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HomeMy WebLinkAbout2008 CC RESO 2008-55 CDCRESOLUTION NO. 2008 — 55 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY APPROPRIATING $382,998.08 DEPOSITED BY MARINA GATEWAY DEVELOPMENT COMPANY FOR REIMBURSEMENT TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD FOR SITE IMPROVEMENTS AS PART OF THE "NORTH FILL BANK PROJECT" WHEREAS, on March 1, 2004, the Community Development Commission of the City of National City ("CDC"), the City of National City, and the California Integrated Waste Management Board ("CIWMB") entered a Participation Agreement to remediate a portion of the National City Dump known as the North Fill Bank ("Site"); and WHEREAS, on June 19, 2007, the CDC and Marina Gateway Development Company ("Developer") approved the Sixth Amendment to the Disposition and Development Agreement, including Section 17 requiring Developer to pay $382,998.08 as reimbursement for site improvements made by CIWMB; and WHEREAS, on August 3, 2007, the San Diego County Department of Environmental Health issued a Certificate of Completion related to CIWMB's remediation of the site; and WHEREAS, on January 11, 2008, Developer purchased the site from the CDC, and paid $382,998.08 in addition to the purchase price in order to reimburse CIWMB as agreed. NOW, THEREFORE, BE IT RESOLVED that the Community Development Commission of the City of National City hereby appropriates $382,998.08 deposited by Marina Gateway Development Company for reimbursement of the California Integrated Waste Management Board for site improvements as part of the North Fill Bank project. PASSED and ADOPTED this 1st day of April, on Morrison, Chairman ATTEST: Brad cretary APPROVED AS TO FORM: 73 14214: Aft George H. iser, III Legal Counsel Passed and adopted by the Community Development Commission of the City of National City, Califomia, on April 1, 2008, by the following vote, to -wit: Ayes: Commissioners Morrison, Natividad, Parra, Ungab, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Chairman, Community Development Commission Secretary, jL`6ffi'rJr ynii3rUevelopment Commission By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2008-55 of the Community Development Commission of the City of National City, California, passed and adopted on April 1, 2008. Secretary, Community Development Commission By: Deputy