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HomeMy WebLinkAboutVTN Consolidated, Inc - Robert Terry - Martha Holt - George Ingraham - 1973-07-16I DONALD D. HARWOOD DON. R. ADKINSON DENNIS W. HARWOOD THOMAS A, UERNAUER JOHN M, MEINDL JEFFERY J. CARLSON DWIGHT J. GRIFFITH November 18, 1976. HARWOOD & ADK'INSON ATTORNEYS AT LAW 550 NEWPORY CENTER DRIVE -SUITE 434 POST OFsICE BOX 1907 NEWPORT BEACH, CALIFORNIA 92.663 TG 1 TELEPHONE (714) 644-1313 cAe LE="HARLAVV" IN REPLY REFER TO: City of Huntington Beach, a Mun._cipal Corporation, P. O. Box 190 Huntington Beach, California 92648 Re; Terry vs. City of Huntington_ Beach Gentlemen: As you know, this firm is co -counsel with Arthur D. Guy, Jr., as attorneys of record for Plaintiff in the above - referenced action. Having reviewed the Mc:ritorium and Contract Agreement executed by the City of Huntington Beach on July 16, 1973, it can be categorically stated that Plaintiff and Plaintiff's representativen have fully performed all of the terms, conditions, and ,ervices requested thereunder, and that said Moritor°:um and Contract Agreement will expire on December 9, 1976. This letter is sent to you as formal written notice that at the expiration of said Moritorium and Contract Agreement on December 9, 1976, Plaintiff in the above -referenced action will have no other recourse and wi111 in fact take all neces- sary .steps to bring this matter to immediate litigation. This action, immediate litigation, and the resulting trial thereon will be a direct result of the City of Huntington Beach having failed to honor and perform said Moritorium Agreement for the last three years. In view of the fact that the City of Huntington Beach has not adopted any develop- ment plan for the downtown area of at least the five blocks which are the subject of this class action, there is little reason to believe that the City of Huntington Beach will ever have the necessary municipal foresight, cooperation, integrity, determination, or wisdom for the benefit of -the city as a whole to provide the necessary leadership in completing the task as outlined in said Moritorium and Contract Agreement. With sadness but unwavering determination, the Plaintiff and the class of persons represented by Plaintiff must now _again I A 1 City of Huntington Beach November 18, 1976 Page Two turn to the judicial system, after patiently waiting three years for concrete and constructive development by the City of Huntington Beach, which has failed utterly to materialize. Very trumy yours, HARWOOD & ADKINSON T.�B erm Thofnas A. Bernauer ARTHUR D. GUY, JR. r LAW OFFICES. , ARTHUR D. GUY, JR. NEWP.ORT PLAZA, SUITE ISS 1601 DOVE STREET NEWPORT BEACH, CALIFORNIA 92660 City of Huntington Beach P, 0, Box 190 Huntington Beach, CA 92648 T i I .. 3. DON P . BONF+'A, City Attorney MICHAEL 11. MILLER, Deputy City Attorney 2 City of Huntington Beach P. 0. Box 190 I 3 Huntington Beach, California 92648 4 Telephone: 536-5261 5 Attorneys for Defendant fi 7 8 I SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF ORANGE 10 ROBERT C. TERRY, Executor of the ) Estate of Elmyra Irene Terry, In ) CASE NO. 181 149 11. Behalf of Himself in a. Represent-) ative Capacity and All other ) STIPULATION UNDER C.C.P. 583 12 Owners of 133 Parcels of Land, ` EXTENDING T.'.ME FOR BRINGING ACTION TO TRIAL WITHIN FIVE 13 Plaintiffs, ) YEARS 14 VS. ) 1.5 CITY OF HUNTINGTON BEACH, a ) municipal corporation, ) 16 ) 17 Defendant. ) 28 WHEREAS, the above class action was brought against 19 the Defendant, CITY OF HUNTINGTON BEACH, seeking damaged for di- 20 minution in property value; and 21 WHEREAS, the City and leaders of the class are desirous 22 of settling the class action 'without litigation and are exploring; 23 a plan of development of the ,owntown area by which the members of 24 the class will and 25 WHERF and implementation of a plan 26 to redevelop the downtown area which will benefit, the class and 27 thereby form the basis for a compromise settlement and dismissal 28 of the action requires that: the class action be held in abeyance I 0, for a period of time sufficient to accomplish this goal; 2 NOW, 'THEREFORE, the parties, through their respective ,3. counsel below, stipulate as follows: 4 The time for bringing the above action to trial, as set 5 forth in Code of Civil Pro-suures 583, is hereby extended for a 6 period of years subject to the following terms and con 7 ditionsr 8 A. This time moratoriuzr. shall continue so long as 9 genuine and realistic efforts, are mutually pursued by VTN and 10 City of Huntington. Beach which are directed toward the prompt 11 ^reat on of a plan of development in the five --block downtown 12 Huntington Beach area affected by the above class action (namely, 3.3 Blocks 101 through 105). 14 B. Any party to this action may bring, upon proper 15 notice, an Order to Show Cause hearing to have a determination of 16 whether or not the plan is being pursued in a reasonable manner Qo 17 as to achieve the goal of this stipulation. 