HomeMy WebLinkAboutCC AG PKT 2005-07-11 #L AGENDA REPORT
DATE: July 11, 2005
TO: Honorable Mayor and City Council
THRU: John B. Bahorski, City Manager
FROM: Lee Whittenberg, Director of Development Services
SUBJECT: AGREEMENT FOR REIMBURSEMENT OF CITY
COSTS TO PREPARE ENVIRONMENTAL ANALYSIS
AND NECESSARY DISCRETIONARY ACTION STAFF
REPORTS FOR THE PANATONNI DEVELOPMENT
PROJECT (BOEING PROPERTY)
SUMMARY OF REQUEST:
Adopt Resolution Number , which will authorize the City Manager to execute on
behalf of the City the "Agreement for Reimbursement of City Costs to Prepare
Environmental Analysis and Necessary Discretionary Action Staff Reports for the
Panatonni Development Project ".
BACKGROUND:
This agreement 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.
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:
❑ 110 -room hotel;
❑ 7,800 square feet of retail shops; and
❑ 11,473 square feet of fast food/in -line food uses.
Entering into this agreement will establish the reimbursement process for all costs
incurred by the City in processing the anticipated land use entitlement applications. The
City will utilize the same environmental consultant to prepare the "Mitigated Negative
Agenda Item L
Z:\My Documents\Panattoni Development Project\Reimbursement Agreement.CC Staff Report.doc\LW\06 -22 -05
Panatonni Development Inc. Reimbursement Agreement
City Council Staff Report
July 11, 2005
ATTACHMENT 1
RESOLUTION NUMBER , 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 ANALYSIS AND
NECESSARY DISCRETIONARY ACTION
STAFF REPORTS FOR THE PANATONNI
DEVELOPMENT PROJECT"
3
Reimbursement Agreement.CC Staff Report
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 ANALYSIS AND NECESSARY
DISCRETIONARY ACTION STAFF REPORTS FOR THE
PANATONNI DEVELOPMENT PROJECT"
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:
❑ 110 -room hotel;
❑ 7,800 square feet of retail shops;
❑ 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
all costs incurred by the City in processing the anticipated land use
entitlement applications.
NOW, THEREFORE BE IT RESOLVED 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 Reimbursement of City Costs to Prepare Environmental Analysis and
Necessary Discretionary Action Staff Reports for the Panatonni Development Project ".
PASSED, APPROVED AND ADDOPTED by the City Council of the City of Seal
Beach this 1 lth day of July , 2005 by the following vote:
AYES: Council Members
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Mayor
ATTEST:
City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, 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 1 l th day of July , 2005.
City Clerk