R-8065
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Council Meeting: AUgust 1, 1990
Santa Monica, California
RESOLUTION NUMBER 8065(CCS)
(City Council Series)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AUTHORIZING NEGOTIATION AND EXECUTION OF THE DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN
THE PACIFIC BEACH DEVELOPMENT LIMITED PARTNERSHIP
AND
THE CITY OF SANTA MONICA
WHEREAS, California state law and the City of Santa Monica
City Charter permit the city to enter into a disposition and
development agreement with a private party for the development of
State owned, City operated property located at 415 Pacific Coast
Highway: and
WHEREAS, the State of California has directed the city of
Santa Monica to no longer permit a private beach club to operate
as a concession at 415 Pacific Coast Highway; and
WHEREAS, the State of California has directed the city of
santa Monica to encourage year round pUblic access and to
generate concession revenues of at least $500,000 yearly for the
Cityls Beach Fund on the site; and
WHEREAS, the City prepared a Request for Development proposal
(RFP) and released the RFP in April 1987 inviting proposals to
increase public access to the site and generate a minimum annual
revenue of $500,000 for the City's consideration; and
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WHEREAS, the City carefully evaluated the ability of eleven
proposals to meet or exceed the RFP objectives and on June 14,
1988 selected the Pacific Beach Development Limited partnership
to enter into exclusive negotiations of lease, development and
other agreements necessary for development of the property; and
WHEREAS, approval of a disposition and development agreement
is categorically exempt from the requirements of the California
Environmental Quality Act; and
WHEREAS, on July 17 and 31, 1990, the city council conducted
properly noticed public hearings on the Disposition and
Development Agreement between Pacific Beach Development Limited
Partnership and the City of Santa Monica at which it reviewed and
approved the terms of the Disposition and Development Agreement;
and
WHEREAS,
require the
Agreement,
the public health,
approval of the
general welfare
and Development
safety, and
Disposition
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The City Council authorizes the City Manager to
negotiate and execute the Disposition and Development Agreement
with the Pacific Beach Development Limited Partnership for the
parcel at 415 Pacific Coast Highway consistent with Exhibit "A".
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SECTION 2. The City Clerk shall certify to the adoption of
this Resolution, and from then on the same shall be in full force
and effect.
APPROVED AS TO FORM:
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ROBERT M. MYERS
City Attorney
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Adopted and approved this 1st day of August, 1990.
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I hereby certify that the foregoing Resolution No. 8065(CCS)
was duly adopted by the City Council of the city of Santa Monica
at a meeting thereof held on August 1st, 1990 by the following
Council vote:
Ayes:
councilmembers:
Abdo, Finkel, Jennings, Katz,
Reed
Noes: Councilmembers:
None
Abstain: Councilmembers:
None
Absent: Councilmembers:
Genser, Mayor Zane
ATTEST:
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