HomeMy WebLinkAboutAdopt Resolution No. 2020-33 Directing the Execution of a No City of Huntington Beach
File #: 20-1609 MEETING DATE: 5/18/2020
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Oliver Chi, City Manager
PREPARED BY: Ursula Luna-Reynosa, Director of Community Development
Subject:
Adopt Resolution No. 2020-33 directing the execution of a Notice of Cessation of Special Tax -
Improvement Area B of the City of Huntington Beach Community Facilities District (CFD) No.
2002-1 (McDonnell Centre Business Park)
Statement of Issue:
The Boeing Realty Company ("Boeing") is in the process of marketing portions of their property for
redevelopment. In order to provide clear marketable title to facilitate the sale of property available for
sale, Boeing has requested that the City Council adopt Resolution No. 2020-33 authorizing the
execution of a Notice of Cessation of Special Tax pertaining to "Improvement Area B" of the City of
Huntington Beach Community Facilities District No. 2002-1 (McDonnell Centre Business Park). This
action is necessary for Boeing to market portions of Improvement Area B and facilitate the
subsequent sale of such property.
Financial Impact:
There are no fiscal impacts associated with the removal of the tax lien. No bonds or other obligations
were issued or incurred with respect to Improvement Area B of the Community Facilities District No.
2002-1, and no special taxes were levied on it.
Recommended Action:
A) Adopt Resolution No. 2020-33, "A Resolution of the City Council of the City of Huntington Beach,
Directing the Execution of a Notice of Cessation of Special Tax - Improvement Area B (APNs 195-111
-03,64) of the City of Huntington Beach Community Facilities District No. 2002-1 (McDonnell Centre
Business Park)," and approving other related documents and actions; and,
B) Authorize the City Manager and City Clerk to execute Notice of Cessation and other related
documents and actions.
Alternative Action(s):
Do not adopt Resolution No. 2020-33, and direct staff accordingly.
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File #: 20-1609 MEETING DATE: 5/18/2020
Analysis:
On April 1, 2002, the City Council, adopted Resolution No. 2002-26 establishing the City of
Huntington Beach Community Facilities District No. 2002-1 (McDonnell Centre Business Park) (the
"District"), and designated two separate Improvement Areas, A and B, within the District. The District
was formed in order to provide tax-exempt financing for public infrastructure improvements needed
for the McDonnell/Boeing Development, and the Improvement Areas were established to coincide
with the expected phases of development of the McDonnell/Boeing project.
The District formation proceedings authorized the levy of special taxes on parcels in each of the two
Improvement Areas, with the proceeds of the special taxes levied in an Improvement Area to be used
to repay bonded indebtedness incurred for the respective Improvement Area. In addition, the special
taxes levied were to pay directly for infrastructure improvements authorized to be funded for the
Improvement Area, and to pay costs of administering the District and any bonds issued for the
Improvement Area. Under the applicable provisions of the Government Code, the Improvement
Areas are effectively separate and distinct from each other, and bonds or other obligations of one
Improvement Area are payable solely from the proceeds of the special taxes levied in that
Improvement Area.
On June 27, 2002, the City issued $4.9 million principal amount of special tax bonds, for
Improvement Area A of the District, the proceeds of which have been used to finance public
infrastructure improvements as part of the McDonnell/Boeing Development that were authorized to
be funded pursuant to the proceedings to form the District. The bonds are payable solely from
special taxes levied on property in Improvement Area A of the District. To date, no bonds or other
obligations have been issued or incurred with respect to Improvement Area B of the District, and no
special taxes were levied on Improvement Area B. On April 1, 2019, upon request from Boeing, the
City Council adopted Resolution No. 2019-18 removing Assessor's Parcel Number (APN): 195-111-
56 (formerly 195-111-34), a portion of Improvement Area B from the District.
Since the adoption of Resolution No. 2019-18, Boeing has closed escrow with the Sares Regis
Group for APN 195-111-56, commonly referred to as Phases I & II (see Attachment 2). Boeing is
currently marketing APNs: 195-111-03, -64, commonly referred to as Phase III (see Attachment 2) for
future development, but will need clear marketable title in order to convey the property. Boeing has
requested that the City take action to effectively remove the remaining portion of Improvement Area B
from the District. The removal of Improvement Area B from the District will allow a prospective buyer
to obtain financing. The removal of Improvement Area B (APNs: 195-111-03, 64) requires City
Council adoption of Resolution No. 2020-33 in order to dissolve Improvement Area B and to release
the special tax lien.
