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HomeMy WebLinkAboutOrange County Housing Authority - 1980-10-06 l V ORANGE COUNTY HOUSING AUTHORITY 2043 North Broadway • Santa Ana, California 97706 Is North Orange County No. (213) 69 -1423 Central Orange County No. (714) 54 9133 * South Orange County No. (714) 768.0811 130ARD OF COMMISSIONERS Chairperson: Mary tau Wh<x9er Vice-Chairperson: Harold Beck:Ray Mendota, Donna Pease. Emilie Ouick,Ptu1 Sepulveda.Sandra Valdez Executive Director.John L. Avitabile Counsel:H. Lawson Mead l:ebrttary 10, 1981 Steve V. Kohler Senior Community Development Specialist City of Huntington Beach 11.0. Box 190 Huntington Beach, CA 92648 Dear Steve : 1 have enclosed a copy of the Cooperation Agreement executed between talc City of Iluntington Beach and the Orange County blousing Authority . 1 was unable to send you an executed copy since we received onl%• one executed copy of the agreement. If there are any difficulties concerning copies of the agreement, please contact me. Thank you for your interest and efforts supporting; OCIIA' s devIelopment of add ition.11 programs to proj•ide increased housing opportunities for low and moderate income people. Sincerely, f n ' &q Alice Gorham Administrative Assistant Enclosure: 1 AG/lah r I } 1 M r, Sn-77 REQUEST FCC CITY COUNCIL ACTION Submitted by Frank B.. Argue 11 o Department Administration Date Prepared October 13 , 19 80 Backup Material Attached EJ Yes No Subject COOPS RATION AGREEMENT WITH ORANGE COUNTY HOUSING AUTHORITY City Administrator's Comments A p ROYED BY CITY COU1,ic3► Approve as Recommended "..... , crrT CLF.R Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions: STATEMENT OF ISSUE: Federal regulations provide that before a housing authority may undertake any public owned housing projects, a cooperation agreement must exist between that housing authority and the local government within which the project is to be located. RECOMMENDATION: Approve the attached Resolution adopting the Cooperation Agreement between the City of Huntington Beach and the Orange County Housing Authority, and adopt the Resolution to certify approval of the Cooperation Agreement. ANALYSIS: With the passage of the low-rent housing referendum (Proposition L) in the June 1980 election, the City' s options for participation in affordable housing programs are greatly expanded. One of the now available options is .the construction of housing owned or operated by the Orange County Housing Authority and subsidized by the federal government. The public housing program represents an abundant source of housing assistance funds since the number of local governments possessing the referendum authority necessary for participation in California is relatively small . Any subsequently proposed project would require City Council review and approval . Pio 3ne r However, before the City may participate in this program, federal regulations require that a ."cooperation agreement between the City and the Orange County Housing Authority exist. Federal regulations also require that: a) such an agreement be considered at a City Council public hearing; b) thatthis hearing be published twice in a newspaper of general circulation; and c) that such publications be authorized by a resolution of the City Council . On October 6, 1980, the Council adopted Resolution 4920 authorizing publication of a Notice ,f or a Public Hearing on the proposed Cooperation Agreement, and set October- 20, 1980, as the public hearing date. ALTERNATIVES: Failure to approve the Cooperation Agreement will pre-empt the City' s participation in this housing program. s. FUNDING SOURCE: U.S. Department of Housing and Urban Development . FBA:SVK:jb ATTACHMENTS : Resolution Agreement It I REQUEST FOR CITY COUNCIL ACTION Submitted by Frank B. Arguello Department Adiiinistration Date Prepared September 19 , 1980 Backup Material Attached Yes No Subject COOPERATION AGREEMENT WITH ORANGE COUNTY HOUSING AUTHORITY City Administrate-,'s Comments (�[ V L Approve as Recommended Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions: STATEMENT OF ISSUE: Federal regulations provide that before a housing authority may undertake any public . owned housing projects, a cooperation agreement must exist between that housing authority and the local government within which the project is to be located. Prior to the consideration of