HomeMy WebLinkAboutRedevelopment Agency - 240 RESOLUTION NO. 240
A RESOLUTION OF THE REDEVELOPMENT AGENCY 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, and 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
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detailed description of the provisions of the Agreement; and
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 Agency 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 Redevelopment Agency of the City of
Huntington Beach does hereby resolve as follows :
Section 1. The Redevelopment Agency finds and determines
that EIR 82-2 and EIR 89-6, 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 Redevelopment Agency 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
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Developer by 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 Redevelopment Agency 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 Redevelopment Agency hereby approves the
Agreement and all of its provisions, including without
limitation, the attachments thereto and authorizes the Chairman
and the Executive Director 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 ,
1993 .
Chairman
ATTW T: APPROVED AS TO FORM:
4roo� Ai!�� ;2e J�2
Agency Clerk /6vAgency Counsel /
Agency Special Cou sn el
e,I2 AND4J E • INITIATED AND APPROVED:
CA
Executiv irector Director of Economic Development
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Reso No. 240
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 6th day of ,Tilly ,
1993, and that it was so adopted by the following vote:
AYES: Members :
Robi gill Moulton-Patterson, Winchell , Silva, Leipzig
NOES: Members :
Bauer, Sullivan
ABSENT: Members :
None
Clerk of the Redevelopment Agency
of the City of Huntington Beach,CA
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