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HomeMy WebLinkAboutPA 2013-2 - County of San Diego - Option Agreement - Amendment No. 6 RESOLUTION NO. 2013 — 2 RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE THE SIXTH AMENDMENT TO THE OPTION TO PURCHASE AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR THE PURCHASE OF AN OPEN-SPACE EASEMENT ATTACHED TO A 15.08-ACRE PARCEL TO EXTEND THE TERM FOR ONE YEAR, AND PAY THE COUNTY OF SAN DIEGO $1.00 AS CONSIDERATION FOR THE AMENDMENT WHEREAS, on March 20, 2007, the Parking Authority of the City of National City ("Parking Authority") entered into an Option to Purchase Agreement ("Option Agreement") with the County of San Diego to purchase an open-space easement attached to the 15.08-acre parcel of land located at the southwest corner of Sweetwater Road and Bonita Center Road (Parcel No. 564-471-11) to develop a commercial project; and WHEREAS; on December 13, 2007, the Parking Authority exercised to option to purchase the easement and opened an escrow account on March 12, 2008, pursuant to the terms of the Option Agreement; and WHEREAS, the Option Agreement was subsequently amended in 2008, 2009, 2010, 2011, and 2012, each extending the deadline to close escrow and the term of the Option Agreement for one year; and WHEREAS, the Sixth Amendment to the Option Agreement extends the close of escrow and term of the Option Agreement for one year, to December 31, 2013, and in consideration for the amendment, the Parking Authority agrees to pay $1.00 to the County of San Diego. NOW, THEREFORE, BE IT RESOLVED that the Parking Authority of the City of National City hereby authorizes the Chairman to execute the Sixth Amendment to the Option to Purchase Agreement by and between the Parking Authority of the City of National City and the County of San Diego to extend the close of escrow and term of the Option Agreement for one year, to December 31, 2013, and in consideration for the amendment, the Parking Authority agrees to pay $1.00 to the County of San Diego. PASSED and ADOPTED this 15th day of October, 2013. on Morrison, Chairman ATTEST: ""O ED AS TO FORM: Leslie Deese, Secretary Wvda . tua Silva L •al C� :I Passed and adopted by the Parking Authority of the City of National City, California, on October 15, 2013 by the following vote, to-wit: Ayes: Boardmembers Cano, Morrison, Natividad, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Chairman, Parking Authority LESLIE DEESE Secretary, Parking Authority By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2013-2 of the Parking Authority of the City of National City, California, passed and adopted on October 15, 2013. mac.. Secretary, Parking Authori y By: Deputy