such an agreement, a resolution to authorize publication of public hearing notices must be approved . RECOKMENQATION: Approve the attached resolution authorizing the publication of notices for a public hearing on a proposed cooperation agreement between the City of Huntington Beach and the Orange County Housing Authority, and set a public hearing on the proposed agreement for the Regular City Council meeting Of October- 20, 1980. ANALYSIS: With ,the passage or the low-rent housing referendum (Proposition L) in the dune 1980 election, the City's options for participation in affordable housing programs are greatly expanded . One of the now available options is the construction of housing owned or operated by the Orange County Housing Authority and, subsidized by the federal government . The pubiic housing program represents an. abu'rdanc source of housing assistance .funds since the number of local governments possessing the referendum authority necessary for participation in California is relatively small . Any subsequently proposed project would require City Council review and approvG.l . Pro one HoweVer, ;before .the 'City may:participate ;,inn: this program, federal regulations requ ire that a ,"cooperation agreement" between the City and the Orange County Housing Authority exist. Federal regulations also require that: a) such an agreement be considered at a City Council public hearing; b) that this :hearing'be published twice in a newspaper of general circulation; and c) that, such publications be authorized by a resolution of the City Council . The -'attached resolution meets the requirements to" publish a notice "for a public hear1ng'''on the `proposed cooperation agreement. Therefore, the. approval of this resolution and' the establishment of a public hearing date of October 20, 1980s is recommended. .:A;..ky,•rC;,fir."'+'.• ' ALTERNATIVES: The attached resolution will do nothing more than enable the City Council to consider the proposed cooperation agreement. FUNDING' SOURCE: U.S. Department of Housing and Urban Development. Respectfully submitted, Frank B. rye o Acting City Administrator FBA:SVK:jb ATTACHMENTS: Resolution RESOLUTION 4920 A.. RESOLUTION.,; OF, .THE .CITY ,,C,OUNCIL OF THE CITY OF ,HUNTINGTON BEACH AUTHORIZING PUBLICATION OP x NOTI ES _,FOR,. PUBLIC.,.HEARING.,,.O14 PROPOSED CO- 0PER.4TION AGREEMENT BETWEEN THE . CITY OF 'HUNT- INOTON..:BEddk.' CALIPORNIA AND ORANGE COUNTY HOUSING AUTHORITY WHFREAS, . it 'is the policy of this locality to 91iminate substandard and other inadequate housing, to prevent the spread of slums and blight , and to realize as soon as feasible the goal of a docent home in a suitable lifing environment for all of its citizens; and Under the provisions of United States Housing Act of 1937 , as amended , (herein called the "Act" ) the Department of Housing and Urban Development (herein called "HUD" ) is authorized ` to provide financial assistance to local public housing agencies (hereinafter called "Local Authority" ) for undertaking and carry- ing out preliminary planning of low-rent housing projects that will assist in meeting this goal ; and Pursuant to Section 15( 7 ) (b ) of the Act , as amended , it is necessary in order to obtain federal financial assistance for low-rent housing that the local governing body enter into a Cooperation Agreement with the Local Authority providing for lr !a cooperation in connection with such housing projects ; an-i Pursuant to Section 34515 of the Health and Safety Code express authority is given for. local governing bodies to it into agreements with housing authorities providing for local co- operation with respect to low-rent housing; projects ; and Section 34518 of the California Health and Safety Code pro- vides that prior to entering into a Cooperation Agreement with a Housing Authority, the governing body of any state public body shall hold a public hearing for the purpose of giving interested persons an opportunity to be heard as to whether such Cooperation Agreement shall be entered into; and such section of the mentioned code further provydes that nutice of such hearing, shall be published i . /be . 9/22/80 once a week for at least two weeks prior to the date of the hearing, in a newspaper of general circulation; and The City Council of the City of Huntington Beach proposes to enter into a Cooperation Agreement wj.th the Orange County Housing Authority providing fox, local cooperation in connection with the development of dwelling units for living accommodations . for persons of low income to be located in the City of Huntington Peach. