HomeMy WebLinkAbout2019-05-28 - RESOLUTIONS - APPROVING THE EXECUTION AND DELIVERY OF A COUNTY L (2)RESOLUTION NO. 19-20
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
CLARITA, CALIFORNIA, APPROVING THE EXECUTION AND
DELIVERY OF A COUNTY LEASE RELATING TO THE PROPOSED
NEW SHERIFF STATION FACILITIES, AND AUTHORIZING THE
TAKING OF CERTAIN ACTIONS IN CONNECTION THEREWITH
WHEREAS, in May 2016, the City of Santa Clarita, California (the "City") and
the County of Los Angeles (the "County") entered into a Memorandum of Understanding (the
"MOU") to construct a new sheriff station, along with a vehicle maintenance facility and helipad
to serve the Santa Clarita Valley; and
WHEREAS, the City has commenced construction of an approximately 46,500
square foot sheriff station building, an approximately 4,100 square foot service maintenance
building and related facilities to be located on approximately 7.6 net acres of City property at
26201 Golden Valley Road within the City (the "Project"); and
WHEREAS, the City has requested that the Santa Clarita Public Financing
Authority (the "Authority") issue its Lease Revenue Bonds (Sheriff Station Project) Series 2019
(the "Bonds") for the purpose of financing a portion of the costs of the Project; and
WHEREAS, in connection with the issuance of the Bonds it is proposed that the
City and the Authority enter into (a) a Site Lease (the "Site Lease") pursuant to which the City
will lease the site for the Project and (b) a Lease Agreement (the :Lease") pursuant to which City
will leaseback the site and the Project (collectively, the "Leased Property") from the Authority;
and
WHEREAS, pursuant to the MOU, upon completion of the Project and subject to
the terms of the Lease and the Site Lease, the County intends to sublease the Leased Property
from the City pursuant to the "County of Los Angeles, Chief Executive Office Lease
Agreement", by and between the City and the County (the "County Lease"), the form of which is
on file with the City Clerk of the City; and
WHEREAS, the City Council has reviewed the form of the County Lease.
NOW, THEREFORE, the City Council of the City of Santa Clarita, California,
does hereby resolve as follows:
SECTION 1. Recitals. All of the above recitals are true and correct and the City
Council so finds.
SECTION 2. Approval of Count, Lease_. The County Lease, in substantially the
form on file with the City Clerk of the City and presented to the City Council at this meeting, is
hereby approved. The City Manager or designee is hereby authorized and directed, for and in the
name and on behalf of the City, to execute and deliver the County Lease, with such revisions,
amendments and completions as shall be approved by the City Manager or designee, subject to
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City Attorney approval, such approval to be conclusively evidenced by such execution and
delivery, and the City Clerk is hereby authorized to attest to such execution.
SECTION 3. Official Actions. All officers of the City are hereby authorized and
directed, for and in the name and on behalf of the City, to do any and all things and take any and
all other actions in connection with the County Lease. The City Manager or designee is
authorized to execute all certificates, notices, consents and associated documents with the
County Lease which the City Manager or designee deem necessary or advisable to consummate
the transaction as described herein.
SECTION 4. Ratification. All actions heretofore taken by the City Manager or
any officer, employee or agent of the City with respect to the County Lease, are hereby
approved, confirmed and ratified.
SECTION 5. Effective Date of Resolution. This Resolution shall take effect
immediately upon its adoption.
SECTION 6. The City Clerk shall certify to the adoption of this resolution.
PASSED, APPROVED, AND ADOPTED this 28`" day of May 2019.
ATTEST:
CITY CLERK I
DATE: / 6 f
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF SANTA CLARITA }
I, Mary Cusick, City Clerk of the City of Santa Clarita, do hereby certify that the
foregoing Resolution No. 19-20 was duly adopted by the City Council of the City of Santa
Clarita at a regular meeting thereof, held on the 28`h day of May 2019, by the following vote:
AYES: COUNCILMEMBERS: Smyth, Miranda, Kellar, Weste, McLean
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
K
CITY CLERK