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HomeMy WebLinkAboutAPPRAISALS & ACQUISITIONS 1979 -1993 Cg� f e r'se j).. jj f{.en�n.a.v REQUEST FOR REDEVELOPMENT AGENCY ACTION APPROVED BY CITY COUNCIL 6 - a/ 191? ED 93-22 d c. r�__• _ Date June 21, 1993 OF CITI CLE Submitted to: Honorable Chairman and Redevelopment Agenc Me hers Submitted by: Michael T. Uberuaga, Executive Dir Prepared by: Barbara A. Kaiser, Deputy City Administrator/Economic Devel p nt Subject: AUTHORITY TO ACQUIRE REAL PROPERTY - YORKTOWN-LAKE PROJECT AREA Consistent with Council Policy? [ ] Yes [ ]New Policy or Exception Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments* ttachments�1eodo G �9 Rc � a. Q.;� a► c a.�.�t. .� b4. �c clsa�t�►.n.�,,� �a.v ,ao Statement of Issue: The Agency's obligation to provide affordable housing within the Yorktown-Lake Redevelopment Project Area is unfulfilled. Staff seeks the authority to acquire real property for the construction of affordable units. Recommendation: Authorize staff to negotiate the acquisition of five single-family lots at the southeast corner of Yorktown Avenue and Lake Street from Pacific Center Partners for use as affordable housing and to return to the Agency a purchase contract for the site (Tract 13920 Lots 1-5). Analysis: California Health and Safety Code requires that upon build-out fifteen percent of the units in a Redevelopment Project Area be "affordable." Of these units, 40% must be affordable to very- low income households. At the time that the residential project in the Yorktown-Lake Project Area (the Huntington Classics) was approved no provision was made to reserve land, condition the project, or make other arrangements for the provision of this affordable housing. The Health and Safety Code requires the affordable units to be provided within the project area. c1 Staff has researched amending the Redevelopment Project Area to either merge Yorktown-Lake with Talbert-Beach (where a surplus of Agency provided affordable units exists in Emerald Cove) or to annex additional territory which would include an existing rental project which the Agency could rehabilitate to meet its affordable housing requirements. Either a merge or amendment would likely cost in legal and consultant fees $70,0004100,000 and would require about one year to accomplish with substantial staff support to the consultants (attached is a memo detailing the costs and process for amending or merging the project area). Alternatively, the Agency has an opportunity to purchase privately owned land within the Yorktown-Lake Redevelopment Project Area with housing set-aside funds to meet this housing obligation. After acquisition of the land, the Agency would have the following options. • The Agency could act as developer to design the project, process the zone change and other entitlements for the project, solicit bids for a contractor to build the project, supervise the construction, and own the project long-term (like Emerald Cove). • The Agency could sell the land to a non-profit sponsor at a subsidized price and pass on the responsibility for the actual production and ownership of the units. • Or the Agency could solicit a private for profit sponsor and pass on the housing responsibilities to that entity. • Lastly, the Agency could lease the land to a profit or non-profit entitle with ownership of the improvements reverting to the Agency at the end of the lease. (None of these choices need be made until the property is acquired). The current owner of the property has been approached by staff and is amenable to sell the property for construction of affordable housing units. The basic parameters of such a transaction would likely be: • A purchase price of$1 million (the City's Real Property Division estimates the market value of$919,000 memo attached). The savings of a merger/amendment added to this estimate of market value will result in a price approaching that requested by the seller. • The seller requests that the project be architecturally compatible with the surrounding homes and not exceed two stories in height. • The seller requests that the units be reserved for low-income senior citizens. • The seller requests that the project not exceed 15-20 units (a minimum of 13 are required to meet legal requirements). • The seller requests that the design of the project be presented to the voluntary association of home owners of the Huntington Classics. • The seller is to provide to the Agency all environmental reports prepared for the Huntington Classics project. • The seller would like to conclude the transaction in approximately 90 days. • The costs of sales will be shared by buyer and seller. The amendment or merger of the redevelopment project would be time consuming and expensive and would subject the Agency to the risk of the fiscal review process which could result in pass- through agreements sharing tax increment with other taxing entities. Therefore, this alternative is not recommended. Additionally, the property owner of the subject site is willing to sell the property for affordable housing if the basic conditions outlined above are met. The Agency has approximately $3.5 million in the housing set-aside fund at this time and accumulates approximately $1 million in additional set-aside funds each year (these figures do not include any payment to the state of California from this fund). For these reasons staff recommends pursuing the acquisition of this site and development of a project to meet the Agency's affordable housing obligation. Alternative Action: Direct the staff to pursue the amendment or merger of the project area. Funding Source: Redevelopment Agency Housing Set-Aside Funds. Attachments: 1. Schedule for the acquisition of the site. 2. Memo from Real Property Division. 3. Memo from Barbara Kaiser dated April 16, 1993. MTU/BAK/S VK:sar a:svkraa z H CITY OF HUNTINGTON BEACH INTER-DEPARTMENT COMMUNICATION HV.IMNGTON BEACH TO: Stephen Kohler, Project Manager FROM: Dan M. Brennan, Director Real Estate Services DATE: June 4, 1993 ENS �� ENS OEQ P��p E�OpM SUBJECT: Lake/Yorktown 10p�P�' E The following cost evaluation figures are estimates on the above referenced property per your request: Lot 1/Plan 1 $414,500 Current asking price -15,000 Location 399,500 Estimated Asking price 43,945 Carry/Sales costs 11% 176,500 Improvement Costs $223,000 Lot Value Lot 2/Plan 2 $424,500 Current asking price -15,000 Location 409,500 Estimated asking price 45,045 Carry/Sales costs 11% 196,600 Improvement Costs $167,85.3 Lot Value Lot 3/Plan 3 $459,500 Current asking price -15,000 Location 444,500 Estimated asking price 41,355 Carry/Sales costs 11% 201,300 Improvement Costs $201;345 Lot Value Lake/Yorktown Stephen Kohler Page(2) Lot 4/Plan 4 $479,500 Current asking price 15,000 Location 464,500 Estimated asking price 43,155 Carry/Sales costs 11% 252,000 Improvement Costs $169,345 Lot Value Lot 5/Plan 3 $201,345 Lot Value Raw Land $44,000/acre approximately Site Ready $30,000/acre approximately Approximate total cost $919,000 Per Lot $183,800 DMB/rf 0316U SCHEDULE ACQUISITION OF YORKTOWN-LAKE PARCELS LTRACT 13920--LOTS 1-5) June 2, 1993: Basic terms established between Agency and Pacific Center Partners (PCP). June 4, 1993: Title Report ordered by PCP. Community Development requested to review alternate plans prepared by Thirtieth Street Architects, to devise sample conditions of approval, and to determine if developer is due a refund of previously paid fees. Real Property provides memo documenting $919,000 value. RLS requesting preparation of Purchase Agreement sent. June 9, 1993: Agenda deadline for Request for Agency Action requesting authority to negotiate Purchase Agreement. June 21, 1993: Agency considers authorizing staff to negotiate agreement. (If approved . . .) June 22, 1993: Community Development completes review and written response on plans. July 2, 1993: PCP executes Purchase Agreement. July 7, 1993: Agenda deadline for Request for Agency Action: Purchase Agreement. SCHEDULE (CONT') July 19, 1993: Agency considers Purchase Agreement. (If approved . . .) July 23, 1993: Open Escrow. August 23, 1993: Close Escrow. 