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HomeMy WebLinkAboutSuccessor Agency Item - Request to Continue: Approval of theJ. CITY OF HUNTINGTON BEACH q� N CITY MANAGER'S OFFICE 2000 Main Street, Huntington Beach, CA 92648 HUNTINGTON BEACH TO: Honorable Mayor and City Council Members VIA: Fred Wilson, City Manager FROM: Ken Domer, Assistant City Manager Kellee Fntzal, Deputy Director DATE: November 16, 2015 SUBJECT: REQUEST TO CONTINUE SUCCESSOR AGENCY ITEM: Approval of the Purchase and Sale Agreements for the Hilton/Parcel C Property, 21100 Pacific Coast Highway, and the Hyatt Property, 21500 Pacific Coast At the September 21St and October 19th, 2015 City Council meetings, the Purchase and Sale Agreements for the Hilton/Hyatt properties was on the City Council Agenda for approval However, the Agreements, are still being negotiated It is recommended that the Purchase and Sale Agreements be continued Recommended Action Continue to a date uncertain the Purchase and Sale Agreements for the Hilton/Parcel C Property, 21100 Pacific Coast Highway (APN 024-252-01 and 02) and the Hyatt Property, 21500 Pacific Coast Highway (APN 024-251-01) HB -99- Item 13. - 1 H CITY OF HUNTINGTON BEACH ' CITY MANAGER'S OFFICE 2000 Main Street, Huntington Beach, CA 92648 HUNTINGTON BEACH TO: Honorable Mayor and City Council Members VIA: Fred Wilson, City Manager FROM: Ken Domer, Assistant City Manager Kellee Frrtzal, Deputy Director DATE: October 19, 2015 SUBJECT: CONTINUED SUCCESSOR AGENCY ITEM: Approval of the Purchase and Sale Agreement for the Waterfront Hilton/Parcel C and Hyatt properties At the September 21", City Council meeting the Purchase and Sale Agreements for the Hilton/Hyatt properties were on the City Council Agenda for approval However, the Agreements are still being negotiated It is recommended that the Purchase and Sale Agreements be continued for 30 days (3o Z4-.yx) Item 13. - 1 HB --'�0- Continue to the October 19, 2015 City Council meeting Approved 7-0 13. REQUEST FOR CONTINUANCE TO 10-19-2015 - Approve Purchase and Sale Agreements for the Hilton/Parcel C property, 21100 Pacific Coast Highway (APN 024-252-01 and 02) and the Hyatt property, 21500 Pacific Coast Highway (APN 024-251-01) - Continued from the 9-21-2015 City Council Meeting Successor Agency Recommended Action Continue to the October 19, 2015 Successor Agency Special Meeting Approved 7-0 14. Adopt Ordinance No. 4070 and authorize execution of a Pipeline Franchise Agreement with Chevron U.S.A., Inc. for the operation and maintenance of a pipeline system for the transportation of oil, gas, and other hydrocarbon substances. Approved for introduction 9/21/2015 - Vote: 6-0-1 (O'Connell- Recused) Recommended Action: Adopt Ordinance No 4070, "An Ordinance of the City of Huntington Beach Granting to Chevron USA, Inc, A Pennsylvania Corporation, A Franchise To Lay, Construct, Maintain, Operate, Renew, Repair, Alter, Remove Or Abandon In Place One Or More Existing Pipes and Pipelines For The Collection, Transportation Or Distribution Of Hydrocarbon Substances In the City Of Huntington Beach " Approved 6-0-1 (O'Connell-Recused) ADMINISTRATIVE ITEMS 15. Adopt Resolution No. 2015-57 adopting an amended Uniform Bail Schedule for Parking Violations; Adopt Resolution No. 2015-58 revising and restating the charges for Civil Fines for Municipal Code Violations; and, Approve for Introduction Ordinance No. 4071 amending Chapter 10 of the Huntington Beach Municipal Code (HBMC) relating to Meter Zones Recommended Action: A) Adopt Resolution No 2015-57, "A Resolution of the City Council of the City of Huntington Beach, California, Adopting an Amended Uniform Bail Schedule for Parking Violations," and, B) Adopt Resolution No 2015-58, "A Resolution of the City Council of the City of Huntington Beach Revising and Restating the Fee Schedule for Municipal Code Violations," and, C) Approve for introduction Ordinance No 4071, "An Ordinance of the City of Huntington Beach Amending Sections 10 60 010, 10 60 020 and 10 60 030 of the Huntington Beach Municipal Code Relating to Meter Zones " Approved 5-2 (Posey, Peterson -No) City Council/PFA Action Agenda Monday, October�O�;015 • �J CITY OF HUNTINGTON BEACH CITY MANAGER'S OFFICE 2000 Main Street, Huntington Beach, CA 92648 HUNTINGTON BEACH TO: Honorable Mayor and City Council Members VIA: Fred Wilson, City Manager FROM: Ken Domer, Assistant City Manager Kellee Fritzal, Deputy Director DATE: September 21, 2015 SUBJECT: Approval of the Purchase and Sale Agreement i for the Waterfront Hilton/Parcel C and Hyatt properties The Purchase and Sale Agreements for the Hilton/Hyatt properties are still being negotiated and these documents, along with the Request for Council Action, will be provided to the City Council and public as a supplemental communication �0.)T74/u.6�� 7t HB -537- Item 10. - 1