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HomeMy WebLinkAboutCity Council - 6141 RESOLUTION NO. 6141 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ACKNOWLEDGING RECEIPT OF PETITION FOR ESTABLISHMENT OF COMMUNITY FACILITIES DISTRICT, DIRECTING INITIATION OF PROCEEDINGS UNDER THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982, AND APPROVING AN AGREEMENT REGARDING ADVANCES AND EMPLOYING CONSULTANTS IN CONNECTION THEREWITH Community Facilities District No. 1990-1 (Goldenwest/Ellis Area) RESOLVED by the City Council of the City of Huntington Beach (the "CITY") that: WHEREAS, this CITY has received a petition (the "PETITION") requsting that this CITY establish a community facilities district (the "DISTRICT") under the Mello-Roos Community Facilities Act of 1982, as amended (the "ACT") , the territory to be included in the DISTRICT being described in Exhibit "A" to the PETITION; There has been presented to this CITY a form of Agreement Regarding Advances (the "AGREEMENT") whereby landowners within the DISTRICT are willing to advance the funds necessary to form the DISTRICT; and Under the ACT, this CITY is the legislative body for the DISTRICT and is empowered with the authority to establish the DISTRICT; This CITY, with the aid of the CITY staff, has reviewed the PETITION and the AGREEMENT and found them to be in proper form and now desires to proceed with the establishment of the DISTRICT. NOW, THEREFORE, IT IS HEREBY RESOLVED as follows: SECTION 1. This CITY hereby acknowledges receipt of the PETITION and finds and determines that the PETITION is signed by the requisite number of owners of land proposed to be included within -1- the DISTRICT as set forth in Section 53319(d) of the ACT. SECTION 2 . This CITY desires to undertake proceedings to form the DISTRICT and issue bonds under the ACT to finance the costs of the widening of Ellis Avenue, including the acquisiton of land, as well as the other public improvements to be specified in such proceedings . The appropriate CITY staff, including the Finance Director and employees of the CITY Engineer ' s office, are hereby authorized and directed to take such action as are necessary to present to this CITY for its review the proceedings necessary to form the DISTRICT and issue bonds under the ACT. Nothing in this Resolution shall in any way obligate the CITY to form the DISTRICT or issue bonds therefor if this CITY for any reason abandons the proceedings therefor. SECTION 3 . This CITY hereby approves the AGREEMENT, in the form submitted to this CITY at this meeting or with such changes thereto as shall be approved by the Finance Director, and authorizes and directs the Finance Director to execute and deliver the AGREEMENT and accept and expend the deposit referred to therein in the manner specified in the AGREEMENT. SECTION 4 . GRC Municipal Finance, Inc. is hereby designated a financial consultant to the CITY, and Chilton & O'Connor, Inc. is hereby designated as underwriter to the CITY, each in connection with th establishment of the DISTRICT and the issuance of special tax bonds of the CITY for the DISTRICT. The Finance Director is hereby authorized to execute and deliver agreements with said firms for their services in connection with the DISTRICT, the fees of said firms to be no more than those charged for similar work as determined by the Finance Director. -2- 6141 SECTION 5 . The law firm of Jones, Hall, Hill & White, A Professional Law Corporation, is hereby designated as bond counsel to the CITY in connection with the formation of the DISTRICT and the special tax bonds expected to be issued by the CITY for the DISTRICT. The Finance Director is hereby authorized to execute and deliver an agreement with said firm for its services in connection with the DISTRICT and said bonds, the fees of said firms to be payable solely from the proceeds of said bonds and to be no more than those charged for similar work as determined by the Finance Director. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held of the 7TH day of May 1990 . -low ream ..... R Mayor ' ATTEST: APPROVED AS TO FORM: t J. � „ City Clerk .9,ily Attorney /'JJ-ya REVIEWED AND APPROVED: NITIATED AN APPROVED: City Administrator Director of Public Works -3- 6141 EL4IS AVENUE rsrrw��ri ■ U �i�j 44) f 44.:st7::.:... Ft U iMOW; � k: RNI 1 w J. 4 1 ' r W LIJ `�' ::..... .. . L R! *fib F *fxe Plan ............ > 4a8 i r rea ~ I ' c wi b (� � .:�✓� GARFIELD AVENUE Existing Zoning Exhibit 4 6141 I 15 16 c%- 'A Owned 1.®NS S �L.Ltg AVENUE J✓o• s r £ }, a I 2` C �' 6 7 8 9;(1 I B /0 i/ 1 /3 4 /S Aff /7 20 Y/29 23' ' / V j 19 � I 6 I C. 19 1 IV 16) i 14. 1D3 12, ' i e :• z1 .. 3s• m V .° •LDT A 1� I O , Ln !�I -- 4. 86 AC. �� I 2 3 4 5 6 7; 8, g 10 11 3031 l = lO 2 9 32 33 34 35 36 / 4 S 6 B ?.43 AC. y aI 20 19 18 17 16 15 C 13 12 2d s v✓ r zs LOT BYl ° 4 ADO. /.SJ AC. I 2 3 4 C 6 ` 8 1 9 10 II ;~ 4, 3 491,10151 3 3'1 57 h Zr 159-35 L7"CS NE>d'Rw© FOR r4 I R V/EW ADD. M 1r. 7- 48 NOTE - ASSESSOR'S BLOCK& ASSESSOR'S MAP PARCEL NUMBERS BOOK 110 PAGE 19 SHOWN IN CIRCLES COUNTY OF ORANGE 110-1 Al -2 Q.w Res. No. 6141 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 7th day of May 1990 by the following vote: AYES: Councilmembers: MacAiiiG _ r. winchell, Green, Mays, Bannister, Silva, Erskine NOES: Councilmembers: None ABSENT: Councilmembers: tjjnnc� City C(erk and ex-o lci er of the City Council of the City of Huntington Beach, California