HomeMy WebLinkAboutReso 1976-8102RESOLUTION NO. 8102.
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA APPROVING FIRST AMENDMENT TO THE OPTION AGREE-
MENT BETWEEN THE CITY OF CHULA VISTA AND HARBOR
MANAGEMENT CORPORATION FOR THIRD AVENUE AND H STREET
PROPERTIES, AND AUTHORIZING THE MAYOR TO EXECUTE
SAID FIRST AMENDMENT
The City Council of the City of Chula Vista does hereby
resolve as follows:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Chula Vista that the First Amendment to that certain Option
Agreement between THE CITY OF CHULA VISTA, a municipal corporation,
and HARBOR MANAGEMENT CORPORATION for Third Avenue and H Street
properties, dated the 23rd day of March , 1976, a
copy of which is attached hereto and incorporated herein, the same
as though fully set forth herein be, and the same is hereby approved.
BE IT FURTHER RESOLVED that the Mayor of the City of Chula
Vista be, and he is hereby authorized and directed to execute said
First Amendment for and on behalf of the City of Chula Vista.
BE IT FURTHER RESOLVED that the sum of $15,000.00 be, and
the same is hereby appropriated from the unappropriated surplus of
the Federal Revenue Sharing Fund for the purpose of option payments.
Presented and Approved as to Form by
.. i
George~D. Lindberg, City At ney
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 : Councilmen Hobel, Hyde, Egdahl, Scott
NAYES : Councilmen None
ABSENT: Councilmen_
ABSTAIN: Mayor Hamilton
ATTE
City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) ss.
CITY OF CHULA VISTA )
~-'L 1r42. ,l.
Mayo /of the City o
Pro Tempore
Chula Vista
I~ City Clerk of the City of
Chula Vista, California, DO HEREBY CERTIFY that the above is a full,
true and correct copy of Resolution No. and that the same has
not been amended or repealed. DATED
City Clerk
FIRST AMENDMENT TO OPTION AGREEMENT
The parties to this First Amendment to ~ption Agreement
are HARBOR MANAGEMENT CORPORATION, a California corporation,
(hereinafter referred to as "Optionor") and the CITY OF CHULA VISTA,
(hereinafter referred to as "Optionee").
RECITALS
1. The parties entered into an Option Agreement dated
January 6, 1976, which agreement is hereinafter referred to as
the "Option Agreement".
2. By the Option Agreement, Optionor granted to Optionee
an option to purchase the real property described in Exhibit "A"
attached hereto and by this reference made a part hereof. The
said real property is hereinafter referred to as the "Property".
3. The Option Agreement expires at the close of business
on March 31st, 1976. .
4. Exhibit "B" to the Option Agreement consists of the
escrow instructions for the conveyance of the Property. Exhibit
"B" is hereinafter referred to as the "Escrow Instructions".
5. The Optionee desires to extend the Option Agreement
for a period of one (1) month. Optionor is willing to extend on
the terms and conditions hereinafter set forth.
AGREEMENT
NOW, THEREFORE, IN CONSIDERATIOAI OF THEIR MUTUAL AGREEMENT,
THE OPTIONOR AND OPTIONEE AGREE AS FOLLOWS:
a y-
1. Paragraph 6 of the Option Agreement is amended to read
as follows:
"6. Exercise of Option. Optionor and Optionee shall
execute the Escrow Instructions set forth in Exhibit "B'°, concurrently
with the execution of this Agreement. Optionee shall exercise this
Option by depositing the executed Escrow Instructions with the Escrow
Department, Title Insurance and Trust Company, 220 "A" Street, San
Diego, California 92101, at or before the close of business on
April 30th, 1976, and giving Optionor written notice thereof at the
place and in the manner set forty. in paragraph 9 below".
2. The Escrow Instructions are amended by changing the
date thereof from"April 1st, 1976" to"May 1st, 1976".
