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HomeMy WebLinkAboutReso 1965-3726RESOLUTION NO. 3726 RESOLUTION NO. 3726 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA EXERCISING CERTAIN OPTION AGREEMENTS FOR THE ACQUISITION OF THE BONITA VALLEY COUNTRY CLUB The City Council of the City of Chula Vista does hereby resolve as fellows ; WHEREAS , the City Council of the City of Chula Vista has heretofore accepted, by Resolution No. 3688 ,adopted on the 20th day of April, 1965 , and Resolution No. 3672, adopted the 6th day of April, 1965 , certain option agreements from RICHARD W. WILSON and MARIAN B. WILSON; GORDON PETTIT and ELSA MARSTON PETTIT; and THE BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION, offering a portion of the BONITA VALLEY COUNTRY CLUB for the amount of THREE HUNDRED AND SEVENTY THOUSAND DOLLARS ($370 , 000 . 00) , and from the BONITA VALLEY COUNTRY CLUB, a corporation, offering to the City a portion of the BONITA VALLEY COUNTRY CLUB for the sum of SIX HUNDRED AND SEVENTY-FIVE THOUSAND DOLLARS ($675, 000 . 00) , and WHEREAS , copies of said Resolutions No. 3688 and 3672 are attached hereto and by this reference made a part hereof, and WHEREAS , said option agreements provided that the City of Chula Vista, on or before the 22nd day of May, 1965 , dependent upon a favorable feasibility study, shall exercise said options by giving written notice to said parties , and WHEREAS , the exercise of said options constitutes an offer to said parties to acquire their respective interests for the prices set forth hereinabove to be consummated on or before the 4th day of October, 1965 , dependent upon the ability of the City of Chula Vista to acquire the necessary funds in a manner as approved by the City of Chula Vista, and WHEREAS , a favorable feasibility study has been received from the firm of Stone and Youngberg, recommending the acquisition of the BONITA VALLEY COUNTRY CLUE by the City of Chula Vista. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby exercise said options pursuant to the terms therein, and offers to purchase said property for the sums as -1- set forth therein and subject to the conditions attached thereto. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula Vista be, and he is hereby directed to forward certified copies of this resolution to RICHARD W. and MARIAN B. WILSON, GORDON and ELSA MARSTON PETTIT, and the BONITA VALLEY COUNTRY CLUB, attention Charles B. Provence. Presented by Approved as to form by George D. Lindberg, City Attorney Certified by Kenneth Campbell, City Clerk -2- ADOPTED AND APPROVED by the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, this 18trtlay of May 19__65_, by the following vote, to-wit: AYES: COUNCILMEN McAllister, Anderson, McCorquodale, Sparling, McMains NAYES: COUNCILMEN None ABSENT: COUNCILMEN None Mayor of the City of Chula Vista ATTEST__� ,z 4 -4- 1"43. X/1 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 • RESOLUTION NO. A`;g RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THAT CERTAIN OPTION AGREEMENT FOR THE ACQUISITION OF THAT PORTION OF THE BONITA VALLEY COUNTRY CLUB OWNED BY RICHARD W. WILSON AND MARIAN B. WILSON; GORDON PETTIT AND ELSA MARSTON PETTIT; AND THE BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION, AND ALL IMPROVEMENTS THEREON IN THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA FOR THE PURPOSE OF OPERATING AND MAINTAINING THEREON A MUNICIPAL GOLF COURSE FOR THE CITY OF CHULA VISTA, AND AUTHORIZING THE MAYOR OF THE CITY OF CHULA VISTA TO EXECUTE SAME ON BEHALF OF SAID CITY 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 heretofore, pursuant to Resolution No. ':� L-77 , adopted the �. day of , 1965 , stated its intention to acquire by the exercise of eminent domain, or otherwise, Parcel No. 1 , con- taining approximately 87 acres , being a portion of Quarter Sections 4.7 , 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. 