HomeMy WebLinkAboutReso 2004-129
RESOLUTION NO. 2004-129
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING A REIMBURSEMENT
AGREEMENT WITH THE EASTLAKE COMPANY FOR
CONSTRUCTION OF A PORTION OF THE POGGI CANYON
TRUNK SEWER EXTENSION AND APPROPRIATING
FUNDS THEREFOR
WHEREAS, as part of the Eastlake Land Swap project development, the Eastlake
Company constructed the Poggi Canyon Trunk Sewer Extension, a $2.4 million deep gravity
sewer extending fiom the Eastlake Parkway Pump Station to the Poggi Canyon Trunk Sewer at
Olympic Parkway; and
WHEREAS, this agreement will enable the City to reimburse the Eastlake Company for
the cost of the sewer from Community Facilities District (CFD) proceeds and City funds; and
WHEREAS, it is appropriate to fund the proposed reimbursement fiom the Trunk Sewer
Capital Reserve Fund since the City had a vested interest in constructing this segment of the
Poggi Canyon Trunk Sewer Extension.
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista
does hereby approve a reimbursement agreement with the Eastlake Company for construction of
a portion of the Poggi Canyon Trunk Sewer Extension and appropriating funds therefor.
BE IT FURTHER RESOLVED that the Eastlake Company shall be reimbursed subject to
conditions set forth in reimbursement agreement.
BE IT FURTHER RESOLVED the reimbursement shall be made no sooner than July I,
2004 to ensure that sufficient Trunk Sewer Capital Reserve funds are available.
BE IT FURTHER RESOLVED that $1,230,000 shall be appropriated from the Trunk
Sewer Capital Reserve Fund to a new Capital Improvement Program (CIP) for Reach 2 of the
Poggi Canyon Trunk Sewer Extension.
BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby
authorized and directed to execute said agreement on behalf of the City ofChula Vista.
Presented by
Approved as to form by
~~
Jack ri III
Genera rvices irector
CA~
Ann Moore
City Attorney
Resolution 2004-129
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City ofChula Vista,
California, this 27th day of April, 2004, by the following vote:
AYES: Councilmembers:
NAYS: Councilmembers:
ABSENT: Councilmembers:
Davis, McCann, Rindone, Salas and Padilla
None
None
ATTEST:
~ lÍ-lS3.:~ 0 O. -'
Susan Bigelow, CMC, City lerk
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. 2004-129 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 April, 2004.
Executed this 27th day of April, 2004.
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Susan Bigelow, CMC, City erk