3. The date in the first line of the Escrow Instructions
is amended by changing from the date "April 8th, 1976" to the
date "May 8th, 1976".
4. the second paragraph of the Escrow Instructions is
amended by changing the date in the first line and the sixth line
of the said second paragraph from "April 9th, 1976" in both places
to "May 10th, 1976".
5. Except as amended, the Option Agreement and the
Escrow Instructions are hereby ratified and approved.
IN WITNESS WHEREOF, the parties hereto have executed this
Option Agreement the 23rd day of -March ., 1976. ----- ~-~~~---~r
OPTIONOR: HARBOR-. GEMENT COR$ORATI N 7
..
By ~ ~~ ~ _.~,.---
AA4E OLAK,Secretary _
~,.
OPTIONEE: CITY ~F CHU VISTA
By
Mayor Pro Tem~ore (Title)
d'/G ~-
Tt+C tt~'~f) 4'-F~-;kt:U TG ty P•~1S ^LttiCY TS StT(!r.1!'c+ I~t T(~~ ST1Tt~ Uf'~
LnI.IFU~:~~Iav Gi;-.i~iTY uF SaM f)tEGOv n~:~ Is ~CSC-ziEiYc) n; ~'t'L(.r;-;Ss
~,-
Pt~RCCt. [ i _ ~ ~ .
tltr:T t~U~~Ttr~-, ol= TIIF 4-r l:sTc~.(.Y 3.C Frrr (,F t.~~T t~ c.,- s..,. Iint~cn' S _
;t1ttiGl~'ISIO~; CF Ut!A~tTF~: $rC7Ic,:~ Litt (~~ t: P.r•,Ctt;; irC lb !vl;Cl~~~d, it; T--.f CITY t~F
• LI~Ut_i• Vl;rl•r It~. tHC G(;tl'~l7Y CrF St~N U(Et'•:?, STt,iE 0(= ChII; rl:i~;It,F :~::C~'.<<~r;-,G
If) !~•!:v t.r[~tFfl!' r~1t). Iit i F1I_g') IN TttC rFrICC t)i~ C;':.tt:TY !:i:Ct`~t.):-Ti OF S::•d
U?(:~:(' C7i1"1fY,• FCE`.t~U:RY ZOv 1~lP7v L1'Ir~(G !~ll7RfriEf?t.Y (7F TI;I: FC-ZLC.'•:lItaC,
f>EGI'~:t':G AT TKC S~UTt~'.t•;yCTt"kE_Y Ct1!?r.CZ f.IF ~4Iti lCT IF;; 7is~r,;rr t;t.J~Tr~ 19~`
kFS1• ALU'1~ 1•tir ttE$1 f(?LY LIYi ^F t?.ID t.i.,Tv ~1 •f3f STni~!Gi- CF .100 F E, T )~U 111-._
Trl)~ PGt~~'T OF RCGt~~`:ir1U; T~+~:~CC i'.UI:TH 72°t)7° FttST TG TF.t El~S7C~t.Y t.It~(= UF=
. SAIL) tJESI•ERt_Y 35 c, 1=EI:T. .
..
t:Y,GLE'T T~!cC.t'E;C-;; YI{L '~t`.itTt~E:t?t_Y 20~ FCf:T !7F THE E~tSTEl.t1' 47 t=ff:1 Y;~(r::cf1(-o
~fihGrt. 2: ~ ~. ~ ~ ~ - _
TIiI: rl~STCn± Y Zz5 Ft:E't ()E+ t.i)T 2b !P! i'r-tE $UE:~DIV[SIC1h CtF QUt~pFI:K $1=CTTUr: L:at~~
t?F t'tn F!C 1~'1 t.+~ L 1. '.-!.C I (1`: y T ~ TKE C t 7Y (!i' Ci1UL A t't S~'!, o f i~ i 1('r C:t7L~;: t 1' Cl:" SI: r:~
DI i:;;:l, Sr :: ; t7F Gl t. I r=Ctlt~t TF., t:CC,~::t~ [ hF, TO I^r~l? T1tERC'Ur r.;C. l si5 ~' -~ C.C(~ I M C'r~C
GF:• tCt QF `^~1~~TY t;FCUt:~3Ef2 Ctf- SAr~ t)I t:uC1 COU~~TY f=1=0fZUnt~.1' LtT, tf3~'CQ
~r,Gf.I~T Tt;=..s"rr•„ T}~E ;t1;lrf(c~tl_Y 5o FFET of Tt-tE Cassl:r.L~' 135 r-cEt rffE~CCI=.
