HomeMy WebLinkAboutCity Council - 2011-17 RESOLUTION NO. 2011-17
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH("CITY")
APPROVING ACTIONS RELATED TO THE TRANSFER OF REAL PROPERTY AND OTHER
ASSETS OF THE CITY OF HUNTINGTON BEACH REDEVELOPMENT AGENCY("AGENCY")
TO THE CITY TO MEET EXISTING OBLIGATIONS SET FORTH IN THE COOPERATION AND
OTHER AGREEMENTS AND TO ACCOMPLISH OTHER IMPORTANT PUBLIC PURPOSES
WHEREAS, the City and the Agency have entered into a number of Cooperation
Agreements to continue the effort to redevelop, revitalize and/or eliminate blight in the various
Huntington Beach Redevelopment Project Areas (together herein referred to as "Project Areas") to
achieve the purposes and goals of the Project Areas, to repay debt to the City and to provide for
affordable housing, as appropriate and as authorized by redevelopment law in effect at the time of
approval of said agreements;
The City Council hereby finds it necessary and appropriate to transfer the Real Property (as
set forth below) and the Other Assets (as set forth below) of the Agency to the City at this time to
allow the City Council to appropriately complete redevelopment projects and other related activities
as set forth in above said agreements, and for the purpose of repayment of debt owed to the City for
previous loans/advances to the Agency.
The Agency previously determined that the property acquisitions were consistent with the
General Plan because they were consistent with the Redevelopment Plan for the Project Area and
authorized by said Plan, and that the transfer of said Real Property and Other Assets of the Agency
is consistent with applicable redevelopment law which allows for the Agency to carry out the
Redevelopment Project,to pay previously incurred indebtedness,to comply with Section 33333.8 of
the California Health and Safety Code (for provision of affordable housing) and to enforce existing
covenants, contracts or other obligations.
Pursuant to Section 15301 of the California Code of Regulations (State CEQA Guidelines)
the transfer of the Real Property and Other Assets contemplated in this resolution is exempt from
environmental review under CEQA because the transfer will result in a continuation of an existing
facility involving no expansion of use and is therefore exempt from environmental review, and any
future development for the Real Property or Other Assets will require separate environmental
review.
The transfer of such Real Property and Other Assets of the Agency to the City will
accomplish the public purposes of the General Plan and implementing the Redevelopment Plan for
the Project Area and achieving the goals and purposes of such Plan, sustaining the redevelopment
accomplished by the implementation of the Plan, expanding and improving the community's supply
of affordable housing, obtaining the benefits for the City of the municipal uses to which the real
property and Other Assets will be put, enforcing the existing covenants, contracts and other
obligations arising from said redevelopment projects, and carrying out and achieving the goals and
purposes of the Cooperation Agreements between the City and the Agency.
10-2396.00vcity Reso Transfer Redevelop Property 3-7-11 (3)
Resolution No. 2011-17
The transfer of the Real Property and Other Assets of the Agency to the City is expressly
authorized by the Aid, Assistance and Cooperation provisions of the California Community
Redevelopment law(Sections 33220 et seq. of the California Health and Safety Code),
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as
follows:
1. The above recitations are true and correct.
2. The City Council hereby approves and accepts the transfer of the Real Property and
Other Assets noted below, for use by the City for municipal purposes consistent with all previously
approved Cooperation, Reimbursement and Repayment Schedule Agreements and for ongoing
efforts to redevelop, revitalize and/or eliminate blight in the Project Areas as authorized by
redevelopment law in effect at the time of approval of said agreements, and/or for the purpose of
repayment of debt owed to the City by the Redevelopment Agency for previously approved
loans/advances to the Agency.
The real property which is the subject of this Resolution are the parcels of real estate located in the
City of Huntington Beach, County of Orange, State of California described as follows (Real
Property):
Surf Museum,411 Olive Ave. APN 024-147-01 $1,500,000
Main St. near PCH(remnant
10 ft wide walkway parcel near
Abdelmuti project). APN 024-153-21 $1,500,000
Hilton and Hyatt,21500 and APN 024-251-01 &024-252-
21100 PCH 01,and 024-252-02 $61,000,000
Vacant Land(NEC APN 142-081-06, 142-081-
Parkside/Aldrich)and 7872 09,142-081-10,142-081-11,
Edinger(Big O) 142-081-12, and 142-081-28 $3,400,000
Center Ave. near McFadden
APN 142-073-03 $2,400,000
Gothard/Center(Westminster
Parcel) APN 142-311-34 $660,000
18451 Patterson Lane APN 157-341-22 $235,000
The Other Assets which are the subject of this Resolution are the following described leases,
promissory notes, agreements and other rights of the Agency to receive payment of funds and/or
other consideration(Other Assets):
10-2396.00vcity Reso Transfer Redevelop Property 3-7-11 (3)
Resolution No. 2011-17
Big O Tire—Lease with monthly payments
Hilton Waterfront—Ground Lease
Hyatt Waterfront—Ground Lease/Participation Rent
Parcel C—Ground Lease
Marketing and Visitor Bureau—Five Year Loan—Annual Repayments
Auto Dealers Association—Reader Board Loan—Monthly Repayments
Residual Receipts from the following Housing Projects:
Emerald Cove 18191 Parkside Circle
Five Points Senior Apts. 18651 Florida Avenue
PSS/OCCHC 313 llth Street
Sea Air Apartments 725-733 Utica Avenue
Sher Lane Apt and Bridges 16112 Sher Lane
Koledo IV/OCCHC 17411/17421 Koledo Lane
Koledo V/OCCHC 17412 Koledo Lane
Huntington Pointe/KDF 18992 Florida Street
Bowen Court 1968-82 Lake Street
Fountains Senior Apts 7200 Garden Glen
Hermosa Vista Apts 15363/15425 Golden West
Colette's Children's Home 7881 Glencoe Avenue
Colette's Children's Home 7702 Cypress Avenue
Jamboree 1 17372 Koledo Lane
Jamboree lI 17362 Koledo Lane
Jamboree 111 17362 Jacqueline Lane
Jamboree IV 17442 Koledo Lane
Pacific Court 2200 Delaware Street
Colette's Children's Home 17432-17442 Keelson
3. The City Manager or his/her written designee is hereby authorized to take all
reasonable and necessary actions and sign on behalf of the City all reasonable and necessary
documents first approved in writing by the City Attorney to implement and carry out the transfer of
the Real Property and Other Assets from the Redevelopment Agency to the City.
4. The City Council authorizes the City Clerk to execute the Certificates of Acceptance
of the Deeds for the transfer of ownership of the Real Property from the Agency to the City upon
preparation and subject to prior written approval of the City Attorney.
10-2396.00vcity Reso Transfer Redevelop Property 3-7-11 (3)
Resolution No. 2011-17
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a joint
meeting of the City Council and City of Huntington Beach Redevelopment Agency held on the 7th
day of March , 2011.
0
REVIE D ND APPROVED: INITIATED AND APPROVED:
Ci a ger Director of Econo is De elopm t
APPROVED AS TO FORM:
S • el
it�y �' �( ,
10-2396.001/city Reso Transfer Redevelop Property 3-7-11 (3)
Res. No. 2011-17
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 a regular meeting thereof held on March 07, 2011 by the following vote:
AYES: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer, Boardman
NOES: None
ABSENT: None
ABSTAIN: None
Cit Jerk and ex-officio 4rk of the
City Council of the City of
Huntington Beach, California