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HomeMy WebLinkAboutReso 1985-12291 RESOLUTION NO. 12291 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, APPROVING CONTRACTS FOR SPECIAL ASSESS- MENT PROCEEDINGS WHEREAS, the City of Chula Vista has granted approvals for the development of a planned community known as Eastlake; and, WHEREAS, said approvals contemplated certain financing mechanisms as discussed in the Public Facilities Financing Plan; and, WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, has, pursuant to the provisions of the "Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the State of California, by adoption of its Resolution of Intention, declared its intention to order the construction and installation of certain works of improvement, together with appurtenances, in a special assessment district known and designated as ASSESSMENT DISTRICT NO. 85-2 (hereinafter referred to as the "Assessment District"}; and, WHEREAS, a contract for Design Engineering Services has been submitted by RICK ENGINEERING; and, WHEREAS, pursuant to Section 10110 of the Streets and Highways Code of the State of California, a contract relating to the ownership, maintenance and control of certain water facilities has been submitted by the Otay Water District; and, WHEREAS, at this time, the above referenced contracts have been reviewed this City Council is now desirous to proceed and approve said agreements and authorize their execution. NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the Agreement for Design Engineering Services between the City and Rick Engineering is hereby approved and authorized for execution by the Mayor and City Clerk. SECTION 3. That the Agreement relating to the construction, installation, ownership, management and control of certain water improvements between the City and the Otay Water District is hereby authorized for execution by the Mayor and the City Clerk. SECTION 4. That immediately upon execution, conformed copies of said Agreement and contracts shall be transmitted to the offices of the design engineer and Water District, together with a copy of this Resolution. APPROVED and ADOPTED this 17th day of December . ., 1985. STATE OF CALIFORNIA STATE OF CALIFORNIA 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. 12291 , was duly passed, approved and adopted by the City Council, approved andlsigned b~ the Mayor, and attested by the City Clerk, all at the regula~ meeting of said City Council held on the 17thday of December- , 1985, and that the same was passed and ad6~f6-d-5~-the following vo{e: AYES: COUNCIL MEMBERS Malcolm, Moore, Scott, McCandliss, Cox NOES: COUNCIL MEMBERS None ABSENT: COUNCIL MEMBERS None ABSTAIN: COUNCIL MEMBERS None EXECUTED this 19th day of D.__.___ecember 1985, at Chula Vista, California. STATE OF CALIFORNIA [SEAL]