The City Council, by adopting Resolution No. 2020-33, will determine that the District has not, and
will not in the future, levy special taxes on property in Improvement Area B, effectively removing the
property from the District. The Resolution directs the City Clerk to record a Notice of Cessation of
Special Tax in the County Recorder's Office, in a form required by the Government Code.
Environmental Status:
The effected District is existing and removing property from the District will not result in either a direct
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File #: 20-1609 MEETING DATE: 5/18/2020
physical change in the environment, or a reasonably foreseeable indirect physical change in the
environment and is therefore not a "project" per Section 15378 of the California Environmental
Quality Act (CEQA) Guidelines.
Strategic Plan Goal:
Strengthen long-term financial and economic sustainability
Attachment(s):
1. Resolution No. 2020-33
2. Map: 195-111-56
City of Huntington Beach Page 3 of 3 Printed on 5/13/2020
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RESOLUTION NO. 2020-33
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
DIRECTING THE EXECUTION OF A NOTICE OF CESSATION OF SPECIAL TAX—
IMPROVEMENT AREA B (APNs: 195-111-03, 64) OF THE CITY OF HUNTINGTON
BEACH COMMUNITY FACILITIES DISTRICT NO. 2002-1 (MCDONNELL CENTRE
BUSINESS PARK)
WHEREAS,the City Council of the City of Huntington Beach(the"City")formed the City
of Huntington Beach Community Facilities District No.2002-1 (McDonnell Centre Business Park)
(the "District"), and, pursuant to Resolution No. 2002-26 adopted by the City Council on April 1,
2002, the City designated a portion of the District as Improvement Area B of the District
("Improvement Area B"); and
WHEREAS, to date, the City has never levied special taxes for the District on property in
Improvement Area B; and
WHEREAS, the owner of all of the land within Improvement Area B has requested that
the City Council dissolve Improvement Area B by determining to cease levying special taxes (the
"Special Taxes") on property in Improvement Area B; and
WHEREAS, the City now desires to take the necessary actions to implement the request
of the landowner and to release the special tax lien imposed on property in Improvement Area B
to secure payment of the Special Taxes; and
WHEREAS, in order to release the special tax lien, it will be necessary for the City Clerk
to record a Notice of Cessation of Special Tax (the "Notice") in the Orange County Recorder's
Office, a copy of the form of which Notice is attached hereto as Exhibit A; and
WHEREAS, on April 1, 2019, the City Council adopted Resolution No. 2019-18
authorizing the release the special tax lien on APN 195-111-56 (formerly APN: 195-111-34); and
WHEREAS, the City Council determines that the Special Taxes will never be levied on
property in Improvement Area B and to direct the execution and recordation by the City Clerk of
the Notice releasing the special tax lien on APNs: 195-111-03, 64.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington
Beach as follows:
SECTION 1. The City Council of the City of Huntington Beach, as the legislative body
for the District, hereby determines that the Special Tax never has been levied, and shall never be
levied, on property in Improvement Area B.
20-8619/229059
RESOLUTION NO. 2020-33
SECTION 2. The Notice, in the form attached hereto as Exhibit A, is hereby approved.
The City Clerk is hereby authorized and directed to execute the Notice and to record, or cause to
be recorded, the Notice in the Orange County Recorder's Office.
SECTION 3. This Resolution shall take effect immediately upon its adoption by the City
Council.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 18th day of May, 2020.
