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HomeMy WebLinkAbout2002-12-03; City Council; Resolution 2002-3491 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 €2wI BIT 2 RESOLUTION NO. 2002-349 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AGREEMENT WITH CALAVERA HILLS II, A CALIFORNIA LIMITED LIABILITY COMPANY, FOR ACQUISITION, CONSTRUCTION, AND FINANCING OF IMPROVEMENTS TO CANNON ROAD EAST AND COLLEGE BOULEVARD AND TO MASTER DRAINAGE PLAN FACILITIES BJB AND BJA FOR FINANCING DISTRICT NO. 01 -02 WHEREAS, the City Council of the City of Carlsbad, California (“City”) has been petitioned by Calavera Hills II, LLC, a California Limited Liability Company (“Developer”), to initiate proceedings to consider the formation of a land secured financing district (“District”) to finance the acquisition of certain public improvements, located within the jurisdictional limits of City, for portions of College Boulevard and Cannon Road, including appurtenant sewer and water utility improvements, and Drainage Master Plan Facilities BJB and BJA (“Improvements”); and, WHEREAS, Developer in order to proceed in a timely way with development of its xoperty, known as Calavera Hills Phase II, desires to construct the Improvements in advance of the formation of District and, following completion of the Improvements and formation of the District, have the Improvements acquired by the City from the proceeds of bonds issued for or on behalf of the District; and WHEREAS, at this time, there has been submitted to the City Council for review and spproval, an acquisition, construction, and financing agreement (“Agreement”) setting forth certain terms and conditions, as well as estimated costs for work to be installed and financed pursuant to the Agreement. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Carlsbad, Zalifornia, as follows: 1. That the above recitations are true and correct. 2. That the Agreement between the City of Carlsbad and Developer for the xquisition, construction, and financing of said Improvements is hereby approved and the Mayor s authorized and directed to execute said agreement. 71 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (SEAL) 3. That the City Clerk is authorized and directed to forward copies of the signed agreement to Developer. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council DECEMBER , 2002 by the following vote, to wit: nnila, Nygaard, Hall NOES: None ABSENT: Non ,eAINy. WOOD, City Clerk Page 2 of 2 of Resolution No. 2002-349