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HomeMy WebLinkAboutRDA Reso 1997-1562 RESOLUTION NO. 1562 RESOLUTION OF THE REDEVELOPMENT AGENC~ OF THE ~ITY OF CHULA VISTA ADOPTING AN EIR ADDENDUM 90-07A AND APPROVING AN AMENDED AND RESTATED OWNER PARTICIPAT ON AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF TIlE CITY OF CHULA VISTA AND SCRIPPS HEALTH FOR THE EXPANSION OF HOSPITAL AND RELATED FACILITIES AT THE NORTHEAST CORNER OF "H" STREET AND FIFTH AVENUE WHEREAS, on November 7, 1991, the Agency ap )roved an Owner Participation Agreement (OPA) with Scripps Memorial Hospital (now Scripps Health) for ex ~ansion of their hospital located on an 8.9 acre site located within the Town Centre II Redevelopment Project Area at the northeast corner of "H" Street and Fifth Avenue to include additional bed capacity, two medical )ffice buildings and a parking garage; and WHEREAS, due to changes in the medical services i ldustry resulting in substantial downsizing of their expansion plans, revised expansions were submitted to, re ziewed and recommended for approval by the Design Review Committee; and WHEREAS, in February 1996, Scripps submitted a restated OPA incorporating their new expansion plans to City staff; and WHEREAS, Scripps and City staff negotiated mutL ally acceptable business terms; and WHEREAS, on January 7, 1997, the Agency appra ~ed in concept an agreement with Scripps for the amendment of the OPA; and WHEREAS, staff and Scripps subsequently prepar~ a formal OPA amendment to implement the agreement, making certain clarifications thereto; and WHEREAS, a public hearing was duly noticed for O :ober 7, properly continued until October 21, and conducted on October 21, at which public testimony was taken and considered by the Agency; and WHEREAS, the project contemplated by the amend~ d OPA is consistent with the Town Centre Il Redevelopment Plan and will assist in the elimination of blight ithin that Project Area; and WHEREAS, minor technical changes were made he project design since the certification of EIR 90-07 necessitated an addendum thereto which has been prel~ared in accordance with CEQA. NOW, THEREFORE, BE IT RESOLVED the Redevel~,pment Agency of the City of Chula Vista does hereby (1) adopt the EIR Addendum 90-07A; (2) approve the ~mended and restated Owner Participation Agreement with Scripps Health in substantially the form presented with such minor modifications as may be approved by the City Attorney; (3) authorize the Chairman to exe ;ute same; and (4) authorize staff to take any and all additional steps reasonable or necessary to implement the terms of same. Presented by Approv~ as to form by Chris Salomone M ~ Director of Community Development JA~ncy Attorney PASSED, APPROVED and ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA this 21st day of October, 1997 by the following vote: AYES: Members Salas, Horton, Moot, Padilla, Rindone NOES: None ABSENT: None ABSTENTIONS: None Shirley Horto¢~ Chairman ATTEST: ~..' ~ 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. 1562 and that the same has not been amended or repealed. Dated: October 22, 1997 ~.' ~ Chris Salomone Executive Secretary