Mayor
APPROVED AS TO FORM:
<��City Attorney
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ED AND OVED:
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03003.07:J16040
3/14/19
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Batch 6556875 Confirmation Page 1 of 2
Recorded in Official Records,Orange County
Hugh Nguyen,Clerk-Recorder
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FORM OF NOTICE OF CESSATI(0.00 0.00 0.00 0.00 33.00 0.00 0.000.000.00 0.00
RECORDING REQUESTED BY:
City Clerk,City of Huntington Beach
2000 Main Street
Huntington Beach,CA 92648 I
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WHEN RECORDED RETURN TO: i
The Boeing Company f
c/o Boeing Planning&Real Estate
153 James S.McDonnell Blvd.,MC S221-1400
i Hazelwood,MO 63042
} Attention:Marc A.Poulin f
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AMENDED NOTICE OF CESSATION OF SPECIAL TAX
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i Improvement Area B of the
This docurrm t is Misty for the oftidsi
City of Huntington Beach business of tM city of ��
Community Facilities District No.2002-1 •eonosmPrtad under Goverraorx Cods
(McDonnell Centre Business Park) Ser-27343 and his
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The City of Huntington Beach (the"City"), County of Orange, State of California, with respect to
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Improvement Area B of the City of Huntington Beach Community Facilities District No.2002-1 (McDonnell !
Centre Business Park)(the"Improvement Area"),hereby gives notice that:
j 1. The City Council of the City has established the"City of Huntington Beach Community
1 Facilities District No.2002-1(McDonnell Centre Business Park)(the`District")under the provision of Chapter
1 3.56(commencing with Section 3.56.010)of the Municipal Code of the City of Huntington Beach(the"Code")
)# and,as applicable under the Code,the Mello-Roos Community Facilities Act of 1982,as amended,constituting
Sections 53311 et seq. of the California Government Code, and has designated a portion of the District as
Improvement Area B of the City of Huntington Beach Community Facilities District No.2002-1 (McDonnell
Centre Business Park)("Improvement Area B")pursuant to Resolution No.2002-26 adopted by the City Council j
of the City on April 1,2002.
2. On April 1,2019,the City Council of the City,acting as the legislative body of the District,
determined that special taxes shall cease to be levied on property in Improvement Area B (APN: 195-111-56,
formerly 195-111-34) pursuant to Resolution No. 2019-18 entitled "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH DIRECTING THE EXECUTION OF A NOTICE OF
CESSATION OF SPECIAL TAX—IMPROVEMENT AREA B OF THE CITY OF HUNTINGTON BEACH }
COMMUNITY FACILITIES DISTRICT NO.2002-1(MCDONNELL CENTRE BUSINESS PARK)"adopted f
by the City Council of the City,a copy of which is attached as Exhibit A hereto.
:t f3. On April 10,2019,a Notice of Cessation of Special Tax—Improvement Area B of the City of }
Huntington Beach Community Facilities District No.2002-1 (McDonnell Centre Business Park)was recorded
aas document no.2019000114966 in the records of the County Recorder of Orange County,State of California
b (the"Original Notice"),releasing the special tax lien on APN: 195-111-56 within Improvement Area B.
f
j 4. On May 18,2020,City Council of the City adopted Resolution No.2020-33,determining that
special taxes shall cease to be levied against the remaining parcels in Improvement Area B.
5. This Amended Notice of Cessation of Special Tax amends the Original Notice to include all of
the remaining parcels located within Improvement Area B upon which the special taxes shall cease to be levied.
j6. The obligation of all of the parcels in Improvement Area B to pay the special taxes has ceased s
and the lien imposed by the Notice of Special Tax Lien recorded on June 18,2002 as document no.20020509641
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https://gs.secure-recording.com/Batch/Confirmation/6556875 6/1/2020
RESOLUTION NO. 2020-33
EXHIBIT A
FORM OF NOTICE OF CESSATION OF SPECIAL TAX
RECORDING REQUESTED BY:
City Clerk,City of Huntington Beach
2000 Main Street
Huntington Beach,CA 92648
WHEN RECORDED RETURN TO:
The Boeing Company
c/o Boeing Planning&Real Estate
153 James S.McDonnell Blvd.,MC S221-1400
Hazelwood,MO 63042
Attention:Marc A.Poulin
AMENDED NOTICE OF CESSATION OF SPECIAL TAX
Improvement Area B of the
City of Huntington Beach
Community Facilities District No. 2002-1
(McDonnell Centre Business Park)
The City of Huntington Beach (the "City"), County of Orange, State of California, with respect to
Improvement Area B of the City of Huntington Beach Community Facilities District No. 2002-1 (McDonnell
Centre Business Park)(the"Improvement Area"),hereby gives notice that:
1. The City Council of the City has established the'City of Huntington Beach Community
Facilities District No.2002-1 (McDonnell Centre Business Park)(the"District")under the provision of Chapter
3.56(commencing with Section 3.56.010)of the Municipal Code of the City of Huntington Beach(the"Code")
and, as applicable under the Code,the Mello-Roos Community Facilities Act of 1982, as amended, constituting
Sections 53311 et seq. of the California Government Code, and has designated a portion of the District as
Improvement Area B of the City of Huntington Beach Community Facilities District No. 2002-1 (McDonnell
Centre Business Park)("Improvement Area B")pursuant to Resolution No.2002-26 adopted by the City Council
of the City on April 1, 2002.
