HomeMy WebLinkAboutPOSEIDON - 2005-12-19 [ �l
RECEIVED
2005 DEC 14 PM 3: 05
Council/Agency Meeting Held:
Deferred/Continued to: 11llt'TUNGTOP-J SE AC€I
1 Approved ❑ Conditionally Approved ❑ Denied ity ler s Signalbre
Council Meeting Date: 12/19/2005 Department ID Number: CA 05-27
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: PENELOPE CULBRE -GRAFT, DPA, City Administrator
JENNIFER MCGRA ity Attorney
PREPARED BY: JENNIFER MCGRA y Attorney
SUBJECT: Advanced Release of Conditional Use Permit 02-041 Coastal
Development Permit 02-05 - Poseidon Seawater Desalination Project
and the associated Owner Participation Agreement
Statement of Issue,Funding Source, Recommended Action,Alternative Action(s),Analysis, Environmental Status,Attachment(s)
Statement of Issue: Whether or not the Conditional Use Permit 02-04 1 Coastal
Development Permit 02-05 - Poseidon Seawater Desalination Project and the associated
Owner Participation Agreement ("OPA") should be released in advance of January 4, 2005.
Funding Source: NIA
Recommended Action: Release the Poseidon Owner Participation Agreement ("OPA") and
associated documents as they become available.
Alternative Action(s): Keep the anticipated release date of January 4, 2005.
Analysis: Due to heightened public interest in the Poseidon project, Staff suggests that the
public would best be served by releasing the Conditional Use Permit 02-04 1 Coastal
Development Permit 02-05 - Poseidon Seawater Desalination Project and the associated
Owner Participation Agreement as soon as readily available rather than the Agenda packet
release date of January 4, 2005. The public hearing on this issue is scheduled for January 9,
2006. Release of the documents prior to January 4, 2005 would allow interested persons
additional time for review.
Environmental Status: NIA
REQUEST FOR ACTION
MEETING DATE: 12/19/2005 DEPARTMENT ID NUMBER:CA 05-27
Attachments?:
City Clerk's
• . . - Number No. Description1. None
GARCA12005105-Poseidon.doc -2- 1215/2005 5:18 PM
RCA ROUTING SHEET
INITIATING DEPARTMENT: City Attorney
SUBJECT: Posei n CUPICDA
COUNCIL MEETING DATE: December 19, 2005
RCA ATTACHMENTS
STATUS: '
Ordinance (wlexhibits & legislative draft if applicable) Attached ❑
Not Applicable
Resolution (wlexhibits & legislative draft if applicable) Attached ❑
Not Applicable
Tract Map, Location Map and/or other Exhibits Attached ❑
Not Applicable
Attached ❑
Contract/Agreement (wlexhibits if applicable) Not Applicable
(Signed in full by the City Attorney)
Attached ❑
Subleases, Third Party Agreements, etc. Not Applicable
(Approved as to form by City Attorney
Certificates of Insurance (Approved b the City Attorne Attached ❑
( pP Y Y Y} Not Applicable
Attached ❑
Fiscal Impact Statement (Unbudget, over $5,000) Not Applicable
Attached ❑
Bonds (If applicable) Not Applicable
Attached ❑
Staff Report (If applicable) Not Applicable
Commission, Board or Committee Report If applicable) Attached ❑
p ( pp } Not Applicable
Findings/Conditions for Approval and/or Denial Attached ❑
pp Not Applicable
EXPLANATION FOR MISSING "ATTACHMENTS
'REVIEWED RETURNED FORWARDED
Administrative Staff
Assistant City Administrator Initial c�
City Administrator (Initial)
( } ( }
City Clerk
:EXPLANATION:FOR.RETURN:OF"ITEM.
d W
(Below • . Only)
RCA Author: McGrath/KC