18 C. In the event a determination is made that the plan f 19) is not being diligently pursued, or if It appears that the plan 20 is incapable of producing a benefit to the class, then the Court 21 may, prior to the time by which trial has been extended, as set 22 forth herein, fix a reasonable date on or before which any pasty 23 may file a Certificate of steadiness, the matter will proceed to 24 trial (after all mot? ns pending and future are exhausted) in the 25 Kzsual course of Court business having only those priorities, if 26 any, provided by statute. If no Certificate of Readiness is f1l.ed 21 within the time permitter) by the Court, the matter shall be dis 28 missed for lack of prosecution unless the time for filing such 2 R 1AOL I Certificate shall have been extended by the Court upon a shooing f of good cause therefor.. D. In the event a plan is developed which achieves the 4 purposes of this moratorium and produces a satisfactory benefit 5 to the class, upon ioticed motion by any party, the Court shall 6 set a hearing, upon such terms and conditions ac the Court shall 7 direct, for the purpose of considering the fairness of the com- 8 promise and -I:ssuing its order of dismissal of the class action 9 based thereon. 10 E. Nothing herein shall in any way prejudice the merits 11 of pending or future motions in this matter, nor constitute an ad- 12 mission of Liability by the parties hereto. 13 DATED: �6/. f 1973. l 4 ter' 16 Attorne`y for P aintiff� {, 17 18 Rttox ney 4 or De 4ed agn ,9 City of Huntington E 20 APPROVED AS TO FORM: APPROVED AS TO FORM: 21. City Attor. ey: Attorney Law 2v VTN, Inc. 2 25 So ordered this day of November, 1973• 26 27 Tu­cCde of the Superior Court 2$ • 3. ai A G R E E M E N T THIS AGREEMENT entered into at the City of Huntington Beach, State of California, this 16th day of July, 1973, by and Y between the CITY OF,HUNTINGTON BEACH, a municipal corporation, hea°einafter referred to as CITY; VTN CONSOLIDATED, INC., herein- after referred to as VTN; ROBERT TERRY, individually and as a member and manager of the class; MARTHA HOLT, individually and as -a member of the class, and MARTHA HOLT, Trustee of Martha Holt Trust; and GEORGE INGRAHAM, individually and as a member of -4I�e class, WHEREAS, ROBERT TERRY, individually and as a member and -manager of the class; MARTHA HOLT, individually and as a member of the class, and MARTHA HOLT, Trustee of Martha Holt Trust; GEORGE INGRAHAM, individually and as a member of the class; and other owners of real property, have filed a class action, Orange County No. 181 1119 (hereinafter referred to as "class -,-,.action",) against CITY in confaectior with CITY' S proposed development of the cowntown area and pier; and WHEREAS., VTN is preparing a., development plan for the downtown area and pier and WHEREAS, it :is to the best interest of all parties that an amicable settlement be reached so that further litigation will _ ys" NOW "THEREFORE, in consideration of the mutual agree- ments..cont:ained herein., it is .agreed by.and between ROBERT TERRY, -ind�idually and as a -member and manager of the class; MARTHA HOLT, individually and as member of the class, and MARTHA HOLT., Trustee of Martha Holt Trust;, GEORGE INGRAHAM, individually and -' as member of the class, VTN and CITY as follows: 1. VTN shall prepare a development plan for the downtown: area and. pier in Huntington Beach, California. The CITY will cooperate with VTN in its preparation of a development plan for the downtown area of at least the five blocks that is the sub- ject of the class action and the pier. It is understood that the cost of the preparation of the plan will be borne entirely by VTN with the CITY cooperating in the preparation of the plan. The plan will be reviewed by CITY staff and presented to the Planning Commission as a proposed master plan amendment and will go through the normal due process procedures as expeditiously as possible. 2. It is the intent and objective of the parties to this agreement that the class represented by ROBERT TERRY will, if the development is carried out, be enabled to market their property on a reasonable basis, except that CITY does not guar- antee that it shall purchase said property: 3. The CITY will provide public parking facilities where required by the VTN plan. 4. In conjunction with the VTN plan, the CITZ, VTN, IYARTHA HOLT and ROBERT TERRY shall work out a detailed imple- mentation plan, 5. Upon the execution of this!Agreement, Cedric White, Appraiser, shall be retained by CITY Vo update the appraisals he has heretofore made on the following described city -owned prop- erties, and upon conclusion of such appraisals, an escrow shall be opened by which. CITY shall sell to the below. -named parties,, and the below -named parties shall buy such hereinafter described properties at the Cedric White appraisal values, which shall be at fair market value. Such escrow shall contain the following contingencies: (1) Approval by the City Council of the VTN plan. (2) The VTN plan, as approved by the City Council, shows the following city -owned property to be not needed for public parking purposes. 2. (3) The dismissal with prejudice of the class action. (4) The below -named purchasers of said property agree for themselves anti. their successors in in- terest that such property shall le used only for the purpose of implementing such council -approved VTN plan. The following described city -owned prop- erty, located in the five -block area, bounded by Walnut Avenue, Pacific Coast Highway, Sixth Street and -Lake Street, shall be placed in escrow as described in this paragraph; Block 101 to VTN Block 102 and 103 to MARTHA HOLT as Trustee of Martha Holt. Trust; Block 104 to ROBERT TERRY; and Block 105 to GEORGE INGRAHAM. 