. At.S(' F.CCCI~; ~I-tE('.i"Ft;U;^ T:fE '~UQTttEtit.1' 30 FI:FT 1'f(EQFQF. ~ ~ :. .
. PIot:CEt_ 3s ~ ... ., ._ _.
Lq7 2~~ tit Tt~i: St.-~n1~~ISIC~: C'F Ul!hRTCR n~ SL-CTtt'~s 13r ~f: ltnr.'c(~n of t.n
Fil.Ci~l:t 1ti' ihr :;I1'Y (;r l',~(tli~!. ~'ISI~~v I~! )'Hl` Ct)U(,YY OF Sr~ti OIEGJ~ STI.TC U;_
Cl.t_lt=t`~:?:It~, ~CCn:~i)trrG TJ !tt.P Tftt:Rf=UF t~+~~. i£t ~ F1LFU I!~ 7hE c~frtCC C~~
_.. Gt1V-:t.Y ltECt);U~ F; CAF Sty'. t:iFGn CGUF:rYv F,~tcrt!,;t.Y 23,_ Iar7o
F):CCt~T 1-;F,;~'F ant: Ttt': tnstEl:t_~' 22~ FirE:T Tt{CRCL'F.
fiL5(i CXCC-'T 1F+tr:Ef'f<Q~' T(t~ t~+1kY1t1~Kl.Y 3A F(rr TI~C'tFUF.
QI~Q ;:Xl•J:hT YNERt~FRt:-1~' T'ti' LJFST;I:t.Y 3U F:Et:T TIiERCt)F.
~~ .
~' Y
TTfAT RORTI(;n; f•F •tOT.31 OF THC SUF~?1VIS1(1t<1 0'~ ^UAKTrA SECTIQ~s I3f: n>= TFtF
pA'~Ct-~!) UC (A r{/.CTt?-; YP.;}C f~Y J. S. RAI~Z:Ie 1N T--{r f.ITY OF CH~JL~1 Vt$TA- IFi
T-tC CE~I-ntY r}F $AN DI fC.U, CT1~Tc OF CALiFOK~4in, nCC~r?pING TO 1;:i:' TF:F:tF_bF ~1Q.
i~5 FILF_t? Ir: TNF C'FFICF qF CGUrrTY RECGRDER ctF •Sar_ CiEGC CQU:{TY GESCr:IE;FO
~;GI'~NI`~C~ ;,T TF!E Nt1RTNEAST~RLY CO'{~icl2 f~; TN£: ~rESTERLY 150~,r;:) cEET L,F Snip
Zf}T 3I , TtiF-`:r c NLQVG TNt tt~ STf:RI_~' L I yE It-!EKFt'•F, SCUTN 19°Q{t~ {){Z++ t'=,15 T
2°0.0(? Fi-FT TO Tt1F !tG^I;{Gnt_Y LINE OF "I" ST2FF.T, F(J,^-eiFE2L7 FIP,$T $j?~ cT'~ QS.
