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HomeMy WebLinkAbout11-012 CC Resolution RESOLUTION NO. 11-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THE SIXTH OPERATING MEMORANDUM FOR THE DEVELOPMENT AGREEMENT � BETWEEN ASHBY USA LLC AND THE CITY OF TEMECULA FOR SUNWOOD RORIPAUGH RANCH LLC, BHT-RORIPAUGH WB99 LLC, AND WINGSWEEP CORPORATION, OWNERS OF LOT 7 OF FINAL TRACT MAP 29353-1, TRACT 29661-2, AND LOT 1 OF FINAL TRACT MAP 29353-1, RESPECTIVELY, WITHIN THE RORIPAUGH RANCH PROJECT THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Temecula hereby approves that certain agreement entitled "Sixth Operating Memorandum to the Recorded Development Agreement Between City of Temecula and Ashby USA LLC" with such changes in said document as may be mutually agreed upon by the parties, the City manager and City Attorney as are in substantial conformance with the form of such agreement as presented to the City Council. The Mayor is hereby authorized to execute said Sixth Operating Memorandum on behalf of the City. Section 2. The City Manager (or his designee), is hereby authorized, on behalf of the City, to take all actions necessary and appropriate to carry out and implement the Sixth Operating Memorandum and to administer the City's obligations, responsibilities and duties to be performed under the Agreement. Section 3. The City Clerk shall certify the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 25 day of January, 2011. .... Ron Roberts, Mayor ATTEST: Susan . Jon , MMC City CI rk [S EAL] R:/Resos 2011/Resos 11-12 1 � STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 11-12 was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 25 day of January, 2011, by the following vote: AYES: 4 COUNCIL MEMBERS: Comerchero, Edwards, Naggar, Roberts NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Washington ABSTAIN: 0 COUNCIL MEMBERS: None � Susan W Jones, MMC City Clerk R:/Resos 2011/Resos 11-12 2