HomeMy WebLinkAboutRedevelopment Agency - 239 RESOLUTION NO. 2*19
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 ORIN G. BERGE
WHEREAS, the Redevelopment Agency of the City of Huntington
Beach (hereinafter referred to as the "Agency") is engaged in
activities necessary to carry out and implement the
Redevelopment Plan for the Huntington Center 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 Orin G. Berge (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 has considered oral and written objections
submitted to the City and Agency in opposition to the project;
and
The Section 33433 report pertaining to the Agreement has
been available for inspection prior to the joint public hearing
in accordance with Section 33433 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 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 law and requirements .
To the extent that the DDA provides for the participation by
Agency in the cost of installation and construction of certain
public improvements, the Agency finds that:
a. The buildings, facilities, structures, or other
improvements are of benefit to the project area or the
immediate neighborhood in which the project is located;
and
399 :SCLk 1
b. No other reasonable means of financing such buildings,
facilities, structures, or other improvements are
available to the community.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency
of the City of Huntington Beach as follows:
Section 1: The recitals set forth above are true and
correct.
Section 2 : The Disposition and Development Agreement has
been analyzed pursuant to the California Environmental Quality
Act (CEQA) and has been determined to be exempt under CEQA
Guideline Section 15061(3) because the DDA involves transfer of
ownership of property only. At the time development or other
activity which may have an adverse environmental impact is
contemplated, the proposed project will be analyzed under CEQA
by the City' s Environmental Assessment Committee and notice of
determination will be sent to the appropriate state agency.
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, responsibilities and duties to be performed under
the Agreement and related documents.
PASSED AND ADOPTED by the Redevelopment Agency of the City
of Huntington Beach at a regular meeting thereof held on
the 3rd day of May 1993 .
Chairman
ATTEST: APPROVED AS TO FORM:
Agency Clerk se--T-W Agency Attorney
REV EWED A D AP3RQV D: INITIAT>ED�� AND APPROVED:
xecutive irec or Director of Economic
Development/
APPROVED �S TO FORM:
"i -13-`73
+Aenc S ial Counsel
Res. No. 0900"
STATE OF CALIP+OFWU )
COUNTY OF ORANGE )
CITY OF HUNTINIG70K BEAQi)
I, CQLUE BAY, Clerk of the Redevelopment Agency of the
City of Hunt;*moo*+ Beach, California, M HEl4EBY 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
3rd day of may 1993 , and that it was so adopted
by the following vote:
AYES: Members:
Robitaille, Bauer, Moulton-Patterson, Winchell, Silva, Leipzig
NOES: Members:
None
ABSENT: Members:
Sullivan (out of room)
Clerk of the Hedevelop4ent of
the City of Huntington Beach, Ca.