HomeMy WebLinkAboutReso 2012-254RESOLUTION NO. 2012-254
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN EXCLUSIVE
NEGOTIATING AGREEMENT BETWEEN THE CITY OF
CHULA VISTA AND HOMEFED CORPORATION FOR
PLANNING AND DEVELOPMENT OF THE UNIVERSITY
PARK AND RESEARCH CENTER
WHEREAS, the City of Chula Vista has long had a goal of developing a higher education
presence in the City; and
WHEREAS, the City of Chula Vista has solidified this goal in the City's General Plan
and Otay Ranch General Development Plan; and
WHEREAS, the City has been working for several years to acquire all the land necessary
to develop the University Pazk and Research Center; and
WHEREAS, in 2008 and 2010, the City entered into land offer agreements that provide
for the acquisition of the final properties necessary to create the University Park and Research
Center; and
WHEREAS, as the acquisition of the land becomes more certain, it is necessary to
complete all planning documents and related entitlements that will allow for the timely
development of the University Park and Reseazch Center; and
WHEREAS, the City does not employ staff with the level of expertise in this very
specific type and magnitude of project; and
WHEREAS, Given the complexity and long-term development horizon for the
project City wishes to explore an arrangement with a land developer to serve as master-developer
for the project; and
WHEREAS, the City has considered alternatives for development partners who might be
most qualified to serve in the Master Developer capacity and come to the conclusion, for the
reasons set Forth below, that HomeFed Corporation ("HomeFed") is uniquely qualified to fill this
role; and
WHEREAS, HomeFed has been a significant landowner in Chula Vista for many years;
and
WHEREAS, HomeFed owns approximately 2,800 acres in the Otay Ranch General
Planning Area (ORGPA), including 700 acres of developable land and 2,100 acres of open space
for environmental mitigation; and
Resolution No. 2012-254
Page No. 2
WHEREAS, HomeFed's core business in master-planned development gives it an
understanding of demographic trends, sustainability, leveraging economic capacity and
incubating small business; and
WHEREAS, HomeFed has a proven track record of successful development; and
WHEREAS, HomeFed is in the final stages of processing the SPA Plans for Village 8
West and Village 9, which is adjacent to the university and commonly known as University
Village; and
WHEREAS, the infrastructure ofthe university and University Village are planned to be
fully integrated; and
WHEREAS, HomeFed has contracted with U3 Ventures, aPhiladelphia-based multi-
disciplinary firm that specializes in integrating universities with their surrounding neighborhoods
to achieve economic vitality and cultural vibrancy; and
WHEREAS, in contrast to many private companies, HomeFed's financial condition,
executive compensation, and sources of income are all highly transpazent as the company must
file quarterly and annual audited financial statements with the Securities and Exchange
Commission (SEC) that require enhanced financial disclosure and forwazd-looking statements
about the company; and
WHEREAS, HomeFed shazes the City's interest in exploring and negotiating the possib]e
terms and conditions under which HomeFed would act as master-developer for the project, and is
willing to invest substantial time and resources towards the advancement of the project during
the course of such exploration and negotiation provided that City is willing to negotiate
exclusively with HomeFed for a specified time period on the terms and conditions provided in an
Exclusive Negotiating Agreement ("ENA"); and
WHEREAS, due to the unique nature of the proposed project, its potential for fostering
economic development and educational advancement, and for providing a valuable amenity for
the citizens ofthe City of Chula Vista, and HomeFed's unique "master-developer" qualifications
(described above), City is willing to enter into an ENA with HomeFed on the terms and
conditions set forth in the agreement presented.
NOW, THEREFORE, BE IT RESOLVED 1. Based on the recitals set forth above, the
City Council finds Homefed Corporation to be uniquely qualified for purposes of entering into
an Exclusive Negotiating Agreement and, potentially, asole-source candidate to act asmaster-
developer ofthe University Park and Research Center Project.
2. Based on this finding, to the extend applicable, the City Council waives the
competitive bidding processes in Chula Vista Municipal Code sections 2.56.070 A and 2.56.110
as impractical and determined that the City's interests will be materially better served by
working exclusively with HomeFed under the terms ofthe ENA; and
Resolution No. 2012-254
Page No. 3
3. The City Council approves an Exclusive Negotiating Agreement between the City of
Chula Vista and HomeFed Corporation regarding the planning and development of the
University Park and Research Center project in the form presented, with such minor
modifications as may be required or approved by the City Attorney, a final copy of which shall
be kept on file with the City Clerk.
Presented by ~ Approved as to form by
alb t, .E., AICP ~ len R. oogins
Assistant ity Manager/Director of ~ty Atto ey
Development Services
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 11th day of December 2012 by the following vote:
AYES: Councilmembers: Aguilar, Bensoussan, Ramirez, Salas and Cox
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
~(
Cheryl Cox, ~ ayo
ATTEST:
Donna R. Norris, CMC, City Clerk
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2012-254 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 11th day of December 2012.
Executed this 11th day of December 2012.
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