2. On April 1, 2019, the City Council of the City, acting as the legislative body of the District,
determined that special taxes shall cease to be levied on property in Improvement Area B (APN: 195-111-56,
formerly 195-111-34) pursuant to Resolution No. 2019-18 entitled "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH DIRECTING THE EXECUTION OF A NOTICE OF
CESSATION OF SPECIAL TAX—IMPROVEMENT AREA B OF THE CITY OF HUNTINGTON BEACH
COMMUNITY FACILITIES DISTRICT NO.2002-1 (MCDONNELL CENTRE BUSINESS PARK)"adopted
by the City Council of the City, a copy of which is attached as Exhibit A hereto.
3. On April 10,2019, a Notice of Cessation of Special Tax—Improvement Area B of the City of
Huntington Beach Community Facilities District No. 2002-1 (McDonnell Centre Business Park) was recorded
as document no. 2019000114966 in the records of the County Recorder of Orange County, State of California
(the"Original Notice"),releasing the special tax lien on APN: 195-111-56 within Improvement Area B.
4. On May 18, 2020,City Council of the City adopted Resolution No. 2020-33, determining that
special taxes shall cease to be levied against the remaining parcels in Improvement Area B.
5. This Amended Notice of Cessation of Special Tax amends the Original Notice to include all of
the remaining parcels located within Improvement Area B upon which the special taxes shall cease to be levied.
6. The obligation of all of the parcels in Improvement Area B to pay the special taxes has ceased
and the lien imposed by the Notice of Special Tax Lien recorded on June 18,2002 as document no.20020509641
A-1
RESOLUTION NO. 2020-33
in the records of the County Recorder of Orange County, State of California, is extinguished as to all of the
Orange County Assessor's Parcels which are located in Improvement Area B.
7. The map of the boundaries of the District was recorded in Book 85 of Maps of Assessment and
Community Facilities Districts at Pages 3-6(Instrument No.20020279386),in the office of the County Recorder
for the County of Orange, State of California.
Dated this 2 day of ,2020.
By.
City Clerk,
City of Huntington Beach
CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§ 1189
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the
document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document.
State of California )
County of .DXQWCfl,E' 'P
On before me, y ,
Date Here Insert Name and Title of the Officer
personally appeared 40-3/A'
Name(s) of Signer(s)
who proved to me on the basis of satisfactory evidence to be the person(/s') whose name(6)Qa:e-
subscribed to the within instrument and acknowled ed to me that sh hey executed the same in
her it authorized capacity 4,and that by#is er ti�eir signature�,a'f on the instrument the person,
or the entity upon behalf of which the person acte , executed the instrument.
I certify under PENALTY OF PERJURY under the laws
of the State of California that the foregoing paragraph
is true and correct.
WITNESS my hand and official seal.
�•. P.L.ESPARZA
Notary Public-California
Signature
Orange County ar Si natue of otc
Commission q 2204197 9 ry Ppbli C.J
My Comm.Expires Aug 4,2021
Place Notary Seal Above
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Though this section is optional, completing this information can deter alteration of the document or
fraudulent reattachment of this form to an unintended document.
Description of Attached Document
Title or Type of Document: Document Date:
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❑Corporate Officer — Title(s): ❑Corporate Officer — Title(s):
❑ Partner — ❑ Limited ❑General ❑ Partner — ❑ Limited ❑General
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02014 National Notary Association - www.NationaiNotary.org - 1-800-US NOTARY(1-800-876-6827) Item#5907
RESOLUTION NO. 2020-33
ATTACHMENT A
Improvement Area B of the City of Huntington Beach
Community Facilities District No. 2002-1
(McDonnell Centre Business Park)
Orange County Assessor's Parcel Numbers and
Owner of Land Within Improvement Area B
Orange County
Owner of Land Assessor's Parcel Nos.
