HomeMy WebLinkAboutReso 1986-12792RESOLUTION NO. 12792
RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA, CALIFORNIA, MAKING
APPOINTMENTS AND APPROVING AGREEMENTS
IN A SPECIAL ASSESSMENT DISTRICT
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 construction of certain public
works of improvement, together with appurtenances and appurtenant work, said special
assessment district to be known and designated as EAST "H" STREET ASSESSMENT
DISTRICT (hereinafter referred to as the "Assessment District"); and,
WHEREAS, at this time, this legislative body is 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, there has been presented for consideration by this legislative body certain
consulting agreements for project management, assessment engineering, financial
consultant and bond counsel; and,
WHEREAS, there has also been presented for consideration and approval by this
legislative body an executed Reimbursement Agreement to provide for certain monies
to be advanced to pay for preliminary costs and expenses, and a deposit has been
made pursuant to said Reimbursement Agreement in the amount of $100,500.00.
NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS:
SECTION 1. That the above recitals are all true and correct.
SECTION 2.
That the CITY ENGINEER 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.
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 GEORGE SIMPSON is hereby appointed the Project Manager for this
Assessment District.
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.
SECTION 8.
SECTION 9.
SECTION 10.
That KADIE-JENSEN & JOHNSON is hereby appointed Financial Consultant,
and is hereby directed to obtain a proposal or bid for the sale of bonds
to be issued in order to finance said proceedings, and said bonds are to
be issued pursuant to the terms and provisions of the "Improvement Bond
Act of 1915", being Division 10 of the Streets and Highways Code of the
State of California.
That F. MACKENZIE BROWN, INC., 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.
That the following Agreements are hereby accepted and authorized for
execution by the Mayor and City Clerk:
PROJECT MANAGEMENT:
ASSESSMENT ENGINEERING:
FINANCIAL CONSULTANT:
BOND COUNSEL:
REIMBURSEMENT AGREEMENT:
GEORGE T. SIMPSON
WILLDAN ASSOCIATES
IGADIE-JENSEN & JOHNSON
F. MACKENZIE BROWN, INC.
RANCHO DEL REY PARTNERSHIP
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, all as required and authorized by law, and specifically
Section 10210 of the Streets and Highways Code of the State of
California.
APPROVED and ADOPTED this 28th
ST: . ~
CITY OF CHULA VISTA
STATE OF CALIFORNIA
day of gctober , 1986.
CITY T
OF
STATE OF CALIFORNIA
Approved as to form by
~rles R. Gill, Assistant
City Attorney
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
I, JENNIE M. FULASZ, CITY CLERK of the CITY OF CHULA VISTA, CALIFORNIA, DO HEREBY
CERTIFY that the foregoing Resolution, being Resolution No. 12792 , was duly
passed, approved and adopted by the City Council, approved and signed by the Mayor,
and attested by the City Clerk, all at the regular meeting of said City Council
held on the 28th day of October , 1986, and that the same was
passed and adopted by the following vote:
AYES: COUNCIL MEMBERS Malcolm, Campbell,
NOES: COUNCIL MEMBERS None
ABSENT: COUNCIL MEMBERS None
ABSTAIN: COUNCIL MEMBERS None
Moore, Cox,
HcCandliss
EXECUTED this
day of
, 1986, at Chula Vista, California.
CLERK
OF C.ULA VISTA
STATE OF CALIFORNIA
CI'IY OF
CHUIA VISTA