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HomeMy WebLinkAboutResolutions - No. 2023-231RESOLUTION NO. 2023-231 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO ENTER INTO A PURCHASE AND SALE AGREEMENT FOR THE ACQUISITION OF ASSESSOR'S PARCEL NUMBER 058-650-150, LOCATED ON HARNEY LANE BETWEEN THE CURRENT COSTCO AND HIGHWAY 99, FROM DIEDE FARMS, LLC, OF LODI, FOR THE FUTURE CONSTRUCTION OF THE HARNEY LANE AND HIGHWAY 99 INTERCHANGE; AND FURTHER APPROPRIATING FUNDS WHEREAS, City Council previously directed City staff to negotiate a purchase and sale agreement with Diede Farms, LLC, for the acquisition of Assessor's Parcel Number 058-650-150, located on Harney Lane between the current Costco and Highway 99 (the "Parcel"); and WHEREAS, the City of Lodi and Caltrans have had long-range plans to reconstruct the interchange on Highway 99 and Harney Lane at the Parcel; and WHEREAS, acquiring the Parcel at this time will limit the City's future financial exposure prior to construction of a fully -developed and operating storage facility and will ultimately reduce the long-term interchange project costs; and WHEREAS, funding for this purchase comes from fund balance and a combination of the Fiscal Year 2023/24 Operating and Capital Budget. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute a Purchase and Sale Agreement with Diede Farms, LLC, a California Limited Liability Company, for the acquisition of Assessor's Parcel Number 058-650-150 for the total purchase amount of $2,800,000; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby appropriate funds for the purchase in the amount of $2,800,000 in the Streets Fund (30299000.77020 — Capital Projects); and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (Res. No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above -referenced document(s) that do not alter the compensation or term, and to make clerical corrections as necessary. Dated: October 18, 2023 I hereby certify that Resolution No. 2023-231 was passed and adopted by the City Council of the City of Lodi in a regular meeting held October 18, 2023, by the following vote: AYES: COUNCIL MEMBERS — Bregman, Craig, Nakanishi, and Yepez NOES: COUNCIL MEMBERS —None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — Mayor Hothi i OLIVIA NASHED City Clerk 2023-231