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HomeMy WebLinkAboutReso 1996-18487 NOT APPROVED Continued Indefinitely RESOLUTION NO. 18487 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONCEPTUALLY APPROVING THE TENTATIVE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SHARP HEALTHCARE FOR THE PURPOSE OF SATISFYING SHARP'S CONTRACTUAL OBLIGATIONS TO THE CITY WHEREAS, in May 1996 staff informed the City Council of a letter of intent between Sharp Health Care and Columbia/HCA to begin discussions which, if successful, would result in the conversion of Sharp Chula Vista from a non-profit to a for-profit hospital; and WHEREAS, staff has been monitoring the discussions between Sharp and Columbia since mid 1995 to determine what impact they would have on the contractual obligations Sharp has to the City of Chula Vista and to the provision of health care/hospital services to our citizens; and WHEREAS, as a result, staff, working with Deputy City Attorney Googins, concluded that Sharp was contractually obligated to pay the City 10% of the "net profit" of the transaction between Sharp/Columbia; and WHEREAS, staff has recently concluded negotiations with Sharp Health Care representatives regarding a tentative agreement to satisfy Sharp's contractual obligations with Chula Vista; and WHEREAS, the general parameters of the proposed agreement provides the City with (a) a cash payout at the close of escrow between Sharp/Columbia (b) an agreement to continue to operate the Sharp Chula Vista Hospital as an acute care facility through the year 2008 (c) an extension of medical benefits with accruing interest through the year 2008 (d) guarantees regarding Chula Vista representation on the new non-profit Board and (e) guarantees for Chula Vista regarding potential "upside" gains related to the future sale of Sharp's remaining 50% interest in the new entity. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby conceptually approve the tentative agreement between the City of Chula Vista and Sharp Healthcare for the purpose of satisfying Sharp's contractual obligations to the City. BE IT FURTHER RESOLVED that staff is hereby directed to return with a contract, which implements the tentative agreement, for forma approval by the City Council. Presented by Approved as to form by Sid Morris Ann Y. Moore Assistant City Manager Acting City Attorney