S;-s~;`aK L1~i S::SR raAP t1G. I'.7; 1N~fiCF r;URTf{ 7I°C'0'OG~ EA;T AC"Q~(%, SNiO •
ttGRTri~RLY Lit-:: TO A. PMT C~•' 7t+c E:.57FttLY LiNS U~ Tkf: :iL-$}'~Y,-'( 2>O,C`0 FEET
CF S1Ii+ L~)I", Ttif~fCE nL~3~~G SAIQ L,~STE•KLY (.I'~t:, t~!(3;iN i~°pr~~r}ns• uEST IS0.00
FEt-1; t'tiEt;C~: `{C'2YN 7I°t)O*OQ" ~t,ST SG.OC FEET TO Y:!E FASZC?LY LI;:c Cf" THE
NcSTE'I<'.Y 2~3;t.On FZ:ET tlF ;4IU tt1T; T??CtyCC ACC•t.G St:I[3 E~57EntY E•I`jE, SOUTH
19"C~rlrflJn c,`.Sl" t5U.n0 Ft:Ef Tr; THE '~i:RT}~;:uLY LINL Or Saj7 ~I., STr2EFT~
TNFVt,z': 4ttl•`+; S I U t~ORirrr_RE_Y LI%:z, hURTt-i 7P °UQ'00~ EAS i TC1 rM~ F:l` Tt=ni_Y
LT~tF t~F Ttt~= t1FSTI"RLY 3FU.C,O FFF7 l;r SRID LOT; INC'r,LE NI_t;,:~;.,, jgip C~+;itRLY -
iIl:~ itiG?T~+ I4~'UC-~n0~~ ~~CS'+ 15~;. ~f1 rrFT.: THE'~t:E Plili;i 7i°00+0()~' E.aST ^5.[30
FFFT; T..rGr;rr >i'.IiTN 1R°00+(?v" C1ST 190.!0 .FCET TO 1i t'CINT G.'~ I~tr Cc:%.'iFf:
Llt:t: OF 5~:~.j ~~'s-' ST;:F~T; f{-,~a,C` SLi r, r• ~ r-r•,T _
J S ~IL' ~..L•.~t-(~ LLt~'_, iKli:~ft-t ~i°U~~(JJ~
F4ST ~C.nn rr'~E'f TJ 1, Pi~i~~t i%IST;t-:T THCr^.EC:V~ SDt.1T-! t',°~p~rn0'~ k~rST 2C?~on7
FEET i:i:C~H TF{~ IrvT~lt4E%TIO"j (F :Ai~~ CF?~i•-:s: Llr:t: {+I71~ TFiE C£~1TER LThE OF
>>^.U ~i/E.~~U:`, T~t;"liCC :l.2ALLEL k'tTH .THt I,ESTF'RLY LItdF ^c
(}F Se~~ J 3..J AVEtiL~F
Nc)~Tt•i 1v°4t;•~;;~tt ~FST 330.ct0 FEEY TU Tf{E Pdif?TNEF;LY t TR;E ['F S.,ID LE1C 31:
7HF!•Cr At_t,r~; c~In -tiURTNEKI_'i Lip,, SUUTK 71°00°OOu I1FSr 305.Ot; FEET T(1 THE
P[~IttiT tr~F rFGIr='tIMG. - - --
TtiE ~r{:TtiE:t_r' 9Q F{~1- C.= T~~=• 1_A~Yi~tLY zb?.Ii3 FEET i~F LGT ?3 GF S..J.
BAIt'.U~S Sti3vt~'ISIt,', Gt i~;tl!~t7~R 5(CTIOti 13? ()f F~!?C~tO (?F I.A ~`:~CICI,it I?t T?!% '
CITY (~F Ct{~.1L;, ~iIST~;r I~: T}:t Ct•:U~TY t;F Can; )TEf.U- STL:TF OF C.~LI; C+:~•ti.~,
aCCO~t~IkG f~l taap Thcko-t;F t,t;, ld~ FILFO Its fltC OFf iC,~ 0; C!-jU'.tTY ~EC4~DER
OF Salt JI ~G(~ 4:i,ltL1TY. ,
PARCI_ L 7:
~ L.-
< -
..
