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HomeMy WebLinkAboutReso 1988-13407 RESOLUTION NO. 13407 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, APPROVING CONSULTANT AGREEMENTS AND A REIMBURSEMENT AGREEMENT RELATING TO DRAINAGE PLAN FOR THE TELEGRAPH CANYON ROAD AREA WHEREAS, development in the area of Telegraph Canyon Road and the improvement of Telegraph Canyon Road requires the consturction of certain major drainage facilities, and the City is considering the financing of said drainage facilities through the implementation and collection of a drainage fee pursuant to Government Code Section 66483 of the "Subdivision Map Act" of the State of California; and, WHEREAS, the City desires to retain the services of various consultants to prepare a drainage plan and related documents necessary to implement said drainage fee; and, WHEREAS, Eastlake Development Company ("Owner") is the owner of certain property in and adjacent to the Telegraph Canyon Road, the developmen~ of which is dependent upon the construction of the specified drainage facilities; and, WHEREAS, Owner has agreed to advance the funds necessary to finance the preparation of the drainage plan and implementation of the drainage fees subject to reimbursement from the proceeds of such fees if and when implemented and collected. "Ow, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. The foregoing recitals are 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 authorized for execution: A. George T. Simpson, Project Manager B. Willdan Associates, Engineer SECTION 3. That the Reimbursement Agreement by and between the City of Chula Vista and the Eastlake Development Company which is on file in the Office of the City Clerk is hereby approved and the execution thereof is authorized. APPROVED and ADOPTED this 12th day of Jan~7~ ~, 1988~i CITY OF CHULA VISTA ATTEST: STATE OF CALIFORNIA ICI~ CLERK ' CITY OF CHULA VISTA ~ATE OF CALIFORNIA STATE OF CALIFORNIA COUNTY OF SAN DIEGO [TY OF CNULA VISTA I, JENNIE M. FULASZ, CITY CLERK Of the CITY OF CHULA VISTA, CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 13407 , 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 3anuarv , 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. TY %LERK CITY OF CHULA VISTA STATE OF CALIFORNIA CI'!Y OF CHUtA VIS!'A