538j .11I&I CITY OF HUNTINCTON BEACH W. INTER-DEPARTMENT COMMUNICATION HUNTINGTON BEACH TO: Distribution _ ) _ C�- FROM: Barbara A. Kaiser, Deputy City Administrator/Economic Development SUBJECT: Options to Comply with Housing Obligations--Yorktown-Lake Project Area DATE: April 16, 1993 Attached is a memo from Stephen V. Kohler, Project Manager in my department which discusses the alternatives for complying with the Redevelopment Agency's housing obligations in the Yorktown-Lake Redevelopment Project area. We are prepared to recommend Alternative Number Three: Merger with Talbert-Beach Project area and to pursue it's implementation. If you have any comments I would appreciate you forwarding them to us no later than Friday, April 30, 1993. We will then schedule this topic for discussion at our Wednesday Major Project Review meeting. In the meantime if-you have any questions please call me or Stephen at ext. 5582. BAK Jar 447j Distribution:Michael T. Uberuaga, City Administrator Ray Silver, Assistant City Administrator Gail Hutton, City Attorney Bob Franz, Deputy City Administrator/Administrative Services Michael Adams, Director of Community Development Pat Spencer, Director of Housing & Building Vol ' CITY OF HUNTINCTON BEACH INTER-DEPARTMENT COMMUNICATION HUNTINGTON BEACH TO: Barbara A. Kaiser, Deputy City Administrator/Economic Development FROM: Stephen V. Kohler, Projec ge DATE: April 15, 1993 SUBJECT: Options to comply with Health and Safety Code Housing Requirements--Yorktown-Lake Redevelopment Project Area You have asked what actions may be available to the Redevelopment Agency to comply with its housing obligations in the captioned project area. There follows a summary of the project area status and an analysis of three options. BACKGROUND The Yorktown-Lake Redevelopment Project Area was adopted on September 20, 1982 through Ordinance No. 2576 of the City Council. It is 30 acres in size, bounded by Main Street on the west, Utica Street on the south, a property line approximately 125 feet east of Lake Street on the east and Yorktown Avenue on the north (map attached). Within the boundaries lies the Civic Center and the adjacent private development: "The Huntington Classics." The Redevelopment Plan has an annual tax increment cap of$250,000 and a limit on bonded indebtedness of$2,500,000. The Plan ends in the year 2017 and eminent domain authority expires in 1994. The Health and Safety Code of the State of California places a series of obligations on redevelopment agencies for the financing, production and replacement of housing units in project areas. Particular to this discussion is Section 33413(b)(2), which requires that in aggregate the privately produced housing units in a project area must, upon build-out, contain at least fifteen percent (15%) of units affordable to low income households. Of these units forty percent (40%) must be affordable to very low income households. On October 24, and November 7, 1988, the City Council approved Use Permit No. 88- 32, Tentative Tract Map No. 13569 and other entitlements to permit the construction of 86 single-family detached homes which obligated all the vacant land in the project area. The conditions of approval for the project included no requirement for the production of affordable housing while state law requires that thirteen of the 86 units be affordable to low income households with forty percent, or five units, available to very low income households. CONCLUSION The state law is clear that assuring the production of fifteen percent of housing as affordable is the Agency's responsibility. Therefore the Agency is now faced with the alternatives of developing the required affordable housing on the city's Civic Center (an alternative not analyzed herein) or of acquiring land or somehow amending the project area to provide for the necessary affordable units. ALTERNATIVES ALTERNATIVE 1: LAND PURCHASE The Agency could purchase privately owned land now approved for single-family housing and process new entitlements for an affordable housing project. The Agency could hire an architect and design the project and solicit bids for its construction just as any private developer might do. Upon completion, the Agency could: a) sell the units to individual buyers (condominiums), b) sell the project to a profit or non-profit sponsor to be operated as a multifamily apartment project; or c) maintain ownership of the units. However for condominiums it would be difficult to acquire land and build units at a cost affordable to low and very low income households and either multifamily alternative(b and c above) would require a general plan amendment and zone change to accommodate this product type. Staff has proposed that the portion of the private site most suited to this alternative is the five undeveloped single-family lots at the southeast corner of Yorktown Avenue and Lake Street. The private owner has been contacted regarding a sale to the agency and the owner expressed a willingness to discuss the sale and estimated its current investment in the subdivided lots at $1.6 Million. Currently staff of the Department of Community Development is negotiating with the land owner but no assessment has been made as yet of the financial feasibility of a project on this site nor of the site's capacity to provide the required thirteen affordable units. ALTERNATIVE 2: AMEND-IN EXISTING HOUSING The Health and Safety Code permits amendments to project areas of a non-contiguous nature and allows the substitution of achieving affordable housing for the elimination of blight as a public purpose warranting redevelopment. Therefore, the Agency could amend the project area to include an existing housing project nearby of sufficient size to provide the required thirteen affordable units. The Agency could either acquire the project, rehabilitate it and record affordability covenants on the units itself, or negotiate with the project's current owner to do the same. 2 Amendment of a project area is generally the same process used to adopt a new area. • It requires approximately one year to process. • Requires "Fiscal Review" process through which the Agency must consult with other taxing entities. If these entities can show detriment, the Agency must pass- through tax increment from the amended project area. (The Yorktown-Lake project area is now unencumbered by pass-through agreements). • Since this project area has the relatively low annual tax increment cap of$250,000, it is suggested that any amendment for housing purposes also include an increase in this cap to enhance the long term financial viability of the project area and to off-set the cost of the amendment (tax increment at build-out is estimated at$300-430,000 annually). • Would generally involve the services of a consultant firm to prepare the Report to City Council, EIR, and other required documents (cost estimate: $50,000 plus mailing and printing). • May involve the services of outside legal counsel to prepare resolutions, ordinance and to negotiate with taxing entities and prepare pass-through agreements (cost estimate: $20-30,000, though costs could be lower if no increase in the tax increment cap is proposed). • Would require formation of a Project Area Committee if substantial numbers of lower income households would be displaced by redevelopment (not a factor in this amendment). • Would require a joint public hearing of the City Council and Redevelopment Agency and adoption of the ordinance by a two-thirds vote. ALTERNATIVE 3: MERGER WITH TALBERT BEACH PROJECT The Health and Safety Code also permits the merger of two or more project areas through the same process described above. However, for merged project areas the requirement for affordable, privately produced housing is increased to thirty percent (30%). In this instance, however, this does not pose an obstacle. The Talbert Beach project area will have 403 units at build-out and the Yorktown-Lake area 86, for a total in the newly merged area of 489 units. Thirty percent of these units would be 147 units and there are existing or proposed in the Talbert-Beach area 189 restricted units. Thereby providing a remaining surplus of 42 units. This alternative would solve the affordable housing obligations of the Yorktown-Lake Project Area but be subject to the costs and risks described in Alternative 2 above. Attachments: Maps 3 OiNM cowl" ]{ •'y'NMY ISYAN3lD9 44V so Moa �❑ �4 w � a RIM V.6 a quo rsp NroNDOW C=2 YORKfOWN AVE. N NOT TO SCALE CIVIC CENTER WICHITA AVE. Z QP VENICE AVE. N N N N w Y a Z S m a a g a UTICA AVE. 1� RONDO CIRCLE D PARKVIF_W _- I F" II D KOVACS DR. --_ I I � 1�1 A JOLLY W BARON CIRCLE 1 z waKFF ELD uw�, v oZ� A JOYFUL LN. BELL CIRCLE BEACH BLVD. 0/4.,.w,�, REQUEST FOR CITY COUNCIL ACTION Date December 21, 1992 Submitted to: Honorable Mayor and City Council Members Submitted by: Michael T. Uberuaga, City Administ Prepared by: Michael Adams, Director of Community Develo Wt Subject: PROPERTY AQUISITION - FIRST RIGHT OF REFUSAL Y Glry GvurG OVER B 19_ 1 F,YYR - 02 6q 1 Consistent with Council Policy? Yes [ ] New Policy or Exc ion .