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HomeMy WebLinkAboutReso 2002-250- RESOLUTION NO. 2002-250 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT WITH SAN DIEGO EXPRESSWAY LIMITED PARTNERSHIP (SDELP), TRIMARK SAN MIGUEL RANCH, LLC, AND THE CITY OF CHULA VISTA, REGARDING THE CONSENT TO TRANSFER RIGHT OF WAY FOR THE CONSTRUCTION AND OPERATION OF STATE ROUTE 125 SOUTH TOLL ROAD, APPROVING THE MEMORANDUM OF UNDERSTANDING, AND AUTHORIZING THE MAYOR TO SIGN THE AGREEMENTS WHEREAS, San Diego Expressway Limited Partnership (SDELP), as assignee of California Transportation Ventures, Inc. (CTV), has been negotiating an agreement with the City and Trimark San Miguel Ranch LLC ("Agreement") for the consent to transfer right of way necessary for the construction and operation of State Route 125 South Toll Road through San Miguel Ranch herein called "Dedicated Property"; and WHEREAS, the Memorandum Of Understanding (MOU) regarding State Route 125 South constitutes a guide to the respective intentions between the State of California, Department of Transportation, District 11 ("Caltrans"), and the City of Chula Vista ("City") and is not intended to authorize funding or project effort; and - WHEREAS, the A~reements are now ready for Council approval. NOW, THEREFORE, BE IT RF_$OLVED the City Council of the City of Chula Vista does hereby approve the Agreement with San Diego Expressway Limited Partnership, Trimark San Miguel Ranch, LLC and the City of Chula Vista, regarding the consent to transfer right of way for the construction and operation of State Route 125 South Toll Road, in substantially the form presented with such minor modifications as may be required or approved by the City Attorney, the final copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby approve the MOU regarding State Route 125 South, 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 Agreements on behalf of the City. Presented by Approved as to form by Publi(Works Director City Attorney Resolution 2002-250 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 23rd day of July, 2002, by the following vote: AYES: Councilmembers: Davis, Padilla, Rindone, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None Shirley Horton~Mayor ATYEST: ~/ u lgelow, C~ty 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. 2002-250 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 23rd day of July, 2002. Executed this 23rd day of July, 2002. Susan Bigelow, City Clerk