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach as follows : 1. That the City Clerk of the City of Huntington Beach publish a notice, in the form attached hereto as Exhibit "A , " in the Huntington Beach Independent , a newspaper of general circulation, on the 9th day of October , 1980 , and on the 16th day of October, 1980, for a public hearing to be held before r-bis body on the 20th day of October , 1980, at the hour of 7 : 30 p .m. , for the purpose of giving :Interested persons are opportunity to be heard as to whether Much Cooperation AgreernEnt shall be entered into . 2. That three copies of the proposed Cooperation Agreement to be considered by this body shall be available for inspection by interested persons at the Clerk' s office prior to the public hearing. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 6th clay of October, 1980 ,�iP .d Mayor ATTEST: APPROVED AS TO FORM: City Clerk Ci Attorney 2 . 1' `A A-4C • a. ♦ 4re I r r - V REVIEWED , APPROVED: AActing City Uhninistrator r [ ay ,r a a • 5 • ••J ■ I i M1�y ' d • 1 J EXHIBIT "A" NOTICE OF PUBLIC HEARING ON PROPOSED COOPERATION AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH A14D THE ORANGE COUNTY HOUSING AUTHORITY NOTICE IS HEREBY GIVEN that a public hearing will be held before the City Council of the City of Huntington Beach in the chambers of said body, located at 2000 ?Main Street in the City of Huntington Beach, County of Orange , California, on October 20, 1980, at the hour of 7: 30 p.m. , for the purpose of giving interested persons ar, opportunity to be heard as to whether a Cooperation Agreement between the City of Huntington Beach and the Housing Authority of the County of Orange pro- viding for local cooperation in connection with the development of dwelling units for living accomodatloni for persons of low income in the City of Huntington Beach shall be entered into . NOTICE IS HEREBY FURTHER GIVEN that copies: of the proposed Cooperation Agreement to be submitted to the City Council are now available for inspection by interested persons at the office of the City Clerk. This notice is given pursuant to the provisions of Section 34518 of the Health and Safety Code and the Resolution of the City Council adopted on October F , 1980 . . ,�, &_ City Clerk of the City of Ra iWgton Beach , State of California Res. 4920 STAU OF CALIFORNIA ) COmiTy. OF. ORME CITY OF HUMIt+MON BEACH ) I, "ICIA H. WENI'WORTH, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk cr. the City Council of 'said City,' do hereby certify Chat the whole number of members of the City Coltncil of the City of Huntington Beach is seven; that the foreguiii$' reeolution was pigged and adopted by the affirmative vote of mare ihaen a majority of all the members 3f said City Council at a regular meeting thereof field on the 6th day of Qctnber , 198 , by the following vote: AYES: Councilmen: Patti nson. Finley; Bailey, MacAllister, Mandic, Kelly HOES: Councilmen: None ABSENT: Councilman: None ABSTAIN: Councilmen: Thomas City Clark and ex-officio Clerk of the City Council of the City of Huntington Beach, California r trh• Crt-rid Res!. 1X,110 9/71 �•; : t Suggested opinion of Attorney for the Local Governing ]Body Pertaining to the Coo erition Agreement As the Attorney for CITY OF HUNTINGTON BEACH � my apinion lias been requested regarding the Cooperation Agreement uiiich has been entered into between the ORANCE COUNTY HOUSING AUMIORITY and the (City) (Qg(k'gX)(X Of HUNTINGTOW SETCH • I have awamined the Cooperation Agreement which is dated and the proceedings which approved the Agreement and authorized its execution. N + It is my opinion the Kesolucion(s) and the proceedingu 0hich approved the �. • Agreement and the manner in which it has bean executed are proper and in accordance with the laws of the State of Ct1LIFOR111 ► and further that the Agreement constitutes a legal and binding obligation of the CITY HUNTING`I'ON BEACH in accordance with the terms thereof. Dated this 2 3rd day of Qctgber , 19 80 4 Respectfully submitted c! w� City Attornc�-7 ►?fri1 ,�� • . C I;'Y OF HUNT:r!•t,:l'V0tit BEACH •. r Ott' ►'.t�• !!.�Eij 41 lit.I.r !