� :11&_ ' CITY C, Statement of Issue, Recommendation,Analysis, Funding Source, Alternat ve A achments: OtttJ' STATEMENT OF ISSUE• Transmitted for your consideration is a request by the State of California - State Lands Commission (SLC) regarding the City of Huntington Beach' s interest in obtaining and or having any public needs for the state owned property located at the terminus of Park Avenue (see Attachment #1) . RECOMMENDATION• Staff Recommendation: Motion to: "Forward to the State of California - State Lands Commission a formal notice that the City of Huntington Beach has no public need for the state owned property at the terminus of Park Avenue" . AN LYSIS: In 1990 the Planning Division received a development proposal on approximately 7, 593 square feet of vacant land at the terminus of Park Avenue. Since that time the applicant has consulted with the State Lands Commission (SLC) regarding the status of title for the property. The SLC has also been requested to determine whether or not the adjacent state owned property would be available for private development (see Attachment #2) . Staff of the SLC requests that the City of Huntington Beach indicate to them, what, if any public needs exist for retention and use of the State' s property. If the City believes there are public needs and values associated with this property, the SLC would like to know if the City is interested in purchasing or obtaining a lease from the SLC for management of the land for public use. PIO 5/85 r 1 Staff has circulated an Inter-Department Communication (see Attachment #3) to all departments requesting comments on the SLC' s request and has received a consensus from all departments that the City has no need for the state owned property. FUNDING SOURCE: Not applicable. ALTERNATIVE ACTION: The City Council may continue this item for additional information. ATTACHMENTS: 1. Area Map 2 . State Lands Commission letter dated August 14 , 1992 3 . Inter-Department Communication dated September 21, 1992 MTU:MA:�[]y:�p RCA 12/21/92 -2- (5292d) .ANNING r DM 21 L SECTIONAL DISTRICT MAP 19-5- II - CITY OF HUNTINGTON BEACH A& ORANGE COUNTY, CALIFORNIA „ . USE OF PROPERTY MAP eE Ie cirr EDINGER AVin j%.�.I _rLn.- I �c:::�:�r_�t• �:(�l-.._nf _ .:._ re.no b _ 1p ot e : CF-R �rY oc, h h" GV Y- 1,114 AA tiL +cam y 9 rJ c+ cl Jt y sL r d �E`• `�' o m f�/A\ e 14:' f• /� r ), A 4 w P O k y Z O O�f• oy�s _, � ���� i\ �I � n pPO4P �O = LL FlN�SSE S u4m"T STATE OF CALIFORNIA PETE WILSON, Governor STATE LANDS COMMISSION 1807 13TH STREET SACRAMENTO, CALIFORNIA 95814 V (TDD/TT) 1-800-735-2929 ' (916) 445-7738 �'JG 1 `j 1992 August 14, 1992 File Ref.: PRC 5924.1 Mr. Mike Adams Dept.of Cc-rr,�. Director Department of Community Development 2000 Main Street Huntington Beach CA 92648 SUBJECT: Negative Declaration No. 90-25/General Plan Amendment No. 90-6/Zone Change No. 90-7/Tentative Parcel Map No. 90-163 Staff of the State Lands Commission (SLC) has been conducting a study of the property addressed in the subject documents. A letter dated March 14, 1991 from Howard ZeIefsky, Director of Planning, to Mr. Robert Bacon, owner of the lands in question, indicates that the property owners should consult with the SLC regarding the status of title to the property. In addition, the SLC has been requested to determine whether or not the State owned property, adjacent and lying northwesterly, would be available for private development. (Please see enclosed tentative map and photos of the area in question). Staff of the SLC therefore requests that the City of Huntington Beach indicate to us what, if any, public needs exist for retention and use of the State's property. Our present understanding is that it is .056-acres and is landlocked from the upland access. The SLC in the past has leased this property to the adjacent landowner, who now desires to acquire it, if possible. If the City believes there are public needs and values associated with this property, we would additionally like to know if the City is interested in obtaining a lease from the SLC for nianagenient of same for those public uses. Thank you for the courtesy of your response. Sincerely,49- - L. FOSS U Senior Staff. Counsel Southern California Region Enclosure \\ cc: Howard Z;:lersky\\\l Director of Planning Dick Cahl e0 Vaughn, CCC'-LB A'IT�K.E4�NT�o� t rt e r i M. Sri r 3! CITY OF HUNTINGTON BEACH=1t 7 � `` INTER-DEPARTMENT COMMUNICATION HUNTINGTON BEACH TO: Michael T. UberuagaJ L4 City Administrator r FROM: Mike Adams x_ Director of CommunityDevelopment SUBJECT: NEGATIVE DECLARATION NO. 90-25/GENERAL. PLAN AMENDMENZ7�"9�`.':: NO. 90-6/ZONE CHANGE NO. 90-7/TENTATIVE ..PA1Zd1 MAP 90-163 DATE: September 21, 1992 ~.F. In 1990 the Planning Division received the subject entitlements for a development proposal on approximately 7, 593 square feet of land .at the terminus of Park Avenue. Since that time the applicant has , consulted with the State Lands Commission (SLC) regarding the status of title for the property. The SLC has also been requested to determine whether or not the adjacent state owned property would be . available for private development. Staff of the SLC requests that the City of Huntington Beach indicate to them, what, if any public needs exist for retention and use of the State' s property (see enclosed maps) . If the City believes ,_ -. , there are public needs and values associated with this property,. the SLC would like to know if the City is interested in obtaining a lease from the SLC for management of the land for public .use. Please forward written comments regarding the aforementioned by October 12, 1992 . If you have any questions regarding this matter, please contact Herb Fauland of my staff at Ext. 5438. Enclosure cc: Ray Silver Louis Sandoval Michael Dolder Ronald Lowenberg Ronald Hagan Barbara Kaiser Robert Franz Ron Hayden MA:HF: lp (4558d)' L H/VC `r� rVh. J. //L J t(,'. /y I. J S� R.:// W , r e�a� •; POR LOT:a. LOT I B ` N c> �TR.,8040 GE R/,GHTS _ -•� oCE:;JT LOTS LOT 0 A N n 65 3ja .38. �!: K•. �:(8:-,. 5.'3 8 10A 12 T� 75 /O'DRAIN. -sm'T. - �p gy 3e)•P Jo.o 1� 70�; .. n J^'r aO.Y�L 131. -m r � ,1� � 8 �� 5829 " "'. N 4 ," 5 N 6 ry 7 ry li B N 9 i E NNO /O� 4 �- --- -- ff -- .g 172,08, 4.45'// - 0J 'I I 13 14 t.l5� 16 y�' 60 30' o y �a 44 45 DR/VE M 61 J 95' BLK.. 210,31 /03.9� O/2 30' 31.6lu ze.3.e 30' 30' / �� 7`0• 43 -o M 46 z1.so' 7 BL 3/ 24 /- 3 / PB�P LOT/ v 80 6%4' M ;6 3 I , Y. 2/6 71? �5)� 23 U s Ln ZL 56 /O U /2 72 `—� i 7- �/-\41 QJ /4 532; t /5 55 67 ` `6� 6 -_ - - 49 - - - CHANNEL 1.8�. - - - " (A BAND, ALLEY) BLK 2/2 - - - - - - - - - ABA.ND. Q _AL L_EY 6 7j' 9 /O / - 2 - --3- Ti4- _ _ 2_ � 17T _/8 /9� 20. 9 Jl., NO. 2/ r38 ' 39 ' '76 BL a 74 .e?i2 73 `3 37 i 30' _._�._ 30' SC_— .—_-...._. _. z!d_--__..---_- 90' Y2.15' H/GNWAY 5 3D 6 537 538 6— ...—g - .9 o' 4z' 49' 35' — 90 90' _ 35' 9o' (.9.5' Ns 11 1 934- �L• W i �? .9 17 ! o t� 69_ i PR0✓ 8 /2 LLJ o- ---_--\ '--- _ 90. cc - - -- ten✓ Q33- -. k C 45 3�9 6 / 5 14 m 6 / 5 s 14 - r j 6 / 5 (7 ✓99 rL O_4I 3 13 �9�; q vo 3 90' 4 3 13 - -� 30I �PM. ' 17 90-... 12 °n m0 'i I . 5 2 I2M zo yo u x,., , zo �. `/ zo 90 O 0 2.69 .4C. N 1 6 5 4 3 2 / 6 5 4 3 2 / 6 5 4 3 2 / R 6 7 O L: 10 10, O O O O CID 1 1 00 �O CO C O ►� i t `J N 00 / l /O 1 EA CH 400 35' 40' 30' 30 4o' 35' 40 3 30• 40' 35 30' O' A,0 35• 536 537 538 AVENUE 3 M/. MIL - - Ok S ASSi:SS0P. S &iAP PARCEL NUMBERS POOK 178 PAC,' 53 ;,;Ovv',I ;1'J CIRCi S COUNTY OF Of?ANGf PARCEL MAP :'M /80-44, 22/-48,230 35 REQUEST FOR CITY COUNCIL ACTION Date December 7, 1992 Submitted to: Honorable Mayor and City Council Members Submitted by: Michael T. Uberuaga, City Administratora,, p Prepared by: Michael Adams, Director of Community Developme' Subject: LOWER SEACLIFF GREENBELT GRANT DEED AFVED BY CITY COUNCIi — *. /..2. 7 —19 Consistent with Council Policy? Yes [ ] New Policy or Excepti rr CITY CLEIIi Statement of Issue, Recommendation,Analysis, Funding Source, Alternative Actions, Attachments STATEMENT OF ISSUE: Transmitted for your consideration is the conveyance of land from Pacific Coast Homes to the City of Huntington Beach for purposes of developing the lower Seacliff greenbelt (parkland) . The dedication and improvement of the greenbelt is a required mitigation measure per Negative Declaration No. 90-28, which was approved by the City Council on May 6, 1991 in conjunction with twelve (12) infill oil island tract maps in the Seacliff area. RECOMMENDATION. Motion to: "Approve and authorize acceptance of the corporation grant deed for Lots 80 and 81 of Tract 6904 in the City of Huntington Beach; Assessor Parcel Numbers : 023-223-05 and 06" . ANALYSIS• Mitigated Negative Declaration No. 90-28, approved by the City Council on May 6, 1991, required the developer, Pacific Coast Homes, to dedicate and improve two (2) , minimum . 