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HomeMy WebLinkAboutReso 2002-349 RESOLUTION NO. 2002-349 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SECOND AMENDMENT TO THE DESILTATION AND MAINTENANCE AGREEMENT WITH MCMILLIN OTAY RANCH, LLC (POGGI CANYON IMPROVEMENTS) AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT WHEREAS, on October 19, 1999 (Resolution No. 19635), the developer entered into an agreement to construct and maintain the Poggi Canyon Channel and the desilt basin; and WHEREAS, the original agreement covered development in McMillin's ownership in Villages 1, 5, and a portion of Village 6; and WHEREAS, on August 14, 2001, Council approved an agreement to amend legal descriptions, which adjusted the boundaries of the agreement; and WHEREAS, this second amendment to the original agreement will include the remainder of McMillin's Village 6 Tentative Map in the area covered by the agreement. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve a second amendment to the Desiltation and Maintenance Agreement with McMillin Otay Ranch LLC (Poggi Canyon Improvements), a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED the Mayor of the City of Chula Vista is hereby authorized and directed to execute said amendment on behalf of the City of Chula Vista. Presented by Approved as to form by J i i Jot~ M. Kaheny ,~- J Public Works Director ~ty Attomey ~/ Resolution 2002-349 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 27th day of August, 2002, by the following vote: AYES: Councilmembers: Davis, Padilla, Rindone, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None Shirley Hortor~,, Mayor ATTEST: Susan Bigelow, City 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. 2002-349 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 27th day of August, 2002. Executed this 27th day of August, 2002. Susan Bigelow, City Clerk