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HomeMy WebLinkAboutCC RESO 2013-119RESOLUTION NO. 2013 — 119 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDED AND RESTATED MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN DIEGO UNIFIED PORT DISTRICT AND THE CITY OF NATIONAL CITY REGARDING THE NATIONAL CITY AQUATIC CENTER WHEREIN THE PORT DISTRICT AGREES TO REIMBURSE THE CITY OF NATIONAL CITY FOR PROJECT CONSTRUCTION COSTS IN AN AMOUNT NOT TO EXCEED $3,080,000, AND AUTHORIZING THE APPROPRIATION OF $3,080,000 TO THE AQUATIC CENTER ACCOUNT NO. 001-409-500-598-3816 FROM THE GENERAL FUND WHEREAS, the San Diego Unified Port District ("District") and the City of National City have worked cooperatively to develop the National City Aquatic Center ("Project"); and WHEREAS, in 2006, the District approved the Project's concept plan, and certified the Project's Port Master Plan Amendment Mitigated Negative Declaration; and WHEREAS, the Port Master Plan Amendment for the Project was certified by the California Coastal Commission in 2006; and WHEREAS, the District granted the Community Development Commission of the City of National City ("CDC") a thirty (30) year lease for the Project's site, with the condition that the Project commenced construction before December 31, 2012, which was approved by the City through the adoption of CDC Resolution No. 2010-105, on May 18, 2010; and WHEREAS, the District has consented to the transfer of the Lease to the City of National City; and WHEREAS, on September 6, 2011, the City Council adopted Resolution 2011- 198, entering into a Memorandum of Understanding ("MOU") with the District regarding the Project, and ratifying the Assignment by the Port and the Assumption by the City of the Lease of the property at Goesno Place in National City, the future site of the Project; and WHEREAS, the District, on the September 26, 2011, fulfilled its MOU obligation by transferring funds to City in the amount of $830,000 to be used towards design and/or construction costs for the Aquatic Center; and WHEREAS, on December 4, 2012, the City Council adopted Resolution No. 2012-229, entering into Amendment No. 1 to the MOU, and Resolution No. 2012-230 entering into Amendment No. 1 to the 30-year Lease, both of which extended the date of commencement of construction to December 31, 2013; and WHEREAS, the District issued the Project's Coastal Development Permit and has additionally granted a two-year extension of the Permit through August 2, 2015; and WHEREAS, the former Redevelopment Agency to the Community Development Commission issued tax allocation bonds in 2011, of which $3.3 Million of the 2011 Tax Allocation Bonds were budgeted for the construction of the Aquatic Center, but due to the dissolution of redevelopment agencies statewide, the State Department of Finance denied the use of these funds for construction; and Resolution No. 2013 — 119 Page Two WHEREAS, because the 2011 Tax Allocation Bonds cannot be used for the Project, the City requested that the Port District reallocate its planned financial support for a separate park project in National City to the Aquatic Center Project; and WHEREAS, on July 16, 2013, the Board of Port Commissioners approved the allocation of $3,080,000 from a separate park project in National City to the Aquatic Center Project, pending amendments to the MOU and Lease Agreement; and WHEREAS, an appropriation of funds in the amount of $3,080,000 from the General Fund is requested for the construction of the Aquatic Center Project, which will be reimbursed by the Port District pursuant to the terms of the Amended and Restated MOU. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the Amended and Restated Memorandum of Understanding between the San Diego Unified Port District and the City of National City regarding the National City Aquatic Center. BE IT FURTHER RESOLVED that the City Council approves an appropriation in the amount of $3,080,000 from the General Fund to the Aquatic Center Account No. 001-409- 500-598-3816, pending the reimbursement from the San Diego Unified Port District. PASSED and ADOPTED this 6th day of August, . ATTEST: � � Q i hael R. Dalla it M y Clerk ROVED AS TO FORM: a Silva ty Att on Morrison, Mayor Passed and adopted by the Council of the City of National City, California, on August 6, 2013 by the following vote, to -wit: Ayes: Councilmembers Cano, Morrison, Natividad, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California t& City rk of the City f National City, California le By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2013-119 of the City of National City, California, passed and adopted by the Council of said City on August 6, 2013. City Clerk of the City of National City, California By: Deputy