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HomeMy WebLinkAboutRESO 6518' • ORIGINAL RESOLUTION NO. 6518 RESOLU~ION OF THE COUNCIL OF THE CITY OF PALO ALTO AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE PALO ALTO GOLF COURSE CORPORATION SPECIFYING CERTAIN ACTIONS THE CITY WILL TAKE IN RELATION TO THE PALO ALTO GOLF COURSE FACILITY T1e Council of the City of Palo Alto does RESOLVE as follows: SECTION 1. That certain agreement entitled ·AGREEMENT BETWEEN CITY OF PALO ALTO GOLF COURSE CORPORATION AND CITY OF PALO ALTO· dated -for convenience March 22, 1986, between the City and the Corporation, which is attached hereto as Attachment •o• and incorporated herein by this reference, is hereby approved and the Mayor is hereby authorized to execute said agreement on behalf of the City. SECTION 2. The Council of the City of Palo Alto hereby finds that none of the provisions of this resolution will have a significant environmental impact. INTRODUCED AND PASSED: May 19, 1986 AYES: Bechtel, Cobb, Levy, Patitucci, Sutorius, Woolley NOES: fletcher. Renzel ABSTENTIONS: None ABSENT: Klein APPROVED AS FORM: ~~J..~~ "t t Attorney " - .. ·26005-11 ATTACHMENT D JHHW:JLN:ce 9113/86 N2924 AGREEMENT BETWEEN CITY OF PALO ALTO GOLF COURS€ CORPORATION AND CITY Of PALO ALTO THIS AGREEMENT 1nade and entered 1nto this _ day of ----• 1986. by and between the CITY OF PALO ALTO, a 11Un1c1pal corporation of California (herein called •ttTY1 }1 and the CITY OF PALO ALTO GOLF COURSE CORPORATION, a pr1vate nonprofit corporation (herein called •toRPORATION 1 ); W I T N E S S E T H : ---------- WHEREAS, the Corporation on februa~y 14. 1978, adopted Resolution No. 78-2, entitled •A Resolution Authorizing the Issuance of Golf Course Lease Revenue Bonds of the City of Palo Alto Golf Course Corporation and Providing for the Issuance of Series 1978 thereof-(the 11Resolut1on•), and pursuAnt thereto issued 1ts Sl,800,000 lease Revenue Bonds, Series 1978 (the "Bonds•); and WHEREAS, the CORPORATION entered 1nto a lease entitled •tease of Golf Course Facility City of Palo Alto Golf Course Corporation (as amended), dated as of October 3, 1978 (the •Lease•), in connection with the transactions contMPltted by the Resolution and to ~ecure t~ Bonds. pursuant to which Lease this CORPORATION leased the Site (as defined in the Lease) froa the C1ty of Palo Alto (the •c1ty•) end leased the Site and the Golf Course Facility to CITY: and -1- --------. -- WHEREAS, CITY has requested an ainendllent to the Lease to exclude the reai pr1)J)ert1 described in ExMbit A attached he-reto and incorpt>rated herein b;r this ref~rence (herein called the •Geng Road Parcel•) from the real property const1tut1ng the site under the ter9S of the Lease, upon a portion of wh1c~ s1te the Golf Course facf 11ty 1s located; and WHE:REAS, such a11endllent 1s pen111tted pursuant to Section 906 and Section 911 of the Resolution upon certain conditions; and WHEREAS, the City Council hes requested the exclusion of the Geng Road Parcel 1n order to negat1ate an exchange of the Geng Road Parcel for a s1te on Middlefield Road as 1Uthor1zed by t~ voters of the City of Palo Alto in the ltovdber 5, 1985. am1c1pal election; and WHEREAS, CORPORATION has agreed to sudl llll!ndlient provided .cnv executes this agreement specifying certain act10!1s the CITY w111 take in relation to tilt &olf Couf'se fac11fty; MOW, THEREFORE. 1n consideration of their mutual covenants, the parties hereto agree as fo11cws: H,CTIOK 1. The City touncn agrees to go on f'econl that the reaoval of the Seng lloed Parcel from park cled1catton will not serve as 1 precedent for CITY land use policy. ·&CTI!! 2. If the kng Road Parcel 1s exchanged for the Middlefield Road sue or othenrlse developed. •asures will be taken by the CITY or -2- II,,. .... '"•., • ~ developer of the Geng Road Parce1 which will protect present and future operation of the Self Course and dr1v1ng range from any 1111pact by the development of the Geng Road Parcel. This protection shall include at lctast: ... Upgrld1ng of the fencing around the driving range and the tenth hole by ra1s1ng height to m1n1mum of 40 feet and 1mprov1ng the quality of the fencing •ter1al • ... Prov1d1ng adequate and proper dra1n.ge 1n and around the driving range and the tenth hole. -Making Changes in the ctrtv1,. range whtdl wi 11 prevent bills from leaving tile end of the range. These changes could include 1ncreutng the size of the driving range tee &Tel, nfs1ng the level of ta.e c1r:v1ng range 1.and1ng area, end providing a mounded area at the western end of the dl"tving range. -Provtd1nt landscaping in and around the ctrtving range and the tenth hole. 1nclud1ng a M&vy p1$ttfng of trees along the western end southern bnundartes of the driving range to fU1't.her reduce golf ball tntrusion on the Geng ROid Parcel. -3- .. 1· r I • f~ !,.'. ~ • -CITY pay1ng any 1ncreesed premium costs for 11lbility 1nsurance ineuYTed by the 6o1f Professional. or assuming the 111b111ty exposure of the Golf Professional for any 1nsuTance cancellatton due t.o the development of the Geng Road Parcel. -CITY' s prom1 se that the b0Undar1es of the Geng Road Parcel adjacent to the lOtt. hole and at the foot of the dr1v1ng range v111 ftOt be llOd1f1ed fn. their ex1st1ng location as a result of this development of the Geng Ro6d Parcel. The lllP• attacfted as £xh1b1t B-1, depicts these two ~r1es. SECTIOll J. The CITY agrees that the development of the Geng Road Parcel will not restrict the tnstallat1on of driving range lighting. SECTION c. If the Seng Road Parcel 1s exchanged for the Middlefield load Site or otltentise developed, CITY Sflall prepare. or CIUH to be prepat'ed, an EiR pursuant to the California £nviroMenta1 Quality Act which Hdresses tfrte followint: envtronment&l illp&Ct of the proposal, unavoidable advene illpact, project alternatives, 1rreverstble env1!'0Nlenta1 changes. growth-tnducf"I impacts, a.ulatttre 111P1cts. aNI the f11P&ct on the Golf Course and dr1v1ng range. -4- ... •, SECTION 5. The CITY .,tll CClll!lit funds to develop a plan to improve Golf Course parking, 11ndsc1p1ng, and drainage needs 1n the area of the practice putting gre!n and golf clubhouse. These plans. as adopted by the City Council, are to betOlle 1 part of the City Capital Improvement Program. SECTION 6. The CITY sha1l pur!lUe a plan for 111provi"9 the clubhouse fac111t1es; and, should 1t prove to be econa111cally viable, the CITY would work with the Golf Advtsory ec-i1ttee to 1mplaent the plan. ATTEST: city e1erk APPROVED AS TO FORM: APPROVED: ASslsi.nt t1ty Manager D1rectOr Of Finance LOss contra 1 Minager -5- CITY Of PALO ALTO Mayor CITY --or PALO ALTO mtf COURSE CORPORATION .. . . . ' ~ . . . • I I I I ~ .. • . [IHIBJT A fH[ CtNG ROAD PARtn, ltG~ DtStUPTJON • l11tn~t~1 at t'• t~•~t of lnttr1ec\ton ef lht •orlh~tster11 11ftt •f 1~~1rcadrro road (Bl f~t\ ¥t,t) wl&h ''' ~orlhtt&\er11 llat er lt•I totd (f,O fctt "i&St): 0 tMtWCl •~ 11·J~·so• ¥. a10~1 ~atd aort•111ttrl1 ,,ftt lt.12 feet lo t•t l~•t fOlftt er •r1Saftta1; 1HERtt &•ati•~'~s 1.1••Jc•10• w. a10ftl ltld ,,,, ~•mtd lfnt CSl.\i ~•tt; : 1Mt~tl 11awf~1 '''' 111t ••Del 11Dt •· t1•10•10• I. 111.18 fttt& 41HlKCE S. 16••5• zu• I. 111.12 fef't; 1Mlllt[ S. 11•1&1 11• I. 11.lt fltl; 1Mltltt "· ···~J·Jz• I. 11i.IO feel.; 1HCllCf I. 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It.ID feet. •ore er 1111, to \tle • l1,.la1tteft t•l•t ef 11td •escrt•ed 11••· setd fofnt •1ta1 e t•fat .. h t•e ••rs•~''' ltae •f &~t •••w• -11crt•td t•~ce1.· l•Ctftfa1 &htrefr,,. tt.11 t•r&I•• ,.,,.eef 1~t,.1 •wt•''' &tlt toua11,., •f 11hl .... arce1 llra111 fescrl••• .. reta. &1se. f'tst.-.S•s •••re fr• a saat11r.r sttwtce e11e•t•t ID' tttfe Whtc• &tater 1tn1 t1 •t1crt•1d as follows: l11taat•1 •• t•t aart•e11t1r1; 11•t ef l1a1 io11. 11t1 .totat ••••1 a. 1s•Jc•11• w. l&l.11 feat fraa Ille i•t1r1tc1ta111 ef t.•1 ••rt.I\• ·ea1t1r17 llet af lt•J loaf "•It• 1•1 ler.1.•we1t.er1, 1ta,~ ef ··~·~, ... ,, ••••: '•r•ct t•r•u1• llt •••we ~t$CPl•1d J.7&D ecre ••rce1 I. 11•11•11• ·I. IDD.70 f111 11 ''' teretaatt .. ••f•1. 11t1 total t1tn1 era t•e ••r&•11111rl6 ltae.er satd l.Jco acre t•tce1. • llHlllT A• I ' ' ., • . ' . ... ., •:,.• • '• . I , •-._ • ._. ·= ·• • t • . ... ,~.·" ... ...:: ....... ' . . • -• •• •• • • • -'L ~·; t ,._,., I I.•:': !:'1":,;: l-..~ (.'~ I . 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