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HomeMy WebLinkAboutAgenda Statement 1972/12/12 Item 12item no. 12 December 12, 1972 CHULA VISTA CITY COUNCIL MEETING OF: December 12, 1972 ITEM TITLE: Resolution - Amending Resolution No. 5966, Declaring its Intention to Accept a Gift of Chula Vista Community Hospital Facilities when Tendered INITIATED BY: BACKGROUND: City Attorney The City Council has heretofore by Resolution No. 5966, adopted March 2, 1971, declared its intention to accept a gift of the Chula Vista Community Hospital facilities when tendered after the retire- ment of indebtedness of the facility. The purpose of that resolution, as explained at that time, was to allow the Community Hospital to acquire tax free status for purchasers of bonds to be issued by the hospital group that is insuring the lowest possible interest rate for the construction of the new facility. At that time, there was contained in the resolution a provision requiring that the Articles of Incorporation of the hospital include the authorization of the City Council of the City of Chula Vista to ratify the selection of the present members of the Board of Directors and such members as may be appointed in the future. In addition, the City would examine the request of incorporation of the hospital and approve said request. It is now noted that neither of these provisions are required by the Internal Revenue Service to provide for the tax free status. It is suggested that the resolution be amended to delete those provisions. Since these items raised certain objections on the part of the Council, it is deemed that their elimination would not be objectionable to the Council. ATTACHED: Resolution [X] Ordinance [ ] Agreement [ ] Plat See EXHIBITS [X ] No ~ 1 Financial Statement: N/A Commission-Board Recommendation: N/A Department Head Recommendation: Approval of Resolution City Manager Recommendation: n/a ~~~