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HomeMy WebLinkAboutCC Res 6624 2016-02-22u 0 RESOLUTION NO. 6624 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING THE FIRST AMENDMENT TO THAT CERTAIN DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SEAL BEACH AND BAY CITY PARTNERS, LLC REGARDING DEVELOPMENT OF THE DWP SPECIFIC PLAN AREA The Seal Beach City Council hereby resolves as follows: SECTION 1. The City Council hereby approves the First Amendment to that certain Disposition and Development Agreement ( "DDA ") between the City of Seal Beach ( "City") and Bay City Partners, L.L.C., dated July 9, 2012, regarding development of the DWP Specific Plan Area ( "Project "). SECTION 2. Pursuant to the provisions of the California Environmental Quality Act (Public Resources Code Section 21000, et seq.) ( "CEQA ") and the State CEQA Guidelines (California Code of Regulations, Title 14, Section 15000, et seq.), the City prepared an Environmental Impact Report ( "EIR ") to analyze and disclose the potential environmental impacts of the Project. The City Council certified the EIR through adoption of Resolution No. 6273 on June 24, 2012. This First Amendment is within the scope of the EIR and its environmental analysis of the Project because, inter alia, the EIR evaluated a greater number of lots (48) than those created by the Final Map (31 lots) that was approved in November 2015. The First Amendment amends the Project described in the DDA to reflect the approved Final Map subdividing the property into 31 lots. SECTION 3. The City Council hereby authorizes and directs the Mayor to execute the First Amendment to the DDA on behalf of the City. SECTION 4. The City Council hereby directs the City Clerk to add the approved CDP to the agreement as Exhibit C. SECTION 4. The City Clerk shall certify to the passage and adoption of this Resolution. PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular meeting held on the 22nd day of February, 2016 by the following vote: AYES: Council Members Massa - Lavitt, Varipapa, Deaton, Sloan, Miller NOES: Council Members None ABSENT: Council Members None ABSTAIN: Council Members None ATTEST: -°c Robin L. Roberts, City Clerk 1 Massa - Lavitt, Mayor STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH I, Robin Roberts, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6624 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 22nd day of February, 2016. Robin L. Roberts, 4 i L