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HomeMy WebLinkAboutReso 1999-19422 RESOLUTION NO. 19422 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE ACQUISITION/FINANCING AGREEMENT WITH McMILLIN OTAY RANCH FOR COMMUNITY FACILITIES DISTRICT NO. 97-3 (McMILLIN OTAY RANCH SPA ONE) WHEREAS, on December 8, 1998, Council approved the Acquisition/Financing Agreement for Community Facilities District No. 97-3 (CFD 97-3) which set forth the conditions and procedures for acquiring the improvements from the developer; and WHEREAS, Council will also be considering the approval of the "Agreement for Financing the Construction of Olympic Parkway and Related Roadway Improvements"; and WHEREAS, CFD 97-3 will provide partial financing for the construction of Olympic Parkway; and WHEREAS, the First Amendment to the Acquisition/Financing Agreement with McMillin Otay Ranch will ensure that the Acquisition/Financing for CFD 97-3 is consistent with the applicable terms and conditions of the Olympic Parkway Agreement. NOW, THEREFORE, BE IT RESOLVED that the City Council 0f the City cif Cl~la ViSta does hereby approve the First Amendment to the Acquisition/Financing Agreement with McMillin Otay Ranch for Community Facilities District No. 97-3 (McMillin Otay Ranch SPA One), 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 First Amendment for and on behalf of the City of Chula Vista. Presented by Approved as to form by Jo P. Lippitt John M. Kaheny Pu Director . City Attorney Resolution 19422 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 20th day of April, 1999, by the following vote: AYES: Councilmembers: Davis, Padilia, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: Moot Shirley I-%or~n,'Mayor ATTEST: 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. 19422 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 20'h day of April, 1999. Executed this 20th day of April, 1999. Susan Bigelow, City Cler'k