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HomeMy WebLinkAbout96-079 CC Resolution RESOLUTION NO. 96-79 A RESOLUTION OF THE CITY COUNC]IL OF THE CITY OF 'i MECULA APPROVING AND AUTHORIZING AND DIRECTING THE EXECUTION AND DELIVERY OF AN AMIEND@T NO. I TO JOINT COMMUNITY FACI]LITIES AGREEMENT WHEREAS, on April 23, 1996, the City of Temecula (the "City") and the Old Town/Westside Community Facilities District Financing Authority (the "Authority") entered into a Joint Community Facilities Agreement (the "Agreement') with respect to certain public improvements in the Old Town area of the City and the Western Bypass, some of which public improvements will be owned and/or operated, when completed, by the City (the "Public Improvements"); and WHEREAS, in order to assure that the Public Improvements will be completed as expected, the City desires to enter into an amendment no. 1 to the Agreement (the "Amendment") to provide for a guarantee of completion with respect to the Public Improvements and certain other matters; and WHEREAS, a form of the Amendment has been filed with the City Clerk and the City Council, with the assistance of City staff, has reviewed the Amendment and the City Council now desires to approve the Amendment and direct its execution and delivery. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Temecula as follows: 1. Approval of Amendment. The City Council hereby approves the Amendment, in the form on file with the City Clerk, and hereby authorizes and directs the City Manager to execute and deliver the Amendment in such form together with any changes therein deemed admissible by the City Manager upon consultation with the City Attorney and the City Director of Public Works, the approval of such changes to be conclusively evidenced by the execution and delivery by the City of the Amendment. 2. Official Actions. The City Manager, Finance Director, Director of Public Works, City Clerk and all other officers of the City are hereby authorized and directed to take all actions and do all things necessary or desirable hereunder the respect to the Amendment, including but not limited to the execution and delivery of any and all certificates, documents and other instruments which they, or any of them, deem necessary or desirable and not inconsistent with the purposes of this Resolution. Resos\96-79 PASSED, APPROVED AND ADOPTED, by the City Council of the City of Temecula, at a regular meeting held on the 1 lth day of June, 1996. Lindemans, Mayor ATTEST: Jtli@.@reek, CMC, City Clerk [SEAL] STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) ss CITY OF TEMECULA ) 1, June S. Greek, City Clerk of the City of Temecula, HEREBY DO CERTIFY that the foregoing Resolution No. 96-79 was duly adopted at a regular meeting of the City Council of the City of Temecula on the 1 lth day of June, 1996, the following roll call vote: AYES: 4 COUNCILMEMBERS: Birdsall, Ford, Roberts, Lindemans NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Stone @ne S. Greek, CMC, City Clerk Resos\96-79 2