HomeMy WebLinkAboutCity Council - 6311 RESOLUTION NO. 6311
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING THE SECOND AMENDMENT
TO THE DISPOSITION AND DEVELOPMENT AGREEMENT
BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF
HUNTINGTON BEACH AND ROBERT L. MAYER,
AS TRUSTEE OF THE ROBERT L. MAYER TRUST OF 1982
WHEREAS, the Redevelopment Agency of the City of
Huntington Beach (the "Agency") is engaged in activities
necessary to carry out and implement the Redevelopment Plan for
the Main Pier Redevelopment Project (the "Project Area") .
In order to carry out and implement such Redevelopment
Plan the Agency has previously entered into a Disposition and
Development Agreement (the "Agreement) with Robert L. Mayer as
Trustee of the Robert L. Mayer Trust of 1982, dated June 22,
1982, as amended (the "Developer") for the development of
certain property in the project Area (the "Site" ) , all as
described in the Agreement.
The parties wish to amend the terms of the Agreement by
authorizing the assignment of Developer ' s right to certain
funds, and deleting the Agency' s obligations to make certain
payments to Developer pursuant to a Second Amendment to
Disposition and Development Agreement (the "Amendment") .
The Developer has submitted to the Agency and the City
Council of the City of Huntington Beach copies of said proposed
Amendment in a form executed by the Developer.
The Agency and the City Council of the City of
Huntington Beach (the "City Council") have conducted a duly
noticed joint public hearing regarding the proposed Amendment in
accordance with California Health and Safety Code Sections 33431
and 33433 .
The 33433 report pertaining to the Amendment has been
on display prior to the joint public hearing in accordance with
Section 33433 of the California Health and Safety Code.
The City Council has duly considered all terms and
conditions of the proposed Amendment and believes that the
execution of the Amendment is in the best interests of the City
of Huntington Beach and the health, safety, and welfare of its
residents, and in accord with the public purposes and provisions
of applicable state and local laws and requirements .
333 : 7/23/92 :ADL -1-
The City Council has received and considered the report
of Agency staff on the proposed Amendment, and as a result of
said consideration and evidence presented at the hearing on the
same matter, the City Council has determined that, pursuant to
Section 15061(b) (3) of the State of California Environmental
Quality Act ( "CEQA") Guidelines, there is no possibility that
the execution of the Amendment by and of itself will cause a
significant effect on the environment because the Amendment will
not cause environmental circumstances and conditions of the Site
to be changed.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Huntington Beach, as follows :
Section 1. The City Council hereby concurs in the Agency' s
finding and determination that approval and execution of the
Amendment is exempt from CEQA pursuant to Section 15061(b) (3) of
the State CEQA Guidelines .
Section 2 . The City Council recognizes that it has received
and heard all oral and written objections to the proposed
Amendment and to any other matters pertaining thereto, and that
all such oral and written objections are hereby overruled.
Section 3 . The City Council hereby approves the Amendment.
C UNTINGTO BEACH
By -
�o r
.ATTEST:
City Clerk
APPROVED AS TO FORM: INITIATED AND APPROVED AS TO
CONTENT:
Agency Special Counsel Deputy City Administrator/
Director of Economic
Development
REVIEWED AND APPROVED APPROVED:
AS TO FORM:
City Attorney Cil Imilhistrator 1-001
(t-I Orr .
333 :7/23/92 :ADL -1-
6311
Res. No, 6311
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 5th day
of LL%at 19 91 by the following vote:
AYES: Councilmembers:
MCal 1 i sfer, Rj jya. Kelly, Rnbi ai 1 1e
NOES: Councilmembers:
done
ABSENT: Councilmembers:
Winrhel l , C1ZQ n. Mo ultnn-PattArsCW
City Clerk and ex-ofricio4zlerk
of the City Council of the City
of Huntington Beach, California