55 acre greenbelts within the Seacliff residential area. The upper Seacliff greenbelt is being dedicated as part of Final Tract Map No. 14042 . The lower greenbelt, located on the northwest corner of Palm Avenue and Island Bay Lane (see Attachment No. 1) is being offered with the subject deed. The developer has recently received written approval by the Fire Department after complying with all Fire Department requirements involving oil well abandonment and soil cleanup (see Attachment No. 2) . Staff is recommending the City Council accept the grant deed for Lots 80 and 81 of Tract 6904 for the purpose of developing the lower Seacliff greenbelt. This will partially satisfy conditions imposed on all 12 tract maps regarding the ultimate development of the greenbelt. The developer is still required to improve both greenbelts prior to issuance of any building permits . t I P10 5/85 FUNDING SOURCE• Not applicable ALTERNATIVE ACTION: Reject the language in this deed and direct staff on acceptable language. ATTACHMENTS. 1. Area Map 2 . Fire Department oil well abandonment approval 3 . Corporation Grant Deed 4 . Minutes for the January 8, 1992 Community Services Commission Meeting. MTU:MA:WC: lp RCA 12/7/92 -2- (5118d) R4-01; RI .. -- M-� V.e•.,s QN�k"' x •,-1 _.aroi Ri- f-L. ^ ROS-0 _ ...._� RI '. RI R I4�7-0 /I$$ R I 4 nn _ F, a OP-01-C ROS-0 q2` 2.A � .:.• o ' Ao' RI R401 j. R4-01 - RI Rl/ 1 . c.i�`a i ; arwb•_-w.ss .;.Y e�R4-01 RIR2 PD OcCZ `` 2•PD-0•CZ .s.ea•e= j c._ �� ROS-0 w".. Q•,� � ,...; �RI RI az R2-PD-0-CZ �G .•v=r= �i R4-01-C Pnc ems.' R i -oo `• `W� a;.: ,.= ROS-O-CZ ,steal=CZ R4--.. , o p '• "•� l .4 ,,'r ,Lti Ri. Rr-p .'RI \(. �• y[_ncircC`__..ci.:':%. %O `fit+ •..� .A/-�2 RICZ oa ,y �/ ,e:i ;e°;g• RI-0 ``sr•''r' . T.£ mI.=•.=sT'• Dy�S %fyo' '� o CI-0 +' RI Gti =Fyti. M2-01-CZ d. �i0 RI-0 -efi LOWER A. l SEACLIFF GREENBELT HUNTINGTON BEACH HUNTINGTON BEACH PLANNING DIVISION • City of Huntington Beach �— 2000 MAIN STREET CALIFORNIA 92648 FIRE DEPARTMENT October 21, 1992 Rich Fudurich Pacific Coast Homes 2124 Main Street, Suite 200 Huntington Beach, CA 92648-2499 RE: LOWER PARK SITE - TRACT NUMBER 6904 Dear Mr. Fudurich: Documents submitted for review regarding properly abandon oil wells and soil cleanup meet the intent of city and state regulations and have been APPROVED by the Fire Department. Any grading and/or building permits placed on hold will immediately be released. Holds placed on your project by other sections within the Fire Department or various departments within the city does not apply to this release. Methane barrier is required for the structure located on lot #80. Abandoned oil well Huntington B-135 will require venting to the structure on lot #90. The Fire Department would like to thank you for complying with Specifications #422 and #431. If you have questions regarding this release or if we can assist you in anyway, please contact the Petro-Chem Section of the Fire Prevention Division at 714-536-5574. Sincerely, Mark Bodenbender, Captain Petro/Chem Section MB/sr c: Armando Brizuela, Senior Plan Checker Robert Franklin, Associate Planner a:fudurich.ltr W - COMMUNITY SERVICES COMMISSION January 8, 1992 MINUTES - 563 Page two SEAC .7 F PARKS - After extensive negotiations, Pacific Coast Homes agreed to create two parks in the upper and lower Seacliff area, each to be .approximately one-half acre. Kathy Leighton representing Pacific Coast Homes, and Stephen Rose and Jim Pickle from the landscape architectural firm of Purkiss-Rase made a presentation outlining the park concepts as recommended by the Seacliff Home Owners Association. Following the presentation there was a public hearing to solicit input from the surrou ding''' ) neighborhoods. ' <Qf - F Mr. Engle introduced Mr. Nick Tomaino, representing the homeowners association. He indicated that the association was in agreement with the proposed parks. Chair Hickey opened and closed the public hearing as there were no additional speakers. After further discussion of the proposal , the following motion was made: MOTION: MOVED BY VANDER MOLEN, SECONDED BY BOZANIC THE COMMUNITY SERVICES COMMISSION RECOMMEND THAT' 'CITY •COUNCIL APPROVE THE CONCEPT OF TWO NEIGHBORHOOD PARKS OF APPROXIMATELY ONE-HALF ACRE EACH, TO BE LOCATED IN UPPER AND LOWER SEACLIFF AREAS. THE PARKS WILL CONSIST OF OPEN PLAY AREA, TURF AND TREES. AYES: BOZANIC; CRAFT; DIAZ; HICKEY; KENNEDY; SULLIVAN; VANDER MOLEN; WEAVER NOES: NONE ABSTENTIONS: MOSS ABSENT: GABRIELSON; O'BRIC RINA K FIRRRTATION - The Fire Department has approached unity Services requesting a fire station on Marina Park. Thi due to the lack of other locations of sufficient size. The pro t will entail relocating the children' s play area and _ expansion the parking lot. Fire Chief Michael Dolder and Patrick Hirs from the consulting firm of Heimberger-Hirsch made the presentatio Chair Hickey opened public hearing. Mr. Monty Thomas expresse ncern about the traffic pattern in the area and suggested that p - - aps some speed bumps might slow traffic entering and exiting the rk. Mrs. Janet Shields spoke in opposition` -o the concept of a fire station in Marina Park. She noted that m` t_ of the neighbors she had spoken with felt the same. She stated would present an attractive nuisance. Mr. Jim Shields also spoke in opposition to the con uction of a fire station in Marina Park. He felt that with the c ical shortage of open space and parkland in Orange County it l \ (563) MINUTES REGULAR MEETING COMMUNITY SERVICES COMMISSION Wednesday, January 8, 1992; 7: 00 p.m. ouncil Chambers, Civic Canter 000 Main Street Huntington Beach, CA 92648 Chair Margaret Hickey called the meeting to order at 7:00 p.m. and led the salute to the flag. Following the salute to the flag, roll was taken. MEMBERS PRESENT: John Bozanic; Elaine Craft; Judy Diaz Margaret Hickey; Betty Kennedy; Dan Moss Jerry Sullivan (7 : 40 p.m. ) ; Norma Vander Molen; Richard Weaver (8: 00 p.m. ) MEMBERS ABSENT: Carolyn Gabrielson (excused) ; Karen O'Bric (unexcused) STAFF PRESENT: Michael Dolder; Jim Engle; Bill Fowler; Ron Hagan; Anita Morrison; Daryl Smith PRESENTATIONS COMMENDATIONS YOUTH FLAG FOOTBALL AND VOL.L.EYBAL.r. CHAMPION CERTIFICATES - Dave Dominguez , City Gym and Pool Director, assisted by Chair Hickey, presented the 1991 flag football and volleyball awards to: Murdy Center "A" League Girls Volleyball Champion "Geckos" Murdy Center "B" League Girls Volleyball Champion "Mugwumps" Murdy Center "A" League Boys Flag Football Champion "Seminoles" Edison Center "B" League Boys Flag Football Champion "Bruins" 1 Murdy Center "C" League Boys Flag Football Champion "Giants" PRESENTATION TO KENAN SMITH - Kenan has been the city's Aquatics Coordinator for 23 years. He has retired and Jim Engle presented him with a clock and plaque in recognition of his many years of dedicated service in helping to make the community water safe as well as providing it with an enjoyable aquatic experience. MEADOWLARK GOLF COURSE - A presentation was made by Mr. Tom Frost of the American Golf Corporation regarding the renovation plans for the golf course as well as renegotiation of the concessionaire' s agreement. Subsequent to the presentation and discussion by the commission, the following motion was made: MOTION: MOVED BY CRAFT, SECONDED BY BOZANIC, THE COMMUNITY SERVICES COMMISSION RECOMMEND CITY COUNCIL APPROVAL OF THE CONCESSIONAIRE'S AGREEMENT AND PLANS FOR RENOVATION OF MEADOWLARK GOLF COURSE INCLUDING COURSE, RESTAURANT, BAR, PRO SHOP, MAINTENANCE YARD AND DRIVING RANGE. THE MOTION PASSED UNANIMOUSLY. CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK December 9, 1992 Lee A. Branch, Recorder County of Orange P. 0. Box 238 Santa Ana, CA 92702 Enclosed please find deed/ to be recorded and returned to the Office of the City Clerk, City of Huntington Beach, 2000 Main Street, Hmtington Beach, California 92648. Connie Brockway City Clerk CB:me Enclosure Pacific Coast Homes #5394 Please conform copy enclosed and return. (Telephone:714-536-5227) 919a- RECORDING REQUESTED BY AND WHEN RECORDED, MAILTO: City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 Attn: City Attorney APNo.: 023-223-05 and 06 MAIL TAX STATEMENTS TO: SAME AS ABOVE DOCUMENTARY TRANSFER TAX not of record Tax•Exempt-Goverrmen: Agency CITY OF HUNTINGTCIN 8-'.0H Signature of declarant or agent Connie Brockway. CNI ; determining tax Pity Clerk gy, CORPORATION GRANT DEED putt' City erk 9, 394 KL.