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HomeMy WebLinkAboutReso 1998-19306 RESOLUTION NO. 19306 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRE STATION NO. 4 THIRD DEFERRAL AGREEMENT WHEREAS, the City's current agreement with Rancho Del Rey Investors, L.P. (the McMillin Companies) to extend the deferral for the advancement of funds for relocating Fire Station No. 4 was predicated upon the City adopting an updated Public Facilities Development Impact Fee Program (PRDIF) by December 15, 1998; and WHEREAS, as the PFDIF will not be presented to the City Council for action until after January 1, 1999, an extended deferral agreement is necessary. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the Fire Station No. 4 Third Deferral Agreement, a copy of which is on file in the office of the City Clerk, known as Document Number CO98-247. BE IT FURTHER RESOLVED that the Mayor is hereby authorized and directed to execute said Agreement for and on behalf of the City of Chula Vista. Presented by Approved as to form by J n M. Kaheny Fire Chief Hardiman 'Ji~t~ Attorney Resolution 19306 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 Shirley Hort~ayor ATTEST: B ~. ~t~,~ ~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. 19306 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. Beverly A. ~uthel~t, City Clerk '