• ~
•
-
. .; .
TNr T PC):: T t ~~:~ (l F• Ltti S E ="s 1':J 1 t.t .. ~ •~~ ~ -
SCCTtitry 13:; ~f -tA'JCttt. '•t: !A hl.:Ii:FI, Iti 7tt1~ ,,?tY ~'•t- l.t-UCA VI Sid, It, r-tF
L(1Ui~,TY tiF int: U{rGG, Sf:1fF l)!" LAt IF(!t;'~In• .'-i.C[)~^.trlG Tf'r MQi~ TFtG;~I"()F .'~rJ. 1?t5'
FIE.Ett tit T-~F f:f~ICt: OF Grtt~riY :;CC(?Ftt:FQ !t(' $Q,: 1~I~':~J CCtU~'iY, GFSC^Iat:U AS
FttLL(,tl;:
~.
BEGI~~aI F~F ; AT Tf1f NrSTEtcLY CU:•tF~~~, CC;Rt1CFt fIF SAIG~ LrT; 1 P ANU 7 ~ i TNt~.vr F -
-SC'i1Ttt 1'3° rAST At.(t,:G Tt-~= NCSfi'Kt.Y t.It:E ()f• SEEP LET 2.~a A !)ISTc,nGt- Uc 332
Ff~i 1-t) T-tr. Sf+;tT!+uF`:Tc:~IY C()%thFR C•F Sd(U !_C'T :3: r~+FNCE yflt•-1'F, 71°J7• .
F45T f,t_%`.C TtiC St:tSTF~GyLY L Er.r GF St+EC Lt?T Z} - d Ut STr.F;C: CFF ~r}i^, cf t-T t
THC,sC,- ti!.~:r-~ lno N~:S f A UI 57~:'.GL ('f 1 3 f c c T , :~(t~ ~ t'_)C lL S :, CU t, PCJI NT ti.F,j -
Tr:r- -~i~F2F~~t,LY E Ir~~ ClF t-::~ SUUit-tFRt_y l/5 t'.•F ~.,1I;; ~L()T ;: Tt~t;r~'t;(: rrt-~TFi
7T°C'?• f•ASC ,ZLr,r;C. ~,pIft '~(~CIr:ERLY lI`!i~ t,F SAj.'+ Sr-;ttTl~t=t'lY 2/5 A t'•tSft!-vrC t;F
42c~ F~.FT tC A f~rlrti' (lht Thy C4ST+r:LY Lt!:L n~ ,l.I-: Lt1I' 23: TF;rt;(,~_ -,C;ZTF+ t~+o
~'FSI. k UrStr.rtCk ~F lo;. F;"~T TU TttE :,;;G:fFtFkSTr~?LY r0~n'E:.t C)-= St-Iri li
Tft~NC = ;f1~JTt{ 71°O7 • t,FST 4l'J'~r Tti~ '~ttZt21 F{;'7t_Y 1 I ~.F t1F } T 7.3: .
S~.tn l:~T ~3. A
C~ISTAN'C.: c)F ?63.1° FfFT; TF:c~LF ~)Ct~Tf+ ia° t1FSi", t, piSTl,E~eC:~ OF 1C~F FE CT:
Tit~1CC S~Lt7'~F 71°07+ sr,5ff A UIST4tdCZ ('F 35ti F-FEf Ttr A r'OIr~T ~lt:t T,-i~
kCSTCtZLY t.l+:~ r?F SnID L~7'C !t•~; rtiCt.Ci~ tll;TEi 1°0 %1.!CT f, l.(.~'~}v TF.;t flFSFFnLY
11~•E: CIF SAIR LuT lcZ• t. fiIS7:;'.FC:- (?F I7A fFt`T I'1) THE NC~ft=T n1= E3F;rIi._~~jt~(;~
EXCFi'T TtiF~fr~!};9 TFiE l+~C)4TF-+~F.IY y(} F'tr>:i' OF TtiE E4ST~RC.Y 1:a3o1ii Ffl:j
ALSJ FxC('rj T:;C'>;;Et=-:Up, T~tE SUtlit~f ~l Y t? FEES C~ S.i~ KFSYEetLY lu0 FfiC T .
