HomeMy WebLinkAboutRedevelopment Agency - 211 RESOLUTION NO. 211
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF HUNTINGTON BEACH APPROVING THE
DISPOSITION' AND DEVELOPMENT AGREEMENT 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 (the "Agency") is engaged in activities necessary to carry
out and implement the Redevelopment Plan for the Main Pier
Redevelopment Project (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 (the "Agreement" ) with Newcomb-Tillotson Development Co.
(the "Developer") for the development of certain property in the
Project Area (the "Site" ) , all as described in the Agreement; and
The Developer -has submitted to the Agency and the City Council
of the City of Huntington Beach copies of said proposed Agreement
in a form executed by the Developer; 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 3343 of the California Health and Safety Code; and
The Agency has duly considered all terms and conditions of the
proposed Agreement and believes that the redevelopment of the Site
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pursuant thereto 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.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of
the City of Huntington Beach, 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 Agency recognizes that it has received and
heard all oral and written objections to the proposed Agreement
and to the the proposed development of the Site and to any other
matters pertaining to this transaction, and that all such oral and
written objections are hereby overruled.
SECTION 3 . The Chairman of the Agency is hereby authorized to
execute the Agreement on behalf of the Agency. A copy of the
Agreement when executed by the Agency shall be placed on file in
the office of the Secretary of the Agency.
SECTION 4 . The Executive Director of the Agency (or his
designee) is hereby authorized, on behalf of the Agency, to sign
all documents necessary and appropriate to carry out and implement
the Agreement and to administer the Agency's obligations,
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211
responsibilities and duties to be performed under the Agreement
and related documents .
PASSED AND ADOPTED this 4th_ day ch , 1991r-.
Chairman
ATTEST: APPROVED AS TO FORM:
Agency Clerk Agqency Counsel
INITIATED AND APPROVED:
$ecutive Director
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211
Res. No. 211
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
4th day of Mar,-n 1991 , and that it was so adopted
by the following vote:
AYES: Members:
Silva, Green, Robitaille, Moulton-Patterson
NOES: Members:
Winchel1
ABSENT: Members:
None
ABSTAIN: MacAllister, Kelly
Clerk o e RedevejNbeft Agency of
the City of Huntingtbn Beach, Ca.