6. VTN will be responsible fox, the funding of the - development and construction of the entire redevelopment project,. including the CITY pier, in accordance with said VTN plan. 7 If a convention center is part of the plan, the i CITY will encourage private development of the convention center. However, if private development is not feasible, CITY will de- velop a convention center, if it is feasible to do so. 8. The CITY agrees to install underground lighting improvements in the aforementioned five -block area. However, if the convention center is constructed through private development, CITY, agrees to install all necessary underground utilities in said five -block area. 9. The CITY will utilize the Community Redevelopment Act to implement the plan, if required. 10 Commencing immediately and continuing for the duration of the procedures and provisions contained herein, a ! moratorium shall be placed upon said class action pending ! against CITY, and the parties thereto shall so stipulate and such a 3• stipulation shall be submitted to the court forthwith for its approval. Said stipulation will provide that the period of the moratorium herein provided shall extend for an equal period the time to obtain judgment pursuant to ,Section 583 of the California Code of Civil Procedure; that the CITY shall waive the statute of limitations to bring to trial for an equal period. 11. After the Planning Commission has adopted the plan prepared by VTN and simultaneously with City Council ap- pr'vi:l thereof, the class action shall be dismissed with prejudice.. 12. All of the terms of this Agreement shall be sub- ject to all legal requirements. 13 The City Administrator is authorized and directed to take whatever steps necessary to implement the procedures contained in this Agreement,subjecv to the approval of the City Council. 14. Upon dismissal of said class action, CITY will pay present Counsel of Record in said class action reasonable attorney's fees to be determined as soon as possible after exe- cution of this Agreement by the court in said class action for legal services rendered in connection with subject class action; and such fees shall Ve placed in escrow by CITY and shall be paid over to said attorneys of record upon the dismissal o said class acti.-in with prejudice in accordance with paragraph 11 of this Agreement. I„ 15. All parties heretoagreeto cooperate with all other parties to this Agreement for the purpose of assuring the successful accomplishment of the purposes of this Agreement. 16. By executing this Agreements none of the parties hereto makes any admission against interest nor does any party hereto waive any rights in and to the litigation and the subject matter of such litigation except, as expressly provided in this Agreement, and only so long as this Agreement remains in full 4. .. ARL force and effect. If at any time this Agreement terminates or if the performance of unexecuted portions hereof become impos- sible, the parties, at that time, may renew their respective positions in such class action 0Lthout prejudice upon twenty (20) days written notice to the other parties of this Agreement. Nor shall this Agreement or any part or provision hereof be used in evidence in any legal proceeding nor any of the events or circumstances leading to the execution of this Agreement be used in evidence in any legal proceeding including the class action discussed herein for any purpose whatsoever, except that the attorney's fee provision contained in paragraph 14 of this Agreement shall be operable in accordance with the terms of paragraph.14, and further except that this provision shall not apply to any litigation whose purpose is the enforcement of this Agreement. The intention and purpose of this Agreement is to accomplish the successful redevelopment of the downtown area. of Huntington Beach, California, and collaterally this Agreement is intended to be in settlement and compromise of the class (REST 0£ PAGE NOT USED) I 5, L1• a v e, action described herein. IN WITN SS WHEREOF, the parties hereto have executed' this Agreement the day, month, and year appearing below. DATED 1973 CITY OF HUNTI_NGTON BEACH, a nicipal corporation, Mayor ATTESTS APPROVED AS TO FORM: , Ko i�60 City Clerk`" City Attox y DATED: 6 , 1973. VTN CONSOLIDATED, INC B ROBERT TERRY, indivi ually and as member and manager of the class O T MARTi-A HOLT, individually MARTHA HOLT, Trustee o and as member of the classMartha Holt Trust AYPROD AS TO FORT4 OR TNGRAH , indiv'idu lly A orney for P1a� nr a ff s and as membe of the class ! 6• e %2 - A G R E E M E N T THIS AGREEMENT entered into at the City of .Huntington BFach, State of California, this 16th day of July, 1973, by and between the CITY OF HUNTINGTON BEACH, a municipal corporation, hereinaft referred to as CITY; VTN CONSOLIDATED, INC., herein- after referred to as VTN; ROBERT TERRY, individually and as a member and manager of the class; MARTHA HOLT, individually and as a member, of the class, and MARTHA HOLT, 'Trustee of Martha Holt Trust. and GEORGE INGRAHAM, individually and as a, member of the c" asS, WHEREAS, ROBERT TERRY, individually and as a member and manager of the class; MARTHA HOLT, individually and as a member of the class, and MARTHA HOLT, Trustee of Martha Holt Trust; GEORGE INGRAHAM, individually and as a member of the class; and other owners of real property, have filt,_d a class action, Orange County No. 181 149 (hereinafter referred to as "class action") against CITY in connection