R-8064
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C/ED:PPD
Council Meeting: August 1, 1990
Santa Monica, California
RESOLUTION NUMBER 8064(CCS)
(City council Series)
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA MONICA
AUTHORIZING NEGOTIATION AND EXECUTION OF
A CONCESSION AGREEMENT AND GROUND LEASE 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 permits the city to enter into a Concession
Agreement and Ground Lease for the development of State owned,
City operated property; 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
city's 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, on July 17 and 31, 1990, the city council conducted
properly noticed public hearings on the Concession Agreement and
Ground Lease between the Pacific Beach Development Limited
Partnership and the City of Santa Monica at which it received and
reviewed the terms of the Concession Agreement and Ground Lease;
and
WHEREAS, the public health, safety, and general welfare of
the citizens of the city of Santa Monica will be furthered by
approval of the Concession Agreement and Ground Lease,
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The city counoil authorizes the City Manager to
negotiate and execute the Concession Agreement and Ground Lease
and any exhibits thereto 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. 8064(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:
Counci1members:
Abdo,
Reed
Finkel,
Jennings,
Katz,
Noes: Councilmembers:
None
Abstain: Councilmembers:
None
Absent: Councilmembers:
Genser, Mayor Zane
ATTEST:
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...... City Clerk-l c-
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