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R-7918 ~- ~ e tit A T T A C B MEN ~ I C/ED:EDD:PC:JPM:CSR: Council Meeting: October 3, 1989 Santa Monica, California RESOLUTION NUMBER 79l8(CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING A GROUND LEASE BETWEEN RELIANCE DEVELOPMENT GROUP, INC. 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 Ground Lease for the development of City owned property: and WHEREAS, the city of Santa Monica has identified a parcel of land located at the Santa Monica Municipal Airport (IIAirport Residual Landll) on which development is appropriate and desired: WHEREAS, the City prepared a Request for Development Proposal (RFP) and released the RFP in April 1986 inviting private developers to submit development proposals to the City for its consideration: and WHEREAS, the ci ty carefully evaluated the business terms proposed by three development firms and on October ..lJ, 1987, selected Reliance Development Group, Inc. to develop the property: and - 1 - 4\... . e e WHEREAS, on October 27, 1987, the City Council authorized the city Manager to negotiate a ground lease agreement with Reliance Development Group, Inc. for the Airport Residual Land: and WHEREAS, approval of a ground lease is categorically exempt from the requirements of the California Environmental Quality Act: and WHEREAS, on October 3, 1989, the city Council conducted a properly noticed pUblic hearing on the Ground Lease between Reliance Development Group, Inc. and the city of Santa Monica at which it received and reviewed the terms of the 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 Ground Lease; 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 Ground Lease with Reliance Development Group, Inc. for the Airport Residual Land consistent with the attached document Exhibit "Au. - 2 - .... e . 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: ~ ~. ~_.. ROBERT M. MYERS U City Attorney - 3 - -- ~ e e Adopted and approved this loth day of October, 1989. ~J~ I hereby certify that the foregoing Resolution No. 79l8(CCS) was duly adopted by the City council of the city of Santa Monica at a meeting thereof held on October 10, 1989 by the following Council vote: Ayes: councilmembers: Noes: Councilmembers: Abstain: councilmembers: Absent: Councilmembers: Abdo, Jennings, Reed, Mayor Zane Genser, Katz None Finkel ATTEST: ..... riiliii~ ASST - Ci#y Clerk