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HomeMy WebLinkAboutRedevelopment Agency - 200 AGENCY RESOLUTION NO. 200 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING AN AGREEMENT AND DEED OF GIFT WITH SOUTHERN PACIFIC TRANSPORTATION CO. WHEREAS, eminent domain litigation is pending entitled the Redevelopment Agency of the City of Huntington Beach vs . Huntington Beach Company, et al . , Orange County Superior Court Case No . 49 87 13 , in which the Southern Pacific Transportation Company ( "Southern Pacific") is a party defendant, and The City, Redevelopment Agency ("Agency") , and Southern Pacific desire to settle such litigation as to Southern Pacific only, NOW, THEREFORE, the Redevelopment Agency of the City of Huntington Beach resolves as follows : The "Agreement for Deed of Gift Between the City of Huntington Beach and Southern Pacific Transportation Company Concerning Main-Pier Redevelopment" and "Corporation Quitclaim Deed" from Southern Pacific to City are hereby approved as to form and content . The Agency authorizes the City Attorney to dismiss the action as to Southern Pacific. PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington Beach at a special meeting thereof held on the 19th day of April . 1990 . ATT ' T Agency Clerk Chairman APPROVED AS TO FORM: REVIEWED AND APPROVED: �•3 Agency Attorney � Executive Director Res. No. 200 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 special Huntington Beach at Meeting of said Redevelopment Agency held on the 19th day of April 192_Q__, and that it was so adopted by the following vote: AYES: Members: Green, Mays, Silva, Erskine NOES: Members: Winchell ABSENT: Members: MacAllister, Bannister Clerk of the Redevel opr!je& Agency of the City of Huntington Beach, Ca.