HomeMy WebLinkAboutReso 2014-070 RESOLUTION NO. 2014-070
RESOLUTION OF THE CITl' COUI�'CIL OF THE CITI' OF
CHiTLA \'ISTA APPROVII�'G A JOII�'T EXERCISE OF
POWERS AGREEME?�iT BETV��EE\' THE CITY A.�TD THE
SA_�' DIEGO UNIFIED PORT DISTRICT
R'HEREAS. the Cit}� of Chula Vista (the "Ciri�"), is a chartered cit�� organized and
existine under the la�vs of the State of Califomia: and
WHEREAS, the City, acting pursuant to Artide I (commencine H�ith Section 6�00) of
Chapter � of Division 7 of Title 1 of the Government Code of the State of Califomia (the "JPA
Act ') ma�� enter into a joint exercise of poH�ers aereement H�ith one or more other public
aeencies pursuant to which such contracting parties may jointh� exercise an}� po�ver common to
them and: pursuant to Government Code Section 6�88, esercise certain additional po�ti�ers; and
�i'HEREAS; the Citv and the San Diego Unified Port District (the "Port District ') desire
to create and establish the Chula Vista Bayfront Facilities Financing Authorin� (the "Authorirv")
pursuant to the JPA Act to implement common objectives of the parties related to the
approximately �3�-acre Chula Vista Bayfront; and
Vl'HEREAS. there has been presented at this meeting a proposed form of Joint Exercise
of Po���ers Aereement, dated as of May 6; 2014 (the "Joint Exercise Powers Agreemenr'); by and
betw�een the Cin� and the Port District; ti�hich Joint Esercise of Powers Agreement creates and
establishes the Authoritv: and
�'HEREAS. under Califomia lati� and the Joint Esercise of Po"�ers Aereement. the
Authorin� will be a public entity separate and apart from the parties to the Joint Esercise of
Po�vers Aereement, and the debts. liabilities and obligations of the Authorin� will not be the
debts, liabilities or obligations of the Cih�, the Port District or an}� representative of the City or
the Port District serving on the eoveming body of the Authority; and
1l%HEREAS, appro��al of the Joint Exercise of Po���ers Aereement and formation of the
.Authoritv are not projects as defined under Section 1�378(b)(�) of the Califomia Em�ironmental
Qualit�� Act (CEQA) Guidelines because these actions involve onl}� an orsanizational or
administrative activity of government that ���ill not result in a direct or indirect physical change in
the em�ironmental; therefore, pursuant to Section 1�060(c)(3) of the State CEQA Guidelines the
activity is not subject to CEQA.
NOW. THEREFORE. BE IT RESOLVED bv the Cin� Council of the Cirv of Chula
Vista, that it appro��e the Joint Esercise of Po��=ers Aereement bemeen the Cin� of Chula Vista
and the San Dieeo Unified Pon District in the form presented, �vith such minor modifications as
ma}� be required or approved by the Cirv Attome}�_ a cop�� of���hich shall be kept on file in the
Office of the Cin� Clerk.
Resolution No. 2014-070
Pase 2
BE IT FURTHER RESOLVED that the Cit}� Council of the City of Chula does hereby
authorize and recommend that the Mayor eaecute the subject Joint Exercise of PoN�ers
Agreement.
Presented b � Approved as to form by
�
Kelly ghton, ASLA Gl n R. Go gins
Director of Development Services Cit. ey
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 13th day of May 2014 by the following vote:
AYES: Councilmembers: Aguilar, Bensoussan, Ramirez, Salas and Cox
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
�'
Cheryl Cox, or
ATTEST:
�� �, ���
Donna R. Norris; M ; City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
1, Donna R. Norris; Cit}� Clerk of Chula Vista, Califomia, do hereby certify that the foregoing
Resolution No. 2014-070 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 13th day of Ma�� 2014.
E�ecuted this 13th day of May 2014.
�.�.� � ��.�
Donna R. Norri�Citv Clerk