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Home My WebLink AboutResolution 376 providing new guidelines for consideration of Council/Agency Meeting Held: Deferred/Continued to: A roved Conditio Ily p o ed,__YC� enied Cit er 's Ignatur Council Meeting Date: 7/6/2009 Department ID Number: ED 09-39 CITY OF HUNTINGTON BEACH REQUEST FOR REDEVELOPMENT AGENCY ACTION SUBMITTED TO: CHAIRMAN AND REDEVELOPMENT NCY MEMBERS SUBMITTED BY: FRED A. WILSON, EXECUTIVE DIR R PREPARED BY: STANLEY SMALEWITZ, DEPUTY EX C TIVE DIRECTOR 04 SUBJECT: ADOPT A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH REPEALING RESOLUTION NO. 268, PROVIDING NEW GUIDELINES FOR CONSIDERATION OF FINANCIAL PARTICIPATION IN THE IN-LIEU PARKING FEE PROGRAM Fstatement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: Transmitted for consideration is a Resolution of the Redevelopment Agency repealing Resolution No. 268, which provided a mandatory percentage of participation by the Agency in the In-Lieu Parking Fee Program. (Attachment No. 1) The revisions proposed will allow for greater flexibility in the financial participation of the Agency in the In-Lieu Parking Program. Funding Source: Not Applicable. Recommended Action: Motion to: 1. Adopt Resolution No. 376 , "A Resolution of the Redevelopment Agency of the City of Huntington Beach Repealing Resolution No. 268, Providing New Guidelines for Consideration of Financial Participation in the In-Lieu Parking Fee Program." Alternative Action(s): 1. Do not repeal Redevelopment Agency Resolution No. 268. 2. Direct staff accordingly. REQUEST FOR REDEVELOPMENT AGENCY ACTION MEETING DATE: 7/6/2009 DEPARTMENT ID NUMBER: ED 09-39 Analysis: On November 20, 1995, the Redevelopment Agency Board approved Resolution No. 268 which adopted guidelines concerning the financial participation of the Agency in the Downtown In-Lieu Parking Program. (Attachment No. 2) The Resolution indicated that the Agency shall consider its participation on a case by case basis. However, if the Agency decided to participate in a project which required in-lieu fee parking spaces, the Resolution required that the Agency pay one-half (1/2) of the in-lieu parking fee. The Resolution repealed all prior resolutions which conflicted with Resolution 268 upon its adoption. In repealing Resolution No. 268, the Redevelopment Agency will have greater flexibility in the amount of assistance it provides, should the Agency decide to participate in a project which requires in-lieu parking fees. The original intent of the Agency's participation in the Downtown In-Lieu Parking Program was to assist in stimulating economic growth in the Downtown through attraction of desired tenants. This goal has been met through the Agency's participation in the parking in-lieu program. However, the mandate that the Agency contribute one-half of a project's in-lieu parking fees limits the Agency's ability to assist multiple projects. Several tenants have sought the Agency's assistance. The assistance could be a yearly payment plan for the in-lieu fees, payment of a portion of the fees, or other actions intended to assist tenants and property owners in meeting in-lieu parking requirements. Repealing Resolution No. 268 would allow the Agency to tailor the amount of in-lieu parking fee assistance it provides based on the merits of individual projects without requiring financial participation. This will also allow the Agency to maximize the return of Agency assistance to the City through these tailored projects. Staff recommends the Agency repeal Resolution No. 268. Strategic Plan Goal: Maintain, improve and obtain funding for public improvements. Environmental Status: Not applicable. Attachment(s): PaigeCity Clok"s . . Doscdption 1. Resolution No. 376 "A Resolution of the Redevelopment Agency of the City of Huntington Beach Repealing Resolution No. 268, Providing New Guidelines for Consideration of Financial Participation in the In-Lieu Parking Fee Program 2 A Resolution of the Redevelopment Agency of the City of Huntington Beach Repealing Resolution No. 253, and Providing New Guidelines for Consideration of Financial Participation in the In-Lieu Parking Fee Program -2- 6/24/2009 3:51 PM ATTACHMENT # 1 RESOLUTION NO. 376 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH REPEALING RESOLUTION NO. 268, PROVIDING NEW