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HomeMy WebLinkAboutReso 2016-061 RESOLUTION NO. 2016-061 RESOLUTION OF THE CITY COUNC[L OF THE CITY OF CHiiLA VISTA APPROVIt�'G FIi�'AL TERI�4S FOR THE AGREEMENT A%ITH THE POINT LOMA TRUST FOR THE OPERATIONS OF THE CHULA VISTA ELITE ATHLETE TRAINII�'G CEI�'TER AND DIRECTING STAFF TO F[I�ALIZE AGREEMENTS COI`'SISTENT THEREVI'ITH WHEREAS, the United States Ol��mpic Committee (`USOC°) o«ns the Olvmpic Training Center (`OTC" or "CVOTC") located in the City of Chula Vista; and \0'HEREAS. the USOC ��ishes to transfer to the Cit}� the OTC, including the ]and upon �hich the OTC is siruated and OTC operations, as set foRh in an attendant a�reement: and �\'HEREAS, the Cit�� desires to accept said transfer and continue to operate the OTC as a training site for OI�Tnpic and elite le��el athletes: and WHEREAS, to further the eoal of operatina the OTC as a trainin� site for Oh�mpic and elite le��el athletes, the City desires to contract ��ith The Point Loma Trust (`PLT") for said operations and seeks to enter in an operatine agreement ("Operating Agreemenr`) «ith PLT; and N'HEREAS, PLT ��as chosen to contract ���ith via a selection process �ahich began in Juh- 201�. �vhen the City issued a Request for Expressions of Interest (RFEI) for an operator. Eleven potential operators responded. Through a series of eealuations, the Cit�� and the USOC narro��ed the selection and ultimatel�� selected PLT. an affiliate of Point Loma \azarene Universitv ("PLNU"); as its preferred operator, and WHEREAS, PLT ���as selected because of PLNU's experience with opera[ing high qualih� sports facilities, buildines. residence halls and dinine facilities: its understanding of the need to market the facilin� for additional re��enue eeneration that complements the core business such as increased use b}� international athletes_ grass root camps, hosting additional NGB's: sport and teambuilding clinics; its ezisting investment in Chula Visra «�ith their relatio�ship �vith South���estern College: its acceptance and desire to embrace and promote the vision of the Cih� and the USOC reearding the Ol}�mpic mo��ement and support of Olympic and elite le��el athletes trainins at the center; its desire to exceed the expectations of USOC and the Cin�: its desire to de�elop strategic partnerships �vith. and to maintain or enhance sen�ice le��els for Easton Archer}° Center of E�cellence; and its ���illineness to bear risks of operatina deficits; and A'HEREAS. on A4arch 1�, 2016, Cit�� staff presented to the Council proposed tenns for the Operating Aereement bet�+een Cit}� and PLT. the Council appro��ed such terms and directed s[aff to finalize its neeotiations on rerms consistent there���ith: and Resolution No. 2016-061 Page No. 2 WHEREAS, staff has now finalized its negotiations which resulted in an executed term sheet ("Final Term Sheet") signed by PLT and the City Manager, which is now prese�ted to the City Council for its consideration and approval. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it hereby approves the proposed terms for an Operating Agreement between the City and PLT on the terms presented in the Final Term Sheet, authorizes and directs the City Manager to execute a final Operator Agreement consistent therewith, in a form approved by the City Attomey, with such minor modifications as maybe required or approved thereby, and authorizes ' and directs the Ciry Manager or his designee, to take all necessary and appropriate steps to implement the terms of the Operator Agreement, including, witl�out limitation, any reasonably required implementation agreement(s), subject to City Attorney review and approval as to form. Presented by Approved as to form by .� \ � �— `�'� ` K�lley 1 acon Glen R. oogins Deputy City Manager ity Att ey Resolution No. 2016-061 Paee No. 3 PASSED. APPROVED, and ADOPTED b�� the Cin- Council of the Cit�� of Chula Vista Califomia this 12th dav of April 2016 by the follo��ing vote: AYES: Councilmembers: Aeuilaz. Bensoussan. A4cCann. Miesen. and Sa1as \'AYS: Councilmembers: I�'one ABSENT: Councilmembers: None � ��� ���� I��fan� Sa} . A4a��or ATTEST: Donna R. Norris. MC. Ciri� Clerk STATE OF CALIFORNIA ) COiJNTY OF SAN DIEGO ) CIT1' OF CHULA VISTA ) 1. Donna R. Norris. Ciri� Clerk of Chula Vista. Califomia. do hereb�� certifi� that the foresoina Resolution No. 2016-061 ���as dul}� passed. approved. and adopted b}� the Cit}� Council at a regulaz meetine of the Chula Vista Cit�� Council held on the 12th day of April 2016. Executed this 12th dav of April 2016. ,,�^� ��-- Donna R. Norris. CMC. Cit�rk