectuate the
purpose of the Redevelopment Plan applicable to the Project Area.
Section 3 . The City Council hereby approves the Agreement
and all of its provisions, including without limitation, the
attachments thereto and authorizes the Chairman of the Agency and
the City Clerk to execute all documents referenced in the Agreement
and those which are necessary to effectuate the provisions thereof .
PASSED AND ADOPTED this 2nd day of October 1989 .
Mayor
ATTEST: APPROVED AS TO FORM:
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City Clerk C' ty Attorney
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lINITIATED AND APPROVED:
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City Administrator
6075
Res. No. 6075
STATE Of CALIFORNIA
COUNTY OF ORANGE 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 2nd day
of October 1989 by the following vote:
AYES: Councilmembers:
MacAllister, Green, Winchell , Mays, Silva, Erskine
NOES: Councilmembers:
Bannister
ABSENT: Councilmembers:
None
i y Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California