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HomeMy WebLinkAboutReso 1973-6761 RESOLUTION NO. 6761 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING ITS RESOLUTION NO. 5966, ENTITLED "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CH[~I,A VISTA , DECLARIA~G ITS INTENTION TO ACCEPT A GIFT OF CHtTLA VISTA COMMUNITY HOSPITAL FACILITIES WHEN TENDERED AND MAKING- DETERMINATIONS WITH RESPECT TO THE. ORGANIZATION OF SAID NONPROFIT CORPORATION AND THE BONDS TO BE ISSUED BY SAID CORPORATION" WHEREAS, on March ?_, 197?_, the City Council of the City of Chula Vista adopted Resolution No. 59FF, entitled: "Resolution of_ the City Council of the City of Chula Vista, Declaring ItG Intention to Accept a (;ift of Chula Vista Community Hospital Facilities When Tendered and Making Determinations with Respect to the Organization of Said Nonprofit Corporation anc~ the Bonds to he Issued by Said Corporation"; and WHEREAS, it is the determination of the City Council of. the City of Chula Vista, California, that it is necessary anc~ proper to amend said resolution. NOW, THEREFORE, BE IT RESOLVED that the City Council of_ the City of Chula Vista hereby amends said Resolution No. 5~F6 as amended to read as follows: 1. The title shall he amended to read as follows: "Resolution of the City Council of the City of Chula Vista, Declaring its Intention to Accept a Gift of Chula Vista Community Hospital Facilities when Tendered and Making Determinations with Respect to the Organization of Said Nonprofit Corpora- tion and the Bonds and Notes to he Issued by Said Corporation." 7. Paragraph four of the Recital to be amended to read as follows: WHEREAS, in order to construct the Hospital Facility in the City of Chula Vista and to finance a portion of the cost thereof, the Corporation proposes to amend its Articles of Incorporation and its By-Laws in certain respects including: (a) provision that upon retirement of its indebtedness here- inafter described, the Corporation will tender all right, title and interest in and to the Hospital Facility to the City of Chula Vista; (h) provision to grant the City an option to purchase (if_ the exercise thereof is duly authorised by law and the governing body of the City of Chula Vista at the time of exercise thereof), the interest in the Corpora- tion and its property and assets for a price sufficient to retire all indebted- ness of the Corporation. 3. Paragraph five of the Recital to be inserted to read as follows: WHEREAS, Corporation has so notified the City and will provide examples of the amend- ments to its Articles of Incorporation and its By-Laws to accomplish the fore- going purpo4es set forth in the recitals hereof, as well as p.rovidinq the City with the forms of. First Mortgage Bonds and Notes which the Corporation proposes ~; ~ ~t° , - ~ ~~', f to issue in order t~ finance a portion of the cost of construction of the Hospital Facility, and which forms will be subject to the review of the City Council and to a determination by the City Council that said. forms contain nothing therein objecti~nahle to the City (it being further_ understood that the .forms as presented and subject to the review of the City will not include the Indenture of Mortgage and Deed of Trust to which reference is made in said form of First Mortgage Bonds. 4. The first paragraph of the resolution to read as follows: NOW, T~TEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista herehv approves the organization of the Chula Vista Community Hospital and the proposed amendments to the Articles of Incorporation arid. the By-Laws of the Corporation contemplated as above set forth? that the City Council finds the construction of the Hospital Facility will be beneficial to the City of. Chula Vista for the reasons above set forth; that the City Council hereby approved the issuance of First Lien Mortgage Gross Revenue Bonds in the amount of $ and the issuance of subordinated Revenue Notes in the amount of $ both Bonds and Notes to Mature no later than 2008, proposed to be -~~ ~~~, issued by the Corporation. Nothing therein shall impose any obligation of any kind upon the City of Chula Vista. Presented by Approved as to form by ~~ ~ s :-c Geor D. Lindberg, City At ey George D, indberg, City Attorne -~ ~~Cfi~;f ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, this 27th day of February 1973, by the following vote, to-wit: AYES: NP,YES C~srtn~.ti~mc ~, Scott, Hobel, Hamilton, Hyde, Egdahl C;~un.~~~,men None ABSENT: Counc~:~men None 7 `r~ ~~.~ " ~~~ Mccyc,2 ~ ~:~.~ ~c~y ~~ V~Ctka ~.~ a`, ~~ ATTEST : -'. ' 7L CC_'. ~ - ~ ~ _ , ~<T.~l C.t.~y ~iLh ' ~~ STATE OF CALIFORNIA S COUNTY OF SAN DIEGO ~ ss. CITY OF CHULA VISTA I, J~NNI~ M. ~Ud.ASZ, C.c:tc~ C~2zlz ;~~ ~~~, C~.~y ~~ C~~u,.~a Vti~.tcc, Ca~~c~c~rc.n~:a, DO HcR~PY C~RTI ~y ~ha~ ~hE abo~;~ ar~d v~~t,e~~tia?~ ti., a vuxk, ti~.ue a~ d can~c.ec~ c~~y ~ {~ and ~tha~ the. isame hays r~~~ bey/c amr~rid~;d ~~. %t~~~E:ri~~d~ DATED: ~~~~~