HomeMy WebLinkAboutReso 1999-19648 RESOLUTION NO. 19648
AGENCY RESOLUTION NO. 1648
JOINT RESOLUTION OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA
APPROVING AN AMENDMENT TO THE RELOCATION
AGREEMENT BETWEEN THE CITY/AGENCY, BFGOODRICH
AEROSPACE AEROSTRUCTURES GROUP, AND THE SAN
DIEGO LrN1FIED PORT DISTRICT, AND AUTHORIZING THE
MAYOR/CHAIRMAN TO EXECUTE SAME
WHEREAS, the City of Chula Vista ("City"), Redevelopment Agency of the City Chula
("Agency"), San Diego Unified Po~t District ("Port") and BFGoodrich Aerospace Aerostructures
Group CBFG"), have negotiated the terms and conditions ofa Relocation Agreement CRA") under
which certain land transfers will occur to facilitate the relocation and consolidation of BFG operations
north of the planned "H" Street extension in the Bayfront Redevelopment Project Area; and
WHEREAS, the consolidation would result in a reconfigured campus for BFG generally
bounded by Bay Boulevard (east), "F" Street/Lagoon Drive (north), a realigned Marina Parkway
(west) and the proposed "H" Street extension (south); and
WHEREAS, an Initial Study (IS-99-21 ) was completed for this project which resulted in a
Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; and
WHEREAS, the RA includes Agency and Port financial assistance to BFG as incentives to
consolidate their operations, modernize their plant and equipment, and assist in funding the
environmental evaluation and ultimately the clean-up of their property south of "H" Street C South
Campus"); and
WHEREAS, in addition to the financial assistance, the project also contemplated the sale and
transfer of the Agency's Bay Boulevard properties (350-360 Bay Boulevard) and the privately owned
Rados Companies property (798 "F" Street) to BFG; and
WHEREAS, the RA was approved by the both City/Agency and by the Port District on July
13, however, since then, at the direction of the Port Commission, a Phase II analysis has been
conducted with respect to the South Campus; and
WHEREAS, in light of the extent of contamination found, the Port has required that certain
provisions of the RA be amended and City/Agency approval of the proposed Amendment is needed.
NOW, THEREFORE, BE IT RESOLVED the City Council/Redevelopment Agency of the
City of Chula Vista does hereby approve an Amendment to the Relocation Agreement between the
City/Agency, BFGoodrich Aerospace Aerostructures Group, and the S an Diego Unified Port District,
in a form approved by the City/Agency Attorney, a copy of which shall be kept on file in the office
of the City Clerk.
BE IT FURTHER RESOLVED that the Mayor/Chairman is hereby authorized and directed
to execute said Amendment on behalf of the City of Chula Vista.
Resolution 19648
Page 2
Presented by Approved as to form by
Chns Salomo~ne / Joh . Kaheny /)
Community Development Director d City Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 9th day of November, 1999, by the following vote:
AYES: Councilmembers: Davis, Moot, Padilla, Salas and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
ATTEST:
'usan igelow, City Cl;r~
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. 19648 was duly passed, approved, and adopted by the City Council at a regular
meeting of the Chula Vista City Council held on the 9th day of November, 1999.
Executed this 9th day of November, 1999.
Susan Bigelow, City Clerk