The Boeing Company 195-111-03, 64
c/o Boeing Planning & Real Estate (formerly known as 195-111-
153 James S. McDonnell Blvd. 03, 29, 34 [portion])
MC S221-1400
Hazelwood, Missouri 63042
Attention: Marc A. Poulin
A-3
Res. No. 2020-33
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ROBIN ESTANISLAU, the duly elected, qualified City 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
Huntington Beach is seven; that the foregoing resolution was passed and adopted
by the affirmative vote of at least a majority of all the members of said City Council
at a Regular meeting thereof held on May 18, 2020 by the following vote:
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, Brenden
NOES: None
ABSENT: None
RECUSE: None
AIA
City Cl rk and ex-o icio er o the
City Council of the City of
Huntington Beach, California
PLEASE COMPLETE THIS INFORMATION F
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RECORDING REQUESTED BY: Recorded in Official Records, Orange County
City of Huntington Beach Hugh Nguyen, Clerk-Recorder
Attn: Robin Estanislau, City Clerk II I I II III 11�
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Huntington Beach, CA 92648 * g R 0 0 1 1 7 0 3 0 3 9 $
AND WHEN RECORDED MAIL TO: 2020000234088 4:09 pm 05/22/20
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THIS SPACE FOR RECORDER'S USE ONLY
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TITLE OF DOCUMENT: RESOLUTION N0.2020-33 s
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
DIRECTING THE EXECUTION OF A NOTICE OF CESSATION OF SPECIAL TAX—
IMPROVEMENT AREA B (APNs: 195-111-03, 64) OF THE CITY OF HUNTINGTON
BEACH COMMUNITY FACILITIES DISTRICT NO. 2002-1 (MCDONNELL CENTRE
BUSINESS PARK)
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THIS PAGE ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION
(Additional recording fee applies)
Recorded in Official Records, Orange County
Hugh Nguyen,Clerk-Recorder
PLEASE COMPLETE THIS INFORMATION II111111111111111111111[111111111111Iff 1I11III11111111�11111111IM1130.00
RECORDING REQUESTED BY: 1 0 T 5 s 8. 1 a $ *
City Clerk, City of Huntington Beach 2019000114966 2:31 pan 04110//948 401 R28 $
2000 Main Street Huntington Beach, CA 92548 0.00 0.00 MO 0.00 21.00 0.00 0.000.000.00 3.00
ADD WHEN RECORDED WAIL TO:
The Boeing Company
c/o Boeing Planning & Real Estate
153 James S. McDonnell. Blvd. ,
MC S221-1400
Hazelwood, NO 63042
Attn: Marc.A. Poulin
THIS SPACE FOR RECORDER'S USE ONLY
TITLE OF DOCUMENT:
Resolution No. 2019-18
A Resolution ofthe City Council of the City of Huntington Beach
Directing the Execution of a Notice of Cessation of Special Tax
Improvement Area B of the City of Huntington Beach Community
Facilities District No. 2002-1 ftDorinell Centre Business
Park)
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fBddifinnni recardinn fan anniiacl 165
RESOLUTION NO. 2019-18
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
DIRECTING THE EXECUTION OF A NOTICE OF CESSATION OF SPECIAL TAX—
IMPROVEMENT AREA B OF THE CITY OF HUNTINGTON BEACH COMMUNITY
FACILITIES DISTRICT NO. 2002-1 (MCDONNELL CENTRE BUSINESS PARK)
WHEREAS,the City Council of the City of Huntington Beach(the"City")has conducted
proceedings under and pursuant to the provisions of Chapter 3.56 (commencing with Section
3.56.010) of the Municipal Code of the City of Huntington Beach(the"Code")and, as applicable
under the Code,the Mello-Roos Community Facilities Act of 1982, as amended(the"Act,"and,
together with the Code,the "Law"),to form the City of Huntington Beach Community Facilities
District No. 2002-1 (McDonnell Centre Business Park) (the "District'), and, pursuant to
Resolution No. 2002-26 adopted by the City Council on April 1, 2002, the City designated a
portion of the District as Improvement Area B of the District("Improvement Area B");and
WHEREAS,to date,the City has never levied special taxes for the District on property in
Improvement Area B,and
WHEREAS, the owner of all of the land within Improvement Area B has requested that
the City Council dissolve Improvement Area B by determining to cease levying special taxes (the
"Special Taxes")on.property in Improvement Area B; and
WHEREAS, the City now desires to,take the necessary actions to implement the request
of the landowner and to release the special tax lien imposed on property in Improvement Area B
to secure payment of the Special Taxes; and
WHEREAS,,in order to release the special tax lien,it will be necessary for the City Clerk
to record a Notice of Cessation of Special Tax (the "Notice") in the Orange County Recorder's
Office, a copy of the form of which Notice is attached hereto as Exhibit A;and
WHEREAS, the City Council now desires to determine that.the Special Taxes will never
i
be levied on property in Improvement Area B and to direct the execution and recordation,by the
City Clerk of the Notice.
