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HomeMy WebLinkAboutCC RESO 11,708RESOLUTION NO. 11,708 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY REAFFIRMING CERTAIN ACTS OF THE AGENCY AND EXECUTIVE DIRECTOR AND AUTHORIZING ADDITIONAL ACTS REGARDING CONSTRUCTION OF THE SWEETWATER RIVER FLOOD CONTROL CHANNEL ON LAND OWNED BY THE COUNTY OF SAN DIEGO WHEREAS, a redevelopment survey area was designated November 14, 1973 by Resolution No. 11,215 and amended March 19, 1974 by Resolution No. 11,338 of the City Council of the City of National City; and WHEREAS, a Final Environmental Impact Report for the proposed redevelopment project was approved by the Redevelopment Agency (Agency) July 2, 1974; and WHEREAS, by Ordinance No. 1432 the City Council changed the flood overlay zoning on the majority of property within the project from F-1 (Floodway Zone) to F-2 (Flood Plain Zone) on July 9, 1974; and WHEREAS, the National City Planning Commission selected a redevelopment project area and approved a Pre- liminary Plan for the project by Resolution No. 3-74 adopted July 22, 1974; and WHEREAS, by Ordinance No. 1438 adopted September 10, 1974 the City Council approved a Redevelopment Plan (Plan) for the Bonita Center Redevelopment Project (Project); and WHEREAS, Watercourse Permit No. 253 was issued September 20, 1974 by the County of San Diego authorizing excavation of the Sweetwater River Flood Control Channel within the unincorporated area of San Diego County; and WHEREAS, the National City Planning Commission approved a Conditional Use Permit authorizing grading within the Project on November 11, 1974; and WHEREAS, the California Department of Fish and Game approved the Sweetwater River Flood Control Channel project by Agreement Regarding Proposed Stream or Lake Alteration dated November 18, 1974 and executed by the Agency on November 20, 1974; and WHEREAS, the City Engineer of the City of National City issued Grading Permit No. 148 to The Koenig Corporation on November 21, 1974; and WHEREAS, on December 4, 1974, the San Diego County Board of Supervisors certified that it had reviewed and con- sidered the Final Environmental Impact Report approved by the Agency for the Project; and WHEREAS, a Right of Entry and Permit to do Work dated December 4, 1974 was executed between the County of San Diego, City of National City, and the Agency. Said Contract granted permission for the City of National City and/or the Agency, their contractors, agents and/or assigns, all referred to in the contract as "Permittee", to construct a flood control channel and appurtenances upon County of San Diego land; and WHEREAS, Watercourse Permit No. 253 was reissued by the County of San Diego on December 27, 1974 subject to the additional conditions of the Right of Entry and Permit to do Work. A $700,000.00 surety bond was posted and verbal notice of intent to immediately proceed with the work was provided by the Executive Director of the Redevelopment Agency of the City of National City (Director) to the County of San Diego on December 27, 1974. As a part of the reissued Water Course Permit No. 253 construction drawings for the Sweetwater River Flood Control Channel consisting of five pages were approved on December 13, 1974 by the Administrator -Public Works Agency, County of San Diego. Said construction plans indicate that the applicant for Watercourse Permit No. 253 is the City of National City. Said construction plans for the channel were verbally approved by the U. S. Army Corps of Engineers and the California Depart- ment of Transportation prior to approval of the construction plans by the Public Works Administrator. The U. S. Army Corps of Engineers subsequently approved the channel design by letter dated December 24, 1974; and WHEREAS, the Agency has employed professional consultants to assist with the design and development of improvements in the Project including contracts with Rick Engineering Company for civil engineering services dated November 23, 1973 and October 22, 1974 and contracts with Woodward-Gizienski & Associates (Soils Engineers) for soil engineering services dated December 27, 1974 and January 16, 1975; and WHEREAS, on December 26, 1974 the City of National City (City) and the Agency authorized the execution of a Memorandum of Agreement; Grant of Lease: and Grant of Option with The Koenig Corporation. Said Agreement was executed by the parties on December 27, 1974 and provides, among other things, that The Koenig Corporation may accomplish works of improvement on -site with the prior written consent of the Agency. The Agency may agree to reimburse The Koenig Corporation for such work if the work is in the public's interest; and WHEREAS, on December 26, 1974 the Agency authorized the Director to allow that certain earthwork and related activities be undertaken. Agency Counsel explained that this work would be accomplished pursuant to the Memorandum of Agreement between the Agency, the City, and The Koenig Corporation; and WHEREAS, on December 26, 1974 the R. E. Hazard Contracting Company (Contractor) tendered a Proposal and Contract to The Koenig Corporation which was accepted December 27, 1974. Said Contract provides for the Contractor to perform grading and other work according to plans prepared by the Agency's consulting engineer, Rick Engineering Company; and WHEREAS, on December 27, 1974 The Koenig Corporation (Owner) proposed in writing to the Agency that certain work be undertaken by the Contractor. The proposed work included excavation in the Sweetwater River Flood Control Channel