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HomeMy WebLinkAboutRDA Reso 1998-1581 RESOLUTION NO. 1581 RESOLUTION OF THE REDEVELOPMENT AC IENCY OF THE CITY OF CHULA VISTA APPROVING A CHANGE OR[ )ER TO COST SHARING AGREEMENT BY AND BETWEEN THE REDE VELOPMENT AGENCY, B.F. GOODRICH AEROSPACE, AEROSTR[~CTURES GROUP, THE SAN DIEGO UNIFIED PORT DISTRICT AND I IFGW GROUP, LLC FOR SERVICES RELATED TO GROUNDWATER ~,SIN REDESIGNATION; AND AUTHORIZING EXECUTIVE DIRECT( TO EXECUTE SAME WHEREAS, The groundwater subbasin Jerlying the Chula Vista Bayfront is designated by the San Diego Regional Water Quality Cont~ ol Board (RWQCB) for beneficial water uses even though such uses do not exist or are precludec and WHEREAS, The Agency, B.F. Goodrich an, the Port District could derive benefit from the removal of the beneficial use designation; and WHEREAS, The removal of the beneficial use designation would assist in the removal of blight by facilitating development within the 'oject Area; and WHEREAS, The three aforementioned entil ~s agree to initiate an amendment to the RWQCI3's Basin Plan to bring about the removal of benefit;iai water use designation and to share in the costs of processing such an amendment; and WHEREAS, an agreement was entered in~o between the consultant and of the Agency, Port and B.F. Goodrich for such purposes and addi :ionat work is required of the consultant selected to perform the services; and WHEREAS, the consultant has demonstrat ;d their experience and competence in performing the desired services, and are mutually acceptat le to the parties who are subject to the agreement NOW, THEREFORE, BE IT RESOLVED the Redevelopment Agency of the City of Chula Vista does hereby: 1) Approve a Change Order to Cost Sharing Agreeme ~t by and between the Redevelopment Agency, B.F. Goodrich Aerospace, Aerostructures Group, the San Diego Unified Port District and BFGW Group, LLC for services related to groundwater basin redesignation to be paid out of the Bayfront Planning Surveying and ::)esign account (990-9907-5516); and 2) Authorize the Executive Director to execute same Pre~, ~ Eld s to form by Chris Salorr~onr~munity Development ~ /1. ~ahe~y ~ ') -- Director of y,.,~ttorr~)~/ Resolution Page 2 PASSED, APPROVED and ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA this 5th day of May, 1998 by the following vote: AYES: Members Horton, Moot, padilla, Rindone, Salas NOES: None ABSENT: None ABSTENTIONS: None Shirley Hort~n Chairman Chis 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. 1581 and that the same has not been amended or repealed. Dated: May 6, 1998 ~/'~ ~ Chris Salomone Executive Secretary