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
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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
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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