HomeMy WebLinkAbout1980-08-19; City Council; 6287-1; Acceptance Donation Shapell Sales Officev o CITY OF CARLSBAD.
AGENDA BILL NO. (fi &)ST- ~&~~Q~,,,+~~J e-/ Initial: 4 -
YV Dept ,Hd. - DATE: n.uguqt 19 1981) C!. Atty. A \
C. Mgr. p! ..e DEPARTMENT - itv - Attorn ev -
Subject:
ACCEPTANCE OF DONATION OF SHAPELL SALES OFFICE - __
Statement of the Matter -_-
The City Manager has asked that our office prepare a
resolution accepting the donation by Shape11 Industries
of San Diego, Inc. of a building formerly used as the
accepting the donation and agreeing to the terms contained
in Shapell's letter of July 33, 1980 is attached.
sales office at their Monarch Hills prsject. A resolution
Exhibit
Resolution NO. - & ;IS 7 .
Recommendation
If the City Council wishes to accept the donation subject
to the terms and conditions contained in Shapell's letter
dated July 23, IL980, your action is to adopt Resolution
NO. b2-3-7.
Council Action:
8-5-80 Council adopted Resolution 6257.
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RESOLUTION NO. 6257
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIP,, ACCEPTING
THE DONATIGN OF A BUILDIKG FROM SZAPELL
INDUSTRIES OF SAN DIEGO, INC. FCMRLY
USED AS A SALES OFFICE FOR THEIR MONARCH
HILLS PROJECT.
WHEREAS, Shape11 Indastries of San Diego, Inc. wishes ti
donate a building formerly used as a sales office for their
Monarch Hills Project, subject to the terrrs and conditions o
a letter from shape11 to the M=yor and City Council, dated
July 23, 1980, marked Exhibit A, attached hereto and made a
part hereof; and
KHEMAS, the City Council wishes tc! accept this donatio]
pursuant to Sections 37354 and 37355 of the California Gover:
Code;
NOW, THEREFORE, BE IT RESOLYED by the City Coun'cil of t
City of Carlsbad as follows:
P. That the above recitations are true and correct.
2.
.
That the City Council has determined it is in the
1 public's interest to accept the donation of the building sub
to said terms and conditions.
3. That the Mayor is hereby authorized to acknowledge
acceptance and agree to the terms on behzlf of the City of
Carlsbad by signing at the appropriate place on Exhibit A.
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PASSED, APPROVED AND ADOP’ED at a regular meeting of the
Carlsbad City Council held cn the 5th day of Agqust , 191
by the followinq vote, to wit:
AYES : Council Members Packard, Casler, Anear and Kul chi n
NOES : None
ABSENT : Counci 1 Member Lewis ~~&LdZ/d -- &?+-
RONALD C. PACKAKD, Mayor
ATTEST :
ALETI-IA L. FCAUTENKRANZ, City ClerkJ
(SEAL)
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EXH@T A TO JXTY-'COUP
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RESOLUTION Nb. 6257'
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Shapell Industries
of San Diego, Inc.
A Subsidiary of 3272 Rosecrahs :Stre*
San Diego, California 9nYO
Shapell Industries, inc. (714) 222-0345
July 23, 1980
The Honorable Mayor &
Members of Carlsbad City Council
1200 Elm
Carlsbad, California 92003
Attention: Frank Aleshire, City Manager
R?3: Donation of Sales Office at Monarch Hills
Dear Mr. Aleshire:
Shapell Industries of San Dieqo, Inc. is pleased to offer
to the City of Carlsbad, the building formerly used as the sale
office at our Monarch Hills project.
The building will be available to you upon receipt of a
confirming letter and appropriate Resolution of acceptance.
Shapell will give title to the building to the City of
Carlsbad by signed Bill of Sale at the time the City takes pos-
session and control.
The City will remove the building at its own expense, as-
suming all liability of removal. The City agrees that it will
indemnify and hold Shapell harmless from any and all claims or
City also agrees to remove the building no later than Septembe~
1, 1980.
. loss arising out of the removal or use of the building. The
The City agrees that it shall accept the building "as is",
"where is", and that no warranties or representations (except
as to title in Shapell) have been by Shapell made to the City or relied upon by the City in its acceptance of the building.
If the foregoing meets with your approval, we would appre. ciate your acknowledging your agreement below, and responding
b m 0
The Honorable Mayor &
Members of Carlsbad City Council
July 23, 1980 Page Two
with a confirming letter and appropriate R so tion. /yp,J fi /
Gart ;&// Chambers i/
Pr e gid en t
GLC: jh
Terns acknovledged and agreed to this 5+h d.ay of AUGUST I 1980.
BY: jg%&#+TL5-2- / 6-7~~’~
M 4YoG
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TELEP 1200 EM AVENUE
CARLSBAD, CALIFORNIA 92008 (71413.:
ditp sf ~~~~~~~
August 77, 1980
Shape11 lndustries
3272 Rosecrans
San Diego, CP. 92110
The Carlsbad City Council, at its meeting of August 5, 1980, adopted Resoluti\on No. 6257, accepting the donation of a building from your company, formerly ifsed as a sales office for your Monarch Hills project,
Enclosed for your records and information please
find a copy of the above referenced resolution.
s
a!L.z%L/ ALETHA L. RAUT City Clerk
ALR;krs
Enclosure