�� Y�►• . ;;r:►1►1• i� llFrN �!ifi:!!j !t•�r�trl•�1 •#�` ''+r i ' ��i� �� •,wl 'it*�1'~���%iSM � r��L i .•,— ,'. :.•.0 .�/1.� 'G,Z c..:tS..a.k..:. • • . , L } ' ' - Y y ' 1. y� : _ •ZT r • • .fir•' � . _ Ad + • • • • , •..S .. -'� .)w fir" ~ t .' *' �, ,. 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R?a' �t+ t.t�)}�'•' �f�t '1 1 ry �p/1?"W� .!;r r„ '� 1�,>„ •��, .:`'itriT� '4.., ,x• -�,1 7 + � t.i�:.r r � ,t �� ��+ 't`i�' 1�" ,`} ,f � ��y � �� ';i"' ttf }[j :. j�''•{y4a C4 'L y}wr, � .+�it`�r y t r.t. t;�y,� t+ +,� /�y�y -+.� + t`t`71�• 1?. ! �• '�. �y; ��i � �� �,C�� i''t` ♦�i 1 �i• �; �t� �,'� .� � yr .r{4, � .'i,: {. 11 R w` '`�►��'{�� �:t r.:• 'fA� {'Apt'{�,�I+1i�� r*�r�.�.W.r/ �.+ C•rt �, 1' t ��jt � { �{e kt:4�..,r1� �`da'•' \�ti � +�c� ���' ".•'!l r � X� 1 � } '� ��.�y'��'�2�} f• ; ,. '-,� i'i f r t<# ,it t. t �`� }` `' �t, j y f { ft• !t �` P• ,"r. f �r f }� y!'T '1 f S jj1 C b +N ,�� : r:l�,��" '"f. '�i:Y 1 '} rt.�' ��} +.k, �,£' '� "' t" ���� �. v t 3,�4 �, �,t.�"tT• ! '1 '1•'� t 'r�P +. t+1 ..t'7y :�. f. ,. +t,y .► +' [,pL t„{i.t.4.7W :"l.% t v �, d .�t . The following resolution was introduced; read In full and cons f eered: RES. NO. 4928 "A RESOLUTION OF THE CITY OF NUITINGTON BEACH APPROVING THE DEVELOPMENT, CONSTRL+CTION AND COERS41P OF LOW-RENT HOUSING PROJECTS, OF NOT TO EXCEED 5% OF 'tHE TOTAL DWELLING iffITS IN THE CITY OF HLRITINGTON BEACH AND APPROVING THE FORM OF COOPERATION AGREEMENT BETWEEN THE CITY OF IIUMTiNGTON BEACH MD THE ORANGE alLNTY HOUSING AUTHORITY AND AUTHORIZING 175 E)ECUTIOH.° Couneiln Finley moved that the foregolnj resolutiao Coo adopted as introduced and read, which motion was seconded by Councilman Kelly and upon roll call the "Ayes" aad ;'Kaye" ware as follows: AYES jJAYS A95ENT Thomas Ncme Patti nson Finley Bailey MacAllister Mandic Kelly The l rtzs ther•upom dsalared exid motion cerr1*4 asi sals! rs»�le�s«a :sdcgtsTd. • • fNs • b �eli • tDA • There Taste a* krth*r b4fitA*ts tv to=m* U%%4*ss lba maetlAg up" wrMl s duly made eud 8046 -AvA, the z%&# tV4 eras *Q*U -*A- • .• -A-•a-�4) Cn l if Rag IX, HUD '9. 71) i ti (pa�solutloo PI Local Coveralrs Body - does not ircludo approval of a Preliminary loan - California) RMLUTION NO. _-- 4928 RESOLVTUM WTIlhl _CITY 9EAUIrr_ IHMN BEACH {•.t: Ili't'liOYYfifl 'riIE DEVEWI11ENT,,C0RSJIttXTI0d AND OW)IWHYt OF LOU-L= PM$IVG FAQJ y4 S, Or RM to EXCZJZ Ss or THRTOM" SLLM LAtM 1 rx ism CITY Q T1 Q BEACk AM APPIA7vM lta;s FOPH CR COOPERATWU AGRFJ!pU+rr lbMrry T"r. CITY QN I{ m CH MV 'ME o4 NM taOtlM lolslmo AtJxtl310.lTY AM AlTlpDAtgt]IA r" nn=10H LltIRFAs, it is the-policy of this locality to ,eliminate substandard and other lnadaquate housing. to prev*nt the spread of slumi and blight, and to realise as soon as feasibly the goal of a decent hve.r In a suitable living environaent for all of its citiss►s; i11LLRE&S, under the provisions of the United Stater. )lousing Act of 1937, as amended, (herein called tho "Ut"), the Department of NousLag awl Urban Developc&nt (herein caller! 18llD") is authorized to provide financial aisistanea to local public hourths ageacies (lrerainafW., callad "Local Authority") for undertaking and carrying out the darvalopwAut and operatioa of lad-rent housing projects that will assist is wastiog this goal; sad wlilams, sects m 34313 of the California Health and Safety Cade, as awnded, provldas thin no low-rent bmoirg projact sh: ,t t•, dsyslopad, coin- .strutted, or Wned by the Loud Aathority until tba governiol body of the locality has by resolution approved such projects; and iJ)LlxLO, pursmnt to sacrioa 13(7)(b) of the Act. as saauded, before VIVD can provide flranuisl spsiataa" to s local lovers Vjsir1 project, it Le oeceasary that the local gweraLaS irody anCer Into x Cooperation Agreement with the Loral Autkatity providing for local cooparatic7n in connectica with VbOA be aaatng pr01041 Rai i.'131 tM. p &seat to Gaction 34313 of the California Nealth grad Safety C44i eswoss &rt>t,oalty is gig !at local go"raing bodies to *star Lot* agtoevant• e< t% lxesstag antheiritte# proiLdias foe latal eoo"ra.ticn with rvasY►aat to lowraa Wyaaf ft 11rojett4l sad , URUM, IVVVMat to aW tan &0911AMO with the provision@ of gfs iAn 34511. at tlsa 61tOxisis lt"Ith 04 Safety 1'44a, this govatair►g UcAy �ar�s t ar a ` r '#GA-5e(4) CAM Reg 1X, 11w (9171) . did on October b to 30 adopt s KesolutioO Authnri:ing the publication to a o*wspspar of geuaral eirculstioo, on October 9 19 80 , and an October 14 � 19 80 � of a notice of a public hearing to be bald October 20 1980 , before this governing body for the purpe" at pitying all interested parsons an oppprtunity to be heard as to wiwtbar suth Co"vatt-" Aarees'ant should bt entered into; and thorn has been sends drailable :least three copies of the proposed Coopera- t ions Agreeaeat far Latpectivo by Lutarestcd persons prior to tits oeatlmod public h*arir4S &red UtMAU, the aotitas far a public heeriag have been published as above provided. and this So"rulag body has held a public hearing starting at the hour of 7:30 era tE ?