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HomeMy WebLinkAboutReso 2000-312 RESOLUTION NO. 2000-312 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DIRECTING THE CITY MANAGER TO CONDUCT FURTHER ANALYSIS REGARDING THE PURCHASE OF SR-125 TOLL ROAD FRANCHISE WHEREAS, the City of Chula Vista has retained the firm of Smith and Kempton to assist the City in efforts to assure that SR-125 is constructed in a timely manner; and WHEREAS, this facility is a crucial transportation element to serve the new developments in Eastern Chula Vista and the entire eastern South Bay of San Diego County; and WHEREAS, at the Council meeting of May 2, 2000, Council directed staff to investigate the necessary actions and commitments needed for the City to be involved in a Public Toll Road. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby direct staff to take the following actions: 1. Proceed with further discussions/negotiations with CTV on acceptable terms and conditions for a transfer of the SR-125 Franchise. 2. Request CTV to make available all data and information necessary for a full "peer" review. 3. Authorize the City Manager to use appropriate funds to hire consultants to review traffic and revenue forecasts, to conduct a financial appraisal and to retain outside legal resources when necessary. 4. Enter into discussion with consultants to conduct a "peer" review of information used by CTV in making traffic and revenue projections for this project. 5. Enter into discussions with a financial consultant to conduct a financially based appraisal. 6. Engage outside legal counsel, when necessary, to advise the City on legal issues related to a public buyout. 7. Enter into discussions with SANDAG, the County of San Diego or other appropriate jurisdictions regarding potential creation of Joint Powers Authority. 8. Meet with the City's legislative delegation to discuss options and to gain support for the City's objectives. 9. Meet with Administration officials: CalTrans " Business Transportation &Housing Agency State Treasurer Govemor's office S~T Resolution 2000-312 Page 2 10. Direct staff to explore the need for legislation and to identify any statutory changes which might be required. 11. Direct staff to develop a schedule for implementation. Presented by Approved as to form by ~orks Director John at;ny PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 22nd day of August, 2000, by the following vote: AYES: Councilmembers: Davis, Moot, Salas, and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: Padilia ATTEST: Susan Bigelow, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2000-312 was duly passed, approve& and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 22n day of August, 2000. Executed this 22na day of August, 2000. Susan Bigelow, City Clerl~