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HomeMy WebLinkAboutCC Res 6041 2010-08-09RESOLUTION NUMBER 6041 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AN AGREEMENT BETWEEN THE CITY AND BAY CITY PARTNERS FOR REIMBURSEMENT OF COSTS TO PREPARE ENVIRONMENTAL ANALYSIS, FISCAL ANALYSIS STUDY AND STAFF REPORTS FOR THE BAY CITY PARTNERS PROJECT The City Council of the City of Seal Beach hereby resolves as follows: SECTION 1. The City Council hereby approves the Agreement between the City and Bay City Partners ( "Bay City ") dated August 9, 2010, under which Bay City has agreed to reimburse the City for all costs associated with the processing of Bay City's application to develop certain property located westerly of First Street and northerly of the First Street parking lot in the City, more particularly shown on Exhibit "A" attached to the Agreement. SECTION 2. The Council hereby directs the City Manager to execute the Agreement on behalf of the City. SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution. PASSED, APPROVED and ADOPTED by the City Council of the City of Seal Beach at a regular meeting held on the 9th day of August , 2010 by the following vote: AYES: Council Members 1111A *An 9AA. NOES: Council Members I Ian D ABSENT: Council Members /I-W"�'1y ABSTAIN: Council Members y c 441 ATTEST: STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6041 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 9th day of August , 2010. 1 City'Clerk