with CITY'S proposed development of the downtcwn area and pier; and WHEREAS, VTN is preparing a development plan for the downtown area and pier; and WHEREAS, it is to the best interest of all parties that an amicable settlement be reached so that further litigation will not be necessary, NOW, THEREFORE, in consideration of the mutual agree- ments contained herein, it is agreed by and between ROBERT TERRY, individually .and as a member and manager of the class; MARTHA HOL'', individually and as member of the class, and MARTHA HOLT, Trustee of Martha Holt Trust; GEORGE INGRAHAM, individually and as member of the class, VTN and CITY as follows; 1. VTN shall prepare a development plan for the downtown III 1. r area. and. pier in Huntii.gton Beach, California. The CITY will cooperate with VTN in its preparation of a development plan for the downtown area of at least the five blocks that is the sub- ject of the class action and the pier. It is understood that the cost of the preparat-Jon of the plan will, be borne entirely by VTN with the CITY cooperating in the preparation of the plan. The plan will be reviewed by CITY staff and presented to the Planning Commission as a proposed master plan amendment and will go through the normal due process procedures as expeditiously as possible. 2. It is the intent an- objective of the parties to this agreement that the class represented by ROBERT TERRY will, if the development is carried out, be enabled to market their property on a reasonable basis, except that CITY does not guar- antee that it shall purchase said property. 3. The CITY will provide public parking facilities where required by the VTN plan. I{. In conjunction with the VTN plan, the CITY, VTN, MARTHA HOLT and ROBERT TERRY shall work out a detailed imple- mentation plan. 5. Upon tie execution of this'Agreement, Cedric White, Appraiser, shall be retained by CITY .Vo update the appraisals he has heretofore made on the following described city -owned prop- erties, and ut:on conclusion of such appraisals, an escrow shall be opened 'by which CITY shall sell to the below -named parties, and the below -named parties shall buy such hereinafter described properties at the Cedric White appraisal values, which shall be ac fair market value. Such escrow shall contain the following contingencies: (1) Approval by the City Council of the VTN plan. (2) The VTN plan, as approved by the City Council, shows the following city -owned property to be not needed for public parking purposes. 2. (3) The dismissalwith prejudice of the class action_, (4) The below -named purchasers of., said property agree for themselves and their successors in in- terest that such property shall be used only for the purpose of implementing such council -approved VTN plan. The following described city -owned prop-• erty, located in the five -block area, bounded by Walnut Avenue, Pacific Coast Highway, Sixth Street and Lake Street, shall be placed in escrow as described in this paragraph: Block .101 to VTN• Block 102 and 103-to MART Trustee of Martha Holt Trust; Block 104 to ROBERT TERRY; and Block 105 to GEORGE INGRAHAM, 6. VTN will be responsible for the funding of the development and construction of the entire redevelopment project, including the CITY pier, in accordance with said VTN plan. 7. If a convention center is part of the plan, the CITY will encourage private development of the convention center. However, if private 'development is not feasible, CITY will de- velop a convention center, if it is feasible to do so. 8. The CITY agrees to install underground lighting improvements in the aforementioned five -block area. However, if the convention center is constructed through private development,, CITY agrees to install all necessary underground utilities in said five -,lock area. 9• The CITY will utilize the Community Redevelopment Act to implement the plan, if required. 10. Commencing immediately and continuing for the duration of the procedures and provisions contained herein, a moratorium shall be placed upon said class action pending against CITY, and the parties thereto shall so stipulate and such ' 3. stipulation shall be submitted to the court forthwith for its approval. Said stipulation will provide that the period of "she moratorium herein provided shall extend for an equal period the time to obtain judgment pursuant to Section 583 of the California Code of Civil Procod.ure; that the CITY shall waive the statute of limitations to bring to trial for an equal period. 11._ After the Planning Commission has adopted the plan prepared by VTN and simultaneously with City Council ap- proval thereof, the class action shall be dismissed with prejudice: 12. All of the, terms of this Agreement shall be sub- ject- to all legal requirements. 1.3. The City Administrator is authorized and directed to"take whatever steps necessary to implement the procedures contained in this Agreement subject to the approval of the City Council. 14. Upon dismissal of said class action, CITY will pay present Counsel of Record in said class action reasonable attorneys fees to ,be determined as soon as possible after exe- cution of this Agreement by the court in said class action for legal services rendered in connection with subject class action; and such fees shall Ve placed in escrow by CITY and shall be paid over to Said attorneys of record.,upon the dismissal Of ,paid class action with prejudice in accordance with paragraph it of this Agreement. _ 15. All parties hereto agree to cooperate with all other parties to this Agreement for the purpose of assuring the successful accomplishment of the purposes of this Agreement. 