� 0th day of ' October 1gA0 6tving all interested parsana as oppurtuatty to be heard as to ehetbar the proposed Cropertticra Agrommt in the fare attached hwtcto should be entarad into, which said baaftall has been concluded with all natters in eonnectiea therowith havU4 beau fully cznsldorbd by this bodyt WU* THIMEMtt, It IT MWWCD SY•ZUS CJJX rftl E711..QE TUR CITY op 1. There exists in this localLty a used for such low-teat housLug .at rants within the wsaas of tau-incom families or p•trsans. 2%, Tb* Q'TY does herehy approve the 11evvalopa mt. coastruetion and awn arsbip by the local Authortty of the projects as dstimd Ln patagrMh 1(s) of the Caoperatlim Agrte.-vesnt. ]. This tev*ming body after havises Cod a public hearinS and givinx all tntarestehd pars+oms as cIpwtunity to be board, heralry daterratiwo, pursuant to that Ot'vgrtei.oira of tim Calitemia VmsLng Cooparattoa taw (betas Quepter 1 of Port 2 vt DWUtte 24 #8 t11s NtUwais 11t1eOM nest fafetr Ceds), to *Acts Leta a Cespvvac a matt to subtts*etialty tlrse !crew attached !:stet* wits the !!seal A*ttrcrtltr• S%* of this pw,c ming �grw�rw•rrr.►rw.ri. . r �.�r w rr to r to bars".vtow0ao add ditoa vd to smstutw Poch Coaperatiow Asreste,Kvt U1 the mm 11ad ft U*A11 al{ t* 9CA-5e(4) Cal Rag -Ix, nub ' r � and,'hn .-. CITY___ _-,,,,,Clark is h4t4bry authorized And directed to affix r or impress tbo offir,tal seal a[ this governiag body thereon and to ottgst �,t •� ,the $aw. Such Cooperation Agreesoent shall be ia,subsiant141jj 1U fgtx.0L.._._. , tits asree"at attecbsrl b4fate. 4. This�1ssalutiax'sbsll beco" affective imwdiataly. PASSID AM ADQ?'t= tkis �� day of CITY OF HUNTINGTON BEACH, a aunielpel corporation By 4P (8 ) Nnyo ATTEST: APPhOV)W AS TO PORN: —W—CTy Otto nay . r.t _b Clerk REVIEWED AND APPROVED: ' � �""""" Ci ty--Admini y ttator r Res. No. 4928 STATE OF"CALIFOMIA COUNTY OF GRANS T ' ss CITY OF RUIMM;ITON DEACH I, ALICIA N. WENfTWORIM, the duly elected, qualified City Cleric of that City of Huntington B"Ph., and ex-officio Clert of the City Council of said City, do hereby certify that tht whole number of members of the City t:ovocil of the City of Huntington Beach is seven; that the foregoing mtolution teas passed and adopted by the affirwtive vote of mart then a mjarity of all the mwbers of said City Council at a regular mxting thereof hold on the 2Oth day of October. 1900. by the following vote: AYES: Thy, Finlay,m Sailly, Mclllister,�jlandlc, xe11,Y N(XS: MSEINT: Patti of heQ *A ex•offic oClerk City Council of the City of Nluntingtw 30sch. California i'br ttxr�=4kif lstta tt3at is a came! opt .t the C'Unal va late in this Beata. .►=. w try Gitx C,oc:a o Vx'cj�c1 car,t40M Eauh,Cct. STA(E? NT OF T}. ACT10l1 pF- T-N£ CITY LOIikCII Council Chaeiber. City Na11 Nuntfngton leach, California October 20, 19ao called the regular meeting of the City C4Wvtil of t!►e Cty of M-ntingum beach to order arT-301 .M. Present: -jhar+4s. Flnlylr. Ba114: Har�1111sttr_. 1Sariitr aIX Absent• Pat_tIrysoa ra Raf a�rr�IfarH4araww•rMNr r rH HraHa7r rRraa rra►a►r of f Ntt H►ate►H r!a aN►H rN►r r r7trra PUOLIC HEARING RES k0 49ZB - ADOPTED - COOPEPTIOn AGRELMEAT WITH CUXTV OF CRAWSE - 11,4 Mayor announced that this was the day and hour 6tt for a public hearing for the purpose of gluing Interested persons an opportLnity to be heard as to whether a Coopera- tion.Agreewnt betxten, the City of Huntington Beach and the Housing Authority of the County•of.Orarop providing for local cooperation to connection wits, the developsknt of dwelling units for living accommodations For persons of low lame In the City shell be entavd into. The City Clerk announced that all legal requirepents for publication and posting had btren Poet. and that she had rtcetved no coc%inications or written protests to the sitter. The W)vr declared the hearirg open. where being no ot.