i
NOW,THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington I
Beach as follows:
i
SECTION 1. The City Council of the City of Huntington Beach, as the legislative body
for the District, hereby determines that the Special Tax never has been levied_, and shall never be
levied, on property in Improvement Area B.
E
SECTION 2. The Notice, in the form attached hereto as Exhibit A, is hereby approved..
The City Clerk is hereby authorized and directed to execute the Notice and to record, or cause to
be recorded,the Notice in the Orange County Recorder's Office.
f
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166 .
SECTION 3. This Resolution shall take effect immediately upon its adoption by the City
Council.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 1st day of April , 2019.
Mayo
APPROVED AS TO FORM:
i4Attonney
INITI TED AND APPROVED:
qflv ger
03003.07:J16040
3/14/:9
I
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167
EXHIBIT A
FORM OF NOTICE OF CESSATION OF SPECIAL TAX
RECORDING REQUESTED BY:
City Clerk,City of Huntington Beach
2000 Main Street
Huntington Beach;CA 92648
WHEN RECORDED RETURN TO:
The Boeing Company
c/o Boeing`Planning&Real Estate
153 James S.McDonnell Blvd.,MC 5221-1400
Hazelwood,MO 63042
Attention:Marc A.Poulin
NOTICE OF CESSATION OF SPECIAL TAX
Improvement Area B of the
City of Huntington.Beach
Community Facilities District No.2002-1
(McDonnell Centre Business Park)
The City of Huntington Beach (the "City"), County of Orange, State of California, with respect to
Improvement Area B of the City of Huntington Beach Community Facilities District No.2002-1 (McDonnell
Centre Business Park)(the"Improvement Area"),hereby gives notice that:
1. The City Council of the City has established the City of Huntington Beach Community Facilities
District No. 2002-1 (McDonnell Centre Business Park) (the "District") under the provision of Chapter 3.56
(commencing with Section 3.56.010)of the Municipal Code,of the City of Huntington Beach(the"Code")and,
as applicable under the Code, the Mello-Roos Community Facilities Act of 1982, as amended, constituting
Sections 53311 et seq. of the California Government Code, and has designated a portion of the District as
Improvement Area B of the City of Huntington Beach Community Facilities District No. 2002-i (McDonnell
Centre Business Park)("Improvement Area B")pursuantto Resolution No.2002-26 adopted by the City Council
of the City on April 1,2002.
2.On April 1 ,.2019,the City Council of the City,acting as the'egislative body of the District,
adopted a Resolution determining that special taxes shall cease to be levied on property. in Improvement Area
B.
3. The obligation of parcels in Improvement Area B to pay the special taxes has ceased and the lien
imposed by the Notice.of Special Tax Lien recorded on June 18, 2002 as document no. 20020509641 in the
records of the County Recorder of Orange County, State of California,is extinguished as to the Orange County
Assessor's Parcels which are located in Improvement Area B, which parcels are identified in Attachment A
hereto.
4. The map of the boundaries of the District was recorded in Book 85 of Maps of Assessment and
Community Facilities Districts-at Pages 3-6(Instrument No.20020279386),in the office ofthe County Recorder
for the County of Orange,State of California. I
I
Dated this 1Oth day of April ,2019.
