HomeMy WebLinkAboutReso 1995-18008.,,- RESOLUTION NO. 18008
RESOLUTION OF THE CITY OF CHULA VISTA APPROVING THE
COMPOSITION OF THE INTERIM ADVISORY BOARD AND APPROVING IN
CONCEPT THE PROPOSED COMPOSITION OF THE FULL BECA ADVISORY
BOARD
WHEREAS, on August 22, 1995 the City Council of the City of Chula Vista was
duly convened upon notice properly given and a quorum was duly noted; and
WHEREAS, the Border Environmental Commerce Alliance (BECA) is a regional
border-oriented coalition designed to encourage the development and commercialization of
environmental technologies and the start-up and expansion of environmental companies;
and
WHEREAS, BECA officially began operations on July 10, 1995 and is presently
moving quickly to implement the two key components of the program, the Border
Environmental Business Cluster (BEBC) and the Border Environmental Technology and
Resource Center (BETRC); and
WHEREAS, Community Development/BECA staff have an immediate need for
advice and guidance from skilled professionals in the environmental technologies fields
during the critical first weeks of the program; and
WHEREAS, Community Development/BECA staff have identified eleven individuals
and/or organizations, as shown on Attachment A incorporated herein by this reference, to
serve on an Interim BECA Advisory Board to informally provide guidance and assistance
during the initial phases of developing and marketing the program; and
WHEREAS, Community Development/BECA staff have developed a tentative
composition of a full Advisory Board to provide policy guidance to the City Council and
ongoing input to staff; whose ultimate composition will be developed with the input of the
Interim Advisory Board and submitted to Council at a future meeting for approval.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA does
hereby find, order, determine and resolve as follows:
1. Direct staff to form the recommended eleven-member Interim BECA
Advisory Board to be composed of the individuals shown on Attachment A whose
role will be to informally provide guidance and assistance to staff during the initial
phases of developing and marketing the program, as well as to assist in developing
the full Advisory Board for recommendation to Council.
2. The City Council approves in concept the proposed structure of the Advisory
Board whose role will be to provide policy guidance to the City Council and ongoing
input to Community Development/BECA staff, and directs staff, with the input of
the Interim Advisory Board, to develop a final composition of the full Advisory
Board and related policies and procedures for City Council approval.
· ii T'
Resolution No. 18008
Page 2
Presented by Approved as to form by
Chris Salomone c " ,~ar "" *
Director of Community Development ~t~ey ~
Resolution No. 18008
Page 3
ATTACHMENT A
PROPOSED INTo:RIM ADVISORY BOARD
NAME ~ ADDR~'SS/PHONE/FAX
Shirley Honon ~ Mayor, City of Chula Vista 276 Fourth Avenue
Chula Vista. CA 91910
Phone: 691-5044
To be determined by Rohr Industries P.O. Box 87~
Rohr Chula Vista, CA 91912
Phone: 691-3248
[ FAX: 691-3671
Grant Ferrier Environmental Business International (~'~) [ P.O. Box 371769
~ San Diego, CA 92137-1769
Phona: 295-7685
FAX: 295-5743
Richard Kiy Science Applications International 10260 Campus Point Drive
Corporation (SAIC) San Diego, CA 92121
Phone: 546-6000
FAX: 535-7589
Frank Unasun San Diego Gas & Elegtric 436 H Street
Chula Vista, CA 91911
Phone: 654-1210
FAX: 654-1117
Jeancite Moorhouse Environmental Committee, Greater San Greater San Diego Chamber of Conunerce
Diego Chamber of Commerce 402 W. Broadway, Suite 1000
San Diego, CA 92101
Phone: 544-1361/1311
FAX: 459-7622
Elsa $axod U.S./Mexico Border 1615 Murray Canyon R;ad
Progress Foundation Suite 1000
San Diego, CA 92108
Phone: 291-1574
FAX: 291-3827
Dave Catty UCSD UCSD San Diego
Environmental Services and Education University Extension -0176
La J*olla, CA 92093-0176
Phone: 534-6157
....... -I. FAX: 534-7385
To be determined by ~ Soudl County Economic Development 1200 A Avenun
South County EDC ~ Council (EDC) National City, CA 91950
Phone: 336-2474
FAX: 336-1066
To be determined by San Diego Tccl~_olog~, CounCil The City of San Diego : _
Technology Council ' ' Redevelopment Program
Security Pacific Plaza
1200 Third Avenue, Suite 1620
San Diego, CA 92101
Phone: 236-6551
..................... , ....... .IZAX.'2,36-6512 ,
Linda Pratt San Diego County [ 9325 Hazard Way
Department of Environmentsl [ San Diego, CA 92123-1217
I Health/PollutionPrevention I Phone: 338-2215
I I FAX: 338-2377
Resolution No. 18008
Page 4
PASSED, APPROVED, and ADOPTED by the City Council of the City of
Chula Vista, California, this 22nd day of August, 1995, by the following vote:
AYES: Councilmembers: Alevy, Moot, Padilia, Rindone, Horton
NAYES: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
Shij/)/J"~rl~e/~H~orton, May/~L~r
ATTEST:
BeverJlyA~.uthel~t, 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. 18008 was duly passed, approved, and adopted by the
City Council at a regular meeting of the Chula Vista City Council held on the 22nd day of
August, 1995.
Executed this 22nd day of August, 1995.
Beverly/:,.j~Authe~et, City ~erk