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HomeMy WebLinkAboutRDA Reso 1998-1596 RESOLUTION NO. 1596 RESOLUTION OF THE REDEVELOPMENT AGE dCY OF THE CITY OF CHULA VISTA CHULA VISTA APPROVING T ~E SECOND CHANGE ORDER TO THE COST SHARING AGREEMEI~ T BY AND BETWEEN THE REDEVELOPMENT AGENCY, B.F. GO('DRICH AEROSPACE, AEROSTRUCTURES GROUP, THE SAN D EGO UNIFIED PORT DISTRICT AND BFGW GROUP, LLC FOR SE::{VICES RELATED TO GROUNDWATER BASIN REDESIGNATION AND AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE SAME WHEREAS, The groundwater subbasin underlying the Chula Vista Bayfront is designated by the San Diego Regional Water Quality Control Board (RWQCB) for beneficial water uses even though such uses do not exist or are precluded; Ind WHEREAS, The Agency, B.F. Goodrich and :he Port District could derive benefit from the removal of the beneficial use designation; and WHEREAS, The removal of the beneficial L se designation would assist in the removal of blight by facilitating development within the Pro ect Area; and WHEREAS, The three aforementioned entities agree to initiate an amendment to the RWQCB's Basin Plan to bring about the removal of beneficia water use designation and to share in the costs of processing such an amendment; and WHEREAS, an agreement was entered into between the consultant and of the Agency, Port and B.F. Goodrich for such purposes and additic hal work is required of the consultant selected to perform the services; and WHEREAS, the consultant has demonstrated their experience and competence in performing the desired services, and are mutually acceptable to the parties who are subject to the agreement. NOW, THEREFORE, BE IT RESOLVED the Re development Agency of the City of Chula Vista does hereby: 1) Approve a Change Order to Cost Sharing Agreement 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 tc groundwater basin redesignation to be paid out of the Bayfront Planning Surveying and D, ~sign account (990-9907-5516); and 2) Authorize the Executive Director to execute same. Presented by Approv( as to form by Chris Salomone .Kahenv/ ~ ? ',, - Director of Community Development ~.~.~ ~ttorn~ Resolution 1596 Page 2 PASSED, APPROVED and ADOPTED BY THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA this 11th day of August, 1998 by the following vote: AYES: Members Moot, Padilla, Rindone, Salas, and Chair Horton NOES: None ABSENT: None ABSTENTIONS: None Shirley Hort~ 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. 1596 and that the same has not been amended or repealed. Dated: August 12, 1998 ~ (2~¢%/v~2~'"~ Chris Salomone Executive Secretary