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HomeMy WebLinkAboutRedevelopment Agency - 172 RESOLUTION NO,. 172 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE FINANCING LENDER FOR THE ROBERT MAYER CORPORATION (WATERFRONT PROJECT) WHEREAS, the Redevelopment Agency of the City of Huntington Beach has approved the Disposition and Development Agreement with Robert L. Mayer, Trustee of the Robert L. Mayer Trust of 1982, dated June 22, 1982, (hereinafter "Mayer") , as amended on August 15, 1988, for the Waterfront project; and Section 204 of the Disposition and Development Agreement requires the Redevelopment Agency to approve the financing lender for the Waterfront project; and Mayer has selected The Dai-Ichi Kangyo Bank, Ltd. , as their financing lender; and The Redevelopment Agency has conducted the necessary review of said financing lender; and NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of Huntington Beach that it hereby approves the Dai-Ichi Kangyo Bank, Ltd. , as the financing lender for the Waterfront Hilton Hotel located upon Tract 13045 in the City of Huntington Beach, and consents to a deed or deeds of trust evidencing such financing and encumbering the leasehold estate in the property held by Mayer or his successors and assigns . - 1 - 1.72 REDEVELOPMENT AGENCY OF THE CITY O HUNTINGTON BEACH Chairman ATTEST: APPROVED AS TO FORM: Agency Clerk Agency Coun 1 ITIA D AND APPROVE : APPROVED: Dep y City Administrator/ Executive Director Dir ctor of Economic Development 2 - 172 Res. No. 1.72 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 2nth day of March 19 84 , and that it was so adopted by the following vote: AYES: Members: MacAllister, Green, Winchell , Bannister, Mays, Silva, Erskine NOES: Members: None ABSENT: Members: None 9*foei Clerk of-TTle Redevelopmefft Agency of the City of Huntington Beach, Ca. 172