Tkt:F2FUr ~ -
1-ki. ••";I?i:T--t}:~cLY ~ I+~C+r t=; OF tC:T 2~,° IV THE ~UL•E)IYISf)~J oF-Q1iRTFR SEC LtGr~ I3r
lf- !•• ArtC:~: ~ oi: t_', ~~~C i Url, I r~ TFiE; CITY 1F Ct~uC t~ v E S rn ~• -,~
~1L+,1':, Sr:.tE t~= C~llrt~4r;Ib, !-CG~:)~^I:~(', 1'U Fa • Icy T-tE= C.,~,taT. ~.. 5:;r,
nF, Ti~iFFf[)f' .'dt~. ~t)5, f ! LE-L+ It'~c
-HE C'~FICr uF Ciit~:lTY t<cC('•~tt_'t:R t~F S.tr! DfC~i,r: CCUkTY~ i~;.RCH I3• 1£s ,; t:.
NL f.d~.f,'iLY ~~13 Fr.Er i,F TFti: 11GS~(--`tLY 493 r"E'Ff i,F TKC SUUTt-i:FLY 2/STF:S t)t~
rt- ~3`'F S..i. °J~Ikp~ j ~!ti+()j~~ISIi~V t)F :.iU/i~TFF2 C!'CTIt3,\ 23% C)f~ kt,t-;CitU nF t_A
~~CE<<'~', Iw T,tF CITY r.r- C~tr'L;. V(STA, Iti' Ttt= C('U`rt~' C1F St~t~; OIFt;i`, SrN1'C L}:
Fr.i F~:~c.'v I ~l • I;CCUR~) I'~G T~: ~+~,E~ T NE fit CF tip. 1 tr; f 1 t Ct) I ~. THC C't`f t Cl= t~F=
C~~,~VTY 2l•C~1n!'t=R f1F SI.F~ UIc:GL Ct.1t.1kTY•
e.•.
. - ,
• •-.
,,• ~ - -. .
p.l--
AMENDMENT TO ESCROW INSTRUCTIONS
T0: TITLE INSURANCE AND TRUST COMPANY
RE: ESCROW N0.
DATE: May 1st, 1976
The Escrow Instructions dated April 1st, 1976, are amended
as follows:
1. The date thereof is changed from "April 1st, 1976" to
"May 1st, 1976".
2. The date in the first line of the Escrow Instructions
is changed from "April 8th, 1976" to "May 8th, 1976".
3. The second paragraph is amended to delete "April 9th,
1976" in the first and sixth lines thereof and to insert in both
places "May 10th, 1976".
4. Except as hereby amended, the Escrow Instructions
remain in full force and effect.
Executed at Chula Vista, California.
BUYER:
dated: March 23, 1976
SELLER:
dated: March 23, 1976
CITY OF CHULA VISTA
By ~ ~ ~ Ci
Mayor Pro Tempore
HARBQ~2~ AGE NT C~ORPGRATION
By '"
/.~ ~ ~
`B e-' JAIyIES POLAR; 'Secretary
,.
