HomeMy WebLinkAbout2013-09-24; City Council; Resolution 2013-238EXHIBIT 2
1 RESOLUTION NO. 2013-238
2 A RESOLUTION OF THE CITY OF CARLSBAD CITY COUNCIL,
AUTHORIZING APPROVAL OF THE USTING OF UNDERUTIUZED
PROPERTIES AND AMENDMENT TO INCLUDE MAERKLE RESERVOIR
4 (APN 169-500-05) LOCATED IN CARLSBAD CALIFORNIA AND
PAJAMA DRIVE (APN 149-070-47) LOCATED IN OCEANSIDE,
5 CAUFORNIA
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7 WHEREAS, the City of Carlsbad and the Carlsbad Municipal Water District (CMWD) each
own considerable portfolios of real property; and,
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WHEREAS, due to the size and value of the real property portfolios and the changing
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uses of such, the agencies have identified underutilized assets in an effort to increase their
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utility to the City of Carlsbad and the CMWD; and,
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23 WHEREAS, at a special workshop held on August 21, 2012, the City of Carlsbad City
14 Council and the Carlsbad Municipal Water District Board jointly considered a list of selected
1^ properties for revenue generation opportunities (referred to as the "Listing of Underutilized
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20 WHEREAS, subsequent to consideration of the Listing of Underutilized Properties, two
21 additional properties were deemed to be underutilized assets that have a potential for revenue
generation; and,
WHEREAS, the Maerkle Reservoir Expansion Property (APN 169-500-05), is 55.7 acres
and is owned by the CMWD; and,
WHEREAS, the Pajama Drive Property (APN 149-070-47),is composed of 1.55 acres and
Properties''); and,
WHEREAS, staff proposes formal approval of the Usting of Underutilized Properties;
and.
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current Usting of Underutilized Properties and amending the listing to Include these two
properties; and,
WHEREAS, the City of Carlsbad City Council will authorize City of Carisbad staff to
1 WHEREAS, staff proposes identifying these properties as underutilized, approving the
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^ explore other uses for these properties, including potential leasing or sale. If approved, staff will
7 evaluate options and return to the City of Carlsbad City Council with a recommendation; and,
8 WHEREAS, the potential lease revenue generated from any future lease or sale of the
Maerkle Reservoir Expansion Property or the Pajama Drive Property will accrue to the Carlsbad
Municipal Water District.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carisbad,
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23 California, as follows:
14 1. The above recitations are true and correct.
2. The City Council hereby approves the Listing of Underutilized Properties and
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directs City of Carlsbad staff to amend the listing to Include the Maerkle Reservoir
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Expansion Property and Pajama Drive Property as underutilized properties.
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2p 3. City of Carlsbad staff Is authorized by the City of Carlsbad City Council to explore
20 options for maximizing the value of all properties in the Listing of Underutilized
21 Properties, including possible lease or sale. City of Carisbad staff will return to the
City of Carlsbad City Council with a recommendation at a future meeting
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carisbad City
Council and Carisbad Municipal Water District Board of Directors, held on the 24*^ day of
September, 2013, by the following vote:
AYES:
NOES:
ABSENT:
Council Members Hall, Packard, Wood, Douglas and Blackburn.
None.
None.
MATT HALL, Mayor
ATTEST:
j~2U^ r yE^yi^
BARBAg<\,EAI,9LESON7c^ Clerk