* present to speak on the matter and Uwre being no protests filed tither oral or written, the hearing was closed by the Royer. Ths Clerk persentad.Resolution No. 4428 for Council': asnsiderattan - 'A RE50LilTlON OF THE.CITY OF.il1JtTINGTON MACH APF'i V114G THE DEYLLGPKXT, C=-I%XIItUN AM OWER5NIP OF LOW-RENT HO+JSING PRWECTS, OF NOT TO EXCEED 5% OF THE TOTAL WELLING UNITS iN THE,CITY Of HWINGTON BEAN AND APPWVIhG THE FOAM OF CODD'UATION AGREEKKI" BETWEEN THE C L TY.OF Hl K I NGTOX BEACH AYD THE ORANGE COtJ1(TT h(UA I KG ALMOR i TY ADO At1DM I Z 1 NG ITS E1ZCIITICN." On Potion byy Finley, second Kelly. Council adopted Resolution No. 4928 bjv the follow- Ing roll Catl sot.e: AYES; 1homs, Finley, Bailey, P4sW11%ter. Nr►d1c. telly NOES: Kant ABSEXT: Pattinion rtrtt•r1►ts+-Irwr.�rrrr�r►rl►ifr*igst.}frttarwsa►►r.►+rr�rra rt•r�•t►•►t•••�H.r►•lrr.w►Nrt• Mayor adlouroW the rtgular meting of the City Council of the o can inyton Beach at --_10-3f ►. - 0 ft0ft, Ck cr 27 1920 at 7.30 o at__.._...,.,. in aftm !1� CUir Cefttor. Hualirc 8ezc'fi�r.411fornla , Alicia H. lfaatwortN' - <. ATTEST: City CIF( M ex-officli er of the City Council of the City Ali to K. Msnbrartli of Huntington Mrach, California City Clert Ruth Batley STATE OF CALIF M1A Mayor cewty of Orange City of hunti"ttn Mach !, ALICIA K. 1A£11111MUH, the duly elected and qualified City Vert of the City of Huntington Mtach, Callfornia, do hereby certify that the aaova and foregoing is a true and correct Statera►at of Action of the City ComKil of said City at their regular Poettag Mid on tm M - day of October 19 84 YITifESS ay Rend and sett of the said City o! Huntington Reel this thou_ 2.,d y e— and c o ni k of tha City Count/l of the City of Kmtingtton Boarh, C.411rorrt4 =, JigDeputy STATEMENT Of Tt:E ACT ILA OF THE CITY JMC i L Cowntll Chamber, City Hail Huntington Beach, California October 20. 19b0 uUaQ the regular meeting of the City Cowl) of thle efs-afittingin Batch to order ice'PIC Pmtnt: Tj L nl Ya.- 1.11.7L� liitrr. r►a�dlf�l(r'�LX RbseMnt: Patttnsan •aarts�rfrrrrsrorrsrrtaNrr+rr►f�r�aa+r�rsrruafwrrrsrrrra�l*rrrrrrarrarrr+rsrrrl++rrrrrr PUBLIC HEARING • R£S 110 4926 - AWATEC - CC+QKMTIOh A(XEWXT WITH CCAJltTT Of t The Mayor announced that this was the day and four set for a public hearirn�g for the purpose of giving interested persons an v,pto:•tunity to be Feard as to otatfxnr a Cooper&- tion Agrntmnt between.the City of Huntington Beach and the lic+using Authority of the County of Orange providing for local cooperation in connection with the devtlopmer: of dwelling units for living mccomrodations for persons of iw incaoe to the City shall be entered into. The City Clerk announced that all leyai requirments for publication and postfry had been net, and that she ha4 received no cormnications or written protests to the wtter. The Mayor declared the hearing open. There being no one present to spat on the mistter and 0-cre being no vrottsts filed either oral or writt4m, the hearing was closed by the Player. The Clerk presented Resolution no. 492E for Council's consideration - •A RESOL11TION Of THE CITY OF fillffTINSTON BEACH kPK0YI1$G THE OEVELWKNT. CORSfW&lux AND MER'SHIP OF LOW-RENT WRING PROJECTS, Of ROT TO EXCEED St Of TILE TOTAL MUM UNITS IN THE CITY OF MWIKGTOM WCH k1Q ~ZING THE FORM OF COOPEAATiCw AGREFlW lSETWEEM THE CITY OF HUNTUp;TD% REACH A110 TK O+1AlNGE C+0li1tTY iKs i%G AUT1tORIT1 AMO AUTNORIl.1faG ITS EXECUTION., On 'c7ttan br�r Finley, second Kelly. Council adopted Resolution Ma, WO by the follow- inI 1'011 Cali vote: AYES: Thwas. Finley. Imlay. MacAllister, t4mic. ►elly VES: !tone AASEKT: Pattlnson rH�tfaHMrrYr7 trfrMrr•rNrOrrNrhirrl irs•a1NI Mr�frNrNHrrr►,rr�f►w�HNrrbrNrarrfr fiayor adjourn-W the regular meeting of the City Council of tr�e"Z -oT iun nglton tttach at 50:31 P. to n�, October Zl 15�t� at st3tl.lrM in b= it-e_ nrir [ tl:tLnii agWn bj&Chg L411fornTa Alicia K. W" worth ATTEST: City Clert aQ an-olficlo Clark of the City Council of the City Alicia lM Ilantworth of 1*+rtington kaach. California �y r,Tsri< STATE OF mt(ORNIA Ruth l:ality r�1ty of Oreeega llayar City of huntingtm Steen! I, ALICIA M. Y1:1rWTh. the duly elected ono Qualified City Clerk of the City of 04attngzm leach, California, do hareby certify that the above and forming is a truw and carnet Statowt rf Action of the City Ccumil of said City at their r%wl4r meeting held on V* 9m day of October . 