�7 FOR GOOD AND VALUABLE CONSIDERATION, RECEIPT OF WHICH IS HEREBY ACKNOWLEDGED, PACIFIC COAST HOMES, a California corporation ("Grantor"), hereby grants to CITY OF HUNTINGTON BEACH, a California municipal corporation, conditioned upon such Property, as defined below, being used as open space, public park or recreational purposes for the period of fifty (50) years from the date hereof, that certain real property in the City of Huntington Beach, County of Orange, State of California, described in Exhibit A attached hereto and hereby made a part hereof, and hereinafter referred to as the "Property": SUBJECT TO: (a) Easements, liens, charges, covenants, restrictions, reservations and other matters of record, encumbrances, and any and all amendments, modifications and/or supplements thereto recorded in the Office of the County Recorder, Orange County, California. (b) Matters that can be ascertained by a reasonable inspection and/or survey of the Property. EXCEPTING all oil, gas and other hydrocarbons, geothermal resources, and all other minerals, whether similar to those herein specified or not, within or that may be produced from said Property. FURTHER EXCEPTING AND RESERVING the sole and exclusive right from time to time to drill and maintain wells or other works into or through said Property and the adjoining streets, roads and highways located upon said property below a depth of SOO feet and to produce, inject, store and remove from and through such wells or works, oil, gas, water and other substances of whatever nature, including the right This doc: :t is soleiv for the official bu.Aress o' tl:(3 City of Hd:_tirjstcn F-'Ich, fls contem— plated u.; 4), coverrr-=t Code Sec. 61v3 and should be recorded free of eha;re- 394 to perform below said depth any and all operations deemed necessary or convenient for the exercise of such rights. The rights hereinabove excepted and reserved do not include and do not except or . reserve any right to use the surface of the Property or the first 500 feet below the surface of the Property or to conduct any operations thereon or therein. Unless hereinafter specifically excepted and reserved, all rights and interests in the surface of the Property are hereby conveyed to Grantee. IN WITNESS WHEREOF, Grantor has executed the instrument this / day of 1992. GRANTOR: PACIFIC COAST HOMES, a California corp tion, BY: B . L ITS: �SS«law¢ rir s i CI'iY .1 I 539 EXHIBIT A Description and Assessor's Parcel No.: Lots 80 and 81 of Tract 6904 in the City of Huntington Beach, County of Orange, State of California as shown on a Map recorded in Book 270, Page23 through 29 inclusive of Miscellaneous Maps of the Official records of Orange County. APN 023-223-05 and 06. REQUEST FOR CITY COUNCIL ACTION �-•°` RH 91-73 Date October 21, 1991 _ APPROVED BY CITY COUNCII Submitted to: Honorable Mayor and City Council Members —19-D Submitted by: Michael T. Uberuaga, Executive Dire Prepared b p y y 7 CITY�LE p Y Barbara A. Kaiser, De ut Cit Administrator/Economic ev Subject: ACCEPTANCE AND RECORDATION OF A GRANT DEED TO THE CITY OF HUNTINGTON BEACH LOCATED WITHIN THE TALBERT/BEACH REDEVELOPMENT PROJECT AREA Consistent with Council Policy? [ ] Yes [ ] New Policy or Exception Statement of Issue, Recommendation, Analysis, Funding Source,Alternative Actions, Attachments: STATEMENT OF ISSUE: Agency staff is currently negotiating the business terms of a Disposition and Development Agreement between the Redevelopment Agency and Sea View Village Partnership, developer of a proposed 92 unit condominium complex located within the Talbert/Beach Redevelopment Project Area. Terms of this agreement will include sale of City/Agency owned property to the developer and also includes a small encyclopedia lot which the Redevelopment Agency had previously authorized acquisition for the purpose of providing additional housing opportunity within the Talbert/Beach Redevelopment Project Area. City Council is being requested to accept the grant deed for the above described encyclopedia lot. RECOMMENDATION: Authorize the City Clerk to accept the grant deed from Sharon C. Kincaid on behalf of the Redevelopment Agency and upon recordation authorize the Mayor to convey parcel to the City of Huntington Beach Redevelopment Agency. ANALYSIS: Agency staff in concert with the City Attorney's office has over the past few years been in negotiations to acquire certain encyclopedia lots within the only remaining undeveloped area located within the Talbert/Beach Redevelopment Project Area. Subject parcels acquisition allow lengthy negotiations by the City Attorney's office resulted in a grant deed inadvertently being executed in favor of the City of Huntington Beach rather then the Redevelopment Agency. Due to the fact that Redevelopment Agency acquisition funds were expended in properties purchase and that the grantor, Kincaid, are out of state residents, having a new grant deed re-executed would not be in the best interest of the City. PIO 5/85 RC-4'RH 91-73 4-October 21, 1991 Page two FUNDING SOURCE: None required, already purchased from Redevelopment Agency acquisition funds. ALTERNATIVE ACTION: Accept in behalf of the City of Huntington Beach and convey interest to developer through Disposition and Development Agreement. ATTACHMENTS: 1. Grant Deed, Kincaid. MTUJBAKJPS:jar 9696r c . REQUEST FOR CITY COUNCIL ACTIOW,.-- Date Octobe/2/19/'91 i Submitted to: Honorable Mayor and' City Council Member Submitted by: Gail Hutton, City Attorney f Prepared b P Y: PCIGail Hutton, City Attorney Subject: Acceptance and Recordation of G n Deed [Smythe-Kincaid] to the City dated 7/10/91 (Sea ew Project) Consistent with Council Policy? [� Yes [ ] N e/Policy or Exception Statement of Issue, Recommendation,Analysis, Funoing Source, Alternative Actions,Attachments: STATEMENT OF ISSUE: The Redevelopment Agency ha before it a draft copy of a proposed DDA for Seaview V''llage. In Sections 201, et seq. of the proposed DDA the Agency will commit itself to acquire a marketable title to seve./al small lots in the project area and to convey these lots at/(no cost to the developer. An interest in one of these lots [/ of #20, Block C, Tract No. 1721 was acquired by the City /•n July 10, 1991 from Sharon Kincaid AKA Sharon Smythe Kincai Mrs . Kincaid Smythe' s title is based upon her possession/ of 27 years of these lots . The chain of title to this lot ,,- s "clouded. " (See confidential memo to City Council . ) 1 The Agency' s in' ention is to clear the title and then convey the clear title to/ he Agency and thence to the developer, if the Seaview Ville DDA is approved. RECOMMENDATI. N By Minute,/ rder, direct the City Clerk to accept the Grant Deed on behalf/of the City and authorize and direct the Mayor to execute grant--deed to the Agency for Lot #20 at such time as the tWie is marketable, and direct the City Clerk to attest the signore of the Mayor to that Grant Deed. ANALYSIS (Se Confidential Memo to Council dated October 2, 1991. ) F NDING SOURCE None required, already purchased from City unds . ALTERNATIVE ACTIONS None are feasible ATTACHMENTS None PIO 5/85 i CITY OF HUNTINGTON BEACH �• INTER-DEPARTMENT COMMUNICATION HUNRW,70N BEACH V " To City Attorney From Connie Brockway City Clerk Subject Re: Acceptance .of Grant Date September 3, 1991 Deed from Kincaid AP 159-141-49 .REJves l I returned the original grant deed to your office las ridgy. This deed should be accepted by the Agency Clerk o ehalf of the Agency. Please provide the City Clerk' s Office with a prepared for tonight or for September 9, 1991 from the Agency requesting the City to accept the deed. Then, as you state, Pat Spencer can proceed to prepare an RCA to Council asking that they transfer the property to the Agency. I understand your department does not want to return to Texas to have the grantor sign a grant deed which is made out to the Agency rather than the City; however, the above method would correct the problem simply. i REQUEST FOR CITY COUNCIL ACTION CONFIDENTIAL October 2, 1991 Date Submitted to: Honorable Mayor and City Council Members Submitted by: JGail Hutton, City Attorney Prepared by: eGail Hutton, City Attorney Subject: Acceptance and Recordation of Grant Deed [Smythe-Kincaid] to the City dated 7/10/91 (Seaview Project) Consistent with Council Policy? M Yes [ ) New Policy or Exception Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions,Attachments: STATEMENT OF ISSUE The Redevelopment Agency has before it a draft copy of a proposed DDA for Seaview Village. In Sections 201, et seq. of the proposed DDA the Agency will commit itself to acquire a marketable title to several small lots in the project area and to convey these lots at -no cost to the developer. An interest in one of these lots [Lot #20, Block C, Tract No. 1721 was acquired by the City on July 10, 1991 from Sharon Kincaid AKA Sharon Smythe Kincaid. Mrs . Kincaid Smythe' s title is based upon her possession of 27 years of these lots . The City Clerk has refused to "accept" the Grant Deed contending that the Grant Deed should go to the Agency