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HomeMy WebLinkAboutReso 1988-13406 RESOLUTION NO. 13406 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, APPROVING VARIOUS AGREEMENTS FOR TELEGRAPH CANYON IMPROVEMENT PROJECT WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, is, based upon the request of Eastlake Development Company, considering the formation of either a special assessment district or districts, pursuant to the terms and provisions of the "Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the State of California, or a community facilities dietrict or districts, pursuant to the terms and provisions of the "Mello-Roos Community Facilities Act of 1982", being Chapter 2.5. Part 1, Division 2, Title 5 of the Government Code of the State of California, for the acquisition or construction of certain public works of improvement, together with appurtenances and appurtenant work, said district initially known and designated as TELEGRAPH CANYON IMPROVEMENT PROJECT (hereinafter referred to as the "District"); and, WHEREAS, at this time, Eastlake Development Company ("Property Owner") has requested that the City retain the services of various consultants to undertake a study of the feasibility of the financing Of the project and to make recommendati6ns to the city regarding the most appropriate method for financing the specified public works of improvement; and, WHEREAS, Property Owner has agreed to advance all costs of such consultants incurred by the City, subject to reimbursement from the proceeds of bonds, if any, received following the formation of the District; and, WHEREAS, Property Owner has further requested that the City agree to acquire certain of the public works of improvement if and when the District is formed and bonds issued. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the following consultant agreements which are on file in the Office of the City Clerk are hereby approved and the execution thereof authorized: A. WILLDAN ASSOCIATES, Assessment Engineer; B. GEORGE T. SIMPSON, Project Manager C. KADIE-JENSEN & JOHNSON, Financial Consultant; D. BROWN & DIVEN, Bond Counsel SECTION 3. That the Reimbursement Agreement and Acquisition/Financing Agreement by and between the City and Property Owner, which are on file in the Office of the City Clerk, are hereby approved and the execution thereof is authorized. APPROVED and ADOPTED this 12th day of January , 1988. CITY OF CHULA VISTA STATE OF CALIFORNIA ATTEST: C ~K ~ ~ / ~ ~ STAT~ O~ CAlifOrnIA STATE OF CALIFORNIA COUNTY OF SAN DIEGO ITY OF CHULA VISTA I, JENNIE M. FULASZ, CITY CLERK of the CITY OF CHULA VISTA, CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 13406 , was duly passed, approved and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, all at the regular meeting of said City Council held on the 12th day of January , 1988, and that the same was passed and adopted by the following vote: AYES: COUNCIL MEMBERS Malcolm, Nader, Moore, Cox NOES: COUNCIL MEMBERS None ABSENT: COUNCIL MEMBERS McCandliss ABSTAIN: COUNCIL MEMBERS None EXECUTED this 19th day of January , 1988, at Chula Vista, California. CITY OF CHULA VISTA STATE OF CALIFORNIA CItY OF CHUIA VLSTA