on property owned by the Owner and located within the corporate limits of the City of National City. The Director indicated in writing to the Owner that the proposed work was necessary to implement the Project, and that said work was recommended by the Agency's consulting engineer, Rick Engineering Company (Engineer) as part of the overall plan for development of the Project. The Director authorized the proposed work to be accomplished, including excavation for the flood channel, and agreed to reimburse the Owner subject to certain conditions. The cost of the work performed on December 26, 1974 by the Contractor at Owner's direction is the responsibility of the Owner. The remainder of this Phase No. 1 construction was performed by Contractor on December 31, 1974 and on January 2, 3, 6, 8, 9, 10 and 13, 1975 according to construction plans prepared by the Engineer and approved by the City Engineer, City of National City dated December 26, 1974. The entire work performed under this Phase No. 1 construction was accomplished within the City of National City pursuant to City of National City Grading Permit No. 148 dated November 21, 1974; and WHEREAS, on February 5, 1975 the Owner proposed in writing to the Agency that additional work related to the Bonita Center Redevelopment Project, including excava- tion of the drainage channel within the unincorporated area of San Diego County, be undertaken by the Contractor pursuant to the Memorandum of Agreement dated December 27, 1974 between the City, Agency and Owner. The Director provided written authorization for the work to be performed, including excavation of the flood channel, upon recommendation of the Engineer and City Engineer. The Director agreed to reimburse Owner for the cost of authorized work subject to certain conditions, including that reimbursement of costs would be based upon the Proposal and Agreement dated December 27, 1974 between the Contractor and Owner. The construction plans for the subject Phase No. 2 work were prepared by the Engineer and approved by the City Engineer of National City on February 6, 1975. The subject Phase No. 2 work was commenced February 7, 1975 and diligently pursued to completion; and WHEREAS, the surveying, construction staking and engineering supervision were provided by the Agency's Engineer and earthwork was monitored by the Agency's Soils Engineer for both Phase No. 1 and Phase No. 2 construction projects; and WHEREAS, substantial excavation of the Sweetwater River Flood Control Channel has been completed on land owned by the County of San Diego pursuant to Watercourse Permit No. 253, as amended, and that certain Right of Entry and Permit to do Work. Said construction and excavation has been accomplished pursuant to plans and specifications pre- pared by Engineer at Agency direction to implement the Project, and construction monitored by Agency's Engineer and Soils Engineer; and WHEREAS, questions have been raised regarding the relationship of the parties, and the authority of the parties to proceed under the Redevelopment Plan for the Project and the various permits which have been issued. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City as follows: SECTION 1. The City Council reaffirms and reiterates the Agency's acts of December 26, 1974 in ordering the auth- orization of certain grading, earthwork and construction operations within the Bonita Center Redevelopment Project, specifically including excavation of the Sweetwater River Flood Control Channel (Channel) on land owned by the County of San Diego. SECTION 2. The City Council reiterates and reaffirms the authorization granted to the Executive Director of the Redevelopment Agency of the City of National City (Director) granted at the Agency meeting of December 26, 1974 to cause said construction to be accomplished pursuant to said auth- orization. SECTION 3. The City Council approves, reaffirms, authorizes and ratifies the acts that have been taken by the Director to cause the construction work to be accomplished, including the commitment to reimburse The Koenig Corporation for grading, earthwork and construction operations within the Channel, said construction as designed by the Agency's consulting engineer and as approved by the City Engineer of the City of National City. SECTION 4. The City Council approves, reaffirms, authorizes and ratifies the assignment by the City of National City and the Agency of their rights under the County Watercourse Permit No. 253 (Permit) and Right of Entry and Permit to do Work. SECTION 5. The City Council approves, reaffirms, authorizes and ratifies the designation of The Koenig Corporation as the Agent and Assignee of the City of National City and the Agency to cause the Channel construc- tion pursuant to the Permit and the Right of Entry and Permit to do Work, construction plans and specifications prepared by the Agency's consulting engineer, as approved by the City Engineer, specifications of the Agency's Soils Engineer, the provisions of the Redevelopment Plan for the Bonita Center Redevelopment Project, and the terms of that certain Memorandum of Agreement; Grant of Lease: and Grant of Option between the City of National City, Redevelopment Agency of the City of National City and The Koenig Corporation. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Director is further authorized and directed to continue to take all acts necessary to consumate the construction of the Channel pursuant to the Permit and Right of Entry and Permit to do Work. PASSED AND ADOPTED this 3rd day of March, 1975. ATTEST: AYOR