HomeMy WebLinkAboutCity Council - 6429 RESOLUTION NO. 6429
A RESOLUTION OF THE CITY OF HUNTINGTON BEACH
APPROVING THE DISPOSITION OF REAL PROPERTY AND
CONSTRUCTION OF PUBLIC IMPROVEMENTS PURSUANT TO
A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND
AMONG THE REDEVELOPMENT AGENCY OF THE CITY OF
HUNTINGTON BEACH AND COULTRUP COMPANIES AND BIRTCHER
REAL ESTATE LIMITED
WHEREAS, the Redevelopment Agency of the City of Huntington
Beach (the "Agency") is authorized to conduct redevelopment
activities within the Main-Pier Redevelopment Project Area (the
"Project Area") , which activities include the acquisition and
conveyance of real property for private development; and
The Agency desires to enter into a Disposition and
Development Agreement (the "Agreement") with Coultrup Companies
and Birtcher Real Estate Limited (the "Developer") , which
Agreement provides for the acquisition and imposition of
certain portions of the project area situated in the two blocks
bordered by Main and 6th streets, Pacific Coast Highway and
Walnut Avenue, the provision of commercial and residential
buildings and other public improvements, all as set forth in
greater particularity in the Agreement; and
The Agency and the City Council of the City ("City
Council") have conducted a duly noticed joint public hearing
regarding the proposed Agreement in accordance with California
Health and Safety Code Sections 33431 and 33433; and
The staff report pertaining to the Agreement, which has
been on display prior to the joint public hearing in accordance
with Section 33433 of the California Health and Safety Code,
contains a detailed description of the provisions of the
Agreement; and
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The Agreement provides for the development of commercial
and residential buildings and certain public improvements,
which are a benefit to the project area and are essential to
its development according to the Main-Pier Redevelopment Plan,
the cost of which renders such improvements infeasible without
the financial participation by the Agency; and
Pursuant to the Agreement, the Agency shall provide certain
improvements of public benefit, including the commercial and
residential buildings, which improvements are enumerated in the
Redevelopment Plan; and
The City Council has reviewed the EIR for this project
which was certified as being in conformance with CEQA
requirements and approved as adequate by the City Council in
its action to uphold the Planning Commission' s determination to
that effect on July 18, 1983, and January 21, 1992.
NOW, THEREFORE, the City Council of the City of Huntington
Beach does hereby resolve as follows:
Section 1. The City Council finds and determines that EIR
82-2 and EIR 89-6, as previously certified and approved
including the finding of overriding considerations by the City
Council in its position as the lead agency, is adequate for
this project.
Section 2 . The City Council finds and determines, based
upon the testimony and information presented during the public
hearing with respect to the Agreement that the consideration
for the real property to be transferred to the Developer by
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Deed constitutes the reuse value thereof determined by the
highest use permitted under the Redevelopment Plan for the
project area, and based upon the covenants and restrictions
established by the Agreement. The City Council further finds
that the provision of the public improvements, as provided for in
the Agreement, are of benefit to the project area and are
necessary to effectuate the purpose of the Redevelopment Plan
applicable to the project area, that such improvements would be
infeasible without the participation of the Agency and approves
the provision of such improvements by the Agency.
Section 3 . The City Council hereby approves the Agreement
and all of its provisions, including without limitation, the
attachments thereto and authorizes the Mayor and the City
Administrator to execute all documents referenced in the
Agreement and necessary to effectuate the provisions of the
Agreement .
PASSED AND ADOPTED this 6TH day of JULY ,
199 . .
Mayor
ATT T: APPROVED AS TO FORM:
City Clerk /41 City Attorney1�
I WED D APPROV D: INITIATED AND APPROVED:
City Admini rator Director of Economic Development
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Reso No. 6429
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
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 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 6TH day of XMY 1992, by the following
vote:
AYES: Councilmembers:
NOES: Councilmembers:
ABSENT: Councilmembers:
City Clerk and ex-off cio Clerk
of the City Council of the City
of Huntington Beach, California
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