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HomeMy WebLinkAboutReso 1986-12794RESOLUTION NO. 12794 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING REQUEST BY THE METROPOLITAN TRANSIT DEVELOPMENT BOARD (MTDB) TO BORROW $480,000 OF THE CITY OF CHULA VISTA'S TRANSPORTATION DEVELOPMENT ACT (TDA) FY 1986-87 APPORTIONMENT AND AUTHORIZING THE MAYOR TO EXECUTE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF CHULA VISTA AND THE MTDB FOR THIS LOAN The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, MTDB Board Chairman James Mills requests the City of Chula Vista to authorize the Board to claim ~480,000 or 50% of the City's TDA apportionment balance for FY 1986-87, and WHEREAS, these funds would be considered a loan to MTDB with a commitment to pay them back with interest by June 30, 1990 as stated in the MOU between the City and MTDB, and %~HEREAS, MTDB is requesting these funds from Chula Vista and other jurisdictions in order to satisfy Urban Mass Transportation Administration (UMTA) requirements establishing an "overrun account" in order to build the extension of the San Diego Trolley to E1 Cajon. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the request by the Metropolitan Transit Development Board (MTDB) to borrow ~480,000 of the City of Chula Vista's Transportation Development Act (TDA) FY 1986-87 apportionment. BE IT FURTHER RESOLVED that that certain Memorandum of Understanding between the City of Chula Vista and the San Diego Metropolitan Transit Development Board, a copy of which is attached hereto as Attachment 2 and incorporated herein by reference as if set forth in full, be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista be, and he is hereby authorized and directed to execute said MOU for and on behalf of the City of Chula Vista. Presented by JO n~P. L/ipp~tt~r of P~blic Works/City Engineer Approved as to form by , Assistant City Attorney 2134a ADOPTED AND APPF~OVED BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, this 28th day of October ID 86 AYES: NAYES: ABSTAIN: ABSENT: , by the following vote, to-wit: Councilmembers Councilmembers None Councilmembers None None Councilmembers Malcolm, Campbell, Moore, Cox, McCandliss Mayor City of Chula Vista STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY Of CHULA VISTA ) I, JENNIE M. FULASZ, CMC, CITY CLERK of the City of Chula Vista, California, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 12794 ,and that the same has not been amended or repealed. DATED CIIY OF CHUIA VISTA City Clerk CC-660 14TDB Document No. 03-87-503, T 440 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO METROPOLITAN TRANSIT DEVELOPMENT BOARD WHEREAS, the San Diego Metropolitan Transit Development Board (hereinafter "MTDB") is about to enter into a full funding contract with the Urban Mass Transportation Administration for the extension of the East Urban Line LRT Project from Euclid Avenue in San Diego to the City of E1Cajon; and WHEREAS, as a condition of that full funding contract, a special capital reserve account of uncommitted non-federal funds must be established; and WHEREAS, with the elimination of State Transit Assistance monies, MTDB's budget flexibility has been significantly reduced; and WHEREAS, MTDB has requested various cities and the County of San Diego to loan a portion of their Transportation Development Act (TDA) reserves to assist MTDB in establishing this fund; and WHEREAS, the City of Chula Vista (hereinafter "CITY") has $960,000 in uncommitted TDA reserves and is willing to loan fifty percent (50%) of those reserves to MTDB to assist in establishing the capital reserve fund; NOW THEREFORE IT IS AGREED AS FOLLOWS: The CITY agrees to loan MTDB $480,000 of Transportation Development Act (TDA) monies which may be claimed by MTDB for use in establishment of a capital reserve fund for the East Urban Line LRT Project. MTDB agrees to establish a separate interest bearing reserve account with these funds. MTDB agrees to repay such funds with interest at the rate earned on the special account, no later than June 30, 1990. To the extent permitted by the federal full funding contract, MTDB will reduce this capital reserve account prior to June 30, 1990 and repay the CITY its proportionate amount of such reduction. of This Memorandum of Understanding is hereby agreed to this 28th day October _, 1986. CITY OF CHULA VISTA Approved as to form: Cfty Attorney ' JPL:dg/REPT2/10-20-86 SAN DIEGO METROPOLITAN TRANSIT DEVELOPMENT BOARD General Manager Approved as to form: General Counsel -2-