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HomeMy WebLinkAboutReso 1986-12502 RESOLUTION NO. 12502 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, MAKING APPOINTMENTS AND APPROVING AGREEMENTS IN SPECIAL ASSESSMENT DISTRICT PROCEEDINGS 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 High- ways Code of the State of California, for the acquisition 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. 86-1 (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. NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That JOHN LIPPITT 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 publica- tions as required by law and as necessary for completion of this Assess- ment District. SECTION 5. That WILLDAN ASSOCIATES is hereby appointed the Assessment Engineer and Engineer of Work for said proceedings, and said Engineer of Work shall perform all of the duties and responsibilities as set forth by law as they relate to said Assessment District, pursuant to the terms and condi- tions of an Agreement for Assessment Engineering Services submitted herewith, which Agreement is hereby accepted and approved for execution by the Mayor and City Clerk. SECTION 6. 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, pursuant to the terms and conditions of a Special Counsel Agreement submitted herewith, which Agreement is hereby accepted and approved for execution by the Mayor and City Clerk. SECTION 7. That KADIE-JENSEN & JOHNSON is hereby appointed the FINANCING CONSULTANT and is authorized to obtain a proposal or bid for the sale of bonds to be issued in order to finance said proceedings, pursuant to an Agreement for Financing Consultant Services submitted herewith, which Agreement is hereby accepted and approved for execution by the Mayor and City Clerk. SECTION 8. That GEORGE SIMPSON is hereby appointed as the PROJECT MANAGER for this Assessment District pursuant to an agreement for said services as submitted herewith, which Agreement is hereby accepted and approved for execution by the Ma~or and City Clerk. SECTION 9. That the ASSESSMENT DISTRICT REIMBURSEMENT AGREEMENT between EASTLAKE DEVELOPMENT COMPANY and the City, as submitted herewith, is hereby accepted and approved for execution by the Mayor and City Clerk. SECTYON 10. That this legislative body hereby establishes an IMPROVEMENT FUND designated by the name and number of the Assessment District. In order to expedite the 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 assessments. APPROVED and ADOPTED this 27th day of May , 1986. STATE OF CALIFORNIA  ST: 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. 12502 , was duly passed, approved and adopted by the City Council~ approved and slgned by the Mayor, and attested by the City Clerk, all at the reqular~ meeting of said City Council held on the 27th day of . May .... · , 1986, and that the same was passed and a~6'~the fol Owing vote: AYES: COUNCIL MEMBERS Campbell, McCandliss, Moore NOES: COUNCIL MEMBERS None ABSENT: COUNCIL MEMBERS None ABSTAIN: COUNCIL MEMBERS Cox, Malcolm EXECUTED this day of ~ 1986, at Chula Vista, California. CITY OF CHULA VISTA CITY OF lUI. A VISIA