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HomeMy WebLinkAboutRedevelopment Agency - 215 RESOLUTION NO. 215 A RESOLUTION OF THE REDEVELOPMENT AGENCY 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 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 Agency 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 . 334 :ADL:7/23/92 -1- The Agency 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 Agency 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 Redevelopment Agency of the City of Huntington Beach, as follows : Section 1: The Agency hereby finds and determines 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 Agency 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 Chairman of the Agency is hereby authorized to execute the Amendment on behalf of the Agency. A copy of the Amendment 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 or her designee) , is hereby authorized, on behalf of the Agency, to sign all documents necessary and appropriate to carry out and implement the Amendment and to administer the Agency' s obligations, responsibilities and duties to be performed under the Amendment and related documents . REDEVELOPMENT AGENCY OF THE t 7BHUNTINGT N BEACH''`''` airman ATTEST: 4; • a"��a-2 Agency Clerk 334 :ADL:7/23/92 -2- 215 APPROVED AS TO FORM: INITIATED AND APPROVED AS TO CONTENT: Agency Special Courfiel Deputy City Administrator/ Director of Economic Development REVIEWED AND APPROVED APPROVED: AS TO FORM: Agency Attorney Execute erector, C 2- 0-90 RI t 334 :ADL:7/23/92 -3- 215 Res. No. 215 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF HUNTINGTON BEACH) I, CONNIE BROMiAY, 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 5th day of August , 19 91 , and that it was so adopted by the following vote: AYES: Members: MacAllister, Silva, Kelly, Robitaille NOES: Members: None ABSENT: Members: Winchell, Green, Moulton-Patterson Clerk of the Redevelopment of the City of Itantington. Beach, Ca.