Loading...
HomeMy WebLinkAboutRDA Reso 1999-1648 RESOLUTION NO. 1648 (Council Resolution No. 19648) JOINT RESOLUTION OF THE CITY COUNCIL AND THI! REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING ~ tN AMENDMENT TO THE RELOCATION AGREEMENT BETVVEEN T ~E CITY/AGENCY, BFGOODRICH AEROSPACE AEROSTRUCTURES GROJP, AND THE SAN DIEGO UNIFIED PORT DISTRICT, AND A~ JTHORIZING THE MAYOPJCHAIRMAN TO EXECUTE SAME WHEREAS, the City of Chula Vista ("City"), Redevelopmenl Agency of the City Chula ("Agency"), San Diego Unified Port Distdct ("Port") and BFGooddch Aerospace Aerostru~ :tures Group ("BFG"), have negotiated the terms and conditions of a Relocation Agreement ("RA") under which cert; ~in land transfers will occur to facilitate the relocation and consolidation of BFG operations north of the planned "H" Street extension in the Bayfront Redevelopment Project Area; and WHEREAS, the consolidation would result in a reconfigured :ampus for BFG generally bounded by Bay Boulevard (east), "F" Street/Lagoon Drive (north), a realigned Marina ~arkway (west) and the proposed "H" Street extension (south); and WHEREAS, an Initial Study (IS-99-21) was completed for th s project which resulted in a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; and WHEREAS, the RA includes Agency and Port financial assistance to BFG as incentives to consolidate their operations, modernize their plant and equipment, and assist n funding the environmental evaluation and ultimately the clean-up of their property south of "H" Street ("South CampL s"); and WHEREAS, in addition to the financial assistance, the pr )ject also contemplated the sale and transfer of the Agency's Bay Boulevard properties (350-360 Bay Boulevard) and the privately owned Rados Companies property (798 "F" Street) to BFG; and WHEREAS, the RA was approved by the both City/Agenc, and by the Port District on July 13, however, since then, at the direction of the Port Commission, a Phase II anal' sis has been conducted with respect to the South Campus; and WHEREAS, in light of the extent of contamination found, the 'ort has required that certain provisions of the RA be amended and City/Agency approval of the proposed Amendmem is needed. NOW, THEREFORE, BE IT RESOLVED the City Council/ Redevelopment Agency of the City of Chula Vista does hereby approve an Amendment to the Relocation ,~,greement between the City/Agency, BFGoodrich Aerospace Aerostructures Group, and the San Diego Unified F :~rt District, in a form approved by the City/Agency Attorney, a copy of which shall be kept on file in the office of the £ ity Clerk. BE IT FURTHER RESOLVED that the MayodChairman is he eby authorized and directed to execute said Amendment on behalf of the City of Chula Vista. Presented by Approved as to fort by Chris Salomone J~ M.~'Kl~eny ~..~ ~.~~'"'- J Community Developme ntDirector qCi~/Agency ~tto rn, Resolution No. 1648 Page 2 of 2 PASSED, APPROVED and ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA this 9th day of November, 1999 by the following vote: AYES: Members Davis, Padilla, Salas and Chair/Mayor Horton NOES: Moot ABSENT: None ABSTENTIONS: None Shirley I~),~o n Chairman-- A]q'EST: ~ ~ Chris Salomone Executive Secretary STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss: CITY OF CHULA VISTA ) I, Chris Salomone, Executive Secretary to the Redevelopment Agency of the City of Chula Vista, California DO HEREBY CERTIFY that the foregoing is a full, true and correct copy of Resolution No. 1648 and that the same has not been amended or repealed. Dated: November 10, 1999 ~/~-'- ~ Chris Salomone Executive Secretary