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HomeMy WebLinkAboutCity Council - 2000-95 RESOLUTION NO. 2 0 0 0-9 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AN OWNER PARTICIPATION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AND HUNTINGTON CENTER ASSOCIATES, LLC, FOR THE REDEVELOPMENT OF HUNTINGTON CENTER WHEREAS, the Redevelopment Agency of the City of Huntington Beach (the "Agency") is engaged in activities necessary to cagy out and implement the Redevelopment Plan for the Huntington Beach Redevelopment Project(the "Project"); and In order to carry out and implement the Redevelopment Plan, the Agency proposed to enter into an Owner Participation Agreement("OPA")with Huntington Center Associates, LLC, a Delaware limited liability corporation("Developer"), which OPA establishes terms and conditions for Developer's redevelopment of the Huntington Center on certain real property (the "Site") and for Agency's potential sale of certain land within the Site to Developer as part of such redevelopment; and Developer has submitted to the Agency and the City Council copies of said proposed OPA in a form desired by Developer, and Pursuant to California Community Redevelopment Law(California Health and Safety Code Section 33000 et seq.), this Agency and the City Council held a joint public hearing on the OPA, having duly published notice of such public hearing and having made copies of the proposed OPA and other reports and documents (including the summary referred to in Section 33433) available for public inspection and comment; and This City Council has duly considered all terms and conditions of the proposed transaction, and believes that the redevelopment and any sale pursuant thereto is in the best interests of the Project area and the City and the health, safety, morals and welfare of its residents, and in accord with the public purposes and provisions of applicable State and local law and requirements. NOW,THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: l. The City Council hereby finds and determines that the consideration to be paid by Developer for any purchase of property within the Site is not less than the fair reuse value of such property at the use and with the covenants and conditions and development costs authorized by such sale. 1 4/s:4-2000 Resolutions:Huntington Center OPA-4 RLS 2000-916 9-21-00 Res . No. 2000-95 2. The City Council hereby finds and determines that the sale, if any, of property within the Site pursuant to the OPA is consistent with the implementation plan adopted pursuant to Section 33490. 3. The City Council hereby finds and determines that the sale, if any,of property within the Site pursuant to the OPA is consistent with the implementation plan adopted pursuant to Section 33490. 4. The proposed OPA is hereby approved in substantially the form presented at this meeting or with such non-substantial changes as may be approved by the Executive Director of the Agency and the Agency's legal counsel. Execution by the Executive Director shall constitute conclusive evidence of the Executive Director and Agency legal counsel's approval of such changes. 5. The City Council hereby authorizes the City Clerk to deliver a copy of this Resolution to the Executive Director and members of the Agency. A copy of the OPA when executed by the Agency shall be placed on file in the office of the City Clerk. PASSED, APPROVED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2nd day of October 2000. kqW 410M a0n 'Mayol Pro Tem ATTEST: APPROVED AS TO FORM: City Clerk °`la a" /,<,City Attorney REVIEWED AND APPROVED: INITIATED AND APPROVED: 1�aI2 CitfAdministrator 151rect61 of Economic Develop ent 2 4/sA-2000 Resolutions:Huntington Center OPA-4 RLS 2000-916 9-21-00 Res. No. 2000-95 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: 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 passed and 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 2nd day of October, 2000 by the following vote: AYES: Julien, Sullivan, Harman, Green, Dettloff, Bauer NOES: None ABSENT: None . ABSTAIN: Garofalo City Clerk and ex-officio C rk of the City Council of the City of Huntington Beach, California