i~
i
a i-
f~.r.~ `mac ?.a.o .~ 0 9 ~
TUESDAY, APR1L 6, 1976
No. 62 ~~C~I`~..-~~
• RESOLUTION OF THE BOARD OF SUPERVISORS ~'~,~
ASSIGNEENT OFYTHATSCEF.TINOCPTIO ITAGcZEED1Ei.I"~~ Q~R ~ 3 Ai`I ~~~ 2T
DATED JANUARY 13, 1976 AS A.~SENDF.D F1.~RCH 23
1976 BETWEEN HAP,BOR MANAGEMENT CORPOF2AT ION ~ ~ ~ ~ U ~ ~ ~ ~ U ~E~ Vi 5TA
AND THE CITY OF CY.ULA VISTA ,L'1~Y CLER{t'~ UF~'JCE~
On motion of Supervisor Conde , seconded by
Supervisor Walsh , the following resolution is adopted:
WIiEREAS, the City of Chula Vista has heretofore entered
into an Option Agreement with Harbor Management Corporation,
a copy of which is attached hereto and incorporated herein
by reference as if set forth in full, for the acquisition
of certain real property at the intersection of Third Avenue
and H Street for the location of the South County Regional
Center; and
47HEREAS, the City and the County have agreed to proceed
with the acquisition of said property; and
WHEREAS, the City Council of the City of Chula Vista
on March 23, 1976, by Resolution No. 3101, assigned all its
right, title and interest in said Option Agreement, as
amended, to the County of San Diego; and
WHEREAS, the County of San Diego has indicated its
intention to acquire the property and it is, therefore,
now appropriate for the County to accept the assignment
of the Option Agreement.
NOW, THEREFORE, BE IT RESOLVED that the Board of
Supervisors of the County of San Diego does hereby accept
the assignment of the Option Agreement dated January 13,
1976 as amended March 23, 1976 between Harbor Management
Corporation and the City of Chula Vista.
PASSED AND ADOPTED by the Board of Supervisors of the
County of San Diego, State of California, this 6th day of
April, 1976, by the following vote:
AYES: Supervisors Walsh, Conde, Bates and Taylor
NOES: Supervisors None
ABSENT: Supervisor Brown
STATE OF CEu.IFORNL4 ) ss.
County of San Diego )
I, PORTER D. CREMANS, Clerk of the Board of Supervisors of the County of San Diego,
State of California, hereby certify that I have compared the foregoing copy with the
original resolution passed and adopted by said Board, at a reEu lar meeting
thereof, at the time and by the vote therein stated, which original resolution is now on
file in ny office; that the same contains a full, true and correct transcript therefrom
and of the whole thereof.
Witness my hand and the seal of said Board of Supervisors, this 6 th day of
April, 1976 .
(SEAL)
3r'
FOR1`ER L. CKEMANS
Clerk of the Board of Superv))isor~ 9
By Irene Guss C~ ,.1-~,^. ~~_ /~`,~,J
Deputy
TUESDAY, APRIL 6, 1976
No. 63
RESOLUTIO~J AND NOTICE OF INTENTIOiJ
TO PURCHASE REAL PROt'ERTY - COU~JTY SOUTH BAY REGIONAL SITE
On motion of Supervisor Conde seconded by Supervisor
Walsh the fol l oivi ng resolution i s adopted
41HEREAS, the City Council of the City of Chula Vista on December 11, 1975
found that the proposed project 4ras in conformance t•rith the adopted General
Plan of the City of Chula Vista and
WHEREAS, the Environmental Review Board on July 10, 1975 submitted to
the City of Chula Vista a Notification of Concurrence with Negative Declaration
on the proposed acquisition of land for this project.
BE IT RESOLVED A"JD NOTICE IS HEREBY GIVEN that it is the intention of
the Board of Supervisors of the County of San Diego to purchase on behalf of
said County from the following named vendor at the following designated price
the follotiving described real property located in the City of Chula Vista,
County of San Diego, State of California:
Portions of the subdivision of quarter section 138 of the Rancho De La Nacion
made by J. S. Baird, in the City of Chula Vista in-the County of San Diego,
State of California according to 61ap thereof No. 185 filed in the Office of
the County Recorder of San Diego County.
vp•"•dor~ Harbo;~ iianagement Corporation
Price: $1,776,348
BE IT FURTHER RESOLVED that this Board finds that the proposed project
will not have a substantial adverse environmental impact.
