HomeMy WebLinkAboutRedevelopment Agency - 362 REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
RESOLUTION NO. 362
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH AGREEING TO PAY 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 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 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 ParkintD
g 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 . 362
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 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 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 ofone 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 Improvements 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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Resol, No . 362
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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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PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington Beach at a
regular meeting held thereof on the 2 n d day of October , 2006.
Chairman
REVIEWED AND APPROVED: APPROVED AS TO FORM:
r
executive Director neral Co nsel
a f46(.
KANE, BALLMER&BERKMAN
Agency Special Counsel
. /C,..-y
Murray O. Ka fie
INITIATED AND APPROVED:
JAB
C
S
Director of Econom- velopment
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Res. No. 362
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 2nd day of October, 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
CleU of the Redevelopme Agency
of the City of Huntington Beach, CA