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HomeMy WebLinkAboutRedevelopment Agency - 243 RESOLUTION 243 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 SASSOUNIAN CAPITAL VENTURES, INC. , •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 Talbert Beach Redevelopment Project (the, "Project Area" ) ; and In order to carry out and implement such Redevelopment Plan the Agency proposed to enter into a Disposition and Development Agreement (the "Agreement" ) with Sassounian Capital Ventures, Inc. , (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 33433 of the California Health and Safety Code; and 06/24/93 :429 : sg -1- Res. 243 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 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 (Categorically Exempt) prepared with respect to the Agreement (and all undertakings pursuant thereto) 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 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 Agency Clerk. 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 06/24/93 :429 : sg -2- Res. 243 obligations, responsibilities and duties to be performed under the Agreement and related documents . REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH Chairman ATTEST: APPROVED AS TO FORM: Agency Clerk Agency Attorney R--c y f REVIEWED AND APPROVED: INITIATED AND APPROVED: Executive Director Director of Economic Development PASSED AND ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH ON JULY 19, 1993. 06/24/93 :429 : sg -3- Res. No. 243 STATE OF CALIFOEOIIA ) COUNTY OF ORANGE ) CITY OF HUNTINGTTON BEACH) I, COW FIE BR MiAY, Clerk of the Redevelopment Agency of the City of Huntington Beach, California, DO FEE03Y 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 19th day of July 19 93, and that it Was so adopted by the following vote: AYES: Members: Robitaille, bauer, moulton-patterson, Winchell, Silva, Sullivan,Leipzig NOES: Members: None ABSENT: Members: None Clerk of the Redevel Agency of the City of Huntington Beach, Ca.