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HomeMy WebLinkAboutReso 1998-19301 RESOLUTION NO. 19301 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, APPROVING THE FORM OF AN ACQUISITION/FINANCING AGREEMENT PERTAINING TO COMMUNITY FACILITIES DISTRICT NO. 97-3 (MCMILLIN OTAY RANCH SPA ONE) WHEREAS, the City Council has previously declared its intention and held and conducted proceedings relating to the levy of special taxes and the issuance of bonds in a community facilities district to finance the acquisition of certain public improvements, as authorized pursuant to the terms and provisions of the "Mello-Roos Community Facilities Act of 1982," being Chapter 2.5. Part 1, Division 2, Title 5 of the Government Code of the State of California (the "Act"), said Community Facilities District designated as COMMUNITY FACILITIES DISTRICT NO. 97-3 (McMILLIN OTAY RANCH SPA ONE) (the "District"); and WHEREAS, the District was formed for the purpose of financing the acquisition of such public improvements from McMillin Otay Ranch, LLC, the master developer of the property within the District (the "Developer"); and WHEREAS, the City and the Developer have negotiated the terms and conditions pursuant to which the public improvements are to be constructed by the Developer and acquired by the City and bonds are to be issued to finance the acquisition of such public improvements and such terms and conditions have been memorialized in an Acquisition/Financing Agreement by and between the City and the Developer (the "Acquisition/Financing Agreement"), the form of which has been presented to this City Council for its consideration and approval. NOW, THEREFORE, IT IS HEREBY RESOLVED: SECTION 1. The above recitals are all true and correct. SECTION 2. The form of Acquisition/Financing Agreement, herewith submitted, is approved substantially in the form submitted, a copy of which is on file in the office of the City Clerk, known as Document Number CO98-256. The Mayor is hereby authorized to execute the final form of such agreement on behalf of the City. The City Manager, subject to the review of the City Attorney and Bond Counsel, is authorized to approve changes in such agreement deemed to be in the best interests of the City, approval of such changes to be evidenced by the execution of such agreement. Prepared by Approved as to form by Resolution 19301 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 15th day of December, 1998, by the following vote: AYES: Councilmembers: Davis, Padilia, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: Moot ATTEST: Authelet, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 19301 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 15'h day of December, 1998. Executed this 15'h day of December, 1998. ~Autt~elet, City Clerk