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HomeMy WebLinkAboutReso 1976-8100'Revised 3/23/76 RESOLUTION N0. 8100 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO ENTER INTO A JOINT POWERS AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR THE CREATION OF A JOINT POWERS AUTHORITY TO DEVELOP A SOUTH COUNTY REGIONAL CENTER AT THE INTERSECTION OF THIRD AVENUE AND H STREET IN THE CITY OF CHULA VISTA AND AGREEING TO PARTICIPATE IN THE ACQUISITION OF CERTAIN REAL PROPERTY AT SAID LOCATION AND APPROPRIATING THE SUM OF $354,851 TO CONTRIBUTE TO SAID ACQUISITION The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the County of San Diego in June of 1975 approved in principle the acquisition of the site at Third Avenue and H Street in the City of Chula Vista for the South County Regional Center, and WHEREAS, thereafter the County retained the firm of O'P4elveny & Myers to formulate a Joint Powers Agreement between the City of Chula Vista and the County of San Diego to acquire the site and Bevel®p and operate the South County Regional Center, and WHEREAS, the County of San Diego also retained the firm of Wilsey & Ham to undertake a space needs study for such a Regional Center, and WHEREAS, the City Council of the City of Chula Vista on June 10, 1975 authorized the condemnation of said site and retained Gerald S. Kibbey to provide an appraisal, and WHEREAS, the City, after reviewing the appraisal and discussing the appraisal price with the County of San Diego, entered into negotiations with the property owner, Harbor Management Cor- poration, and did, on January 13, 1976, acquire an option from the property owner for the acquisition of the property for the sum of $1,750,000 which sum would, commencing on 1"Iarch 10, 1976, be in- creased by 3/4 of 1~ per month until the property was acquired, and WHEREAS, the San Diego County Board of Supervisors and the Chula Vista City Council did, on March 11, 1976, conduct a joint meeting in the Council Chambers of the City of Chula Vista, and WHEREAS, at the conclusion of said meeting,. which was scheduled for the presentation of the space needs study to both the Board and the Council, the Board of Supervisors adopted a motion which authorized the County staff to proceed with the acqui- sition of the property presently under option to the City of Chula Vista, to reaffirm their previous direction to establish a Joint Powers Agreement, to finance the construction of the South County Regional Center, and to direct the consultants to go forward with Phase 2 of the Space Needs Study and architectural design program, and - 1 - C9HERE~5, said action of the Board of Superv%s~rs has predicated upon the agreement of the City of Chula Vista to par- ticipate in the acquisition costs of said property in the sum of 25% of the negotiated purchase price, less the amounts which the City of Chula Vista has paid monthly for the option, which amounts to $75,000 as of April 1, 1976, and WHEREAS, a quarter of said price, based upon the 3/4 of 1% monthly increase and less the $75,000 option payment less $14,236 representing 3/4 of the tax payments due April 10, 1976, equals $354,851, and WHEREAS, it is desired that the Redevelopment Agency of the City of Chula Vista be the Agency of the City to carry out the program of financing as agreed upon between the City of Chula Vista and the County of San Diego so as to effectively exercise the Re- development functions and powers in the prospective Third Avenue Redevelopment Project Area, and WHEREAS, the Redevelopment Agency of the City of Chula Vista and the City of Chula Vista have heretofore, pursuant to Resolution No. 7173, entered into a Cooperative Agreement whereby the City has stipulated to provide the Agency with necessary funds for conducting Redevelopment activities, and WHEREAS, it is now necessary to appropriate the sum of $354,851 as a loan to the Redevelopment Agency of the City of Chula Vista so that the Agency might, in turn, make payment to the County allowing the County to open an escrow as soon as possible and con- clude the acquisition of the subject property in an expeditious manner. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby agree to enter into an appro- priate Joint Powers Agreement with the County of San Diego, which Authority will be authorized to sell bonds in an amount sufficient to cover the costs of acquisition of the property and the con- struction of all capital improvements to be undertaken on all of the property under the jurisdiction of the Joint Powers Authority. BE IT FURTHER RESOLVED that the City of Chula Vista does hereby agree to participate in the acquisition of the property at Third Avenue and H Street in the City of Chula Vista for the South County Regional Center in the full amount of $444,087, which sum is 25% of the total purchase price of $1,776,348, if the option is exercised early in April of 1976. BE IT FURTHER RESOLVED that the City of Chula Vista, in accordance with the Cooperative Agreement entered into with the Redevelopment Agency of the City of Chula Vista pursuant to Reso- lution No. 7173, does hereby loan to the Redevelopment Agency of the City of Chula Vista the sum of $354,851 to be reimbursed to the City with interest at such time as the Agency, in the administration of the Third Avenue Redevelopment Project Area, has available to it independent revenues, which sum represents the total one-quarter commitment of the City of Chula Vista to the County of San Diego, less those amounts which the City of Chula Vista has heretofore paid towards the acquisition of the subject project and is to be transmitted by direction of the Agency to the County of San Diego by resolution of the Agency at their meeting of April 1, 1976. BE IT FURTHER RESOLVED that the Director of Finance be, and he is hereby authorized and directed to prepare a warrant in the amount of $354,851 payable to the Redevelopment Agency of the City of Chula Vista and that said sum represents the City's par- ticipation in the acquisition of the property for the South County Regional Center, and that the City of Chula Vista does hereby commit itself to an annual payment to the Joint Powers Authority in the same manner as the County of San Diego of an amount suffi- cient to service said amounts of bonds that will be sold by the Joint Powers Authority to reimburse both the City and County, which bonded indebtedness will become the obligation of the respective parties. Revised 3/23/76 BE IT FURTHER RESOLVED that the sum of $300,000 be, and the same is hereby appropriated from the Special Capital Outlay Fund and the sum of $54,851 be, and the same is hereby appropriated from Federal Revenue Sharing Funds. BE IT FURTHER RESOLVED that the City of Chula Vista will also assume the responsibility for any costs of services or facili- ties utilized by the City in the South County Regional Center. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula Vista be, and she is hereby authorized and directed to forward a certified copy of this resolution to the County of San Diego. Presented and Approved as to form by / ~\!~ George Lin erg, City Atto ey - 3 - ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA this 23rd day of March 1976 by the following vote, to-wit: AYES : Counci Zmen E~dahl, Scott, Hobel, Hvde NAYES: CouneiZmen None ABSENT: CouneiZmen None ABSTAIN: Mayor Hamilton n ~. Mayor of the City of Chula Vista Pro Tempore ATTF STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, JENNIE M. FULASZ, CMC, CITY CLERK of the City of Chula Vista, California, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of that the same has not been amended or repealed. DATED and C2ty C er (SEAL CC-660 OD