19 . WIT11ESS nq hared aund sail of the said City of Nsinttwitw k4ch this the ZZw+ , Awe a'itltiaL . li.�,�• UU Clerk and Ix-officio Virl of U4e City Caved! of time City of "Llmlttngtnn beach,, Callforata ., e STATEKKT Of THE MION OFF THE CiTY CUINit Council Ch"ter, City Hell Huntington baach, California October 20. 194 called tM regular netting of the City Ctnmcll nf efly of HiM `ng each to order AE 7:35.R. Present:. TktRaas. Finlay, 1411ev. MICAMILIr, tkhdiS_ yells Absent• patttmon NrflN rrrtrtNlr lrr rrrwM•err►NNvirIHHa►NaNNHHaNrrarrrrNNrrrrr r►rear Mtrrra PUBLIC HEARiNS RES NO 49ZH - ADMto - COO VTi0h AGRErtEKi WITM C(XATT OF LOU IhM Wifig The Msyor sirounced that..this was the der and hour set for r= putllc %esrihg for the ?urpose of giving Interested persons an opportunity to be htard as to wt*lr a Cooyera- tlon Agreement betuten the City of Huntington Beach and the Housin,7 Authority of ttw County of Orarge providing for local --cwperation in connection with the deretoprert of dwelling units for livtnY accaesnod. tions for persons of lcm inure in the City shall bt entered into. The City Clerk announced that a!1 1e90 requlrments for 9s61 icstion and posting had been met, and that she had rechrved no coenunlu Lions or written protests to the natter. The Msyar declared the heartnT open. There being no arse present to sp:dk oo the matter and there being m protests filed either oral or written, the Kea- 'ry was closed by the Mayor. The'Clark presented Resolution No. 4926 for Council's considaretion - rA RESOLUTIOM OF THE CITY OF HUKTINGTOII BEACH AMOYING THE DEVELOPMENT, CONSTWCTIVA AND "ERS410 OF LOW-4EXT HOUSING KNECTS. OF NOT TO EtCEED S% JF THE. 107AL DWELLING UNITS iK THE CITY Of KWINGTOM BEACH AND APPWVING TtiT FORA Of CWPERATICM AMELlEKT KPdEEM TW CITY Of HWQINGTO" BEACH MD THE OPAW 4t COUM 1!p1Slhu ,VdDMITY AM AUM11M ITS EXECUTION." on cation br Finley. second ttelly. Council adopted Resolution lia. 4918 by the foliow- In9 roll call vote: AYES. Thomas, Finley, Bailey, MacAllister. XANdic, Cilly *WS: bone ASSfM: Patttanon NN#era atMta►-►rMar#N♦aa1M4f►Mfa Hrrrrrrrr+rr�a♦rtafal+•+•1►rr♦rflrfwrri►r rr rtwara la 1Nyor at�JuLilkle adjourd the regular a,eeting of the City Council of the Litt' a► truntingtan 6tach at ILIA—U. to n Octabe'r Y7 19W an lI ac+7 p (A am a A17EST: Alicia M. M4ntworth y er a e>r-o c o n of the City Council of the City Alicia M. litdntvcrtls of Munttrgton i"Ch. California a Gy El Fri SIATE OF MI MIA Ruth Valley ii C vhty of o>nimle 1 e City of ttantirqux.Etati► 1,,ALICIA M. KXTWMTtt, the duly 0*41dd ono 4yaltfltd City Cltrit of the City of llpatlagun $a"# Callforafa,-do htmbyx cortfty t*at 04 uom aM fareplr.g is a trn 404 carMt sUtaaiaa►t of ktian of the City evincil of said City At their "lar osetirg boid CA tlta , stj,__ du of 0Ctteer t9 W . WIM&S AW Mad and anal of Ike said City of livatiR9tonn aaacA tkis tha _=Dt ,_, ii�Af IItSt+fd'f�..,...- � ts.�4.._..• Mylae o�iYo or of the city C,VC11 of the city of 1luatftw fetch, Califovala f r IF 11GrO , f 1 EXTRACT FF04 TU !Qt9[= or A REGUI AR liEM.11G of THE CITY CIYACIL or Ttis CITY 0r HUNTINGTON BE'of Hl= Cd Tn . 2QTN nAr or DCTQQEE 19,Do- The City Council of the City of Huntington Beach aet in a regular eeeting at 7:30 P.11 Monday. Cctober 20, 1980 in the City of Huntington Beach . California , at the place, hour, aAd data duly established for tb• holding or such 3v*Ung. The Kayor Called iht sattiud to order and an roll call tho + follovIng anavwre4 prewtt Thomas. Finley, Bailey, KacAllister. Kandic, Kelly i i l i and the rolloxing wre absent: Pattinson The Mayor dealu.rnd a gw3,-vn premut. ae.S. w+t�.»tat r�lsttrK tvr.tt: ti»•itf•etara CUM MATE ur MCCCRDING CTtICsH I, Alicia M. Wentworth ,the duly app>tnted, qual Med I and acting City Clerk of the City of Huntington Beach California do hereby certify that the attached extract rron the tttnutes of the regular meting of the City Council i of tht City of Huntington Beach . held an Mo+{day. October 20, 1980 to a true and correct _opr of the original Minutes of such netting on rile and of record to so far as tbep relate to the matters set forth in the attached extract, . and I do further e'rtify that each Resolution app*artag to such extract is a true and correct copy or a Heavlutiot adopted at such meeting sad on filer and of record. IN 'MSTIIC.Yf U'aliMP, I have hereunto out my hand aad the seal or maid this 23rd d+rY Of October , 19 80 n � l V City Clerk 233974- vrpavtwf.a■tr�arlWMtt ►f/�p.f.awN r 1,..