HomeMy WebLinkAboutRedevelopment Agency - 350 RESOLUTION NO. 5
A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF HUNTINGTON BEACH APPROVING AN
OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AND
COLETTE'S CHILDREN'S HOME, A CALIFORNIA NONPROFIT CORPORATION
WHEREAS, California Health and Safety Code Section 33449 and the Redevelopment
Plan for the Huntington Beach Redevelopment Project ("Project Area") authorizes the
Redevelopment Agency of the City of Huntington Beach ("Agency") to produce housing for
persons and families of lower income; and
The Agency also has destroyed and removed certain units which housed persons of lower
income within the Project Area; and
Pursuant to Section 33413, the Agency is required to produce housing that it has
destroyed or removed from the lower income housing as part of a redevelopment project; and
In order to carry out and implement the Redevelopment Plan and the affordable housing
requirements thereof, the Agency proposed to enter into an Owner Participation Agreement
("OPA") with Colette's Children's Home, a California nonprofit corporation ("Developer"), for
the creation of transitional housing for very low income households on a site ("Site") located
within the Project Area, as described in the OPA; and
The Agency has duly considered all terms and conditions of the proposed OPA and
believes that the creation of transitional housing on the Site pursuant to the OPA is in the best
interests of the City and the health, safety and welfare of its residents, and in accord with the
public purposes and provisions of applicable State and local law requirements; and
Pursuant to Section 15326 of the Guidelines to the California Environmental Quality Act,
the project is categorically exempt under CEQA; and
The Agency has considered the report of Agency staff on the proposed project to be
' carried out pursuant to the OPA,
r
NOW, THEREFORE, the Redevelopment Agency of the City of Huntington Beach does
hereby resolve as follows:
1. The Agency finds that the Agreement is categorically exempt under CEQA,
pursuant to Section 15326 of the Guidelines to the California Environmental Quality Act.
2. The Agency finds and determines that expenditures from the Agency's Housing
Set Aside Fund as contemplated by the Agreement will directly and specifically benefit,
improve, and preserve the community's supply of lower income housing within the meaning of
Sections 33334.2 and 33449.
04reso/colette OPA/8/18/04 1
Resolution No. 350
3. The Agency finds and determines that the housing units to be produced by the
Agreement which are restricted to persons and families of very low income qualify as
replacement dwelling units for those dwelling units in the Project Area which were destroyed
and removed pursuant to the Redevelopment Project.
4. The Chairman of the Agency is hereby authorized to execute the OPA on behalf
of the Agency. A copy of the OPA when executed by the Agency shall be placed on file in the
office of the Secretary of the Agency.
5. The Executive Director of the Agency (or his or her designee) is hereby
authorized, on behalf of the Agency, to sign all documents necessary and appropriate to carry out,
and implement the OPA and to administer the Agency's obligations, responsibilities and duties
to be performed under the OPA and related documents.
PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington
Beach at a regular meeting thereof on the day of 52004.
Ch it
jZ APPROVED AS TO FORM:
A cy: lerk ncyGeneralCouns
REVIEWED AND APPROVED: INITIATED AND APPROVED:
G
/Executi`e Director Director of Economic Development
04reso/colette OPA/6/3/04 2
Res. No. 350
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF HUNTINGTON BEACH' )
1, JOAN FLYNN, 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 regular meeting of said Redevelopment
Agency held on the 7th day of September 2004 and that it was so
adopted by the following vote:
AYES: Sullivan, Coerper, Hardy, Green, Boardman
NOES: None
ABSENT: Cook
ABSTAIN': None
W
CI of the Redevelopme Agency
of the City of Huntington Beach; CA