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HomeMy WebLinkAboutCC RES 06-137RESOLUTION NO. 06-137 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT IN CONNECTION WITH THE PROPOSED SECTION 29 ASSESSMENT DISTRICT TO APPROVE THE FORM OF A JOINT FACILITIES AGREEMENT AND TO APPROVE THE FORM OF A DEPOSIT AND REIMBURSEMENT AGREEMENT RECITALS: WHEREAS, the owners of certain property located within the City of Palm Desert, as shown on Exhibit A, attached hereto, have requested the City Council to initiate proceedings pursuant to the Municipal Improvement Act of 1913 (Division 12 of the Streets and Highways Code, commencing with Section 10,000) (the "1913 Act") to form an assessment district to be known as the "Section 29 Assessment District" for the purpose of acquiring, constructing and installing certain public infrastructure improvements (sewer and water lines, street improvements, storm drainage) of special benefit to the properties in the Assessment District; and WHEREAS, the Coachella Valley Water District (the "CVWD") provides water and sewer service to the property within the proposed Assessment District. Included among the public facilities proposed to be installed and constructed are certain facilities necessary to serve the property within the proposed Assessment District and which will be owned, operated and maintained by CVWD; and WHEREAS, Sections 10109 and 10110 of the 1913 Act permit the City to finance facilities to be owned or operated by a public agency other than the City, such as CVWD, pursuant to a joint facilities agreement; and WHEREAS, the form of a Joint Community Facilities Agreement by and among the City, CVWD, Ponderosa Homes II, Inc. a California corporation ("Ponderosa"), and Rilington Dolce LLC, a California limited liability company ("Rilington") (the "JCFA"), has been presented to this City Council for its consideration; and WHEREAS, Ponderosa and Rilington have requested the City to cause certain of the proposed sewer and water improvements (the "Phase I Improvements") to be installed and constructed in advance of the formation of the proposed Assessment District and issuance of bonds and to that end have deposited with the City the City's estimated costs of installing and constructing the Phase I Improvements, together with the costs of a construction manager related thereto; and WHEREAS, the form of a Deposit and Reimbursement Agreement by and among the City, Ponderosa and Rilington, which Deposit and Reimbursement Agreement will govern the application of the above -described deposit, has been presented to this City Council for its consideration; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM DESERT: 1. Recitals. The above recitals are all true and correct. RESOLUTION NO. 06-137 2. Approval of JCFA. The form of JCFA as presented to this City Council at this meeting and on file with the City Clerk is hereby approved. Subject to the approval of the JCFA by the Board of CVWD, the Mayor is hereby authorized and directed to execute and deliver the JCFA substantially in the form on file with the City Clerk and presented to this meeting, with such additions thereto or changes or insertions therein as may be approved by the Mayor (such approval to be conclusively evidenced by such execution and delivery). 3. Approval of Deposit and Reimbursement Agreement. The form of Deposit and Reimbursement Agreement as presented to this City Council at this meeting and on file with the City Clerk is hereby approved. The Mayor is hereby authorized and directed to execute and deliver the Deposit and Reimbursement Agreement substantially in the form on file with the City Clerk and presented to this meeting, with such additions thereto or changes or insertions therein as may be approved by the Mayor (such approval to be conclusively evidenced by such execution and delivery).The Deposit and Reimbursement Agreement as presented to the City Council at this meeting supercedes the Deposit and Reimbursement Agreement presented to the City Council at its meeting of June 22, 2006. 4. Other Acts. The officers of the City are hereby authorized and directed, jointly and severally, to do any and all things, and to execute and deliver any and all documents which they may deem necessary or advisable, in order to effectuate the purposes of this Resolution, and any such actions previously taken by such officers are hereby ratified and confirmed. PASSED AND ADOPTED this 12th day of October, 2006, by the following vote, to wit: AYES: BENSON, KELLY, SPIEGEL, and FERGUSON NOES: NONE ABSENT: NONE ABSTAIN: NONE ATTEST: RACHELLE D. KLASSEN, CITY CLER CITY OF PALM DESERT, CALIFORNIA JIM FE'GOWN/MAYOR P6401 \ 1033\920188v 1 2 RESOLUTION NO. 06-137 EXHIBIT "A" YYvYYYYYY'YYYF.wg o$%=g%$g$%N fft. A Ts] NnISI AIU2ns 377dvd ASSES N I DISTRICT BCJNDAS'r J 000 .r7—I I E I- 1 1I r9 Cl 7_ v (1 _-ISCdOdd z 2> 23 rn Fri F9 z --I 23 (-) z