16. By executing this Agreement', none of the parties hereto makes any admission against interest nor does any party .hereto waive any rights in and to the litigation and the subject matter of such litigation except as expressly provided in this Agreement, and only so longas this Agreement reTaaiii.5 in full 4' f, force and effect. If at any time this Agreement terminates or if the performance of unexecuted portions hereof become impos- sible, the parties, at that time, may renew theirrespective positions in such Mass action without prejudice upon twenty (20) days write�n notice to the other parties of this Agreement. Nor shall fi;.is Agreement or any part or provision hereof be used in evidence in any legal proceeding nor any of the events or circumstances leading to the execution of this Agreement be used in evidence in any legal_ proceeding including the class action discussed herein for any purpose whatsoever, except that the attorney's fee provision contained in paragraph 3.4 of this Agreement shall be operable in accordance with the terms of paragraph.14, and further except that this provision shall not apply to any litigation whose purpose is the enforcement of, this Agreement. The intention and purpose of this Agreement is to accomplish the successful redevelopment of the dcvwntown area " of Huntington Beach, California, and collaterally this Agreement is intended to be in settlement and compromise of the class (_REST OF PAGE NOT USED) 5• action described herein. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day, month, and year appearing below. DATED:_, 1973, CITY OF HUNTINGTON BEACH, a municipal. corporation, ' it Mayo �- r ATTEST: APPROVED AS TO FORM: City Clerk , ZCWne DATED: / 1973• VTN CONSOLIDATED, INC. By. ROBERT TERRY, indiv' ually and as member and manager of the class 4,41 M A TH RLT, indiv-idually. MHA HOLT, Trustee of and as member of the class Martha Holt Trust APP D AS TO FORP4: RG NGRAHAM, individually Attorney for Plaintiff las and member of the class 6 RESOLUTION NO 3729 A RE,SOLU`i'ION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE CONTRACT WITH CERTAIN PARTIES IN CONNECTION WITH THE CLASS ACTION LAWSUIT FILED BY ROBERT TERRY BE IT RESOLVED by the City Council of the City of Huntington Beach that it hereby approves the attached contract, and author- izes and directs the Mayor and City Clerk to execute same upon execution of the contract by ROBERT TERRY, individually and as manager of the class in that certain class action entitled, Robert 0. Terry, Executor of the Estate of Elmyra Irene Terry, in BeAalf of Himself in a Repre entative Capacity and A].1 Other Owners of 113 Parcels of Land vs. G'itA of Huntington B-aa.ch, a municipal corporation, et al., Case No. 181 1I19; ARTHUR D. GUY, J JR , as attorney for the c:Ass MARTHA HOLT, individually and as member of the class; GEORGE INGRAHAM, individually and as member of the class; and VTN CONSOLIDATED, INC. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at an adjourned regular meeting thereof held on the 6th day of July, 1973• May ATTEST; APPROVED AS TO FORM: ALICIA M. Y'aENTIgQRTH City Clerk ow —12r'4 B Y Deputy City Clemi� ' ire %� Ole loe ( 4, i ,J n .r.s. No.. Jl G7 STAXE OF CAL I FORNTA ) COUNTY OF ORANCE. CITY OF-IIUMi'INCTON IWAC11 ) I AIICIA M. dF NTdOTTH the duly appointed, qualified Cit y 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 HuntingtonBeachis seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority -w all the members of said City Council at a regular meeting, thereof held on the 6th day of July 19 73 by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Coen, Duke, Matney NOES: Councilmen: None ABSENT: Cou,. ilment Gibbs ' City Clerk and ex-officio Clerk. of the 'City Council o:U the City of Hurtt .ngton Beach, California t by Deputy City -Clerk 4 i DON P. BONFA, City Attorney MICHAEL H. MILLER, Deputy City Attorney 2 City of Huntington Beach P. 0. Box 190 Huntington Beach, Califorr,.ia 92648 4 Telephone: 536-5261 5 Attorneys for Defendant 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF ORANGE 1.0 ROBERT C. TERRY, Executor of the ) Estate of Elmyra Irene Terry, In ) CASE NO. 181 149 11 Behalf of Himself in a Represent-) ative Capacity and All other ) STIPULATION UNDER C.C.P. 583 12 Owners of 133 Parcels of L,,nd, ) EXTENDING TIME FOR BRINGING ACTION TO TRIAL WITHIN FIVE 13 Plaintiffs, ) YEARS 14 VS. } 1.5 CITY OF HUNTINGTON BEACH, a ) municipal corporation, 1� 17 Defendant. 