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HomeMy WebLinkAboutReso 1965-3672 RESOLUTION NO. 3672 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OF INTENTION TO ACQUIRE BY THE EXERCISE OF EMINENT DOMAIN, OR OTHERWISE, PARCEL NO. 1, CONTAINING APPROXIMATELY 87 ACRES , BEING A PORTION OF QUARTER SECTIONS 47 , 58 AND 73 , RANCHO DE LA NACION, IN THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP 166 MADE BY MORRIL RECORDED IN THE SAN DIEGO COUNTY RECORDER' S OFFICE : PARCEL NO. 2 , CONTAINING APPROXIMATELY 10 ACRES, BEING A PORTION OF QUARTER SECTION 58 IN RANCHO DE LA NACION, ETC. ; PARCEL NO. 4 , CONTAINING APPROXIMATELY 28 . 5 ACRES , BEING A PORTION OF QUARTER SECTION 47 IN RANCHO DE LA NACION, ETC. ; AND ALL IMPROVEMENTS THEREON IN THE COUNTY OF SAN DIEGO FOR THE PURPOSE OF OPERATING AND MAINTAINING THEREON A MUNICIPAL GOLF COURSE FOR THE CITY OF CHULA VISTA AND ACCEPTING THAT CERTAIN OPTION OFFERED BY THE BONITA VALLEY COUNTRY CLUB FOR THE SALE OF A PORTION OF SAID PROPERTY The City Council of the City of Chula Vista does hereby resolve as follows : WHEREAS , the City Council of the City of Chula Vista has determined that it is in the best interest of the City of Chula Vista to acquire certain real property and the improvements thereon known as the BONITA VALLEY COUNTRY CLUB for the operation of a municipal golf course, and WHEREAS , the Chief Administrative Officer should be instructed to acquire the property necessary for the operation and maintenance of a municipal golf course by condemnation or by negotiations with the respective property owners thereof, and WHEREAS , THE BONITA VALLEY COUNTRY CLUB, as owners and lessees of a portion of said property known as the BONITA VALLEY COUNTRY CLUB, have offered to the City an option to purchase their interest in said property subject to the terms and conditions of that certain option agreement attached hereto and incorporated herein as if set forth in full. NOW THEREFORE, BE IT RESOLVED by the Council of the City of Chula Vista as follows : That it is the intention of this Council to cause the acquisition of Parcel No. 1 , containing approximately 87 acres , being a portion of Quarter Sections 47 , 58 and 73 , Rancho de la Nacion, in the County of San Diego, State of California, according to Map 166 made by Morril recorded in. the San Diego County Recorder' s Office; -1- Parcel No. 2 , containing approximately 10 acres , being a portion of Quarter Section 58 in Rancho de la Nacion, etc. ; Parcel No. 3 , a portion of said 10-acre site, being a portion of Quarter Section 58 , Rancho de la Nacion, etc. ; Parcel No. 4 , containing approximately 28 . 5 acres , being a portion of Quarter Section 47 , Rancho de la Nacion, etc. , known as BONITA VALLEY COUNTRY CLUB, and that such acquisition is in the public interest, convenience and necessity for the operation and maintenance thereon of such facilities . BE IT FURTHER RESOLVED, that the Chief Administrative Officer be, and he is hereby authorized and empowered to acquire said property for the City of Chula Vista from the respective property owners thereof, either by the exercise of eminent domain or by negotiation, and that the City Attorney of the City of Chula Vista be, and he is hereby authorized and directed to institute any necessary action of condemnation in the Superior Court of the State of California, in and for the County of San Diego, in the name of and on behalf of the City of Chula Vista against all owners and claimants of the above described property for the purpose of operating and maintaining a municipal golf course for the use of said City as above described. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby accept that certain option offered by the BONITA VALLEY COUNTRY CLUB, attached hereto and incorporated herein as if set forth in full. Presented by Approved as to m. George D. ,Zindberg, City Attorney MMMOMM ADOPTED AND APPROVED by the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, this 6thday of April _, 19 65 , by the following vote, to-wit: AYES: COUNCILMEN McAllister, Sparling, McCorquodale, Anderson, McMains NAYES: COUNCILMEN None ABSENT: COUNCILMEN None Mayor of the City c6 Chula Vista 47 r ATTEST 4-7 ' - City Clerk �. STATE OF CALIFORNIA COUNTY OF SAN DIEGO ss. CITY OF CHULA VISTA I, KENNETH P. CAMPBELL, City Clerk of the City of Chula Vista, California, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of— and that the same has not been amended or repealed. DATED: City Clerk CC 652 AGREEMENT OPTION FROM BONITA VALLEY COUNTRY CLUE, A CORPORATION, TO CITY OF C=LA VISTA THIS OPTION AGREEMENT, made and entered into this 4; day or. 41 p , .,1965, by and between the CITY OF CHULA VISTA, a municipal corporation hereinafter called "City/Optionee," and the BONITA VALLEY COUNTRY CLUB, a nonprofit corporation, hereinafter called "Club/Optionor," WITNESSETH : WHEREAS, the BONITA VALLEY COUNTRY CLUB at a special meeting of the reauklar members of said Club, held on the / f-day of 1965, has adopted a resolution by a majority vote of said regular members, and the Board of Directors of said Club has, on the /S-7,4dav of A4/re. b , 1965, adopted a resolution, which resolutions for and in consideration of the premises and for other good and valuable consideration, receipt of which is hereby acknowledged, do hereby give , and grant to the CITY OF CHULA VISTA an exclusive option to purchase