3 , a portion of said 10-acre site, being a portion of Wuarter 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 WHEREAS , the City has caused appraisals of the value of such property to be prepared to determine the fair market value of such property upon which the purchase price of such property can be determined and negotiated, and WHEREAS , it appears to be in the best interests of the City of Chula Vista to accept that certain option agreement executed by RICHARD W. WILSON and MARIAN B. WILSON; GORDON PETTIT and ELSA MARSTON PETTIT; as owners and lessors , and THE BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION, as trustees . -1- N6W, THEREFORE, BE IT RESOLVED by the Council of the City of Chula Vista as follows : That that certain option agreement executed by RICHARD W. WILSON and MARIAN B. WILSON; GORDON PETTIT and ELSA MARSTON PETTIT; and THE BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION, giving and granting to the City of Chula Vista an option to purchase that certain real property known as the BONITA VALLEY COUNTRY CLUB for the sum of THREE HUNDRED AND SEVENTY THOUSAND DOLLARS ( $370 , 000 . 00) pursuant to the terms and condition of said option agreement, as more particularly set forth in said option agreement attached hereto and incorporated herein, as if set forth in full. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista be, and he is hereby authorized to execute said option agreement for and on behalf of the City of Chula Vista. Presented by Fred Ross, Chief Administrative Officer Approved as to form by George D. Lindberg, City Attorney -2- ,f,? HZ C;C:'1. 11_ OF 41 "' HT:12,a ,TISTr=, OJ INTEHI1 TO ACE Tur, EXERCV-4 Ca: El,ftTNEN',' DOMAIN, PARCE iO CONTAII:JLA!G APPHUOMAT:LY 87 ACRES, BEIC, A POn7I(M OF QUknTER S1 (NE 52 Z 'AN 73, RP,NCHO DI: LA NACION, IN TEE Cr,:UNTY OF S '11.1 2;TAE ON CUIFORNIA, CORDING TO ,IAP 166 MADE BY IL RCCODED THE SC DIEGC COUNTY RECORDER'S OFFYE: PARCEL NO 2 CONTAINING APPROXII4ATELY 10 ACRES, BEING T, PURTIa2; QUARTER SECTION 58 IN RANCHO DE LA NACION ETC ARCEL NC,. 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 C0';NTY 7)F SAN E.;EGO FOR THE PURPOSE OF OPERATING AND MAINTAINING THEREON A MUNICIPAL GOLF COURSE FOR THE CITY OF C.1ULA VISTA AND ACCEPTING THAT CERTAIN OPTION OFFE7:(ED BY THE BONITA VALLEY COUNTRY CLUB FOR THE SALE O A PORTION OF SAID PROPERTY The City Council of the City of Chula VisLa doe3 hereby resolve as follows: ,I; EREL:7 ,. the City Council of th:F3 City of C ha determind that it is in the best inter'et of tai 7) , Chula ista to accfuLre certain el pr,Dperty anel Lha theri, known as the BONITA VALLEY cowTn'y: to cpeJ 3 (7,:f municipal golf c.::::urss, and WHERAI, the Chief Adainist7r-Five Offiecy: instructed to acquire the propety PCaiiry :LOY maintenwIce of a municipal goif c:ou coat tx b77. negotiations with the respactive property ceee aiA WHEREA , THE BONITA VAI,LEY COUNTY UUS, a ; an& les:7;ees of a porLion of said prope:ot "c.no :T) ViLLEY COUNTRY CLUE, he offered to the City n ood_on to -3LECC . their interept sz-zd pzoTorty zubject tc a:n -onditions of that ,:erta!n Dption aqr?ement atLF.oi-led heroin az if r,et forth in NOW THEREFORE, BE IT RESOLVM by th Zctne . of thk! City of ..:hula VL3ta ao follo4ts: That it is the i etioa of this Cooz_cil the acquisition of Parcel N3, 1 co,Iting am= maci:,,Y S7 7,c:1:ez , a pertio.A. of Cuafter .Sectn - 4I, :71',2 and 73, 17=,:::.nchc, le lo. Ncion, in the County San Diec.in, Stat of Califo:mia, to Map 10-: made h7 ..7,2,eordee, in 1:11'2 ego Ccictty office: _ . . . . 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 portico of Quarter Section 58 Rancho de la Nacion, etc. ; Parcel Nor. 4, containing appreximately 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 operatic 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 donain 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 cf 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 l':)ve described. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby accept that certaii option offered by the BONITA VALLEY COUNTRY CLUB, attached hereto anti incorporated herein as if set forth in full. Presented by Approved as to form by George D. LT.WUS-e-Fi77U3ET—Attorn&V