1.8 WHEREAS, the above class action was brought against lg the Defendant, CITY OF HUNTINGTON BEACH, seeking damages for di- 20' minution in property value; and 21 WHEREAS, the City and leaders of the class are desirous 22 of settling the class action without liti.gatlon and are exploring 23 a plan of development of the downtown area by which the members of 24 the class will receive a benefit; and 25 WHEREAS, the development and implementation of a plan 26 to redevelop the downtown area which will benefit the class and 27 thereby form the 'basis for a. compromise settlement and dismissal 28 of the action requires that the class action be held in abeyance 1. AM I for a period of time sufficient to accomplish, this goal; 2 NOW, THEREFORE, the parties through their respective 3 counsel below, stipulate as follows 4 The time for bringing the above action to trial, as set 5 forth in Code of Civil Procedures 583, is hereby extended for a 6 period of years subject to the follow.ng terms and con- 7 ditions• A. This time moratorium shall continue so Tong as 9 genuine and realistic efforts are mutually pursued by VTN and 10 City of Huntington Beach which are directed toward the prompt 17.creation of a plan of development in the five-blocY downtown 12 Huntington Beach area affected by the above class action (namely, 13 Blocks 101 through 105) 14 B. Any party to this action may bring, upon proper 15 notice, an Order to Show Cause hearing to have a deter-mination of 16 whether or not the plan is being pursued in a _°easonable manner so 17 as to achieve the goal of this stipulation. 18 C. In the event a determination is made that the plan 19 is not being diligently pursued, or if it appears that the plan 20 is incapable of producing a benefit to the class, then the Court 21 may, prior to the time by which trial has been extended, as set 22 forth herein, fix a reasonable date on or before which any party 23 may file a Certificate of Readiness. the matter ?%ill coed to 24 trial (after all motions pending and future are exhaua',.efl) in the 26 usual course of Court business <having only those prior it4.es, if 26 any, provided by statute. If no Certificate of Readiness is filed 27 within the time permitted by the Court, the matter shall be dis- 2s 1 massed for lack of prosecution, unless the time for filing such 2 i 0 Certificate shall have been extended by the Court upon a s.111owing' of good cause therefor. D. In the event a plan is developed which 'achieves the purposes of this moratorium and produces a sati:sfactoi•y benefit to the class, upon noticed motion by any party, the Court shall set a hearing, upon such terms and conditions as the Court shall direct, for the purpose of considering the fairness of the com- promise and issuing its order of dismissal of the class action based thereon. E. Nothing herein shall in any way prejudice the merits of penJing or future motions in this matter, nor constitute an ad- mission of liability by the parties hereto. DATED: 1973. Attorney for Plaintiff. Gh Attorney for Defendant 19 City of Huntington Beach 20 APPROVED AS TO FORM: APPROVED AS TO FORM: 21 22 City Attor ey Attorney Law 23 VTN, Inc 2Q 25 So ordered this day of November, 1973._ 26 27 Nudge of the Superior Court 28 3' A G R E E M E N T THIS AGREEMENT entered into at the City of Huntington Beach, State of California, this 16th day of July, 1973, by and between the CITY OF HUNTINGTON BEACH, a municipal corporation, hereinafter referred to as CITY; VTN CONSOLIDATED, INC., herein- after referred to as VTN; ROBERT TERRY, individually and as a "member and manager of the class; MARTHA HOLT, individually and as a member of the class, and MARTHA HOLT, Trustee of Martha Holt Trust; and GEORGE INGRAHAM, i•':dividually and as a member of the class, WHEREAS, ROBERT TERRY, individually and as a member I� and manager of the class; MARTHA HOLT, individually and as a member of the class, and MARTHA HOLT, Trustee of Martha Holt Trust; GEORGE INGRAHAM individually and as a member of the class; and other owners of real property, have filed a class action. Orange County No. 181 149 (hereinafter r9ferred to uG ':class action") against CITY in connection with CITY'S proposed development of the downtown area and pier; and WHEREAS, VTN is preparing a development plan for the downtown area and pier and WHEREAS, it is to the best interest of all parties that an amicable settlement be reached so that further litigation will not be necessary, NOW, THEREFORE, in consideration of the mutual agree- ments contained herein, it is agreed by and between ROBERT TERRY, individually and as a member and manager of the class; MARTHA HOLT, individually and as member of the class, and MARTHA HOLT, Trustee of Martha Holt Trust; GEORGE INGRAHAM, individually and as member of the class, VTN and CITY as follows: ` 1. VTN shall prepare a development plan for the downtown i � 1• i area and pier in Huntington Beach, California. The CITY will. cooperate with VTN in its preparation of a development plan for the ,downtown area: of at least the five blocks that is the sub- ject of the class action and the pier. It is understood that•the cost of the preparation :of the plan, will be borne entirely by.VTN with the CITY cooperating in the preparation of the plan.. The plan will be reviewed by CITY staff and presented to the Planning Commission as a proposed master plan amend...ant and will go through the normal du( process procedures as expeditiously as possible. 2. It is the intent and objective of the parties to this agreement that the class represented by ROBERT TERRY will, if the development is carried out, be enabled to market their property on a. reasonable basis, except that CITY does not guar- antee that it shall purchase said property. 