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HomeMy WebLinkAboutRedevelopment Agency - 201 RESOLUTION NO. 201 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 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 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 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 . -1- Section 2 . The Redevelopment Agency 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 Redevelopment Agency 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 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 . Chairman ATTEST: APPROVED AS TO FORM: G Agericy Clerk -3 Agency Attorney REVIEWED AND APPROVED: ' INITIATED AND APPROVED: Executive Director Dine'. or f Housing and Red ve pment -2- 201 /2 I i j�`\ SBE150-30-22-1 1 19 / 9 9 KD 17 6 5 6 � . EXHIBIT "A" —- Marjorie T. Decker & 14WW� Jeannette Schmitz as trustees AP#24-147-28 �r "bow G U 2 I 20 • i P3,51 �b 22 I� 32 �aS4 / 2! 31 19 ALr 0 -- - I• � � / 14 T ) LJ -5J I C�i 3.3 / 2.5 8 . ,4 5 , Yll /D 9 38 1 27 T4 Z NY T A VZ-1VUE - ASSESSOR 'S C� �BLOCK �NO r� IDARCE NU1fPF-RS 201 f Res. No. 201 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 7th day of May 19_2D , and that it was so adopted by the following vote: AYES: Members: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine NOES: Members: None ABSENT: Members: None Clerk of the RedevelopmeAX Agency of the City of Huntington Beach, Ca.