By:
City Cierls,
City of Huntington Beach
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A notary public or other officer completing this certificate verifies only the identity
of the individual who signed the document to which this certificate is attached, and
not the truthfulness, accuracy, or validity of that document.
E
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ACKNOWLEDGMENT
STATE OF CALIFORNIA )
) ss
COUNTY OF
ORANGE )
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On April 10, 2019 before me,Donna M. Switzer, Notary Public,personally
appeared Robha Estanislau, who proved to me on the basis of satisfactory
evidence to be the person whose name is subscribed to the within instrument and
acknowledged to me that she executed the same in her authorized capacity, and
that by her signature on the instrument the person, or the entity upon behalf of
which the person acted, executed the instrument.
i
I certify under PENALTY OF PERJURY under the laws of the State of California }
that the foregoing paragraph is true and correct.
WITNESS my hand and official seal.
i
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0 1
(seal) �
(Notary Signature)
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ATTACHMENT A
Improvement.Area B of the City of Huntington Beach
Community Facilities District No. 2002-1
(McDonnell Centre Business Park)
Orange County Assessor's Parcel Numbers.and
Owner of Land Within Improvement.Area B
Orange County
Owner of Land Assessor's Parcel Nos.
The Boeing Company 195-111-56 (formerly
c/o Boeing Planning&Real Estate known as 195-111-34 [portion])
153 James S. McDonnell Blvd.
MC S221-1400
Hazelwood,Missouri 63042
Attention:Marc A. Poulin
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PROPOSED BOUNDARIES OF SHEET 1 OF 4
IMPROVEMENT AREAS A AND B OF
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37
171
Res. No. 2019-18
STATE OF CALIFORNIA
COUNTY OF ORANGE se:
CITY OF HUNTINGTON BEACH
1, ROBIN ESTANISLAU, the duly elected, qualified City 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
Huntington Beach is seven; that the foregoing resolution was passed and adopted
by the affirmative vote of at least a majority of all the members of said City Council
at a Regular meeting thereof held on April 1, 2019 by the following vote:
AYES: Brenden, Carr, Semeta, Peterson, Posey, Delgleize, Hardy
NOES. None
ABSENT: None
RECUSE: None
City Cleik and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California
172
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City of Huntington Beach
- 2000 Main Street ♦ Huntington Beach, CA 92648
(714) 536-5227 ♦ www.huntingtonbeachca.gov
`FB 190g P°3 ` Office of the City Clerk
Robin Estanislau, City Clerk
June 11, 2020
The Boeing Company
c/o Boeing Planning & Real Estate
153 James S. McDonnell Blvd., MC S221-1400
Hazelwood, MO 63042
Attn: Marc A. Poulin
Dear Mr. Poulin:
Enclosed for your records is a certified copy of the fully executed "Resolution No. 2020-
33 —A Resolution of the City Council of the City of Huntington Beach Directing the
Execution of a Notice of Cessation of Special Tax-Improvement Area B (APNs: 195-
111-03, 64) of the City of Huntington Beach Community Facilities District No. 2002-1
(McDonnell Centre Business Park)" approved by the Huntington Beach City Council on
May 18, 2020.
Sincerely,
Robin Estanislau, CIVIC
City Clerk
RE:ds ,
Enclosure
Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand
City of Huntington Beach
2000 Main Street ♦ Huntington Beach, CA 92648
(714) 536-5227 ♦ www.huntingtonbeachca.gov
�`Fe 7, Office of the City Clerk
/7,1909,
Robin Estanislau, City Clerk
June 11, 2020
County of Orange
Attn: Shari L. Freidenrich, Treasurer-Tax Collector
PO Box 1438
Santa Ana, CA 92702-1438
Dear Ms.Freidenrich:
Enclosed for your records is a certified copy of the fully executed "Resolution No. 2020-
33 —A Resolution of the City Council of the City of Huntington Beach Directing the
Execution of a Notice of Cessation of Special Tax-Improvement Area B (APNs: 195-
111-03, 64) of the City of Huntington Beach Community Facilities District No. 2002-1
(McDonnell Centre Business Park)" approved by the Huntington Beach City Council on
May 18, 2020.
Sincerely,
Robin Estanislau, CIVIC
City Clerk
REAs
Enclosure --
Sister Cities: Anjo, Japan ♦ Waitakere, New Zealand