3. The CITY will provide public parking facilities where required by the VTN plan. 4. In conjunction with the VTN plan, the CITY, VTN, MARTHA HOLT and ROBERT TERRY shall work out a`detailed imple- mentation plan. I 5. Upon the execution of this'Agreement, Cedric White, Appraiser, shall be retained by CITY Vo update the appraisals he has heretofor,a made on the following described city -owned prop- erties, and upon conclusion of such appraisals, an escrow shall be opened by which CITY shall sell to the below -named parties, and the below -named parties shall buy such hereinafter described properties at the Cedric White appraisal values, which shall be at ,fair market value. Such escrow shall contain the following contingencies; (1) Approval by the City Council of the VTN plan. (2) The VTN plan, as approved by the City Council, shows the following city -owned property to be not needed for public parking purposes 2. (3) The dismissal with prejudice of the class action. (4) The below -named purchasers of said property agree for themselves and their successors in in- terest that such property shall be used only for the purpose of implementing such council -approved VTN plan. The followingdescribed city -owned rop- erty, located in the five -block area, bounded by Walnut Avenue, Pacific Coast Highway, Sixth Street and Lake Street, shall be placed in escrow as described in this paragraph: Block 101 to VTN; Block 102 and 103 to MARTHA HOLT as Trustee of Martha Holt Trust, Block 104 to ROBERT TERRY; and Block 105 to GEORGE INGRAHAM. 6. VTN will be responsible for the funding diog of the development and construction of the entire redevelopment project, including the CITY pier, in accordance with said VTN plan. 7. If a convention center is part of the Plan, the CITY will encourage private development of the convention center. However, if private 'development is not feasible, CITY will de- velop a convention center, if it is feasible to do so. 8. The CITY agrees to install underground lighting improvements in the aforementioned five -block area. However, if the convention center is constructed through private development, CITY agrees to install all necessary underground utilities in said five -block area. 9. The CITY will utilize the Community Redevelopment' Act to implement the plan, if required. 10. Commencing immediately and continuing for the duration of the procedures and provisions contained herein, a moratorium zhall be placed upon said class action pending against CITY, and the parties thereto shall so stipulate and such 3. stipulation shall be submitted to the court forthwith for its approval. Said stipulation will provide that the period of the moratorium herein provided shall extend for an equal period the time to obtain judgment pursuant to Section 583 of the California Code of Civil Procedure; that the CITY shall waive the statute of limitations to bring to trial, for an equal period. 11. After the Planning Commission has adopted the plan prepared by VTN and simultaneously with City Council ap- proval thereof, the class action shall bedismissedwith prejudice. 12. All of the terms of this Agreement shall be sub- ject to all Legal requi•t�ements . 13. The City Administrator is authorized and directed to take whatever steps necessary to implement the procedures contained in this Agreement subject to the approval of the City Council. 14. Upon dismissal of said class action, CITY will pay present Counsel of Record in said class action reasonable attorney's fees to be determined as soon as possible after exe- cution of this Agreement by the court in said class action for legal services rendered in connection with subject class action; and such fees shall Ve placed in escrow by CITY and shall be paid over to said attorneys of record,upon'the dismissal of said class action with prejudice in accordance with paragraph 11 of this Agreement 15. All parties hereto agree to cooperate with all f other parties to this Agreement for the purpose of assuring the successful accomplishment of the purposes of this Agreement. 16. By executing this Agreement, none of the parties hereto makes any admission against interest nor does any party hereto waive any rights in and to the litigation and the subject matter of such litigation except as expressly provided in this Agreement, and only so long as this Agreement remains in full 4. °^ force and eff ct Tf at any time this Agreement terminates or if the performance of unexecuted portions hereof become impos- sible, the parties, at that time, may renew their respective positions in such class action without prejudice upon twenty (20) days written notice to the other parties of this Agreement. Nor shall this Agreement or any part or provision hereof be used in evidence in any legal proceeding nor any of the events or circumstances leading to the execution of this Agreement be uzed in evidence in any legal proceeding including the class action discussed herein for any purpose whatsoever, except that the attorney's fee provision contained in paragraph 14 of this Agreement shall he operable in accordance with the terms of paragraph.14, and further except that this provision shall not apply to any litigation whose purpose is the enforcement of t'-__Qs Agreement. The intention and purpose of this Agreement is to accomplish the successful redevelopment of the downtown area of Huntington Beach, California, and collaterally this Agreement is intended to be in settlement and compromise of the class (REST OV WAGE NOT USED) 5 action described herein. IN WITNESS WHEREOF, the parties hereto have executed thi* Agreement the day, month, and year appearing be];ow. DATED: 1973. CITY OF HUNT NGTON BEACH, a nicipal rerporation, Mayer ATTEST: - APPROVED AS TO FORM: City Clerk Ci y Attor y DATED. _, 1973. VTN CONSOLIDATED, INC. _.. l r � ` p � r ". .J By ROBERT TERRY, indivi(Yually and as member and mapager of the class MARTHA HOLT, individually MARTHA HOLT, Trustee o and as membeo of the class Martha Halt Trust APPRO D AS TO FORM: OR INGRAH , individually A orney for Plaint 711s and as membe of the class The foregoing instrument is a correct co,: of the original on file in this office. Attest City Clock un,d Ex -office,) CkA� of the C'. Council of the Ci.y of M ,: ' on Qeecli,CM x- n^n+ ' I Eel . CITY OF HUNTI� GTON BEACH CA 73-29 COUNCIL -ADMINISTRATOR COMMUNICATION HUNTINGWN BEACH To Honorable Mayor and From City Administrator City Council Members Subject LETTER FROM THOMAS M. Date February 27, 1973 WHALING Attached is a letter from Thomas M. Whaling regarding redevelopment of the downtown Main Street area. He has requested on behalf of the downtown property owners the City Council to consider at its March 5th r;teeting the matter of redevelopment of the Main Street area. Mr. Whaling has requested additional information and material to assist them in .their study of the area. Recommendation;, It is my recommendation that the City Council continue action on Mr. Whaling's request to April 2, 1973 to allow time for the staff to prepare a response to Mr. Whaling's request. I would like to point out that the Building Department and Fire Department will be conducting a survey of this area in the very near future and the Council should be aware of their findings prior 10 making any determination. in this area. Respectfully submitted, David D. ,)wlands City Administrator �r DDR:eh Attachment MHALING AND HANSEN TO: ATTOP.N—'S AT LAW i . THClMAS M. WHALING `�re t�fi� M'Yiii�(i9�a ill) L1�t4l3tS DANK OF • AMERICA TOWS. RALPH L.HAN5EN��a SU'-iE 403. TkE CITY "+1` 1a ONE CITY BOULEVARD WEST ORANGE, CALIFORNIA 92668 TELEPHONE (714) 83S-7422 of°'^ Februa_26•,- .1,973 RE: Redevelopment41of Downtown Main Street Area;'Huntington Beach TO: DAVID ROWLANDS Attention`: City Council City Administrator Fp3M THOMAS M. WHALING 1. I, on behalf of the Downtown propertyowners, am requesting that the city council put on its agenda for. March 5, 1973 the matter of the redevelopment of the Downtown Main Street Area. As a representative of the property owners in that area, I am formally requesting the city`s cooperation and involvement in improving the quality of life in this area. 2. There area number of reasons why this area should be redeveloped. The obvious need not be stated. However, we believe that the increased sales tax revenue that would result from redevelopment would greatly benefit Huntington Beach as a whole. We also know a redevelop- ment ::ill drastically improve the environment and we are aware that a development of a Specialty Commerciai Center is the best way to recoup many of the tax dollars spent by the city from which out-of- towners benefit. 3. While some of us have some very definite ideas about how the redevelop- ment of this area should be accomplished, we have learned that in the past the city has purchased resed:.eh and participated in studies for the redevelopment,oE this area and we are, very desirous of learning just what was learned from these studies. We are also desirous of acquiring a large scale aerial photograph and a scale n.odel mockups of this area. The reason we seek the above items is that in one of our meetings this month, Mr. Rex Link, an authority in solving parking problems, advised us that these are the very basics from which to start a plan for redevelopment. . cont'd RE: Redevelopment of Downtown Main Street Area Huntington Beach February 26, 1973 page two 4. We are also desirous of learning how the .city views the impact of the Coastline Initiative. We will need guidance in that area, even if what is eventually conceived by the property owners is not a substantial change to the environment. We are specifically asking for your guidance because initially the property owners thought they would like to change some of the vehicularandpedestrian traffic patterns in that area. 5. It has tome to our attention that possibly the city may consider it untimely to participate in redevelopment because of the class action initiated by the Terry Family. I would like to address the council. and make some suggestions relative to a plan of improvement that will benefit all the property owners in that class action, and as such, it will have a. dollar value that would accrue to them. Mr. Terry is one of those property owners in the group I've been meeting with and he is very desirous of going forward with redevelopment immediately. 6 We would also like to know what the current conceptual thinking of the city is with respect to the following A. A freeway route into the beach city area. B. Zoning for this area.. (We are desirous of participating in formulating the master plan for this area.) C. Development of properties owned by the city in this area. D. Requesting revenue from anyone currently benefitting from the use of city properties at the taxpayers' expense. E. Use of revenue sharing (State & Federal) dollars for this area. F. Allowing the property owners to develop a name for the area that will be officially recognized by the city. G. What projects are planned for the pier and related parking areas. H. What the city plans to do with the old civic center. I. 14hether a specialty commercial center for Downtown Main Street is the most advantageous redevelopment in the city's eyes ...cont'd