{.. _ r�-. r._r.._ •■. ......*-l- .'{r .r, ♦ ('a ..r. ♦ '� W�� _ +1 d 1 kt fj Life IfInA r _ t' !• ♦� '`x.� ,. _ +!" .1, Pik �' 'r. ��J,1• - `• �i♦ i - y . 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'r J.. 1"� ;.r.... 1^}t,.nk it.. ��,. :u•f'M+ .:.�f. {,y.,,1 l.FW+LW - t,r "a !+� .k�{� 1 ,�, �, ti. •.r" Kr r/• t Itw. tl,-' •l-i� �f1 R, t.rt :•`I' -.. .4. .1,_ f.-S.tr.�'•" ,.., �:'L:I•I',Ii� .....�,;4.Y •:ASI .•... : t` •�1',_,�`r:.�f•r (•i'�r,T�a'{1,1�h�.;"1i.9�`>?•rr:.. +. ,,\ :� .f�`t[r.'L .L+tii�lli:'� +. . .�'l .\,t.. ,'. r y � i •S 1 1 � 7 A A 1, true-5a.�lai Page 2 itt lieu of such taxes and special. a,►es=iPtlts and in payment for the public services and facilities furnished from time to time without other cost or charge for or with respect to such Project. (b) Each such annual Payment in Lieu of Taxes shall be nade after the end of the fiscal year established for nuch Project, rind shall be. in an amount equal to either (i) ten percent (lea) of the Shelter Jtent charged by the Local Authority in respect to such Project duxing such fiscal year. or (ii) the amount permitted to be paid by applicable state law in effect on the date ouch payment is Dade, whichever azount is the lower. (a); The Nunicipality shall distribute the Payments in Lieu of Tares among the- Taxing Bodies in the proportion which the real property taxes which would have been paid to each Taxing Body for such year if the Project were not exempt from taxation bears to the total real property taxes which would have been paid to all of the Tasting Bodies for such year .if the Project .were not exempt from taxation; Provided_, however, That no payment for, any year shall be made to any Taxing; Body in excess of the amount of the real .property taxes which would have ' ,n paid to such Taxing Body fi.r such year if the Project Were not exempt m taxation. (d) Upon failure of the Local Authority to make any Payrent in Lieu of Taxes, no lien against any Project or assets of the Local Authority shall attach, nor shall any interest or penalties accrue or attach on r account thereof. 4. During the period commencing with the date of the acquisition of any part of the Bite or sites of any Project and continuing na long as either. (i) such Project is owned by a public body or governmental agency and is used for low-rent housing purposes;, or (ii) any contract between the Local Authority and the GoverrLient for loans or annual contributions, or both; in connection with such Project remains in force and effect, or (iii) any bonds issued ir. connection with such Project or tLny monies due to the Government in connection with such Project remain unpaid, whiche.er period is the longest, the I•;unicipality without cost or charge to thc, Local Authority or the tenants of such Project (other then the Paycae:its in Lieu of Taxes) shall : (a) rurninh or cause to be furnished to the Local Authority and the tenants of such Project public services and facilities of the name character and to the same extent ass are furnished from time to time without- cost or charge to other dwellings and inhabitants in the Municipality; (b) Vacate such streets , roado , uoui alleys within the area of such Project as may be necessary in the development thereof, and convey without charge to the Local Authority couch interest ua the Mmicipality may have, in couch vacated areas; and, in so far as it is lawfully able to do on without cost or expense to the Local Authority or to the Municipality, cause to be removed from such vacated areas, in so .far as it may be necessary, all public or private utility lines mid equipment; (c) In so far as the Municipality may ]avN1.ly do so, (i) C,rant such deviations from tine building code of the Municipality as are reasonable and necessary to promote econrocny and efficiency in the development and adminiwtration of such Project, rind at the :came time nafegua.rd health and safety, and (ii) make, mach changen in aoiy zoning of the site and surrounding territory of such Project . as are reasonable and, necessary for the development and protection of such Project and the surrounding terri;:azy; } 4-4 .. 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