HomeMy WebLinkAboutSA Res SA14-02 2014-02-24 RESOLUTION NUMBER SA14-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE SEAL BEACH
REDEVELOPMENT AGENCY REQUESTING THE OVERSIGHT
BOARD TO MAKE A FINDING TO RE-ESTABLISH SEWER
EASEMENT LOAN AGREEMENT AS AN ENFORCEABLE
OBLIGATION AND TAKING CERTAIN RELATED ACTIONS
RECITALS:
A. The Seal Beach Redevelopment Agency (the "Former RDA") was a
duly constituted redevelopment agency pursuant to provisions of the Community
Redevelopment Law (the "Redevelopment Law") set forth in Section 33000 et
seq. of the Health and Safety Code ("HSC") of the State of California (the
"State").
B. The Former RDA undertook a program to redevelop a project area
known as the Riverfront Redevelopment Project (the "Project Area").
C. Bay City Partners, LLC ("Bay City"), the Former RDA, the City of
Seal Beach (the "City") and the City of Seal Beach Planning Commission,
entered into a Settlement Agreement and Mutual Release, dated as of March 16,
2011 (the "Settlement Agreement"), after multiple years of litigation proceedings.
D. The Settlement Agreement, among other matters, provided for Bay
City's conveyance of an irrevocable easement on a certain property for sewer
access, construction and maintenance purposes (the "Sewer Easement").
E. The acquisition of the Sewer Easement was necessary to provide
services to residents and businesses within the Project Area and, therefore, of
benefit to the Project Area.
F. The City and the Former RDA agreed that the City would advance
certain funds for the costs relating to the acquisition of the Sewer Easement (the
"Loan"), with the understanding that the Former RDA would repay the City for
such advances.
G. The Former RDA's repayment obligation with respect to the Loan
was memorialized by Resolution No. 11-10, adopted by the Former RDA on June
27, 2011, and Resolution No. 6151, adopted by the City Council of the City on
June 27, 2011 (together, the "Sewer Easement Loan Agreement").
H. As of the date of this Resolution, $1,200,000 of the principal
amount of the Loan, plus certain accrued interest, remain outstanding and
unpaid.
I. Pursuant to AB X1 26 (which became effective at the end of June
2011), and the California Supreme Court's decision in California Redevelopment
Association, et al. v. Ana Matosantos, et al. (53 Ca1.4th 231(2011)), the Former
t RDA was dissolved as of February 1, 2012, the Successor Agency was
constituted as the successor entity to the Former RDA, and an oversight board of
the Successor Agency (the "Oversight Board") was established.
J. Pursuant to AB X1 26, except for those provisions of the
Redevelopment Law that are repealed, restricted or revised pursuant to AB X1
26, all authority, rights, powers, duties and obligations previously vested with the
Former RDA under the Redevelopment Law are vested in the Successor
Agency.
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Resolution Number SA14-02
PASSED, APPROVED AND ADOPTED by the Board of Directors of the
Successor Agency at a meeting held on the 24th day of February, 2014.
AYES: Board Members:,4 i ,/ 47.01-
/
NOES: Board Members: F, ` {t" n''
ABSENT: Board Members: 4" ' "
ABSTAIN: Board Members: i
• Mayor/Chair
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ATTEST: ,A
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C;i9VAL Jfivylino
Clerk/Secretary
STATE OF CALIFORNIA
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, Linda Devine, Secretary to the Successor Agency to the Seal Beach
Redevelopment Agency, hereby certify that the foregoing resolution is the
original copy of Resolution Number SA14-02 is on file in the office of the City
Clerk, passed, approved, and adopted by the Board of Directors of the
Successor Agency, held on the 24th day of February , 2014.
•
City Clerk/Secretary
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