HomeMy WebLinkAboutCity Council - 6251 RESOLUTION NO. 6251
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH CONSENTING TO THE
APPROVAL OF A DISPOSITION AND DEVELOPMENT
AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY
OF THE CITY OF HUNTINGTON BEACH AND NEWCOMB-TILLOTSON
DEVELOPMENT CO. AND MAKING OTHER FINDINGS
WHEREAS, the Redevelopment Agency of the City of Huntington
Beach (hereinafter referred to as the "Agency") under the
provision of the California Community Redevelopment Law, is
engaged in activities necessary for the execution of the
Redevelopment Plan for the Main Pier Redevelopment Project
(hereinafter referred to as the "Project Area") ; and
In order to carry out and implement such Redevelopment Plan
the Agency proposes to enter into a Disposition and Development
Agreement ( "Agreement") with Newcomb-Tillotson Development Co.
("Developer") for the development of certain property in the
Project Area ("Site") , all as described in the Agreement; and
The Agency and the City Council of the City of Huntington
Beach have conducted a duly noticed joint public hearing regarding
the proposed disposition of real property in accordance with
California Health and Safety Code Sections 33431 and 33433; and
The 33433 report pertaining to the Agreement has been on
display prior to the joint public hearing in accordance with
Section 33433 of the California Health and Safety Code; and
The City has duly considered all terms and conditions of the
proposed Agreement and believes that the development of the Site
pursuant to the subject Agreement is in the best interests of the
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City and health, safety, and welfare of its residents, and in
accord with the public purposes and provisions of applicable State
and local law requirements; and
The City has received and considered the report of said Agency
staff on the proposed development to be carried out pursuant to
said Agreement .
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH DOES RESOLVE AS FOLLOWS:
SECTION 1. The Environmental Determination (Negative
Declaration) prepared with respect to the Agreement indicates that
the proposed development will not have a significant effect on the
environment; and is hereby certified.
SECTION 2. The City approves the Agreement. The Chairman and
the Executive Director of the Agency are authorized and directed
to execute such documents as may be necessary and proper to
implement the Agreement.
PASSED, APPROVED AND ADOPTED ON M-"r.h-lz- 19.91 .
Mayor
ATT APPROVED FORM:EST: ROVE AS TO O M.
•
�✓ Olt
s
City Clerk sty Attorney
111 /6-is 9C,
REVIEWED AND APPROVED: INITIATED AND APPROVED:
311 `l I
City Adminis rator Director of Econamic= >
Development
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6251
STATE OF CALIFORNIA 1 Peso No. 6251
COUNTY OF ORANGE ss:
CITY OF �,UNTINGTON BrACIi }
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 Ccuncil 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 4th day
of March 1991 , by the following vote:
AYES: Councilmembers:
-.i l vA a ,r p Rob i a i 1 le; Moulton-Patters
NOES: Councilmembers:
Winchell
ABSENT: Councilmembers:
None
ABSTAIN: MacAllister, Kelly
1 y Clerk an ex-o , erk
of the City Council of The City
of Huntington Beach, California