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HomeMy WebLinkAboutReso 1996-18382 RESOLUTION NO. 18382 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH HICE ENTERPRISES, INC. FOR THE DEVELOPMENT AND OPERATION OF A WATER PARK WHEREAS, on May 6, 1996 Developer entered into an option agreement with Otay Rio Business Park for the purchase of certain real property commonly known as Otay Rio Business Park Phase II, comprised of approximately 60 usable acres, located west of Castle Pines Avenue in the City of Chula Vista, County of San Diego, State of California, ("Property"); and WHEREAS, on or about May 6, 1996 Developer submitted to the City an application requesting design review/precise plan approval, and a conditional use permit for its proposed development and operation of a recreational water park ("Project") on a portion of the Property. The Project is more particularly described in the narrative and conceptual plans and specifications; and WHEREAS, the portion of the Property upon which the Project is proposed to be developed ("Project Site") is comprised of approximately 32.4 unimproved acres and Developer is currently processing with the City a Preliminary Parcel Map for the Project which, among other things, upon its approval will accomplish the legal parcelization of the Project Site; and WHEREAS, in order to facilitate the development of the Project and to reduce the cost of the Project to the Developer, Developer has requested certain assistance from the City, which goes above and beyond what is customary for the City to provide in its review and processing of the Project; and WHEREAS, City has found and determined that the provision of such assistance, is in the best interests of the taxpayers and residents of the City, will promote the public health, safety and welfare of such taxpayers and residents, and is in accordance with applicable federal, state and local laws and regulations; and WHEREAS, City and Developer do not intend that this Agreement shall constitute a Development Agreement pursuant to Title 7, Division 1, Article 2.5 of the California Government Code; and WHEREAS, concurrently herewith the City Council is (a) approving a Mitigated Negative Declaration and related documents (IS-96-21) which identifies the subject Agreement as a discretionary approval thereby satisfying the requirements of CEQA and (b) approving a Conditional Use Permit for the Project. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve an Agreement with Hice Enterprises, Inc. for the Development and Operation of a Water Park, in substantially the form presented with such minor modifications as may be required or approved by the City Attorney, a copy of which shall be kept on file on the office of the City Clerk as Document No. C096-114. Resolution 18382 Page 2 BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said Agreement for and on behalf of the City of Chula Vista. Presented by Approved as to form by .... ! I Resolution 18382 Page 3 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 23rd day of July, 1996, by the following vote: AYES: Councilmembers: Moot, Padilia, Rindone, Horton NAYES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: Alevy Shirle~/Horton, Mayor ATTEST: Beverly ~. Authelet, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 18382 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 23rd day of July, 1996. Executed this 23rd day of July, 1996. Beverly ~(. Authelet, City Clerk ....... 1"'