HomeMy WebLinkAboutCVRC Resolution 2012-001 DissolutionRESOLUTION NO. 2012 -001
RESOLUTION OF THE CHULA VISTA REDEVELOPMENT CORPORATION
DISSOLVING THE CORPORATION AND DIRECTING STAFF TO PREPARE AND
FILE THE NECESSARY PAPERWORK, IN ACCORDANCE WITH THE CALIFORNIA
ATTORNEY GENERAL'S "GENERAL GUIDE FOR DISSOLVING A CALIFORNIA
NONPROFIT CORPORATION"
WHEREAS, on August 4, 2011, the City Council directed staff to work with the
Chula Vista Redevelopment Corporation (CVRC) to prepare and submit a work plan, to
define its responsibilities and outline a strategy for implementation of those
responsibilities; and
WHEREAS, the CVRC met several times over the subsequent months and worked
with staff to develop a strategy for moving forward; and
WHEREAS, the CVRC voted on November 10, 2011, to recommend to the City
Council approval of the work plan; and
WHEREAS, staff presented the CVRC's strategic work plan to City Council on
December 6, 2011, outlining the plan for revitalizing western Chula Vista; and
WHEREAS, on December 6, 2011, City Council voted to refer the matter of
western Chula Vista revitalization to the City Manger and chose to eliminate the CVRC,
and
WHEREAS, The Director of Development Services has reviewed the proposed
activity for compliance with the California Environmental Quality Act (CEQA) and has
determined that the activity is not a "Project" as defined under Section 15378 of the
State CEQA Guidelines because the proposal consists of an organizational activity
of government which will not result in direct or indirect significant physical impacts on
the environment. Therefore, pursuant to Section 15060 (c) (3) of the State CEQA
Guidelines the activity is not subject to CEQA. Thus, no environmental review is
required.
NOW, THEREFORE, BE IT RESOLVED that the Chula Vista Redevelopment Corporation
hereby:
1. Dissolves the corporation; and
2. Directs staff to prepare and file the necessary paperwork, in accordance
with the Attorney General's, "Guide for Dissolving a California Nonprofit
Corporation."
Approved as to form by
GI &rCounsel ogin
G
PASSED, APPROVED, and ADOPTED by the Chula Vista Redevelopment
Corporation of the City of Chula Vista, this 27th day of January, 2012, by the following
vote:
AYES: Directors: Cannon, Desrochers, Munoz, Paul, Watson
NAYS: Directors: None
ABSENT: Directors: Flores, Salas
ABSTAIN: Directors: None
L4�-A-- .
Rafa I Munoz, Chair
ATTEST:
Eric C. Crockett, Secretary
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
I, Eric C. Crockett, Secretary of the Chula Vista Redevelopment Corporation of the City
of Chula Vista, California, do hereby certify that the foregoing CVRC Resolution No.
2012 -001 was duly passed, approved, and adopted by the Chula Vista Redevelopment
Corporation at a regular meeting of the Chula Vista Redevelopment Corporation held
on the 27th day of January 2012.
Executed this 27th day of January 2012.
Eric C. Crockett, fe—c&fary