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HomeMy WebLinkAboutReso 1999-19646 RESOLUTION NO. 19646 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROV1NG THE FIRST AMENDMENT TO THE DETENTION BASIN AND SILTATION AGREEMENT BETWEEN THE CITY AND MCMILL1N OTAY RANCH, LLC AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, on March 31, 1998, by Resolution No. 18934, Council approved a Detention Basin and Siltation agreement with McMillin to provide for the construction and maintenance of certain drainage improvements in the Telegraph Canyon Channel; and WHEREAS, said agreement encumbered properties located within the Telegraph Canyon basin as well as properties located within the Poggi Canyon basin; and WHEREAS, by approving the proposed amendment, Council will limit the agreement to those areas of SPA One draining to the Telegraph Canyon; and WHEREAS, the balance of the McMillin property draining to Poggi Canyon is addressed in a companion agreement. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the First Amendment to the Detention Basin and Siltation Agreement between the City and McMillin Otay Ranch, LLC, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said Amendment on behalf of the City of Chula Vista. Presented by Approved as to form by Resolution 19646 --' Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 9m day of November, 1999, by the following vote: AYES: Councilmembers: Davis, Horton, Padilia, and Salas NAYS: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: Moot ATTEST: Shirley Hort~,/~layor Susan Bigelow, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 19646 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 9th day of November, 1999. Executed this 9~ day of November, 1999. Susan Bigelow, City Cler~