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HomeMy WebLinkAboutRedevelopment Agency - 181 RESOLUTION NO. 181 A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY APPROVING AGREEMENTS BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND VARIOUS TAXING ENTITIES CONCERNING AMENDMENT NO. ONE TO THE OAKVIEW REDEVELOPMENT PROJECT. WHEREAS, by Ordinance No. 3002, the City Council of the City of Huntington Beach (the "City Council") approved Amendment No. One to the Redevelopment Plan (the "Amendment") for the Oakview Redevelopment Project (the "Project") ; and The Amendment includes provisions for tax increment financing; and Based upon information presented on behalf of the members of the Fiscal Review Committee (the "taxing entities") , it appears that the Amendment will cause a financial burden or detriment to the taxing entities and that certain payments are necessary to alleviate such financial burden or detriment; and The Huntington Beach Redevelopment Agency (the "Agency") approved by minute order at its meeting of June 5, 1989 , agreements by and between the Agency and the Orange County Department of Education; the Orange County Vector Control District; the County of Orange and the Orange County Flood Control District; the Huntington Beach High School District; and the Ocean View Elementary School District, and approved by minute order at its meeting on June 19 , 1989 , an agreement by and between the Agency and the Coast Community College District (the "Agreements") providing for certain payments to the respective taxing entities, which payments will alleviate any adverse fiscal impact on the taxing entities resulting from the Project . The Agreements are on file with the Clerk of the Agency and -1- are incorporated herein by reference. NOW, THEREFORE, THE HUNTINGTON BEACH REDEVELOPMENT AGENCY DOES RESOLVE AS FOLLOWS: Section 1• The Agency finds that the Amendment will cause a financial burden or detriment to the taxing entities and that the payments as are provided for in the Agreements are necessary to alleviate the financial burden or detriment of the taxing entities . Section 2 • The Agency in accordance with the California Community Redevelopment Law formally approves by this Resolution the Agreements and authorizes the Chairman and the Clerk of the Agency to execute the Agreements, and to cause payments to be made to the respective taxing entities pursuant to the Agreements . PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington Beach• at a regular meeting held thereof on the 21st day of August 1989 . < 7 Chairman ATTEST: APPROVED AS TO FORM: (s,4•�.f!�r Agency Clerk )ency Counsel _� - REVIEWED AND APPROVED: N TIATED AND APPROVED: Chief Executive Officer Dir , or of Economic Development -2- 181 STATE OF CALIFORNIA ) RES NO. 181 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 21st day of August , 1989, 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 • - CONNIE BROCKWAY Clerk of the Redevelopment Agency of the City of Huntington Beach, CA -3- 181