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HomeMy WebLinkAboutRedevelopment Agency - 210 RESOLUTION 210 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE REQUEST FOR FULL RECONVEYANCE OF THE SUBORDINATED DEED OF TRUST IN CONNECTION WITH THE CALIFORNIA RESORTS MAIN PIER PHASE I PROJECT WHEREAS, the Redevelopment Agency of the City of Huntington Beach ("Agency") and California Resorts, a California general partnership ("Developer") have entered into that certain Second Amended and Restated Disposition and Development Agreement dated August 26, 1988 ("Agreement") ; and Such Agreement required the Developer to secure performance by executing a Subordinated Deed of Trust, a copy of which is attached hereto as Exhibit "A" , and based upon the Certificate of Completion attached hereto as Exhibit "B" , the Agency now wishes to release such Deed of Trust, NOW, THEREFORE, the Redevelopment Agency of the City of Huntington Beach hereby authorizes the Executive Director to execute the Request for Full Reconveyance on such Deed of Trust and any other document which is necessary to carry out the intent of this resolution so long as the same has been approved as to form by the Agency' s counsel and further so long as the final completion of all improvements is guaranteed by bond satisfactory to the Executive Director and the Developer agrees to hold Agency and City harmless for such Full Reconveyance prior to said final completion. - 1 - PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington Beach at a regular meeting thereof held on 17th day of December 1990 . 4w Chairman VV A;`TEST,: APPROVED AS TO FORM: Agency Clerk Agency Counsel k4--`I o 1..11ITTATED, REVIEWED AND APPROVED: ��Executive Director U 2 - 210 Res. No. 210 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 17tb day of December 19_9_a_, and that it was so adopted by the following vote: AYES: Members: MacAllister, winchell. Silva, Gruen, Kelly, Robita_ille, Moult n- Patterson NOES: Members: None ABSENT: Members: None C erk of the Redevelopmeift Agency of the City of Huntington Beach, Ca.