HomeMy WebLinkAboutReso 2002-243- RESOLUTION NO. 2002-243
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHUI_~ VISTA AUTHORIZING THE FORMATION OF
COMMITI'EES IN CONJUNCTION WITH THE GENERAL
PLAN UPDATE, APPROVING A COMMI'ITEE STRUCTURE
TO INCLUDE A STEERING COMMITTEE AND THREE
SUBCOMMITrEES, AND MAKING PROVISIONS RELATED
TO THE MEMBERSHIP THERETO AND OPERATION
THEREOF
WHEREAS, the City of Chula Vista had commenced work on a comprehensive update of
the City's General Plan; and
WHEREAS, on April 9, 2002, as part of its actions on approval of a public outreach &
participation program for the General Plan Update, the City Council approved a draft proposal
for the use of committees to help guide the process and assist in preparation of the update; and
WHEREAS, as part of that approval the City Council directed the General Plan
Management Team (GPMT) to finalize the structure and membership composition for the
committees, and return the proposal for Council action; and
WHEREAS, the GPMT has completed that work and is returning the final proposal as
directed; and
WHEREAS, an organizational and membership diagram for the proposed Steering
Committee, Economic Development Subcommittee, Environment, Open Space & Sustainable
Development Subcommittee, and the Infrastructure & Services Subcommittee is attached hereto
as Exhibit 1.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby approve formation of committees in conjunction with the General Plan
Update, and makes partial membership appointments thereto, as follows:
1. The General Plan Update Steering Committee shall be formed and operated in
accordance with the "Operational Guidelines" for said committee as contained in Exhibit 2
attached hereto.
2. The General Plan Update Economic Development Subcommittee shall be formed and
operated in accordance with the "Operational Guidelines" for said subcommittee as contained in
Exhibit 3 attached hereto, and that the 14 members of the City's Economic Development
Commission are hereby appointed to serve as that subcommittee.
3. The General Plan Update Environment, Open Space & Sustainable Development
Subcommittee shall be formed and operated in accordance with the "Operational Guidelines" for
said subcommittee as contained in Exhibit 4 attached hereto, and that the 7 members of the
City's Resource Conservation Commission are hereby appointed to serve as part of the
subcommittee's membership.
4. The General Plan Update Infrastructure & Services Subcommittee shall be formed and
operated in accordance with the "Operational Guidelines" for said subcommittee as contained in
Resolution 2002-243
Page 2
Exhibit 5 attached hereto, and that the 9 members of the City's Growth Management Oversight
Commission are hereby appointed to serve as part of the subcommittee's membership.
Presented by Approved as to form by
A. Leiter Joeh~. Kaheny ~c5~J
Planning and Building Director tTa(y Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 9th day of July, 2002, by the following vote:
AYES: Councilmembers: Davis, Padilla, Rindone, Salas and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Shirley Horton2/~layor
ATTEST:
Susan-Bigelow~City Clerk (j
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2002-243 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 9th day of July, 2002.
Executed this 9th day of July, 2002.
Susan Bigelo~, City Clerk ~