HomeMy WebLinkAboutCity Council - 2006-63 RESOLUTION NO. 2 n n 6-61
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH CONSENTING TO THE PAYMENT BY
THE REDEVELOPMENT AGENCY OF THE COST
ASSOCIATED WITH THE PURCHASE AND INSTALLATION
OF AN ELECTRIC PARKING SPACE COUNTER AND TWO
READER BOARDS AT THE MAIN PROMENADE PUBLIC
PARKING STRUCTURE AND MAKING CERTAIN
DETERMINATIONS AND FINDINGS PURSUANT TO HEALTH
AND SAFETY CODE SECTION 33445
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 Merged
Redevelopment Project Area(the "Project Area") of the City of Huntington Beach; and
Pursuant to Section 33445(a) of the California Community Redevelopment Law(Health&
Safety Code Section-3 3000 et seq.)("CRL"),the Agency may,with the consent of the City Council
(the"City Council")of the City of Huntington Beach(the"City"),pay all or part of the value of the
land for and the cost of the installation and construction of any facility, structure, or other
improvements which is publicly owned either within or outside a project area, if the City Council
makes certain determinations; and
The Agency desires to pay all or part of the cost associated with the purchase and installation
of an electronic parking space counter and two(2)reader boards(the"Improvements")at the Main
Promenade Public Parking Structure (the"Parking Structure"), which is located within the Project
Area; and
It is in the best interests of the City and for the common benefit of residents, employees,
business tenants and property owners within the Project Area and the City as a whole for the
Improvements to be purchased and installed at the Parking Structure; and -
Since there are no other reasonable means available to the City to finance the purchase and
installation of the Improvements at the Parking Structure,the Agency proposes to pay all or part of
the cost associated with the purchase and installation of the Improvements; and
The Agency's agreement to pay all or part of the value of the cost associated with the
purchase and installation of the Improvements constitutes an indebtedness of the Agency for the
purpose of carrying out the redevelopment for the Project Area; and
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Reso . No . 2006-63
The purchase and installation of the Improvements is of benefit to the Project Area and the
immediate neighborhood in which the Parking Structure is located; and
All other legal prerequisites to the adoption of this Resolution have occurred.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AS FOLLOWS:
1. The City Council hereby finds and determines that the foregoing recitals are true and
correct.
2. Based on substantial evidence in the record, the City Council hereby finds and
determines that:
a. The purchase and installation of the Improvements is of benefit to the Project
Area and the immediate neighborhood in which the Parking Structure is
located and is consistent with the goals of the Five-Year Implementation Plan
for the Project Area, including, without limitation, the goal of improving
public facilities. This determination is based, in part, on the fact that the
purchase and installation of the Improvements is in the best interests of the
City and the health,safety,and welfare of its taxpayers,employees,business
tenants,property owners and residents. The purchase and installation of the
Improvements will benefit all employees, business tenants and property
owners of the Project Area, as well as the residents, employees, business
tenants and property owners of the City;
b. No other reasonable means of financing the purchase and installation of the
Improvements are available to the City. This determination is based,in part,.
on the fact that the City itself is not in a position to finance the purchase and
installation of the Improvements. Without the assistance of the Agency, the
purchase and installation of the Improvements would not be feasible; and
C. The payment of funds by the Agency for the costs related to the purchase and
installation of the Improvements will assist in the elimination of one or more
blighting conditions within the Project Area and is consistent with the
Agency's Five-Year Implementation Plan for the Project Area. This
determination is based,in part,on the information contained in paragraph a.,
above.
4. The City Council hereby consents to payment by the Agency for costs of the
purchase and installation of the Improvements as agreed upon and directed by the
Agency Executive Director(or her designee).
4. The City Administrator(or her designee)is authorized to take any action and execute
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any and all documents and agreements necessary to implement this Resolution.
5. This Resolution shall take effect immediately upon its adoption.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular
meeting held thereof on the 2 n d day of October , 20%,
GCrc.-�
Mayor
REVIEWED AND APPROVED APPROVED AS TO FORM:
'City Administrator % 4CiAttorney L I 0�
KANE, BALLMER& BERKMAN
Special Counsel
Murray O. Ka de
INITIATED AND APPROVED:
�-- 'r
Director of Economi Development
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Res. No. 2006-63
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN 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 an regular meeting thereof held on the 2nd day of October, 2006 by the
following vote:
AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, Cook
NOES: None
ABSENT: None
ABSTAIN: None
Citiberk and ex-officio blerk of the
City Council of the City of
Huntington Beach, California