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HomeMy WebLinkAbout029094 RES - 06/14/2011Page 1 of 2 RESOLUTION DECLARING LIGHTING IMPROVEMENTS AT FORMER SOUTH GUTH PARK SITE AS SURPLUS PERSONAL PROPERTY AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT WITH NUECES COUNTY FOR USE OF LIGHTING IMPROVEMENTS. Whereas, after voter authorization on November 7, 2000, City Council approved Ordinance No. 024398 on March 20, 2001 to provide for the issuance of the City of Corpus Christi, Texas (the "City") of Thirty Nine Million One Hundred. Fifty Thousand Dollars ($39,150,000) of the City's General Improvement and Refunding Bonds, Series 2001, (the "Bonds"), for various purposes which included Park and Recreation improvements in the amount of $4,694,000; Whereas, on September 24, 2002, City Council authorized a contract in amount of $288,900 of these Bond funds to install Youth Outdoor Sports Facilities Lighting Improvements at South Guth Park; Whereas, on July 8, 2003, City Council authorized a contract which included use of $139,040 of these Bond funds to install Youth Outdoor Sports Facilities Lighting Improvements at South Guth Park; Whereas, on September 25, 2007, in Resolution No. 027432, City Council made the factual determination and in compliance with applicable law that there was no feasible and prudent alternative to the conveyance of South Guth Park property to the Texas A&M University System ("TAMU System") for its campus expansion and that reasonable planning had occurred for providing alternate sites and facilities for park uses, and as such, South Guth Park was deemed to no longer be park facilities under Texas law; Whereas, on October 16, 2007, in Ordinance No. 027451, City Council authorized execution of Declaration of Gift and Agreement between the City and TAMU System relating to the conveyance of 140.39 acres of land including South Guth Park site; Whereas, on October 16, 2007, City Council also approved a five-year Ball Field Lease Agreement with TAMU System by which TAMU System leased the former South Guth Park site to the City to be used as a recreational area; Whereas, Section 1.03 B of the Ball Field Lease includes a provision to allow the City to remove any improvements from the premises on or prior to August 31, 2013; Whereas, the parties have agreed to early termination date for the Ball Field lease effective June 30, 2011; Whereas Section 13 of Ordinance 024398 provides that the City covenants that the property constituting a financed project under the Ordinance will not be sold or otherwise disposed in a transaction resulting in the receipt of cash or other 029094 H:ILEG-DIRILisa12011 Resolution\South Guth Park Lights.doc INDEXED Page 2of2 compensation, unless the City obtains an opinion of bond counsel substantially to the effect that such sale or other disposition will not adversely affect the tax exempt status of the Bonds, and further provides that any personal property disposed of in the ordinary course of business shall not be treated as a transaction resulting in the receipt of cash or other compensation; Whereas, City council hereby finds and determines that the lights are personal property, that the lights will be conveyed without compensation, and that the conveyance is in the ordinary course of business as the lights are now surplus personal property; Whereas, Nueces County has expressed interest in obtaining use of four of the six lights for use in County parks located within the City limits; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Council declares that the lights and related improvements located at the former South Guth Park site are of no further use to the City and are hereby declared surplus personal property. SECTION 2. That the City Manager or designee is authorized to execute an Interlocal Agreement with Nueces County for use of four sets of lighting improvements located at the former South Guth Park site. ATTEST: CITY OF CORPUS CHRISTI t 92/6)(20-, Armando Chapa City Secretary Approved: , 2011 Lisa Aguilar, City Attorney For the City Attorney Joe ame Mayor H:ILEG-DIR\Lisa12011 Resolution\South Guth Park Lights.doc Corpus Christi, Texas /1of , 2011 The above resolution was passed by the following vote: Joe Adame v Chris N. Adler L Larry Elizondo, Sr. Kevin Kieschnick Priscilla G. Leal John E. Marez Nelda Martinez Mark Scott Linda Strong 029094