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HomeMy WebLinkAboutRDA Res 81-08 1981-07-14 .' _ _ 'W" ~ I , I -i 'J I I I , RESOLUTION NUMBER Bt -8 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH, CALIFORNIA, APPROVING SETTLEMENT AGREEMENT FOR PENDING LITIGATION AND APPROVING AN AMENDED PARTICIPATION AND DISPOSI- TION AGREEMENT FOR THE SEAL BEACH TRAILER PARK. I , I I I I I , i WHEREAS, a Participation and Disposition Agreement was entered into between the Redevelopment Agency of the City of Seal Beach (Agency) and Seal Beach Associates dated July 25, 1977 for development of the Seal Beach Trailer Park; and Seal Beach Associates and the Agency have entered into a First Amendment to said Agreement dated as of January 30, 1978, and a Second Amendment to said Agreement dated as of April 24, 1978; and . WHEREAS, WHEREAS, Riverbeach Associates, as successors in interest to Seal Beach Associates, and Agency have prepared an Amended Participation and Disposition Agreement to reflect changes in the rental formula due to construction and financing costs, and to reflect a reduction in the number of spaces constructed; and Seal Beach Associates, Riverbeach Associates, Seal Beach Partners Ltd, and Agency have entered into an Agreement to settle that certain lawsuit entitled Seal Beach Associates, a partnership v.s. The Redevelopment Agency of the City of Seal Beach, Orange County Superior Court Case No. 30-59-83 (Suit) which Agreement hereinafter referred to as the Settlement Agreement) is contingent upon Agency approval of the Amended Participation and Disposition Agreement; NOW, THEREFORE, the Redevelopment Agency of the City of Seal Beach hereby resolves as follows: WHEREAS , v Section 1: Agency approves the Amended Participation and Disposition Agreement subject to/satisfaction of the conditions of the , Settlement Agreement. Section 2: The Executive Director is hereby authorized to execute the Amended Participation and Disposition Agreement on behalf of the Agency at such time as all of the conditions set forth in the Settlement Agreement have been satisfied. Section 3: The Agency approves the Settlement Agreement. Section 4: The Executive Director is authorized to execute the Settle- ment Agreement on behalf of the Agency. Section 5. The Executive Director is hereby authorized to take all action necessary to carry out such Amended Participation and Disposition Agreement and Settlement Agreement. PASSED, APPROVED and ADOPTED by the Redevelopment Agency of th~~jty of Seal Beach, California, at a meeting thereof held on the r~~ day of July, 1981, by the following vote: "I : I ... Resolution Number ~I'~ I AYES: Agency Member NOES: Agency Members I ABSENT: Agency Members ~d ~..) Chal rman ~ " I ~-.c~~'.~ , . . ..I','lI /~.. ~":I.! ~. , . ... ~"".~ '''''i' ",' .......:;1. -"''.)''A ,', ;.,... ............ ,~ ,1' ''',., _ . ,. r ''1'~ it .. "I;~ ... "'~' "l_,'i) ~", : :.~ 'I .' ;:! I r '1~ ..;;:~\'::L:J !~ ~ ,\,.. , t:':'lJ /' ': "'~;~" ~~:)~ . I.. .~".. " 'J- ,... " ':-<'1 q.r.o..,,'" '#0 't' 'I'.... 0\ 4,;' . "-, r . '.~...,. I I -2- ..