GUIDELINES FOR CONSIDERATION OF FINANCIAL PARTICIPATION IN THE IN-LIEU PARKING FEE PROGRAM WHEREAS, the Redevelopment Agency has previously adopted Resolution No. 268, adopting guidelines concerning its participation in the In-Lieu Parking Fee Program and repealing Agency Resolution No. 253. The Agency now desires to amend the guidelines adopted in Resolution No. 268, NOW, THEREFORE, the Redevelopment Agency of the City of Huntington Beach does hereby resolve as follows: SECTION 1: That the Redevelopment Agency shall consider any participation in the In- Lieu Parking Fee Program on a case-by-case basis. SECTION 2: That Resolution No. 268 and all other resolutions in conflict herewith are hereby repealed. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 6th day of Jul y , 2009. Chairman REVIEW D APPROVED: APPROVED AS TO FORM: r Execut' e b/ector ency Gen al Counsel �IIATED AND APPROVED: I Director of Eco c Development 09-2080/34209 Res. No. 376 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF HUNTINGTON BEACH ) I, JOAN FLYNN, 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 regular meeting of said Redevelopment Agency held on July 6, 2009 and that it was so adopted by the following vote: AYES: Carchio, Dwyer, Bohr, Coerper, Hansen NOES: None ABSENT: Green, Hardy ABSTAIN: None k of the Redevelopm t Agency of the City of Huntington Beach, CA ATTAC H M E N T #2 RESOLUTION NO. 268 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH REPEALING RESOLUTION NO. 253, AND PROVIDING NEW GUIDELINES FOR CONSIDERATION OF FINANCIAL PARTICIPATION IN THE IN-LIEU PARKING FEE PROGRAM WHEREAS, the Redevelopment Agency has previously adopted a resolution concerning participation in the Interim Parking Fee Program in the City of Huntington Beach; and The Agency now desires to adopt new guidelines concerning its participation in the Program, NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of Huntington Beach as follows: SECTION 1. That the Redevelopment Agency shall consider participation in the In-Lieu Parking Fee Program on a case-by-case basis. If the Agency decides to participate in a project, it shall pay one-half(1/2) of the in-lieu parking fee. SECTION 2. That Resolution No. 253 and all other resolutions in conflict herewith are hereby repealed. PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington Beach at a regular meeting thereof held on the 2oTH day ofMNEMBM, 1995. Chairman ATTEST: APPROVED AS TO FORM: • Gr, i �`.,C , ray Agency Clerk Agency Attorney i�� R ?ROVED: INITIATED AND APPROVED: &&d e_�' 4&z - x utive Director D' ector of Econo c evelopment 1 4\sZln-lieu3\11/14/95 RLS 95-422 Iles. No. 268 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 meeting of said Redevelopment Agency held on the 20th day of November. 1995, and that it was so adopted by the following vote: AYES: Members: Harman, Bauer, Sullivan, Leipzig, Dettloff, NOES: Members: Green, Garofalo ABSENT: Members: None Clerk of the Redevelopment gency of the City of Huntington Beach, Ca. G/resoluti/resbkpg2 RCA ROUTING SHEET INITIATING DEPARTMENT: Economic Development Department SUBJECT: Repeal Resolution No. 268 COUNCIL MEETING DATE: July 6, 2009 RCA ATTACHMENTS =STATUS Ordinance (w/exhibits & legislative draft if applicable) Attached ❑ Not Ap licable Resolution (w/exhibits & legislative draft if applicable) Attached t Not Applicable ❑ Tract Map, Location Map and/or other Attached ❑ =y Not Applicable Contract/Agreement (w/exhibits if applicable,) �ppy Attached El (Signed in full by the City Attorney) . Not Applicable Subleases, Third Party Agreements, etc. ,�.;:E. �Ty `"' ,,, Attached ❑ (Approved as to form by CityAttorney) Ct� Not Applicable rK -- Certificates of Insurance (Approved by the City,Atto`r"ney) Attached ❑ Not A plicable Fiscal Impact Statement (Unbudgeted, over $5,000) Attached ❑ Not Applicable Bonds (If applicable) Attached ❑ Not Applicable Staff Report (If applicable) Attached Not Applicable ❑ Commission, Board or Committee Report (If applicable) Attached ❑ Not Applicable Findings/Conditions for Approval and/or Denial Attached ❑ Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FOR ED .._....... Administrative Staff ,Deputy City Administrator Initial City Administrator Initial City Clerk ( ) EXPLANATION FOW RETURN OF ITEM: ew$pace ForVtyC1qrR's • RCA Author: Doris Powell