HomeMy WebLinkAbout2019-01-08; City Council; Resolution 2019-003RESOLUTION NO. 2019-003
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, AUTHORIZING THE CITY CLERK TO ACCEPT THE GRANT DEED
DEDICATING THE CALAVERA HILLS VILLAGE H PROPERTY (APN 167-101-19)
FROM PRESIDIO CORNERSTONE QC, LLC; AUTHORIZING THE MAYOR TO
EXECUTE THE GRANT DEED ON A PORTION OF CALAVERA HILLS VILLAGE H
PROPERTY (PORTION APN 167-101-19) TO THE CALAVERA HILLS
RECREATIONAL VEHICLE PARK; AND AUTHORIZING TWO, ONE-TIME
APPROPRIATIONS OF $215,000 AND $45,000 TO THE PARKS MAINTENANCE
OPERATING BUDGET AND TRAILS MAINTENANCE OPERATING BUDGET,
RESPECTIVELY, FOR A TOTAL OF $260,000 IN IMPROVEMENTS TO SAID
PROPERTY TO MEET CITY STANDARDS
EXHIBIT 1
WHEREAS, on November 25, 2013, a settlement agreement was reached between Preserve
Calavera, Quarry Creek Investors and the City of Carlsbad (Agreement); and
WHEREAS, the property owner of the Calavera Hills property, Presidio Cornerstone QC, LLC is
granting said property to the city and, consistent with terms of the Agreement, the city shall take
possession of the Calavera Hills Village H property consisting of approximately 60.9 acres; and
WHEREAS, consistent with the Agreement, upon possession the Calavera Hills Village H
property, the city shall dedicate the recreational vehicle storage area (RV storage property) portion of
Village H property to a designated entity; and
WHEREAS, the Calavera Hills Recreation Vehicle Park currently has rights to the RV storage
property via an existing easement per document 85-302781 recorded August 21, 1985 and it operates
the storage use, therefore, consistent with the Agreement, the city is granting the RV storage property
to the Calavera Hills Recreation Vehicle Park; and
WHEREAS, portions of preserves and open space within the Calavera Hills Village H property
require initial remedial work to bring them up to city preserves and open space standards, and ongoing
maintenance by the city to meet these standards; and
WHEREAS, consistent with the Agreement, upon transfer of the Calavera Hills Village H to the
city, city shall promptly allow public access to the historic public use trail through Village H; and
WHEREAS, prior to opening the trail for public use, the trail requires initial remedial work to
bring it up to city trails standards, and ongoing maintenance by the city to sustain these standards.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as
follows:
1. That the above recitations are true and correct.
2. That the City Clerk is authorized to accept the grant deed of the Calavera Hills Village H
property (APN 167-101-19) granted by Presidio Cornerstone QC, LLC and to record said
grant deed with the County Recorder's Office.
3. After city possession of Calavera Hills Village H property (APN 167-101-19), the Mayor is
authorized to execute the grant deed for that portion of the Calavera Hills Village H
property which consists of the RV storage property, granting it to the Calavera Hills
Recreation Vehicle Park, a California mutual benefit corporation. Upon execution of this
deed, the City Clerk is authorized to record the deed with the County Recorder's Office.
4. The Administrative Services Director or designee is hereby authorized to make two, one-
time appropriations from the General Capital Construction Fund, via transfer of
$215,000 and $45,000 to the FY 2018-19 Parks Maintenance Operating Budget and the
FY 2018-19 Trails Maintenance Operating Budget, respectively.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 8th day of January, 2019, by the following vote, to wit:
AYES:
NOES:
ABSENT:
M. Hall, K. Blackburn, P. Bhat-Patel, C. Schumacher, B. Hamilton
None.
None.
MATT HALL, Mayor
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~ARBARA ENGLESON, City Clerk
(SEAL)