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HomeMy WebLinkAboutRedevelopment Agency - 185 RESOLUTION NO 185 A RESOLUTION OF THE. REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE REHABILITATION AND IMPROVEMENT OF REAL PROPERTY PURSUANT TO AN OWNER PARTICIPATION AGREEMENT BY AND AMONG THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AND PAULINE M. COOPER, PATRICK H. WILLIAMS AND MARY V. WILLIAMS 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 Pauline M. Cooper, Patrick H. Williams and Mary V. Williams (the "Participant" ) , which Agreement provides for the rehabilitation 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 Agency 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 Redevelopment Agency of the City of .Huntington Beach does hereby resolve as follows : Section 1. The Redevelopment Agency finds and determines that EIR 82-2 completed for the Downtown Specific Plan was certified and approved by the City Council in its position as lead agency, is adequate for this project . Section 2 . The Redevelopment Agency finds and determines, that based upon the covenants and restrictions established by the 185 Agreement, adequate consideration supports the provision of the financial assistance to the Participant. The City Council further finds that the rehabilitation and improvements as provided for in the Agreement are necessary to effectuate the purpose of the Redevelopment Plan applicable to the Project Area. Section 3 . The Redevelopment Agency hereby approves the Agreement and all of its provisions, including without limitation, the attachments thereto and authorizes the Chairman of the Agency and the Agency Clerk to execute all documents referenced in the Agreement and necessary to effectuate the provisions of the Agreement. PASSED AND ADOPTED this 2nd day of October 1989 . Chairman ATTEST: APPROVED AS TO FORM: Agency Clerk Age cy nsel Cou INITIATED AND APPROVED: Executive Director 185 Res. No. 185 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 2nd day of October 1989 , and that it was so adopted by the following vote: AYES: Members: MacAllister, Green, Winchell , Mays, Silva, Erskine NOES: Members: Bannister ABSENT: Members: None Clerk of t e Redevelopnrent Agency of the City of Huntington Beach, Ca.