HomeMy WebLinkAboutCC Res 5356 2005-07-11
RESOLUTION NUMBER 5356
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SEAL BEACH, CALIFORNIA AUTHORIZING THE CITY
MANAGER TO EXECUTE ON BEHALF OF THE CITY THE
"AGREEMENT FOR REIMBURSEMENT OF CITY COSTS TO
PREPARE ENVIRONMENTAL ANALYSII) AND NECESSARY
DISCRETIONARY ACTION STAFF REPORTS FOR THE
PANATONNI DEVELOPMENT PROJECT"
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WHEREAS, Panatonni Development, Inc. has submitted land use entitlement
applications for Planning Area 4 of the Boeing Integrated Defense
Systems Specific Plan that will include requests to approve amendments to
the Boeing Integrated Defense Systems Specific Plan; a tentative parcel
map, and the preparation of a mitigated negative declaration. The major
project components are:
tJ Il O-room hotel;
tJ 7,800 square feet of retail shops;
tJ 11,473 square feet of fast food/in-line food uses; and
WHEREAS, An Agreement ("Agreement for Reimbursement of City Costs to Prepare
Environmental Analysis and Necessary Discretionary Action Staff Reports
for the Panatonni Development Project") has been prepared to allow the
City to retain appropriate environmental and staff support consultants to
process an application by Panatonni Development, Inc. for discretionary
land use entitlement requests for Planning Area 4 of the Boeing Integrated
Defense Systems Specific Plan; and
WHEREAS, Entering into this Agreement will establish the reimbursement process for I
all costs incurred by the City in processing the anticipated land use
entitlement applications.
NOW, THEREFORE BE IT RESQLVED that the City Council of the City of Seal
Beach does hereby authorize the City Manager to execute on behalf of the City the
" ,
"Agreement for Reimbursem€J1l~ of City Costs to Prepare Environmental Analysis and
Necessary Discretionary Acti~~ Staff,orts for the Panatonni Development Project".
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PASSED, APPROY..Enf~~ ~DOPTED by the City Council of the City of Seal
Beach this 11 th (fay-ef"",", Julv , 2005 by the following vote:
AYES: councilMembersOni1aotl;o/UJ-/)n"~, 7jiJJ~, ~.tf
NOES: Council Members ~h/
ABSENT: Council Members ~71.l
ABSTAIN: Council Members ~ p
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Mayor
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ATTEST:
Resolution Number 5356
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
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1, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that
the foregoing Resolution is the original copy of Resolution Number 5356 on file in the
office of the City Clerk, passed, approved, and adopted by the City Council of the City of
Seal Beach at a meeting thereof held on the 11th day of Julv ,2005,
"J1~ i)~/
City Clerk
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