HomeMy WebLinkAboutFD 2020-020 - Resolution RESOLUTION NO. FD2020-020
A RESOLUTION OF THE RANCHO CUCAMONGA FIRE
PROTECTION DISTRICT BOARD OF DIRECTORS,
AUTHORIZING THE CITY MANAGER OF THE CITY OF
RANCHO CUCAMONGA TO NEGOTIATE AND EXECUTE
AGREEMENTS FOR REAL ESTATE LISTING AND BROKER
SERVICES INVOLVING THE PURCHASE OR SALE OF REAL
PROPERTY
A. Recitals.
1. The Rancho Cucamonga Fire Protection District("District")from time to time
purchases real estate for the development of District facilities and other District purposes. The
District also sells real property for District purposes or when such real property is no longer
needed and declared surplus.
2. The District Board of Directors believes that effective management of the
District's real estate portfolio requires timely action by District staff, as well as staff from the City
of Rancho Cucamonga ("City"), when listing property or engaging real estate brokers in order to
respond to market conditions. In certain cases, it is in the best interest of the District to do so
before the District Board of Directors can authorize the listing or broker engagement before its
next regularly scheduled meetings.
3. The City Manager of the City of Rancho Cucamonga has historically managed
the District's real estate portfolio in conjunction with support from the District's Fire Chief.
4. The District Board of Directors finds that it is in the best interest of the District to
authorize the City Manager to execute any listing agreement or any agreement for broker
services involving a District sale or purchase of real property, as set forth in this Resolution..
5. Rancho Cucamonga Municipal Code Section 2.08.190 authorizes the City
Council, acting as the District Board of Directors, to delegate duties and powers to the City
Manager as it deems appropriate by resolution.
6. All legal prerequisites to the adoption of this Resolution have occurred.
B. Resolution.
NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire Protection
District hereby resolves as follows:
Section 1. The facts set forth in the Recitals, Part A of this Resolution, are true and
correct.
Section 2. The City Manager of the City of Rancho Cucamonga is hereby authorized
to negotiate and execute in the name of the Rancho Cucamonga Fire Protection District all
Resolution No. FD2020-020 - Page 1 of 2
agreements, amendments, 8DdOthGrOeCeSnarydOcUment in connection with any listing D[
broker services involving the sale or purchase of real property by the Rancho Cucamonga Fire
Protection District. The foregoing authority shall not be construed to authorize the City Manager
to execute any agreement to consummate the sale or purchase of real property without the
District Board of Director's prior consent.
Section . The District Secretary shall certify to the adoption of this Resolution.
PASSED, APPROVED AND ADOPTED this 4m day of November, 2020.
ATTEST:
66nice C. Reynolds, Clerk
|, JAPd|CE C. REYNOLDS . SECRETARY of the Rancho Cucamonga Fire Protection Oiatrict,
do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the
Board Of Directors of the Rancho CUC8DlOD0a Fire Protection District, at 8 Regular Meeting Of
said Board held on the 4m day of November 2O20.
AYES: Hutchison, Kennedy, Michael, Scott, Spagno|o
GOES: None
ABSENT: None
ABSTAINED: None
Executed this 5m day Of November, 2O2O. at Rancho Cucamonga, California.
(Sanice C. Reynolds, Clerk
ReGO|UtiOD NO. FD2O20-02O - Page 2Of2