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R-8065 . . CjED:PPD 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 - 1 - -3 .. . . 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". - 2 - :3 . . :? -- 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: . .. ~ i4 ~ ~1I ROBERT M. MYERS City Attorney wvo-- - 3 - . . Adopted and approved this 1st day of August, 1990. 19~ J ~ ~ Ma or 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: /' .-~......- '.<"\ '.' , / I ~~; ._.~ ----- ..... City C1err - ,