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HomeMy WebLinkAboutReso 1991-16126 RESOLUTION NO. 16126 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, MAKING APPOINTMENTS, APPROVING DOCUMENTS AND AUTHORIZING THE MAYOR TO EXECUTE NEW ACQUISITION/FINANCING AGREEMENT IN ASSESSMENT DISTRICT NO. 88-1 (OTAY LAKES ROAD, PHASE I) WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, is considering the formation of a special assessment district, pursuant to the terms and provisions of the "Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the State of California, for the installation of certain public works of improvement, together with appurtenances and appurtenant work, said special assessment district to be known and designated as ASSESSMENT DISTRICT NO. 88-1 (OTAY LAKES ROAD, PHASE I) (hereinafter referred to as the "Assessment District"); and, WHEREAS, this legislative body is now desirous of making the required appointments and designating persons to perform certain duties, in order to allow the proceedings to go forward to completion in accordance with the provisions of law; and, WHEREAS, an Amendment to the Petition has been received, requesting certain additional works of improvement which will also cause a modification and amendment in the boundaries as proposed for this Assessment District; and, WHEREAS, there has now been submitted a new Acquisition/Financing Agreement, incorporating the original work, as well as certain additional work which is now deemed necessary and integral to the works of improvement proposed to be installed in the Assessment District. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the PUBLIC WORKS DIRECTOR is hereby appointed to perform all of the duties and functions of the Superintendent of Streets as said duties are specified and designated in the "Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the State of California, for the above-referenced Assessment District. SECTION 3. That the place for recordation of the assessment roll and diagram shall be in the Office of the Superintendent of Streets, and said assessment roll and diagram, upon recordation, shall be kept as a permanent record. Resolution No. 16126 Page 2 SECTION 4. That the STAR NEWS is hereby designated as the newspaper for all publications as required by law and as necessary for completion of this Assessment District. SECTION 5. That MUNICIPAL FINANCE ADMINISTRATION is hereby appointed to act as Project Manager for purposes of coordinating all hases of the proceedings relating to this Assessment ~istrict. SECTION 6. That WILLDAN ASSOCIATES is hereby appointed the Assessment Engineer for said proceedings, and said Assessment Engineer shall perform all of the duties and responsibilities as set forth by law as they relate to said Assessment District. SECTION 7. That BROWN, HARPER, BURNS & HENTSCHKE, Attorneys at Law, is hereby appointed to act as Bond Counsel for the purposes of preparing proceedings and issuing an approving opinion attesting to the validity of the proceedings and the enforceability of the bonds. SECTION 8. That KADIE-JENSEN, JOHNSON & BODNAR is hereby appointed as the Financial Consultant and is authorized to obtain a proposal or bid for the sale of bonds to be issued in order to finance said proceedings, said bonds to be issued pursuant to the terms and provisions of the "Improvement Bond Act of 1915", being Division lO of the Streets and Highways Code of the State of California. SECTION 9. That the Amendment to Petition as submitted is hereby approved and it is hereby determined that said Amended Petition has been signed by property owners of record and all interested persons, and meets the requirements of Division 4 of the Streets and Highways Code of the State of California. It is hereby further expressly declared that said new and additional improvements shall be consolidated for purposes of financing in this Assessment District. SECTION lO. That the new Acquisition/Financing Agreement by and between the City and EastLake Development Company is hereby approved and the Mayor is authorized to execute said Agreement. SECTION ll. That a copy of said new Acquisition/Financing Agreement shall be kept on file in the Office of the City Clerk and remain open for public inspection. Resolution No. 16126 Page 3 SECTION 12. That this legislative body hereby establishes a special IMPROVEMENT FUND designated by the name and number of the Assessment District, and into said fund shall be placed all proceeds from the sale of bonds and cash collections. In order to expedite the improvements or acquisition under these proceedings and as authorized by law, funds from any available source may be transferred into said special fund. Any funds transferred are a loan to the fund and shall be repaid out of the proceeds of the sale of bonds, including authorized public incidental expenses, as well as costs for the installation of the authorized public improvements, all as required and authorized by law, and specifically Section 10210 of the Streets and Highways Code of the State of California. Presented by Appro ed as tc lorm by ..blic .orks CityeA "toBr : '" Resolution No. 16126 Page 4 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 9th day of April, 1991 by the following vote: AYES: Councilmembers: Moore, Nader, Rindone NOES: Councilmembers: None ABSENT: Councilmembers: Malcolm ABSTAIN: Councilmembers: None L o Moore e nard M. Mayor, Pro-Tempore ATTEST: Beverly STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 16126 was duly passed, approved, and adopted by the City Council held on the 9th day of April, 1991. Executed this 9th day of April, 1991. Beverly ~/Authelet, City Clerk