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HomeMy WebLinkAboutReso 2001-070 RESOLUTION NO. 2001-070 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROV1NG THE REPLACEMENT OF TWO PREVIOUSLY APPROVED REPRESENTATIVES AND THE ADDITION OF THREE NEW CLUSTER INDUSTRY REPRESENTATIVES TO SIT ON THE CITY'S ECONOMIC DEVELOPMENT STRATEGIC PLAN (EDS) BLUE RIBBON COMMITTEE WHEREAS, on September 26, 2000, Council approved an agreement with Economics Research Associates (ERA) to assist staff in the preparation of a comprehensive Chula Vista Economic Development Strategic Plan (EDS) and related Economic Development Element of the City's updated General Plan; and WHEREAS, the EDS will act as a basic blueprint for short-range and long-range city development as relates to ensuring a balanced, ~scally strong community; and WHEREAS, a critical component of the EDS is the active involvement of community stakeholders; and WHEREAS, on February 13, 2001, Council approved the creation of an Economic Development Strategy (EDS) Blue Ribbon Committee and a list of executive-level candidate members, and directed staff to extend invitations to these individuals on behalf of the Mayor and Council; and WHEREAS, the Steering Committee includes local and regional decision-makers from a broad range of public and private interests, including business management, business-related infrastructure and partnering jurisdictions; and WHEREAS, the Mayor is requesting the replacement of two previously approved representatives; and WHEREAS, staff is requesting the addition of three new cluster industry representatives; and WHEREAS, invitations have been sent to all approved individuals with the exception of the two slots being considered for replacement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it hereby approve inviting the Chula Vista Port Commissioner in lieu of the Port Director, and a representative from SDG&E rather than PacBell. BE IT FURTHER RESOLVED that a member from each of the following technology industry clusters be added to the EDS Blue Ribbon Committee: 1) biosciences, 2) telecommunications, and 3) software, and that staff be directed to request each of the corresponding professional associations: BioCom, Telecom Council, and Software Council, to select their respective representative. Resolution 2001-070 Page 2 BE IT FLIRTHER RESOLVED that if for whatever reason any one of the three associations does not formally select a representative, staff is authorized to directly invite another individual from the respective cluster. Presented by Approved as to form by ~' ohn . Kaheny ~ PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 20th day of March, 2001, by the following vote: AYES: Councilmembers: Davis, Padilia, Salas and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: Rindone ATTEST: Donna Norris, Deputy City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Donna Non'is, Deputy City Clerk of Chula Vista, Califomia, do hereby certify that the foregoing Resolution No. 2001-070 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 20th day of March, 2001. Executed this 20th day of March, 2001. Donna Norris, Deputy City Clerk