HomeMy WebLinkAboutRedevelopment Agency - 361 RESOLUTION NO. 361
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH AGREEING TO PAY THE
COST ASSOCIATED WITH THE PURCHASE AND
INSTALLATION OF A REPLACEMENT HEATING,
VENTILATION AND AIR CONDITIONING UNIT AT THE
OAKVIEW COMMUNITY CENTER 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 33000 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 a replacement heating, ventilation and air conditioning unit(the "HVAC Unit") at the Oakview
Community Center, which is located within the Oakview sub-area of 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 HVAC
Unit to be installed at the Oakview Community Center; and
Since there are no other reasonable means available to the City to finance the purchase and
installation of the HVAC Unit at the Oakview Community Center,the Agency proposes to pay all or
part of the cost associated with the purchase and installation of the HVAC Unit; and
The Agency's agreement to pay all or part of the value of the cost associated with the
purchase and installation of the HVAC Unit constitutes an indebtedness of the Agency for the
purpose of carrying out the redevelopment for the Project Area; and
The purchase and installation of the HVAC Unit is of benefit to the Project Area and the
immediate neighborhood in which the Oakview Community Center is located; and
All other legal prerequisites to the adoption of this Resolution have occurred,
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Agency Reso. No. 361
NOW, THEREFORE, BE IT RESOLVED BY THE REDEVELOPMENT AGENCY OF
THE CITY OF HUNTINGTON BEACH AS FOLLOWS:
1. The Agency hereby finds and determines that the foregoing recitals are true and
correct.
2. Based on substantial evidence in the record, the Agency hereby finds and
determines that:
a. The purchase and installation of the HVAC Unit is of benefit to the Project
Area and the immediate neighborhood in which the Community Center 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 HVAC Unit is in the best interests of the City
and the health, safety, morals and welfare of its taxpayers, employees,
business tenants, property owners and residents. The purchase and
installation of the HVAC Unit 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
HVAC Unit 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 HVAC Unit. Without the assistance of the Agency, the
purchase and installation of the HVAC Unit would not be feasible; and
C. The payment of funds by the Agency for the costs related to the installation of
the HVAC Unit 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.
3. The Agency hereby agrees to pay all or part of the value of the cost of the
purchase and installation of the HVAC Unit as agreed upon and directed by the Agency
Executive Director(or her designee). The obligations of the Agency pursuant to this Resolution
shall constitute an indebtedness of the Agency for the purpose of carrying out the Redevelopment
Plan for the Project Area.
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Agency Reso. No. 361
4. The Agency Executive Director(or her designee) is authorized to take any action
and execute any and all documents and agreements necessary to implement this Resolution.
5 This Resolution shall take effect immediately upon its adoption.
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Agency Res. No. 361
Approved and adopted this ard day of 7„1 ) , 2006.
Chair
ATTEST:
ecr
APPROVED AS TO FORM:
Zen Ge eralCounselED AS TO FORM;
KANE, BALLMER&BERKMAN
Agency Special Counsel
Q �c,�-.,,--
Murray O. Kane
REVIEWED AND APPROVED:
xecuti e Director
INITIATED AND APPROVED:
Director of Economic Deve opment
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Res. No. 361
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF HUNTINGTON BEACH )
I, 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 3rd day of July, 2006 and that it was so adopted by
the following vote:
AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, Cook
NOES: None
ABSENT: None
ABSTAIN: None
Clerk the Redevelopment ency
of the City of Huntington Beach, CA