rather than the City because of an Agency Resolution authorizing condemnation of the lot. We were unable to condemn the lot because no DDA has ever been finalized. Thus the need to purchase the Smythe interest and clear the title. The Clerk' s position is untenable. The Agency' s intention is to clear the title and then convey the clear title to the Agency and thence to the developer if the Seaview Village DDA is approved. RECOMMENDATION By Minute Order, direct the City Clerk to accept the Grant Deed to Lot #20 on behalf of the City and authorize and direct the Mayor to execute a grant deed to the Agency for Lot #20 at such time as the title is marketable, and direct the 'City Clerk to attest the signature of the Mayor to that Grant Deed. y . Page Two Re: Grant Deed Smythe Kincaid ANALYSIS The grant deed must be recorded showing the title vested in the City before the City can bring its quiet title action. Conceivably the grantor (Mrs. Smythe) could convey the fee to a third party prior to the time the City records title, who could then record and obtain a title superior to the City title! Further, the process now requires that the City provide the court with a title report showing the City interest in the title to be granted and all of the interested parties to be served. Until the deed is recorded no quiet title action can be commenced. FUNDING SOURCE None required, already purchased from City funds . ALTERNATIVE ACTIONS None are feasible ATTACHMENTS Smythe/City grant deed and affidavits. e , AFFIDAVIT DEATH OF JOINT TENANT State of Texas ) County of Grayson ) SHARON C. KINCAID SMYTHE, of legal age, being first duly sworn, deposes and says: That WILLIAM B. KINCAID, the decedent mentioned in the attached certified copy of Certificate of Death, is the person named as one of the parties in that certain deed dated May 31, 1961, executed by ROBERT HANLEY, JAMES HANLEY and CONSTANCE GRAHAM, to WILLIAM B. KINCAID and BESSIE G. KINCAID, as joint tenants, recorded as Instrument No. 17552 on June 26, 1961 in Book 5766, page 392, of Official Records of the Recorder, County of Orange, State of California, covering the following described property situated in the City of Huntington Beach, County of Orange, State of California : Lot #20 in Block 6, Tract 172 as per map thereof recorded in Book 12, Page 22 of Miscellaneous Maps, Records of said Orange County That the value of all real and personal property owned by said decedent at date of death, including the full value of the property above described, did not then exceed the sum of $ N Dated 1991. Subscribed and Sworn to me this day of C`C PYpU BRENDA WALKER Notary Public in and for `8 NOTARY/PUBLIC said County and State STATE OF TEXAS qlE.of ti+ Commission Expires 5.28.93 Printed or typed name of Notary Public AFFIDAVIT DEATH OF JOINT TENANT State of Texas ) County of Grayson ) SHARON C. KINCAID SMYTHE, of legal age, being first duly sworn, deposes and says : That MALON E. KINCAID, the decedent mentioned in the attached certified copy of Certificate of Death, is the person named as one of the parties in that certain deed dated 11/15/60, executed by W. B. KINCAID and BESSIE G. KINCAID, to MALON E. KINCAID and SHARON C. KINCAID, as joint tenants, recorded as Instrument No. 200848 on November 15, 1960 in Book 5486, page 275, of Official Records of the Recorder, County of Orange, State of California, covering the following described property situated in the City of Huntington Beach, County of Orange, State of California: Lot #20 in Block 6, Tract 172 as per map thereof recorded in Book 12, Page 22 of Miscellaneous Maps, Records of said Orange County That the value of all real and personal property owned by said decedent at date of death, including the full value of t e property above described, did not then exceed the sum of $ . Dated , 1991. Si Subscribed and Sworn to me this day of �� 9C°l I . �o�aY p�9tl 6RENDA WALKER NOTARY PUBLIC Notary Public in and for 9, } STATE OFTEXAs said County and State Commission Expires 5-28.93 Printed or typed name of Notary Public AFFIDAVIT DEATH OF JOINT TENANT State of Texas ) County of Grayson ) SHARON C. KINCAID SMYTHE, of legal age, being first duly sworn, deposes and says: That WILLIAM B. KINCAID, the decedent mentioned in the attached certified copy of Certificate of Death, is the person named as one of the parties in that certain deed dated October 28, 1960, executed by CONSTANCE GRAHAM, to WILLIAM B. KINCAID and BESSIE G. KINCAID, as joint tenants, recorded as Instrument No. 191201 on October 28, 1960 in Book 5486, page 275, of Official Records of the Recorder, County of Orange, State of California, covering the following described property situated in the City of Huntington Beach, County of Orange, State of California: Lot #20 in Block 6, Tract 172 as per map thereof recorded in Book 12, Page 22 of Miscellaneous Maps, Records of said Orange County That the value of all real and personal property owned by said decedent at date of death, including the full value o he property above described, did not then exceed the sum of $�. Dated 1991. Subscribed and Sworn to me this ) (7 day of Notary Public in and for said County and State o��,PY PVC` BRENDA WALKER ILOTl1FiY PUI�LIC 9�P 3�t i CG;fi S 0���OF�E�9�2 93 Printed or typed name of Notary Public AFFADAVIT OF SHARON KINCAID SMYTHE I, SHARON KINCAID SMYTHE, swear (or affirm) that if called to testify in any matter before any court, I would testify as follows : 1. I am a resident of the State of Texas and I presently reside in a rural area near the City of Denison; 2 . That for many years I was a resident of the State of California in the County of Orange, City of Huntington Beach, that my place of physical residence from 1960 to 1978 was approximately 40 feet south of the intersection of Joyful Lane and Talbert Avenue, commonly as 7� Talbert Street (Avenue) , Huntington Beach, CA 92648, in a single family residence at said address, which residence occupied Lot 20, Block C, Tract No. 172, City of Huntington Beach, County of Orange, State of California, as shown on a map recorded in Book 12, pages 21 and 22 of Miscellaneous Maps, in the Office of the County Recorder of the County of Orange (herein as Lot 20) ; 3 . That the residence on Lot 20 also occupied several other lots adjacent to Lot 20; 4 . That the residence was built in 1960 by my late husband, Malon E. Kincaid; 5 . That William Bethel Kincaid and his wife Bessie G. Kincaid were the record title owners to Lot 20 as well as to the adjacent lots upon which the residence was constructed; - 1 - 6 . That on November 7, 1960, William B. and Bessie G. Kincaid conveyed by quit claim all of the right, title and interest to your declarant and Malon E. Kincaid, as joint tenants; 7. That said Malon Kincaid and your declarant paid all taxes and assessments made against Lot 20 from November 7, 1960 to the present time; 8 . That said Malon Kincaid and your declarant enclosed the whole of Lot 20 and all of the adjacent lots with a wooden fence in 1960 and that all others were excluded from use and occupation of Lot 20, excepting with our permission; 9 . That from time to time the residence was let to tenants who attorned to your declarant and paid rents and who accepted posession from and returned possession to your declarant; 10 . That it was generally known in the community of the use and occupation of Lot 20 by your declarant and that such use and occupaton was open, hostile, notorious to all and that such occupation was under grant and color of title from William B. and Bessie G. Kincaid, who your declarant believed was was seized and possessed of Lot 20 and who were persons in actual possession thereof; 11. That your declarants use and occupation of Lot 20 was under the good faith belief that the use and occupation was under claim of 2 - 12 . The date of death of William Bethel Kincaid was December 6 , 1976; the date of death of Bessie G. Kincaid was June 23 , 1989 ; the date of death of Malon E. Kincaid was September 5 , 1978 . I swear (or affirm) under penalty of perjury under the laws of the State of California that the foregoing is true and correct. DATED:. 7 Z �- SHARON KINCAID SMYTHE Subscribed and sworn before me this d C-t:, c` l; 9. =s:�;P4DA WALKER 1�y t�40TARY PUBLIC 9, + STATE OF TEXAS Expires 5.28.93 3 - t y A. P. #159-141-49 tTitles $ Order No. ° "" 9 I �8 1943 �$ Escrow No. f®�r .' ,?..:,� + Add. $ Loan No. -._" RECORDED IN OFFICIAL RECORDS Pg@$ ` ,43 OF ORANGE COUNTY,CALIFORNIA Lien Nt $ WHEN RECORDED MAIL TO: 4:00 @$ City Clerk PM OCT 24 1991 Other $ City of Huntington Beach Rec.Fees Is 2000 Main Street Q•y6*a Recorder D.T.T. Huntington Beach, CA 92647 PCOR SMF ff2 SPACE ABOVE THIS LINE FOR REC F- MAIL TAX STATEMENTS TO: DOCUMENTARY TRANSFER TAX $................................................ CityClerk ......Computed on the consideration or value of property conveyed; OR City of Huntington Beach ......Computed on the consideration or value less liens or encumbrances 2000 Main Street � ��4 remaining at time of sale. Huntington Beach, CA 92647 ,rf Signature of Declarant or Agent determining tax - Firm Name City Clerk of the City of I-iuntingcon Beac GRANT DEED Tax-Exempt-Government Agency CITY OF HUNTINGTON BEACH Connie Brockway, ChiC FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, City Clerk By: AARON C. KINCAID A.K.A. SHARON KINCAID SMYTHE Dept-Ay City Clerk hereby GRANT(S) to THE CITY OF HUNTINGTON BEACH, A Municipal. Corporation, the real property in the City of Huntington Beach, County of Orange , State of California, described as Lot 20, Block C, Tract No. 172, City of Huntington Beach, County of Orange, State of California , as shown on a map recorded in Book 12 , pages 21 and 22 of Miscellaneous Maps , in the Office of the County Recorder of the County of Orange. APPROVED AS TO FORM: This is to certify that the interest' GAIL HUTTON , City Attorney in real property conveyed by the deed or grant deed dated 'Toll fo, Iq5/ from Sharon Kincaid Smythe A. K.A. Sharon C. Kincaid Smythe to the City of Huntington Beach, a municipal This doounerA is Solely for the corporation, is hereby accented by offioial business of the C1tT the undersigned officer on behalf of Hunti.n;;ton Pgnch, as contem- of the City. The grantee consents under 0o-:e�•rnaont Code to recordation thereof. plated Sec. 6103 ati6 s}iou].d be re. ordn-i r Dated:SLG_'Ry�c _ Dated July 10, 1991 STATE OF(WkUWWKAT E XA S Iss. COUNTY OF -914'4-a 1 C) 4- July T0- 991 _ o before me,the undersigned,a Notary Public in and for said State,per- sonally appeared—Sharon Kincaid A-K.-A _ Sha.ronK.inca.id Smythe personally known to me(or proved to me on the basis of satisfactory evidence)to be the person(s)whose name(s)is/are subsci within Instrument and acknowledged to me that he/she/the BRENDA WALKER NOTARY PUBLIC the same. STATE OF TEXAS WITNESS my hand)and official seal. I qr t Commission Expires 6.28-93 Signature ^/,i - (This area for official notarial seal) , ` (.(,� /�f 1002 (6/82) MAIL TAX STATEMENTS AS DIRECTED ABOVE i i I Order No. Escrow No. Loan No. 159-141-49 j jWHEN RECORDED MAIL TO: City Clerk City of Huntington Beach 2000 Main Street Huntington Beach, CA 92647 SPACE ABOVE THIS LINE FOR RECORDER'S USE { MAIL TAX STATEMENTS TO: DOCUMENTARY TRANSFER TAX $................................................ I City Clerk ......Computed on the consideration or value of property conveyed;OR City of Huntington Beach ......Computed on the consideration or value less liens or encumbrances a 20 0 0 Main Street �r remaining at time of sale. i ct j Huntington Beach, CA 92647 '=I Signature of Declarant or Agent determining tax —Firm Name t) City Clerk-City of Huntington Beach f GRANT DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, City of Huntington Beach, a municipal corporation of the State of California hereby GRANT(S) to Community Redevelopment Agency of the City of Huntington Beach the real property in the City of Huntington Beach County of Orange State of California, described as Lot 20, Block C, Tract No. 172 , City of Huntington Beach, County of Orange, State of California, as shown on a map recorded in Book 12, pages 21 and 22 of Miscellaneous Maps, in the office of the County Recorder of the County of Orange. F APPROVED AS TO FORM: Tax-Exempt-Government Agency CITY OF HUNTINGTON BEACH GAi_1 Hutt , City Attorney Connie L'roci(%vay, CMC City Clerk ' By: LJeputr City Clerk this document is solely ror the Official business of the City 4. Of Huntln 'ton Beach, as oontem- Plated undeln Government Code .. Sec. 6103 and should be recorded free of charpe. I �1. CITY OF HUNTINGTON BEACH, a municipal corporation ,I Dated -- /D BY: — j Mayor ) STATE OF CALIFORNIA )ss. COUNTY OF 1L_ ��.. o 1 before me,the under e a Notary Pub'�innd ,a ,--for said-State,per- sonally appeared personally known to me( L ii11CPAW ovWe"c*to be the person whose name)isfero subscribed to the y CRAM `�OMY O within instrument and acknowledged to me that heAhWlbey executed My ComM011 s the same. E9AUQW 21, WITNESS my hand and f icial seat. . (This area for official notarial seal) Signs 1002 (6/82) nnn�� -rn�. rT n-rrnnr n.-rr nr ' Page 6 - Council/Agency Agenda - 7/5/89 D-4 . (City Council) PUBLIC HEARING - APPEAL TO PLANNING_ COMMISSION DENIAL OF SPECIASIGN PERMIT NO. 89-1 - FEDERAL •SIGNS/ORS f' Public hearing to consider the following appeal : r ' APPLICANT/APPELLANT: Federal Signs/QRS LOCATIQN: Great Western Bank - 16141 Beach Boulevard (northwest corner at Stark Avenue) ZONE: C4 (Highway Commercial) REQUEST: To appeal the Planning Commission denial of request to permit a 37 square foot, 7 foot high freestanding monument sign in addition to existing wall signs for (1) a corner site and (2) a building that has already taken advantage of a reduced setback. The code states that for either of these situations , a freestanding sign OR attached sign may be permitted, but not both . ENVIRONMENTAL STATUS: Categorically exempt pursuant to Section 15311(a) , Class 11 of the California Environmental Quality Act . RECOMMENDED ACTION: Staff and Planning Commission recommend that Council deny the appeal and uphold Planning Commission denial of SSP 89-1 with findings for denial as set forth in the RCA dated 7/5/89 . D-5 . (Redevelopment Agency) PUBLIC HEARING - ACOUISITION OF PROPERTY BY EMINENT DOMAIN - RESOLUTION OF NEED f1ECESSITY NO. 178 - KINCAID - LOT #20 - AP 159-141-49 - TALBERT-BEACH PROTECT AREA FIVE Public hearing to consider adoption of Resolution of VOTES Necessity relative to the acquisition of certain real REQUIRED property commonly known as AP 159-141-49 to complete the Talbert Beach Redevelopment Project . RECOMMENDED ACTION: After hearing adopt Agency Resolution No. 178 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE ACQUISITION OF CERTAIN REAL PROPERTY IN THE TALBERT-BEACH PROJECT AREA IN THE CITY OF HUNTINGTON BEACH FOR REDEVELOPMENT PURPOSES AND AUTHORIZING THE ACQUISITION OF SUCH PROPERTY BY EMINENT DOMAIN:". Holocd �eso/u�i�» �. �78 5- �Ersk�we -orb 0.14 tic roo 0" �,tn/sfu- _ .t.6san4) (6) (7/5/89) RESOLUTION NO. 178 RESOLUTION OF THE REDEVELOPMENT AGENCY OF. THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE ACQUISITION OF CERTAIN REAL PROPERTY IN THE TALBERT-BEACH PROJECT AREA IN THE CITY OF HUNTINGTON BEACH FOR REDEVELOPMENT PURPOSES, AND AUTHORIZING THE ACQUISITION OF SUCH PROPERTY BY EMINENT DOMAIN WHEREAS, the Redevelopment Agency of the City of Huntington Beach is proposing a redevelopment project for the Talbert-Beach area; and Acquisition of the real property referred to hereinbelow is necessary for implementing this public project; and California Health and Safety Code § 33391 authorizes the Agency to acquire by eminent domain any property necessary to carry out any redevelopment purpose, and redevelopment is an essential Agency function, NOW, THEREFORE, the Redevelopment Agency of the City of Huntington Beach finds, determines and resolves as follows : 1. The public interest and necessity require that the Redevelopment Agency of the City of Huntington Beach acquire the real property described herein for public use for redevelopment purposes pursuant to the authorization of Health and Safety Codes § 33391. 2 . The real properties or interests in real properties, described herein and graphically depicted in Exhibit "A" attached hereto and incorporated herein by reference, are more particularly described as follows : Lot 20 in Block C of Tract No. 172, in the City of Huntington Beach, County_ of Orange, State of California, as shown on a map thereof recorded in Book 12, Pages 21 and 22 of Micellaneous Maps, in the office of the . County Recorder of Orange County (APN 159-141-49) . 3 . All persons with an ownership interest in the property and whose name and address appear in the last equalized county assessment role were duly given notice and an opportunity to be heard pursuant to Code of Civil Procedure § 1245.235 . 4 . A hearing on the matters set forth in Code of Civil Procedure § 1240 . 030 was duly held by the Redevelopment Agency on July 5th• 1989 5 . The public interest and necessity require the proposed project . 6 . The proposed project is planned and located in the manner that will be the most compatible with the greatest public good and the least private injury. 