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HomeMy WebLinkAboutReso 1999-19328 RESOLUTION NO. 19328 AGENCY RESOLUTION NO. 1615 JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE PROJECT STAFFING / CONSULTANT AND PROCESSING AGREEMENT WITH TUCHSCHER DEVELOPMENT ENTERPRISES, INC. FOR DEVELOPMENT OF A MIXED USE PROJECT ON THE MIDBAYFRONT PROPERTY WHEREAS, the Agency/City Council approved the Project Staffing/Consultant and Processing Agreement on November 17, 1998, contingent on the execution of an option agreement with the primary property owner and Tuchscher Development Enterprises (Developer); and WHEREAS, the option agreement was executed November 18, 1998; and WHEREAS, the Developer incurred unexpected costs due to negotiations with the primary property owner; and WHEREAS, the Agency/City has committed to assisting with these cost; and WHEREAS, the proposed amendment to the Processing Agreement reduces the required deposit to $55,000 and the minimum balance to $27,500. NOW, THEREFORE, BE IT RESOLVED that the City Council and Redevelopment Agency of the City of Chula Vista do hereby approve the amendment to the Project Staffing/Consultant and Processing Agreement with Tuchscher Development Enterprises, Inc., a copy of which is on file in the office of the City Clerk, known as Document Number CO99- 003, in the form presented and authorize and direct the Mayor/Chair to execute same. Presented by Approved as to form by Chris Salomone Community DevelOpment Director /~y Attorney and Agency Counsel Resolution 19328 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chuta Vista, California, this 5'h day of January, 1999, by the following vote: AYES: Councilmembers: Davis, Moot, Padilia and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: Salas ABSTAIN: Councilmembers: None Shirley Hort(o~Ma~yor ATTEST: Susan Bigelow, City Cl~rk 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. 19328 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 5th day of January, 1999. Executed this 5th day of January, 1999, Susan Bigelow, City Cler~