NOTICE IS FURTHER GIVEtJ that said Board will meet to consummate this
purchase in its Chamber Room 310, San Diego County Administration Center,
1600 Pacific Highway, San Diego, California on April 2 8, 19 76
at 10:00 a.m.
"O Y
k
8E IT FURTHER resolved that the clerk .cause this notice to be published
as required by Section 25350, Government Code.
PASSED AND ADOPTED by the Board of Supervisors of the County
of San Diego, State of California, this 6th day of April, 1976,
by the following vote:
AYES
NOES:
ABSENT;
STATE OF.CALIFORNIA ) ss.
County of San Diego )
Supervisors Walsh, Conde, Bates and Taylor
Supervisors None
Supervisor Brown
'
- ~~ ~ '
'
; ~
i
~ .~
~ ~ ~
r: ~, ;`.~
~-`
o =` ~
_= '"
6
11 d.
~ G7
~ --; N
. iY'i Tom' --`i
I, PORTER D. CREMANS, Clerk of the Board of Supervisors of the County of San Diego,
State of California, hereby certify that I have compared the foregoing copy with the
original resolution passed and adopted by said Board, at a regular meeting
thereof, at the time and by the vote therein stated, which original resolution is now or.
file in my office; that the same contains a full, true and correct transcript therefrom
and of the whole thereof.
Witness my hand and the. seal of said Board of Supervisors, this 6 th day of
April, 1976
PORTER D. CREMANS
Clerk of the Board of S~upervisorsC~~ l
By Irene Guss ~_ y,~,, „, .~~1,~~.~/
(SEAL)
~~•;r7 i S i^ ~~5~.1 /;`~D LECC.tf1Y.
:;'."tT G. G't:;~i2~Y
t •'
Deputy
Deputy
~ ~~
iv Y'.:
r~ ' ~° ~"~
Form *10. ):'-229
;`j~3
CERTIFICATE CF CITY/DIRECTOR OF FINANCE
Certification of. TJnapp~-opriated Ealance
I HEREBY CEP,TIEY that the money required for the
appropriation of funds for the purpose set forth irx the attacheG
resolution is available in the Treasury, or is anticipated }o
come into the Treasury, and is otherwise unapprcpriatec?.
Amount $_ 15,000 Tuna Federal Revenue Sharing
Purpose Amendment to Agreement between Chula Vista and Harbor Management
Eidder N/A Corporation
r
Director of Finarco
9-8900-5202 The City of Chula vista
Date March 22, 1976 ~y
Certification of Unencumbered 3alance
I HEREBY CERTIFY that the indebtedness and obliy:~tion
to be incurred by the contract or agreement authorized by ti~.F:
attached resolution ran ne incurred ~r~it'r.out tire. viala.tior. of Gnv
cf the provisions of the Charter of t;:e City cf Chula Vists., o-
t?"le %oI'iStitlli:iOn Cr the ~ uw: Cf the state of ~".c't=iforr'~ia, tl"ia
sv.f.ficient monies have been agprvpriated for the pu:pos~~> of` ::zu.~';
;;ontract, that sufficient monies to meet the obligations cf ti:.e
contract are actually in the Treasury, or ars a.nticipate? to rot?,
into the Treasury to tine credit of the appropriation from :ahi~;'r:
the same are to be dr~yun, and that saki r.~onies nc~~r actually in
the Treasury, togetizer witi: the monies anticipated to comL i:it:~
tl'.~'' Treasury, i:o the credit of said appropriation are otheLw ~.s~
unenc artbered .
Amount Nat to Exceed $
ilirr_'QtG~: of =' ].I:~ rrt:
T?',e City of Chula Ali s'~a.
Date
F' .nd
By
Dept./Activity
Purpose
3idder
Cer~i_~ic: wte: Na. 82 C
J ~ ._.__.._.__ __...__._ ..