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HomeMy WebLinkAboutReso 1995-18001 RESOLUTION NO. 18001 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FIRST AMENDMENT TO THE THREE PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA, REDEVELOPMENT AGENCY, AND CHULA VISTA BAYFRONT CONSERVANCY TRUST FOR A LEASE, LOAN AND OPERATING AGREEMENT FOR THE CHULA VISTA NATURE CENTER WHEREAS, at the joint Council/Agency meeting on May 4, 1993, the City Council and Redevelopmerit Agency approved a three party agreement between the City, Redevelopment Agency, and Bayfront Conservancy Trust (BCT) for a Lease, Loan and Operating Agreement for the operation of the Chula Vista Nature Center (C093-086); and WHEREAS, the components of that Agreement which provide the City with specified controls and oversight of the Nature Center operations will continue in effect until the loans that the City and the Agency have provided to the BCT have been repaid, but the lease and loan components of the Agreement expired in May 1995; and WHEREAS, when the Lease, Loan and Operating Agreement were approved in May 1993, two year terms were provided for the lease and loan components of the agreement with the anticipation that during that two year period, City and Agency negotiations with the bayfront developer would be completed and either a benefit assessment district or some other funding mechanism to pay for ongoing operations and maintenance of the Nature Center would be established; and WHEREAS, negotiations with the bayfront developer have not been completed, and a Council subcommittee was recently established to review issues related to the Disposition and Development Agreement with the bayfront developer, which could include the issue of the benefit assessment district for the ongoing operations and maintenance at the Nature Center; and WHEREAS, staff is recommending that the lease and loan components of the Lease, Loan and Operating Agreement be extended until the end of July 1997. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve First Amendment to the Three Party Agreement between the City of Chula Vista, Redevelopment Agency, and Chula Vista Bayfront Conservancy Trust for a Lease, Loan and Operating Agreement for the Chula Vista Nature Center. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said First Amendment for and on behalf of the City of Chula Vista, a copy of which is on file in the office of the City Clerk known as Document No. Resolution No. 18001 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 15th day of August, 1995, by the following vote: AYES: Councilmembers: Alevy, Padilia, Rindone, Horton NAYES: Councilmembers: None ABSENT: Councilmembers: Moot ABSTAIN: Councilmembers: None Shi~orton, Mayor ATTEST: Beverly A~Auth;let, 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. 18001 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 15th day of August, 1995. Executed this 15th day of August, 1995. ~uthe~et,~