HomeMy WebLinkAboutCity Council - 6140 RESOLUTION NO. 6140
A RESOLUTION OF THE CITY COUNCIL 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
MARJORIE T. DECKER AND JEANNETTE SCHMITZ -
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 Marjorie T. Decker and
Jeannette Schmitz as Trustees of the Pat Kelly Trust U/A dated
August 15, 1948, which Agreement provides for the rehabilitation
and improvement of certain real property in the Project Area
located at 205 Main Street, Huntington Beach, California,
Assessor ' s Parcel Number 024-147-28, as depicted on the attached
Exhibit A; 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 and EIR 89-2, completed for the Downtown Specific Plan,
certified and approved by the City Council in its position as
lead agency, are adequate for this project.
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Section 2 . The City Council finds and determines, that
based upon the covenants and restrictions established by the
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 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 Executive Director to execute all documents referenced
in the Agreement and necessary to effectuate the provisions of
the Agreement.
PASSED AND ADOPTED this 7th day of May 1990 .
Mayor
ATTEST: APPROVED AS TO FORM:
City Clerk �- -Jo City Attorney Past. y-r-qo
REVIEWED AND APPROVED: INITIATED AND APPROVED:
y
City dministrator Dir for '``f Housing and
Redevelopment
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6140
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EXHIBIT "A" --
Marjorie T. Decker 1,
14 /�/� Jeannette Schmitz as trustees
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Res. No. 6140
STATE OF CALIFORNIA
COUNTY OF ORANGE ss:
CITY OF HUNTINGTON BEACH ) 0
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 7th day
Of May 19 g0 by the following vote:
AYES: Councilmembers:
MacAllister, winchell, Green, Mays, Bannister, Silva, Erskine
NOES: Councilmembers:
None
ABSENT: Councilmembers:
None
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City ClerR and ex-offiW GlerF_
of the City Council of the City
of Huntington Beach, California