Club/Optionor's real and personal protertv, (excluding stock in trade, safe and office equipment) appertaining to and used by Club/Optionor in connection with the operation of its Golf Course and Clubhouse in Bonita, California, to the CITY OF CHULA VISTA pursuant to the terms set forth herein. NOW, THEREFORE, IT IS AGREED by and between City/Octionee and Club/Optionor that the terms of this Option Agreement shall he as follows: 1. Said option to purchase shall include all of the Club/ Optionor's real and personal pro:erty as more particulariv described in Exhibit A, attached hereto and incarcerated herein, as if set forth in full, p=vided, however, that any personal oro-certy acc7uired sub- secuent to t1-le 5th day of January, 1965, in addition to the orooertes listed in cnU r?, -;bt A, but not as a replacement for any of self: items, shall not be included or subject to the terms of this or:ton. 2. Said option includes Club/Ootionor's lease from RIOz.A.(J) N. WILSON and wife, and GORDON PETTIT and wife, which lease covers 87 acres, more or less, and the first term of which is for a e3197.1- ' • period of ten (10) years and expires on __arc__ 2D, lS . . , is renewable thereafter for six (6) consecutive ten-year te=s, togtther with all of the Club/Optionor's right, title, and interest in and to the irrigation system and other improvements on said leased property. Said leasehold is more particularly described in Exhibit 3, attached hereto and incorporated herein, as if set forth in full. 3. Club/Optionor has a five (5) year contract with Electric Caddy Company, which contract expires on December 28, 1966, wherein said Electric Caddy Company furnishes golf carts to the Club/Optionor for fifty percent (50%) of the net proceeds. As a condition of this option and any sale made pursuant thereto, said City/Optionee is to honor said golf cart contract in the event it cannot be mutually. terminated, and City/Optionee is also to honor any tournament engage- ments to which Club/Optionor is obligated as of the time the sale is completed. 4. Property taxes are to be prorated as of the date title passes. 5. All of Club/Optionor's said property will be transferred and conveyed to the purchaser free and clear of all encumbrances, except easements, restrictions and conditions of record. The purchase-_ is to rely on its own investigation as to the condition and title of all property included in the sale. At the request of the purchaser, a joint inventory will be taken of all the personal property owned by Club/Optionor which is to be included in the sale 6. The terms of the option to sell ail of the above-mentioned real and personal property and leasehold interest shall be as follows a. This option shall commence and be in full force and effect from and after the 7th day of April, 1965. b. This option:, may be exercised by the CITY OF CULA • VISTA by said City delivering its written election to exercise same to the President or Secretary of the Club on or before the 22nd day of May, 1965, and by paying to the Club/ n SIX HUNDRED Y CpuiG Or tht. sum of _�,J_` AND SEVENTY-FIVE THOUSAND DOLLARS ($575,000.00) on or before said date, or by depositing same in an escrow• covering the sale on or before said expiration date, which escrow shall be for a teriod of not to exceed -2- thirty (30) days, unless such escrow period is extended by written consent of Club/Optionor. c. IT IS FURTHER AGREED that the City of Chula Vista may, upon written notice on or before the 22nd day of May, 1965, declare its intent to exercise said option on or before the 4th day of October, 1965, if, and in the event that on or before said 22nd day of May, x 1965, City/Optionee sha_7' have received a favorable financial feasibility report from a reliable financial consultant, which report shall indicate the feasibility of acquisition of the golf course by City/Optionee, and the best means for obtaining the necessary financing to execute this option and acquire the sum of SIX HUNDRED AND SEVENTY-FIVE THOUSAND DOLLARS ($675,000.00) to carry out the purchase of the interests described herein. City, by such notice, shall offer to purchase the real and personal properties included within the terms of this option for the sum of SIX HUNDRED AND SEVENTY-FIVE THOUSAND DOLLARS ($675,000.00) in cash, on or before October 4, 1965. Said offer shall be contingent upon and subject to the successful completion of the financing program as recommended by the financial feasibility report. d. It is further agreed that upon receipt of said offer by the Club/Optionor subject to the contingencies and limitations as set forth, Club/Optionor accepts said offer and agrees to be bound thereby to and until the 4th day of October, 1965, and comply fully with the terms of the prospective sale, and that the grant, conveyance or transfer of said property shall be effected as set forth herein pursuant to the terms of this option on or before the 4th day of October, 1965. CLUB/OPTIONOR, BONITA VALLEY COUNTRY ~-CI UB�a corporation Subscribed and sworn to before JJ �- me on , 1965 e A�/JJ s��.- Ronald .._Youn p ident Notary Public G y ublic in and for the e. c,.--c-e-ti'`'c--k _ County of San Diego, State of iarles B. Provence, Secretary California. CITY/OPTIONEE (Seal) CITY OF CHULA VISTA, a municipal corporation Approve as toiform by , 1 �'� '• �%C tir ' "�i2 •eeF (._1_,Cecil E. Spayling, May j George D Lindberg, City Atto -3-