HomeMy WebLinkAboutItem 3 - Attachment 5 - Letter of ConcurrenceParking District Council
January 27, 2016
City of Chula Vista
Development Services
276 Fourth Avenue Building B
Chula Vista, CA 91910
ATTACHMENT 5
Re: Millenia / Alexan Project - Parking Study Concurrence Letter
To Whom It May Concern:
This letter is written iii response to that certain memorandum prepared by Linscott, Law &
Greenspan, Engineers, dated November 17, 2015, to summarize their results of a parking and
traffic circulation assessment for the Alexan project that is part of the Millenia Community
( "Parking Study ")
The Members of the Parking District Council have reviewed the Parking Study. This letter will
serve as the Parking District Council's formal written concurrence with the results of the Packing
Study.
By: _Gul SAPd AN eko-t-
-
Member, Millenia Parking District Council
WRITTEN CONSENT IN LIEU OF MINUTES
OF MEETING OF THE BOARD OF DIRECTORS OF
MILLENIA COMMUNITY ASSOCIATION
The undersigned, constituting all of the directors of Millenia Community Association, a California
nonprofit mutual benefit corporation, hereby consent in writing to the following actions without a meeting,
pursuant to §7291 of the California Corporations Code:
RESOLVED, that the Parking District Council's concurrence with that certain memorandum
prepared by Linscott, Law & Greenspan, Engineers, dated November 97, 2095, which
summarizes results of a parking and traffic circulation assessment for the Alexan project that is
part of the Millenia Community ("Parking Study ") is hereby ratified.
RESOLVED, that the officers of this Corporation are authorized and directed to execute
such further documents and take such further action as they consider necessary or
advisable to implement the purposes of this resolution.
This Consent may be executed in counterparts and shall be effective for all purposes on January
27, 2096.
Laura Wilson, Director
WRITTEN CONSENT IN LIEU OF MINUTES
OF MEETING OF THE BOARD OF DIRECTORS OF
MILLENIA COMMUNITY ASSOCIATION
The undersigned, constituting all of the directors of Millenia Community Association, a California
nonprofit mutual benefit corporation, hereby consent in writing to the following actions without a meeting,
pursuant to §7211 of the California Corporations Code:
RESOLVED, that the Parking District Council's concurrence with that certain memorandum
prepared by t_inscoft, Law & Greenspan, Engineers, dated November 17, 2015, which
summarizes results of a parking and traffic circulation assessment for the Alexan project that Is
part of the Millenia Community ('Parking Study") is hereby ratified.
RESOLVED, that the officers of this Corporation are authorized and directed to execute
such further documents and fake such futher action as they consider necessary or
advisable to implement the purposes of this resolution.
This Consent may be executed in counterparts and shall be effective for all purposes on January
27, 2016.
Guy Asaro, Director
Todd Galameau, Director
Rey Ross, Director
Sean Cogswell, Director
.c,CL.
Laura Wilson, Director