7 . The property described herein is necessary for the proposed project . .8 . It is necessary that the taking of said property or interest in said real property be in fee simple, and acquisition of the property in fee ownership is in the manner which will be most compatible with the greatest public good and the lease private injury. 9 . The Chief Executive Officer of the Redevelopment Agency, or his designee, and the Legal Counsel and hereby authorized, directed and empowered to acquire in the name of the Redevelopment Agency of the City of Huntington Beach a fee simple estate in and to the above described real property or interest in real property by condemnation under -the laws of the State of California relating to eminent domain and such other 2 178 statutes of the State as may be applicable, to commence such proceedings as are necessary for the acquisition of said property, and to do all things reasonably necessary for the acquisition of the property, including applying for an order fixing .the amount of security by way of money deposits as the court may direct and for an order permitting the city to take possession and use of the the property for the uses and purposes described herein. 10. The real property of interest in real property which is authorized for condemnation by this resolution is situated in the redevelopment project area of the City of Huntington Beach, County of Orange, State of California . 11. The agency is required by provision of Govt. Code 7267. 2 to offer just compensation to the owner or owners of record of the property for the interest of such owner to be taken. Such offer has been made to one of the owners of record. A search has been undertaken with reasonable diligence for the whereabouts of a second record owner. This search resulted in failure to locate such person. Therefore, no offer has been made to the missing person. The agency finds that there has been full and complete compliance with C.C.P. § 1245 .230 . 3 - 178 PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington Beach at an adjourned regular meeting thereof held on the 5th day of July 1989 . Chairman ATTEST: Agency Clerk APPROVED AS TO FORM: APPROVED AS TO FORM: Agency Clerk Agency Attorney Special Legal Counsel REVIEWED AND APPROVED: MATED AND APPROVED: City Administrator ' Dep y City Administrator Director Community Development 4 _ 178 • Res. No. 178 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF HUNTINGTON BEACH) I, CONNIE BROCKWAY, Clerk of the Redevelopment Agency of the City of Huntington Beach, California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the Redevelopment Agency of the City of Huntington Beach at a/me��In f said Redevelopment Agency held on the 5th day of duly 19 89 , and that it was so adopted by the following vote: AYES: Members: Macallister, Green, Winchell, Mays, Silva NOES: • Members: None ABSENT: Members: Bannister OUT OF ROOM: Erskine Clerk of t e Redevelopm6dt Agency of the City of Huntington Beach, Ca. ��. PROPERTY AUG 2 v 1991 [E CITY OF HUNTINGTON BEACH MANAGEOUg INTER-DEPARTMENT COMMUNICATION MUNTINGTON BEACH �Y To Dan Brennan, Director of From Connie Brockway, City Clerk Real Estate Services Subject Grant Deed - Kincaid Date 8/28/91 Thank you for providing the Assessor ' s Parcel Number for the above deed, however prior to this office processing the deed through the recorder, would you please receive confirmation from the City Attorney' s Office that the Grant Deed should go directly from Kincaid to the City and not as has previously been the case from Kincaid to the Redevelopment Agency and then from the Agency to the City. I have attached the supporting material relevant to the eminent domain and Resolution No. 178 of the Agency. I City of Huntington Beach P.O. BOX 180 CALIFORNIA 82648: E; January 5., 1979 . SUBJECT: Request for Proposals for Professional Services - Real Estate Negotiation and Lease Consultant Gentlemen The City;.o.f .Huntington Beach is -accepting- proposals from consultants engaged in the -_real property management and lease drafting. business . Your firm. is being considered -to render these services The City of Huntington Beach for the last several years has experienced very rapid growth. In dealing with that growth, the City has entered into numerous leases covering beach, pier and park concessions , restau- rants and city-owned properties used commercially . The City desires to. optimize. its position concerning_ these leases and to utilize the expertise of the. 'private .sector in the management of. its properties . The selection of' a consultant to render these services will. be based on the following capabilities 1 . To advise the City Council and City Administrators staff on all matters pertinent to the management of interests in real property, including those factors utilized in the private sector to maximize ..the owner' s. position in real property transactions ;. 2. To prepare lease agreements and analyze property lease agreements presented by proposed lessees ; 3 . To analyze all relevant financial information supplied by prospec- tive lessees for the purpose of: (a) assuring that the City:'_s best interests are maintained; and (b) assuring the financing arrangements are consistent with sound management principles, i .e ;, debt/equity ratio ; 4 . To determine standards for the financial qualification. of potential lessees and analyze the data submitted by. potential lessees to determine conformity with. those standards ; 5 . To assure.,. on behalf-.of the::City, that all defects and conditions of default ar.e _cured by les.s'ees to protect., the. City'.s.-ownership interests, ; J Request for Proposals for Professional Services Page Two 5 . To coordinate appropriate legal action and the timely filing of pleadings in connection with any findings above in order to pro- tect the best interest of the City . It is desired that the following be submitted along with yourp.°oposal : 1 . A list of personnel who will work on specific assignments and a brief resume of each , including recent projects on which they have worked ; 2 . The legal background of members of your firm which qualify you and them to draft "lease agreements within the scope of the rules of practice of the California Bar Association; 3 . A list of similar assignments which your firm has previously completed; 4 . Information which will indicate the firm' s understanding of the scope of work and also the firm' s basic approach; 5 . Any suggestions or unique approaches to real estate management of which the City should be made aware . It is anticipated that the scope of work to be performed by the con- sultant will include , but not be limited to, the following: 1 . To meet and confer with affected department directors and city staff .for the purpose of preparing model leases governing city properties and used as efficient management tools and guidelines for the City in the management of its properties ; 2 . To modify and apply these model leases , as appropriate , in each individual leasing situation involving city-owned or leased properties ; 3 . To represent the City -in lease negotiation presentations with existing and prospective lessees ; 4 . To intercede in negotiations between the City and its lessees to i resolve lease violations or institute default notices ; 5 . To provide clear and definitive operational procedures or lease conditions for the day-to-day management of city property used commercially by lessees for the mutual benefit of both parties . Attached for your information in preparing your proposal is the City of Huntington Beach standard form agreement for professional services which will inform ,you of our insurance and ether miscellaneous require- r:ents . Although the professional services required for this project Request for Proposals for Professional Services Page Three will not be awarded based on competitive bidding, it is- desired that your fee be included with your proposal . Huntington Beach has. preferred to retain consultants on an hourly . basis up to a fixed maximum amount for the services; therefore, it is requested that ,your fee be expressed in this manner. Following receipt of all proposals , the most qualified firms may be interviewed prior to the final selection. If your firm is interested in submitting a proposal for this work , it is requested that it be s bmitted to the Purchasing Officer, Mr . Roy How, by jan Please identify the proposal by .. a notation on the envelope . It is our intention to approve a pro- fessional service agreement at the City Council meeting of ` February 5, 1979 •. Should you require any additional information regarding qualifications , please communicate with Mr: Vincent G . Moorhouse, Director, Harbors , Beaches, Recreation and Parks , (.714) 536-5291 . Sincerely, ROY HOW Purchasing Officer RH :VGM: cs Attachments w